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Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

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Good Day, This is Ahmed From Al Nezam Al Asasy Gen...

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Good Day, This is Ahmed From Al Nezam Al Asasy Gen Tr LLC, We have Inquiry regarding notice from public prosecution the number 2023 - 01 88 (Our bank account has been frozen by central bank and we received a call that we have notice from public prosecution they share with us the above case number will you able to clarify regarding this .

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إجابة الخبير: Moheb Hassan

Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

If your inquiry is related to freezing your bank account, here is the following information:
The bank account can be frozen if there is a judicial ruling issued against you or the company.
In order to obtain more information and clarifications on the reason for freezing the bank account, the Central Bank must first be consulted in order to obtain data on the case that caused the bank account to be frozen.
After that, the Public Prosecution must be reviewed in order to obtain all information related to the case that caused the bank account to be frozen.
And if you were able to negotiate with the person who obtained a court ruling against you or the company, you can ask the Public Prosecution to cancel the decision to freeze the bank account.

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Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

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