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Legal assistance in recovery of assets from banks
Due to the fact that Riga Vidzeme District Court has declared PNB banka insolvent, and also taking into account more and more frequent cases when individual banks in Latvia suspend operations with client assets or refuse to execute clients`orders, Law firm Inlatplus is eager to provide its clients with a number of services aimed at protecting their interests before banks:
preparation and submission of an application for receiving state guaranteed funds through Citadele AS bank, representing clients in Citadele AS bank;
preparation and submission of creditor claims in the insolvency process of PNB banka, as well as preparation of applications and claims against other banks operating in the territory of the Republic of Latvia;
representing the interests of the client in the insolvency process of PNB banka, as well as before other banks;
legal assistance in the withdrawal of assets for customers whom banks qualified as “shell companies”, and with whom the banks are required to terminate cooperation in accordance with the law, assistance in organizing the opening of accounts for such companies with other banks outside Latvia;
legal assistance in the withdrawal of assets for customers with whom banks terminate cooperation on their own initiative;
analysis of the eligibility of actions of individual banks which refuse to perform transactions with customer assets and “freeze” customer assets, relevant consultations;
involving FKTK into disputes with banks, preparation of complaints and claims;
filing claims against banks for damages, the return of illegally withheld amounts, representing clients in court.