White Collar Crime
White collar crime essentially means the crime committed by the higher class of society by an individual or group during their course of occupation. Usually, such employees enjoy a worthy designation in business and use such position to usurp and embezzle in a business transaction. White Collar Crime in Pakistan is also commonly called a crime of educated and professional elites.
Money Laundering, Cyber Crime including cyber hacking, business fraud, Document Fraud and Forgery, and dishonest Issuance of cheques are some of the key examples of White Collar Crime in Pakistan. Our team of expert lawyers has vast experience in the field and has been successfully engaged by our client to combat White Collar Crime in Pakistan.
Our professional team advises and renders services to clients on the following amongst others:
- Due diligence
- Registration of FIR
- Representation in inquiry before FIA, NAB, Police and related departments and agencies
- Representation in Investigation Post-FIR
- Contesting Bail matters
- Pursue and Represent in court Cases
- Legal Opinion and consultation