There are ever increasing inquiries and prosecution for fraud and financial crime in Pakistan, and specialist government bodies such as the Federal Bureau of Investigation and National Accountability Bureau have been created for this purpose. At our law firm, we have a team of experienced advocates who are dedicated to providing high-quality services for clients who have been accused of fraud and financial crimes both within the criminal justice system of Pakistan and before international regulatory bodies.
We are well versed in the interplay between penal provisions in the Pakistan Penal Code, Anti Money Laundering Act, 2018, National Accountability Ordinance, 1999, and other ancillary penal laws. We represent clients in some of the largest fraud and financial crime cases in the country and have provided success and results to our clients at all levels, from criminal trials right up to the Supreme Court of Pakistan.
MTC has been engaged from the inquiry and investigation stage all the way to the final appeal. We have deep subject matter expertise on allegations of corrupt activity, collusive activity, fraud, cheating, and forgery and help assist our clients in discovery, bail hearings, cross-examination and appeal hearings.