Banking Laws

Our firm has extensive experience in all aspects of criminal prosecution and defense, from investigation to trial and beyond, as well as in advising businesses and individuals on the legal strategies they need to take to mitigate loss or damage.

Our firm’s advocates have advised and represented several high-profile individuals, including those at the Supreme Court of Pakistan, who have had matters involving complex legal and evidentiary issues. We can address a wide range of topics in this area, including, but not limited to, the National Accountability Bureau (NAB), money laundering, international banking fraud, and illicit property transactions.

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