1. Confirm whether the account is really frozen. The company needs to contact the bank in time to confirm whether the account is really frozen and understand the reasons and specific circumstances of the freezing.
2. Understand the freezing period and thawing procedures. The company needs to know the freezing period and unfreezing procedures, including providing relevant information and certificates to the public security organs.
3. Provide relevant information and proof. The company needs to cooperate with the public security organs to provide relevant information and certificates, including the identity certificate, business license and tax registration certificate of the persons involved.
4. Seek legal aid. If the company thinks that the freezing behavior is wrong or illegal, it can seek legal aid to safeguard its legitimate rights and interests.
The conditions to be met for freezing company accounts are as follows:
1. The law stipulates that the freezing of company accounts should be carried out according to relevant laws and regulations or judicial decisions, such as debt disputes, criminal cases and tax issues.
2. Suspicious transactions: Banks or financial institutions may take freezing measures in accordance with anti-money laundering regulations when they find suspicious large transactions, frequent transfers, and unknown sources of funds in corporate accounts.
3. Illegal operation: Banks or financial institutions may take freezing measures according to relevant regulations when they find illegal operations such as overdraft and violation of bank regulations in corporate accounts.
To sum up, different regions and different types of enterprise accounts may encounter different situations. Please refer to relevant local regulations and requirements for details. At the same time, the company should abide by relevant laws and regulations and bank regulations, avoid illegal acts and transactions, and ensure the normal operation of the account.
Legal basis:
Article 242nd of the Civil Procedure Law of People's Republic of China (PRC)
If the person subjected to execution fails to perform the obligations specified in the legal documents according to the notice of execution, the people's court has the right to inquire about the deposits, bonds, stocks, fund shares and other property of the person subjected to execution from the relevant units. The people's court has the right to seal up, freeze, transfer or change the property of the person subjected to execution according to different circumstances. The property inquired, sealed up, frozen, transferred or changed in price by the people's court shall not exceed the scope of obligations that the person subjected to execution shall perform. When the people's court decides to seal up, freeze, transfer or change the price of property, it shall make a ruling and issue a notice of assistance in execution, which the relevant units must handle.