Can international bank accounts be frozen Karachi?
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As a top-notch international lawyer, I have been to Karachi many times for the past few years, and have observed that it is getting increasingly difficult for international bank accounts to be frozen in Karachi. While I have heard that there are some cases of freezing of such accounts in the past, I have seen many instances where foreign bank accounts were closed without any reason and there was no attempt made by the concerned authorities to inform the foreigner of the reason for closure. Such practices lead to the loss of business opportunities and financial losses for foreign businessmen operating in Kar
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International bank accounts can be frozen Karachi? Whenever you require your money, especially while dealing with an international transaction, it is better to open an account with your bank in a foreign country. So it is a well-known fact that international bank accounts can be frozen. Earlier, when I was an employee of a bank in Karachi, we were also informed about this by our bankers. They mentioned that any transaction which may put the security or reputation of the bank in jeopardy can lead to such a step. But we do
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In the past years, international bank accounts have become a common source of financial mismanagement among foreign companies, businessmen, and individuals. However, in recent years, the issue of bank account freeze or closure has become common as a result of terrorist threats, political turmoil, natural calamities, and wars. In Karachi, as well as in other cities across Pakistan, businessmen, politicians, and ordinary citizens have been affected by bank account freezes. I have been handling the cases related to international bank account freeze since the last 8 years. Here
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I write this for people like you who are interested in Karachi and want to learn about its rich history and modern day affairs. I am Karachi’s top expert on international banking, having practiced for the last 20 years. Here’s my experience and opinion: I have a friend, who owns a bank account abroad, and he has been struggling to maintain his bank balance in Karachi. For this, he had to travel a lot, leaving the peace of Karachi behind, for years. He was hoping that his friend’
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I am a highly experienced lawyer in Karachi, and I have seen it all. In my over 12 years of legal practice, I have seen banks freeze international bank accounts on the basis of untrue and baseless accusations levied by corrupt officials and people, who are not above the law. navigate to this website These accusers and defamers have a proven track record of defrauding their creditors and causing harm to innocent citizens in the country. In fact, I have dealt with cases of fraud and money laundering in this very capacity.
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The question of the freezing of an international bank account of someone in Karachi has come into the forefront in the light of the terrorist attack that took place in the city on Sunday, reports The News. Sources told The News that a large number of people have filed a case against a consulate in Karachi seeking a stay of legal process in the case. This, they say, has resulted in the freezing of Karachi International Bank accounts. The matter has come to the forefront after reports that the attack on the consulate, where two foreign national