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Indian Lawyer Needed for Frozen Bank Account

₹12500-37500 INR

Ditutup
Disiarkan sekitar 1 bulan yang lalu

₹12500-37500 INR

Dibayar semasa penghantaran
I'm in urgent need of an experienced lawyer based in India to help me with a critical issue. My bank accounts have been frozen due to suspicion of fraudulent activities. I need a legal professional who can handle this case efficiently and effectively. Key Responsibilities: - Reviewing the nature of the allegation and my financial transactions. - Liaising with the bank and relevant authorities. - Crafting a strong legal defense and strategy. - Representing me in all legal proceedings and negotiations. - Ensuring that the freeze on my accounts is lifted as soon as possible. Ideal Skills and Experience: - Proven track record in handling financial fraud cases. - Expertise in Indian banking and finance laws. - Strong negotiation and communication skills. - Ability to work under pressure and meet deadlines. - Prior experience in representing clients in similar situations. If you're a qualified and reliable lawyer in India, please reach out to discuss this further. Your assistance can make a significant difference in resolving this pressing matter.
ID Projek: 38022127

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8 cadangan
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Aktif 1 bulan yang lalu

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8 pekerja bebas membida secara purata ₹28,750 INR untuk pekerjaan ini
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Hello I'm Sanjay Thakkar, a Lawyer and Chartered Accountant based in India. As an accomplished and skilled professional, I understand the gravity of your situation. I am deeply experienced in managing financial fraud cases, having devoted over a decade of my career to matters such as these. My expertise in Indian banking and finance laws will be instrumental in handling this challenging issue with your frozen bank accounts. I am adept at reviewing complex financial transactions and can effectively craft strong legal defenses with measurable outcomes. I grasp the importance of timely resolution and freeing your accounts, which is why I work efficiently without compromising due diligence. Furthermore, my prior experience in representing clients facing similar predicaments gives me the edge to anticipate any obstacles we may encounter along the way- enabling me to strategize better for your case's success. Let's remove this burden from your life, and enable you continue towards your goals seamlessly. I have already done this work, and helped my client to unfreeze the bank account having funds more than INR 10 Crores i.e. 1 Million USD in it. Just Message me to start with.
₹30,000 INR dalam 7 hari
5.0 (3 ulasan)
2.9
2.9
Avatar Pengguna
Greetings. I am an advocate from India with over 8 years of experience. I have wide experience in criminal laws including dealing with cases of frozen bank accounts . Samples of my work will be shared with you. I can provide you effective legal advice, formulate legal defences, research relevant case laws for your project. I have strong communication skills and ability to do quality and effective work within tight deadlines. Thank you and feel free to ask any question.
₹25,000 INR dalam 7 hari
4.8 (8 ulasan)
2.6
2.6
Avatar Pengguna
As an experienced legal professional based in India with a proven track record in financial fraud cases, I have the unique skill set needed to successfully navigate through complex banking and finance laws. I understand that your situation is urgent and requires top-tier professionalism, sharp negotiating skills, and timely action. Fortunately, these are hallmarks of my practice. I comprehend the gravity of this issue and its potential impacts on your finances and peace of mind. My experience entails not only reviewing allegations and crafting strong legal defenses but also communicating with relevant authorities on behalf of my clients to ensure their interests are protected. Each step will be handled deftly and with utmost care by me. My goal is simple - to get the freeze lifted from your accounts as soon as possible. To accomplish this, I am prepared to go above and beyond; it is something that truly matters to me. In light of these circumstances, making the right choice for a lawyer is crucial for a successful outcome. Working together, we can revitalize your accounts and restore your life to its rightful order.
₹25,000 INR dalam 7 hari
0.0 (0 ulasan)
1.8
1.8
Avatar Pengguna
Hello Sir/ Madam, As a practising lawyer, I strongly believe that my experience and skills are an ideal match for your critical situation. With a proven track record in handling financial fraud cases, I have the expertise you need to navigate through this challenging legal process. I am well-versed in Indian banking and finance laws and have the knowledge and resources to build a strong defense strategy on your behalf. What sets me apart is my ability to work effectively under pressure without compromising on quality or deadlines. I understand the urgency of your situation, and I am committed to getting your frozen bank accounts resolved as quickly as possible. My strength in conducting thorough legal research will be crucial in identifying any loopholes or discrepancies that can work in your favor. In addition, my proficiency in drafting legal documents, excellent communication skills, and familiarity with relevant legal software will ensure clear, concise, and compelling representations for your case. Let me assure you that if entrusted with this responsibility, I will leave no stone unturned in leveraging every legal avenue available to lift the freeze on your accounts. I look forward to the opportunity to bring my skills and experience to bear on your behalf. Regards, Ramesh B
₹20,000 INR dalam 3 hari
0.0 (0 ulasan)
0.0
0.0
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With a proven track record in legal expertise, I offer comprehensive services tailored to your needs. From contract drafting to litigation support, my meticulous attention to detail ensures thorough and effective representation. With a commitment to delivering timely and practical solutions, I prioritize your interests while navigating complex legal landscapes. Backed by years of experience and a dedication to excellence, I guarantee professionalism and integrity in every aspect of our engagement. Let me handle your legal matters with expertise and precision, providing peace of mind and favorable outcomes. Partner with me for unparalleled legal support.
₹25,000 INR dalam 7 hari
0.0 (0 ulasan)
0.0
0.0
Avatar Pengguna
With a professional background spanning 12 years, and an impressive slew of credentials including being a Chartered Accountant, CISA, CFE, CPA and ACCA certified, I'm more than equipped to handle your situation. My expertise encompasses managing engagements in the areas of information systems audit, forensic investigations, financial reporting and management - all particularly applicable to your requirement. I've completed statutes-,internal, concurrent-audits for various banks. My ample experience complying with relevant standards and regulations coupled with my ability to project manage complex tasks will be invaluable in handling your frozen bank account issue. Moreover, I've conducted forensic accounting and fraud detection assignments. This is particularly relevant to your case as it involves financial fraud suspicions. The unique perspective that my auditing background brings to the table is my enhanced capability to meticulously review all transactions which will form the basis of our legal defense strategy. I understand the urgency of your matter and promise that maintaining open lines of communication, keeping you well-informed and working efficiently will be key top priorities. I'm confident in my ability to navigate the complex Indian banking laws under pressure while consistently delivering quality results on time. By choosing our firm as your legal advisor we can provide you with the right assistance.
₹30,000 INR dalam 45 hari
0.0 (0 ulasan)
0.0
0.0
Avatar Pengguna
Hello I am an advocate having extensive experience in banking laws. I have also handled money laundering cases involving bank account freezing. I can easily help you with your issue.
₹35,000 INR dalam 7 hari
0.0 (0 ulasan)
0.0
0.0

Tentang klien

Bendera INDIA
LOWADA, India
5.0
1
Kaedah pembayaran disahkan
Ahli sejak Apr 17, 2023

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