Our office is available to you at any time in order to prevent you from being labeled as the owner of a “restricted account.” Throughout our years of experience, we were able to gather a lot of knowledge and insight that allows us to legally act on your behalf for the purpose of appealing to the courts against the bank’s decision to restrict your account. We will do our outmost best to reach a position in which the court will require the bank to cancel the decision, and free up your account.
For the above will utilize all legal tools at our disposal, to prevent registering the client in the registry of clients whose accounts have been restricted, since such registration creates difficulties in the financial management due to constraints on opening a checking account, acquiring a credit card, receiving a loan, obtaining a line of credit, and more. The listing remains on the registry for a period of 7 years. In addition, we will conduct a professional, and private, investigation to discover whether we are dealing with an innocent mistake by the bank or the client, and if the bank acted in accordance with the law.
Reversing a decision of a bank account that was restricted in the past, has another significant purpose, and that is preventing a future situation in which the client could be declared as a restricted client due to worsening circumstances, that is the reason that we will act early on to prevent our client from being registered as restricted. Some of the actions that we will take, include a thorough investigation into each and every defaulted check, this is done in order to arrive at a position where checks are defaulting illegally. The purpose is to act as early as possible to receive a temporary immediate injunction, so that the restriction is lifted during the appeal waiting period.
The expertise and know-how of our office will work for you to start a quick legal proceeding in Hashalom court house, while fully acknowledging that the client stands at the head of out priority list, and receives a professional and courteous service. We provide comprehensive and complete guidance starting from the counseling phase of our meeting with the client, through a tailored court appearance, during which the client receives all rights entitled to him by the State.