JURIVEX · LEGAL ADVISORY
Financial Crime & MASAK
Case-specific legal advice on financial transactions, MASAK reviews, account restrictions and allegations of financial crime.
HOW WE CAN ASSIST
Legal support for your circumstances
We examine the nature of the transaction, the flow of funds and the available documents to establish the legal issues in your case.
01
Legal assessment of MASAK reviews and information requests
02
Applications concerning frozen accounts and transaction restrictions
03
Preparing documentation on suspicious transactions and source of funds
04
Defence and representation in financial crime investigations
05
Legal advice on corporate AML/CFT procedures
OUR APPROACH
A clear path for every matter.
01
We listen
We listen to your circumstances and objectives, and identify the information and documents available.
02
We assess
We review the particulars of your case, consider the available options and discuss the scope of our work.
03
We plan with you
Within the agreed scope, we set out the next steps and how we will keep you informed.
INSIGHTS
Related articles
My Bank Account Was Restricted under Article 19/A
The differences between transaction postponement under Article 19/A, bank checks and judicial measures; documentation and available applications.
My Bank Is Asking about the Source of My Funds
Documents that may support a response to a source-of-funds request, depending on the type of income, and points to address in your explanation.
My Bank Account Was Restricted after a Crypto Sale
Third-party payments in P2P crypto sales, account restrictions and the importance of transaction records in an investigation.
Fund Trading Halt or Frozen Bank Account? Distinguishing Liquidation from Asset Measures
An investor unable to redeem fund units may think that news about asset freezing also applies to their personal bank account.
MASAK Suspicious Transaction Guidance: Is Updating the Form Enough for Your Business?
Downloading a sectoral guide does not complete a compliance update.
CONTACT US
Let us discuss your legal matter.
Please provide a brief outline of your matter when contacting us.