The legal function prepares responses to banks and other parties, with targeted coordination with criminal defence counsel. Compliance supports information requests and examines the checks the client performed, the information available and the response to relevant signals. Financial planning assesses the effect on liquidity and operations.
How we can help
- 01Bring information requests, deadlines and existing materials into one overview.
- 02Prepare factual responses and link the supporting material to each question.
- 03Examine available information, checks performed, signals and follow-up, including gaps and contradictions.
- 04Coordinate with criminal defence counsel where needed and develop liquidity scenarios.
Clear responsibilities
The bank makes its own decisions. Everion cannot guarantee account retention or opening. A lawyer assesses any legal challenge to termination.
Frequently asked questions
What information is needed for a KYC review?
The bank’s specific request determines what is needed. Questions often concern business activities, ownership and transaction backgrounds. We help organise the requested information.
What if my business account has been closed?
We can help organise the file and assess operational consequences. Counsel advises on whether and how termination may be challenged.
What if adverse media has triggered the review?
We help assemble relevant facts and documents and coordinate responses with your advisers. The bank decides whether the information addresses its concerns.