{"id":281,"date":"2021-12-09T13:32:12","date_gmt":"2021-12-09T13:32:12","guid":{"rendered":"https:\/\/thisisgambling.com\/?p=281"},"modified":"2021-12-17T11:23:05","modified_gmt":"2021-12-17T11:23:05","slug":"guidance-on-how-to-submit-a-claim-in-court-against-a-bank-if-your-money-is-blocked","status":"publish","type":"post","link":"https:\/\/thisisgambling.com\/ru\/guidance-on-how-to-submit-a-claim-in-court-against-a-bank-if-your-money-is-blocked\/","title":{"rendered":"Guidance on how to submit a Claim in court against a Bank if your money is blocked"},"content":{"rendered":"
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\n\t\t\t\t\t\t\t\t\tDear Reader,\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tOn daily basis we are approached by people both in the UK and various EU countries over blocked bank accounts at various online banks, that are regulated in the UK. For example, Monese, Starling Bank, Transferwise (now WISE) and similar.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tPeople are writing, even calling us, and saying that their monies are blocked even for years. These people have been complaining to their online banks for a long time and feel hopeless in their attempts to recover their money, especially as there is no result on their attempts to understand what is going on and when the money will be released.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tThese banks do not give any reasons why the account is blocked, in most cases there are no notices before the account is blocked, there are no set timeframes on how long the investigations can take, nor there are no published documents on investigation procedures.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tIn general, based on our experience, there are 2 ways to recover the money in the shortest timeframe:\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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  1. You can submit a Claim at Money Claim Online yourself<\/li>\n
  2. You can get help from a lawyer (or our barristers can help you)<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Here below is the way we have found to be most effective in dealing with helping releasing blocked money from restricted\/blocked accounts<\/strong>, and this knowledge is based on our experience and the experience of our barristers.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    \n\n\t\t\t\t\t\tBut before this, please read this Disclaimer (important):<\/span>\n\t\t\t\n\t\t\t\t\t\tTIG Consult Ltd is not a firm of solicitors or connected in any way with the courts. We are not lawyers nor trained lawyers. We have experience of using the court system and the procedure involved and simply want to share some practical experience and tips. We are not in any way providing legal advice or creating any kind of retainer with you. We recommend that appropriate legal advice should be taken from a qualified solicitor before taking or refraining from taking any action.<\/span>\n\t\t\t\n\t\t\t\t\t\t