{"id":900,"date":"2024-02-12T14:47:48","date_gmt":"2024-02-12T20:47:48","guid":{"rendered":"https:\/\/dari-o.mx\/rusconi\/?p=900"},"modified":"2024-02-28T13:36:30","modified_gmt":"2024-02-28T19:36:30","slug":"tribunal-colegiado-ordena-el-desbloqueo-de-las-cuentas-de-nuestro-cliente","status":"publish","type":"post","link":"https:\/\/rusconi.law\/en\/tribunal-colegiado-ordena-el-desbloqueo-de-las-cuentas-de-nuestro-cliente\/","title":{"rendered":"Collegiate Tribunal Orders the Unblocking of Our Client's Accounts"},"content":{"rendered":"<p>Rusconi &amp; Sauza, representing one of its clients, filed an indirect amparo after the decision of the Financial Intelligence Unit (UIF) to include the company in the list of blocked persons. This measure was taken under the accusation of supposed links with \u2018international mafias\u2019, which led to the blocking of their bank accounts. However, the UIF never presented evidence demonstrating the company's involvement in illegal activities.<\/p>\n\n\n\n<p>Initially, the district court decided not to grant the amparo. Following this decision, a review appeal was filed, which resulted in a favorable ruling from a collegiate circuit tribunal for our client. Thus, the First Collegiate Tribunal in Administrative Matters of the Second Circuit determined that the UIF's actions, specifically the blocking of bank accounts without a formal request from a foreign authority, were unconstitutional. As a result, the unblocking of the company\u2019s bank accounts was ordered.<\/p>\n\n\n\n<p>This outcome highlights the importance of reviewing the powers of the UIF in the context of blocking accounts without requirements from foreign authorities, aligning with constitutional principles.<\/p>","protected":false},"excerpt":{"rendered":"<p>Rusconi &amp; Sauza, en representaci\u00f3n de uno de sus clientes, present\u00f3 un amparo indirecto tras la decisi\u00f3n de la Unidad de Inteligencia Financiera (UIF) de incluir a dicha empresa en la lista de personas bloqueadas. Esta medida se tom\u00f3 bajo la acusaci\u00f3n de supuestas vinculaciones con &#8216;mafias internacionales&#8217;, lo que conllev\u00f3 al bloqueo de sus [&hellip;]<\/p>","protected":false},"author":1,"featured_media":906,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_joinchat":[],"footnotes":""},"categories":[1],"tags":[],"class_list":["post-900","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>TRIBUNAL COLEGIADO ORDENA EL DESBLOQUEO DE LAS CUENTAS DE NUESTRO CLIENTE - RUSCONI &amp; SAUZA Abogados<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/rusconi.law\/en\/tribunal-colegiado-ordena-el-desbloqueo-de-las-cuentas-de-nuestro-cliente\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TRIBUNAL COLEGIADO ORDENA EL DESBLOQUEO DE LAS CUENTAS DE NUESTRO CLIENTE - RUSCONI &amp; SAUZA Abogados\" \/>\n<meta property=\"og:description\" content=\"Rusconi &amp; Sauza, en representaci\u00f3n de uno de sus clientes, present\u00f3 un amparo indirecto tras la decisi\u00f3n de la Unidad de Inteligencia Financiera (UIF) de incluir a dicha empresa en la lista de personas bloqueadas. 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