What the work includes
- Analysis of bank notifications, requests and responses previously submitted.
- Preparation of explanations, submissions and supporting materials.
- Support at agreed correspondence stages and review of responses received.
Materials to prepare
- Notification of restrictions or refusal.
- All correspondence concerning the situation.
- Statements and documents for the relevant transactions.
Deliverable
What you receive
Pre-trial document package and agreed support for a specific submission.
Scope boundaries and terms
The procedure depends on the restriction's basis. Removal of restrictions or a particular bank response is not guaranteed; court representation is agreed separately.
Timeframe, materials, question count and fee are specified in the contract. Examination scope does not expand without agreement.