BCL Solicitors
Describes its work for clients dealing with frozen bank accounts and proceeds of crime powers that can block or seize funds.
- Offices
- London
- Areas
- Closed, frozen and de-banked accounts
- SRA no.
- 630433
Find a solicitor who handles these cases.
SRA-regulated firms that act on CIFAS marker disputes, account closures and de-banking. Listed alphabetically. No firm pays to appear or to rank higher.
BSB Law
Sets out its help for people challenging account freezing orders, cash seizures and related asset restraint action by law enforcement.
- Offices
- London
- Areas
- Closed, frozen and de-banked accounts
- SRA no.
- 628184
Corker Binning
Advises on opposing account freezing and forfeiture orders that let law enforcement freeze bank account funds.
- Offices
- London
- Areas
- Closed, frozen and de-banked accounts
- SRA no.
- 00330978
Gherson
Offers help challenging CIFAS markers and dealing with debanking and frozen accounts, including approaching banks and agencies about releasing funds.
- Offices
- London
- Areas
- Challenging and removing a marker · Closed, frozen and de-banked accounts
- SRA no.
- 824641
Hickman & Rose
Explains how account freezing orders work and its assistance with varying, challenging or resisting them.
- Offices
- London
- Areas
- Closed, frozen and de-banked accounts
- SRA no.
- 73698
Janes Solicitors
Publishes guidance on frozen bank accounts, suspicious activity reports and account freezing orders, and acts for people affected.
- Offices
- London
- Areas
- Closed, frozen and de-banked accounts
- SRA no.
- 8004805
JMW Solicitors
Its business crime team describes helping clients seek removal of adverse fraud markers and act on account freezing orders.
- Offices
- Manchester, London, Liverpool
- Areas
- Challenging and removing a marker · Closed, frozen and de-banked accounts
- SRA no.
- 508380
Kangs Solicitors
Describes advising on CIFAS and National Hunter markers, bank account closures and account freezing orders.
- Offices
- Birmingham, London, Manchester
- Areas
- Challenging and removing a marker · Closed, frozen and de-banked accounts
- SRA no.
- 605117
Kingsley Napley
Publishes guidance on de-banking, account closures and account freezing orders, and says it advises people affected.
- Offices
- London
- Areas
- Closed, frozen and de-banked accounts
- SRA no.
- 500046
Peters & Peters
Says it helps clients challenge and resolve bank account freezes and closures, including account freezing and forfeiture orders.
- Offices
- London
- Areas
- Closed, frozen and de-banked accounts
Rahman Ravelli
Advises on obtaining, challenging or varying freezing orders, including account freezing orders, and on restraint orders.
- Offices
- London, Halifax
- Areas
- Closed, frozen and de-banked accounts
- SRA no.
- 485540
RFB Legal
Publishes an explainer on CIFAS markers and lists disputes over closed or restricted bank accounts and account freezing orders among its work.
- Offices
- London, Richmond, Manchester, Exeter
- Areas
- Challenging and removing a marker · Closed, frozen and de-banked accounts
Richardson Lissack
Says it represents individuals and companies seeking CIFAS marker removal and acts on bank account closures and account freezing orders.
- Offices
- London, Manchester, Dubai
- Areas
- Challenging and removing a marker · Closed, frozen and de-banked accounts
Setfords
Describes helping individuals and businesses challenge and seek removal of fraud markers placed by banks and financial institutions.
- Offices
- Guildford, London
- Areas
- Challenging and removing a marker
- SRA no.
- 622970
How firms are listed
- Every firm is authorised and regulated by the Solicitors Regulation Authority. We confirm this before listing and record the date we checked.
- The firm publicly offers advice on CIFAS markers, account closures or de-banking.
- Firms are listed alphabetically. Nobody pays for inclusion or position.
- FraudMarkers has no affiliation with any listed firm — see how we stay independent.
- A listing is not a recommendation. Check that any firm is right for your case before instructing it.
A firm that meets these criteria can ask to be listed by emailing the editor.