Freezing funds in bank accounts halts payments, wages and contract performance. For a business that is often more painful than the proceedings themselves, which is why it needs an immediate response.
When to get in touch
- the accounts of a company or an individual have been blocked
- the freeze makes it impossible to pay wages and mandatory charges
- the amount frozen greatly exceeds the possible loss in the case
- the freeze has been applied to accounts unconnected with the proceedings
What the lawyer does
- establishes the basis for the block and obtains a copy of the ruling
- analyses whether the freeze is well founded and proportionate
- prepares a motion to lift the freeze or reduce its scope
- sets out the case for allowing current payments to go through
- represents the client at the hearing
- liaises with the bank on how the ruling is to be applied
Legal basis
Freezing funds in accounts is a form of seizure of assets: Article 170 of the Criminal Procedure Code of Ukraine; the procedure for lifting it is set out in Article 174.
Legislation and case law are updated over time; this page reflects the position as of August 2026.
Frequently asked questions
Can accounts be unblocked in part?
The law allows the scope of a freeze to be revisited; the defence sets out which specific transactions are necessary.
What should a business do first?
Obtain a copy of the ruling and assess its scope. Without that document there is no way to know where the restrictions begin and end.
Need legal assistance? Call us or leave a request — a lawyer will contact you and explain what to do in your situation.
How we work
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You submit a request
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We analyse your situation
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We prepare a strategy
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We implement the solution
Similar services
- Recovery of seized property
- Access to the case materials
- Challenging actions of the investigator and prosecutor
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2020
year founded
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9
attorneys on the team
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11
practice areas
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24/7
client support