Preparation and Submission of Attorney Requests to Banks, Crypto Exchanges and Government Authorities in Ukraine

Attorney requests are a powerful legal tool that allows lawyers to obtain information from banks, crypto exchanges, state authorities and other institutions. These requests help gather evidence, verify financial operations and obtain legally significant information needed for court cases or legal defence. AROU provides full support in drafting and submitting attorney requests in Ukraine and ensuring proper compliance from recipients.

What Attorney Requests Are Used For

They help obtain:

• banking account statements and transaction data

• information about freezes or seizures of assets

• account ownership details on crypto exchanges

• updates on criminal or administrative proceedings

• documents from state registries

• data related to financial monitoring

• blockchain transaction information

Where AROU Sends Requests

We prepare and direct requests to:

• Ukrainian and foreign banks

• crypto exchanges and custodial platforms

• investigative and law enforcement bodies

• Ministry of Justice registries

• State Tax Service

• financial monitoring authorities

• cyber police

• other state institutions

How AROU Prepares Attorney Requests

1. Legal and factual analysis

2. Drafting a legally compliant request

3. Monitoring deadlines and compliance

4. Processing and integrating the received data

Requests to Crypto Exchanges

AROU provides:

• English language requests

• communication with exchange compliance teams

• verification of attorney authority

• compliance with international AML/KYC standards

Why Clients Choose AROU

• strong experience working with financial institutions and regulators

• ability to obtain information even in complex cases

• fast response and precise legal execution

• creation of a reliable evidence base for litigation