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Account unlock

Lawyers of PRAVO-EXPRESS can help to unlock your bank account quickly, if it was suspended. Our lawyers work with all tax inspectorates.

If necessary, we can analyze the documents underlying the decision to suspend operations on the account.  And if there were illegal decisions of inspectors, we will make an appeal in court or in a higher tax authority.

Cost of service and exact dates are determined individually, depending on complexity of the situation.

In which cases account blocking is possible? If a taxpayer did not fulfill a requirement of the tax authority of discharge of tax within the specified period, or if submission of tax declaration was inopportune, then the inspectorate may decide to suspend account operations of taxpaying organization (Art. 76 of the Tax Code of the Russian Federation).

Since January 1, 2011, an interest runs in favor of the taxpayer for each calendar day of the bank’s unlawful decision of illegal account blocking (para 9.2. Art. 76 of the Tax Code of the Russian Federation).

The question about legitimacy of decision of tax authority to suspend taxpayer’s account operations is solved in each case, subject to the following circumstances: when, by whom and under what facts this decision was made.

It should be noted that bank accounts of legal persons are often blocked entirely, despite the fact that the funds exceed the amount, specified in the decision of account operations suspension. Or operations of all cash flows are suspended, despite the statutory order of the payments priority. The organization may apply a claim of account unlock to the Federal Tax Service (in accordance with para 9 Art. 76 of the Tax Code of the Russian Federation), without analyzing who is guilty in such circumstances - the bank or tax authority.

The company is entitled to receive a bank's power of attorney about solution of the Federal Tax Service and provide it to the bank without assistance to speed up the process of annulment of the decision of current account operations suspension (Letter of the Ministry of Finance № 03-02-07/1-16, from 16 of January, 2008).

It is also necessary to clarify the situation with the fact that decision of  the tax recovery is the basis for decision of accounts blocking. In turn, the last decision may be awarded illegally. However, it is necessary to challenge its invalidity in court or in a higher tax authority.

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1
Сергей 19.04.2011 (13:22)
Как быстро можете разблокировать??
2
Рум Румыч 03.05.2011 (17:23)
Внесудебная разблокировка производится в сроки от 7 дней до 30 календарных дней.
Судебная разблокировка расчетного счета производится согласно срокам, установленным п.1 ст.200 АПК РФ - дела об оспаривании решений и действий (бездействий) государственных органов, рассматриваются судьей единолично в срок, не превышающий двух месяцев со дня поступления соответствующего заявления в арбитражный суд.
3
Рум Румыч 03.05.2011 (19:16)
Разблокировка расчетного счета производится:
-путем уплаты налога, пени или штрафа,
-путем представления деклараций по налогам,
-путем обжалования решения о блокировке расчетного счета в арбитражный суд.

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