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frequently asked questions frozen bank account today we launched at the frequently asked questions in connection with frozen bank accounts the following 16 questions or real life questions collected during my daily business practice the answers will help you to better understand pending issues with frozen bank accounts in Switzerland computer one for claims Swiss banking lawyers.com we fight for your money I meant to report to the owner of the boutique law firm kaput and partners and the founder of Swiss banking lawyers.com the place where successful international business people find tips and solutions to protect their assets in case the bank is inspecting of irregular or illegal activities the bank is forced by law to investigate until all elements of suspicion in connection with your transaction are eliminated if some serious elements of suspicions are still persisting after the bank's due diligence efforts the bank has to file a suspicious activity report with the Swiss financial intelligence unit the money laundering reporting office Switzerland your account will be blocked in case of suspicion as long the bank has not eliminated all elements suspecting that your funds are the proceeds of criminal activities the bank account remains blocked the bank account can remain frozen from one day until years and your money will be confiscated the duration depends on how consistent are the documents evidencing the history of funds it can take longer if sensitive industries are involved or if it's difficult to document a legitimate source of funds if the bank account is ultimate frozen by the IT system of the bank there is no official investigation but you can not use your money if there is an official freezing order from the prosecutor you can be sure that an investigation is going on yes it is quite frequent that the client is not informed about his frozen money often the prosecutor has instructed the bank with an official order to not inform the client to ensure a more productive investigation I still have a case with Roseanne account since 2011 if hundreds of offshore companies and hundreds of accounts are under investigation for money laundering he can take many years yes it can occur the bank has blocked the money because the transaction is considered to be unusual in fact the bank is not familiar with the specific business and does not understand the transaction therefore the account remains blocked until the bank is convinced that the transaction is genuine and using transaction third of the account old political sanction and expose persons investigation money laundering activities suspicion of fraud corruption and other crimes request for international ministries and legal assistance tax evasion fraud or few scenarios only why a bank has blocked the bank account a frozen bank account is not any more operative no transaction can execute it any more the money does not disappear but stay frozen until further clarifications or until the lifting of the freezing order happens the infographic show if the bank account is frozen please read the infographic yes sometimes if there is a pending investigation the prosecutor instructs the banks to not inform the client on the freezing order and that there is a pending investigation yes the state can confuse your bank account in case the source of your money is connected to illegal activities the state can give the money back to the state of origin in case of corruption a new law came into force ruling the return of morning to the state of origin yes it happens very often that the bank was locked due to suspicious activity there is an official suspicious activity report filed with the money-laundering reporting office Switzerland the bank account is frozen until the suspicion can be eliminated the best way to eliminate suspicious activities is to compose and document an impeccable history of your money the typical case for a frozen bank account is based on that freeze of your money order foreign law enforcement agency have to file a request for international legal assistance through the competent Swiss authorities the bank account relationship with the bank includes the safe deposit box safe deposit box and bank account have the same number identifying the bank account relationship with the bank if there are some important documents in the safe-deposit box the access to such documents is not possible without the specific approval of the prosecutor the bank has not the competence to allow the access to such documents without the consent of the prosecutor count and the tape deposit box are of both frozen by wheel to of the same freezing order if your bank account is if you transection this is a sign that there is a freezing order the bank account can be frozen without freezing order issued by prosecutor if the IT system of the bank has qualified your transaction as usual the bank has frozen your account automatically if the bank has refusing the access to your safe-deposit box this is a sign that there is a freezing order or a frozen account based on unusual transactions if you have a new question please feel free to post it in the comment section below if you like this video show it and press the like button and feel free to give us a feedback using the comment section below if you like my content make sure to not miss my future videos and subscribe my youtube channel now just click on the subscribe button if you have a frozen bank account do not lose time and pick up the phone give me a call now on the zero zero four one four four two one two four four zero four tell me your specific situation and I will propose you the most efficient solution to unfreeze your bank account P rich and remain rich have a wonderful day you