If your funds are frozen
A calm, correct playbook for the first hours and the weeks that follow, without the mistakes that quietly kill a case.
After this track: After this track you can preserve the right evidence, assemble a Source of Funds file, speak to compliance in the language and format they accept, and escalate only where escalation actually works.
- 01The first 24 hours after a freeze Free 6 min
- 02Building a Source of Funds file Paid access 9 min
- 03Communicating with compliance Paid access 8 min
- 04Escalation: regulator, lawyer, court Paid access 8 min
Free preliminary case assessment
Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.
CASE INTAKE · FREE ASSESSMENTLIVE