Legal advice Regarding a money forfeit by an intermediary bank in Switzerland


We have a company which currently owes 170.000 USD, and another company that has a positive balance of 50.000 USD. This money is stuck in a Swiss bank. and they reject to release this money. They are different juridic entities and they have no right to keep this money forfeited. Thus, I am currently looking for service of these who can issue a notice of desist and release tnis money. the company is located in Hong Konga and the bank account is In Switzerland. There are two companies (different juridicate entities) and one of them does not have any debt. However, the bank keeps the money forfeited because one of the directors is related to both companies. However, these companies have never traded among them and are totally independent from each other.

Evner: Jura, Juridisk Forskning, Juridisk tekstforfatning

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