I. Reasons for the company account being frozen
1. court procuratorate freezes (in civil proceedings, the court decides to freeze according to law);
2. The freezing of relevant government agencies or judicial organs (the unit is suspected of committing a crime);
_3. There is a fund dispute between the company and the bank (the bank applies to the court for freezing);
The freezing of general company accounts can only be frozen after the court has preserved and renewed the insurance. After freezing, money can only go in and out unless the court thaws it.
Second, the usual way to deal with the frozen company account.
1. Notify the company's senior management, financial personnel and major business managers who need to know about this matter, so as to prevent any more funds from entering the company account. It is necessary to control the scope of notification to avoid personnel floating.
2. Inform the customer who will pay for your company, negotiate to collect cash, or call the cashier's personal account.
3. The most fundamental thing is to determine the reason for freezing. If there is an economic dispute, it can be settled out of court and the bank account can be unfrozen.
Three, to take measures of seizure, seizure and freezing need the assistance of the relevant units or individuals, the people's court shall make a notice of assistance in execution, together with a copy of the ruling, and serve it on the person who assists in execution. The ruling of sealing up, distraining and freezing and the notice of assistance in execution shall take legal effect when served.
Article 2 The people's court may seal up, detain and freeze all movable property, immovable property registered in the name of the person subjected to execution, specific movable property and other property rights. Unregistered buildings and land use rights shall be determined according to the approval documents of land use rights and other relevant evidence.
If the third party confirms in writing that the property belongs to the person subjected to execution, the people's court may seal up, detain or freeze the movable property possessed by the third party or the immovable property, specific movable property and other property rights registered in the name of the third party.
The examination of the subject qualification of property preservation before litigation or arbitration mainly lies in the following aspects:
(a) to examine whether the person applying for preservation has an interest with himself;
(two) if a guarantee should be provided according to law, whether the applicant has provided a guarantee;
(3) Whether the applicant for preservation brings a lawsuit or applies for arbitration within 30 days after the people's court takes preservation measures;
(4) For the property preservation measures based on the filed lawsuits and arbitration cases, check whether the names of the parties in the complaint, arbitration application and property preservation ruling are consistent.