Cross-Border Family Arrangements Between Russia and Italy
Family arrangements, child-related provisions, maintenance and use of documents in Russia and Italy.
View matterClient matter · Banking
Frozen Assets at a Canadian Bank
A client whose assets had been frozen at a Canadian bank asked us to review the grounds for the restriction and handle communications with the bank.
Our work
The client received a legal strategy and representation in communications with the bank concerning the frozen assets.
Background
What happened
- The client's assets had been frozen by a Canadian bank.
- The legal basis for the restriction and the available response options required assessment.
- Communications with the bank needed to be handled on the client's behalf.
How we assisted
ReviewReviewed the circumstances, correspondence and available documents.
Legal positionDeveloped a reasoned strategy based on the identified grounds and options.
Bank engagementPrepared and handled communications with the bank.
RepresentationRepresented the client's interests throughout the engagement process.
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