Can a Silver Notice affect my assets even if I have not been charged with a crime?

Yes. Silver Notices operate on an intelligence-sharing basis, not a conviction standard. A requesting state need only demonstrate a reasonable suspicion that assets are linked to alleged criminal activity. Banks and financial institutions receiving Silver Notice alerts frequently impose precautionary freezes or enhanced due diligence measures regardless of whether formal charges exist. This creates immediate practical consequences — restricted account access, blocked transactions, terminated banking relationships — long before any court has examined the evidence. Challenging the evidentiary basis through the CCF becomes essential precisely because no judicial oversight exists at the notice-issuance stage.

Related Services

• Red Notice Removal
• Extradition Defence
• Preventive Request
• CCF Lawyer
• Free Consultation