White Collar Crime

These criminal defense lawyers defend public officials, business executives and others accused of white collar crimes, such as fraud, embezzlement and bribery. This includes legal services provided during federal sentencing hearings, jury trials, appeals, corporate and company investigations, pre-indictment government inquiries, post-indictment trial preparation and negotiation of immunity agreements and plea agreements.

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White Collar Crime Lawyers and Law Firms in Pakistan



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White Collar Crime Lawyers in Pakistan

Irfan Mir Halepota & Associates

Irfan Mir Halepota & Associates

Karachi, Pakistan www.irfanlaw.com
Corporate, Intellectual Property, Trademark, Real Estate, Family, Divorce, Banking, Criminal, Labor
Phone+92 321 205 7582

Irfan Mir Halepota & Associates is an internationally recognized Pakistani law firm dealing in domestic and international litigations. The firm is highly regarded for its litigation practice and has represented a large number of clients, including some of the largest national...

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Rana Ijaz & Partners

Rana Ijaz & Partners

Lahore, Pakistan www.ranaijaz.com
Full-Service Law Firm in Lahore, Pakistan
Phone+92 (42) 3731-2828

Rana Ijaz & Partners provides advisory and litigation services in a broad range of areas including foreign investment, company law, contracts, white collar crime, intellectual property and international commercial and trade law.
The firm's clients include international companies...

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  • Abrar Hasan & Co

    Karachi, Pakistan

    Civil, Corporate and Constitutional Law Office in Pakistan

    Phone +92 21 5656971

    Abrar Hasan & Co. was established by Mr. Abrar Hasan a senior lawyer in 1962 and is involved in offering legal services and solutions in different fields.; Mr. Abrar Hasan- Advocate is a lawyer of Supreme Court of Pakistan and High Courts, he is an LL.B and Juris Doctor (JD-Special Studies)...

  • Afzal & Afzal

    Rawalpindi, Pakistan

    Corporate Litigation Law Firm in Rawalpindi, Pakistan

    Phone +92 51 5566297

    Afzal & Afzal, a corporate litigation law firm in Rawalpindi, was established by Malik Muhammad Afzal in 1958. Afzal & Afzal is the only law firm in twin cities specializes and focuses in litigation. Our aggressive and dedicated lawyers provide strong representations and possess attitude of...

  • Ahmed Ali Dewan & Co

    Karachi, Pakistan

    Intellectual Property, Patent, Trademarks and Copyright Law Firm in Pakistan

    Phone +92 21 35620898

    Ahmed Ali Dewan & Co is working with our expertise and appreciable performance. The firm has been providing services in the field of Intellectual Property Rights in all over the countries of the world as well it has been also providing services in the field of Civil, Criminal, Constitution and...

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  • Alam & Alam Advocates and Consultants

    Lahore, Pakistan

    Lahore, Pakistan International Trade, Intellectual Property, Banking, Finance and Corporate Law Firm

    Phone +92 42 2200137

    Alam & Alam Advocates and Consultants is a firm of advocates having strong academic back ground and enormous experience in their respective fields. Maulvi M. Soltan Alam Ansari, Advocate Supreme Court of Pakistan, Muhammad Mansoor Alam, LL.B Hons, LL.M Doctoral Candidate (JSD-CUHK), Syed...

  • Amir Alam Khan & Associates

    Lahore, Pakistan

    Full Service Legal Firm in Pakistan

    Phone +92 042 7310233-4

    Amir Alam Khan & Associates is an International law firm based in Pakistan. The firm has the knowledge and resources to deliver the broad scope of quality legal services required for both international and local clients – consistently, with confidence and with sensitivity for cultural, social...

  • AQLAAL Advocates

    Islamabad, Pakistan

    Energy, Telecommunication, Corporate, Commercial, Competition and Banking Law Firm in Pakistan

    Phone +92 51 8438140-2

    AQLAAL Advocates was founded in 2001, AQLAAL has emerged as a reputable law firm providing a broad range of legal services in the corporate, commercial, power and telecommunication sectors.; With transactional and contentious work capabilities, we offer our expertise to assist clients through an...

  • ARK Law Associates

    Lahore, Pakistan

    Corporate, Consumer and International Trade Law Firm in Pakistan

    Phone +92 42 35754177-78

    ARK Law Associates is a vibrant Law Firm with proactive team of lawyers with vast experience and capability of handling wide ranged and complex legal issues of companies, corporations, governmental entities and individuals. We are proud of being one of the unique Law Firms in the region, which can...

  • Asad Law Associates

    Lahore, Pakistan

    Intellectual Property & Criminal Defense Law Firm in Pakistan

    Phone +92 42 7235598

    Asad Law Associates deals in general legal practice and provides private legal assistance in most of the areas of Pakistani Law vis-à-vis changes in International Business Environment / Market as well as legal representation in all Pakistani Courts. It is the motto of the firm that we believe in...

  • Asian & Asian Legal Consultants

    Islamabad, Pakistan

    Pakistan Corporate Law Consultants

    Phone 92 (51) 2558152

    Consultants in Company, Taxation, Customs, Foreign Investment, Banking, Civil, Criminal, Service, Family, Narcotics, Constitutional & Human Rights Laws.; Company: Registration, Statutory Returns & Renewals. ; NTN, AOP, Firm, Income Tax, Sales Tax, Withholding Tax, Federal Excise Duty &...

  • Asma Law Associates

    Faisalabad, Pakistan

    Family, Business, Immigration, Cyber, Tax, Adoption, Property, Wills, Trademark Probate,Patent

    Phone +92 300 6622189

    i. Is capable of handling skillfully any matter related to corporate laws.; ii. Family laws and particularly Muslim family laws regarding divorce, divorce khula in overseas Pakistanis, providing divorce effective certificate for immigration purposes, dower, dowry, custody of the minors, recovery of...

  • Aziz Law Associates

    Rawalpindi, Pakistan

    Legal Services to Businesses and Individuals in Rawalpindi, Pakistan

    Phone +92 30 28162835

    Aziz Law Associate is in legal business from last 50 years in Pakistan and is a commercial and private client law firm providing legal services tailored to individual requirements. Our principal office is in the City of Rawalpindi and we have additional offices in Islamabad and Gujar Khan. ; With...

    Other Offices: Gujar Khan, Islamabad

  • B.A Sial & Co.

    Lahore, Pakistan

    Corporate, Taxation, Banking, Intellectual Property, Civil & Criminal Law Consultants.

    Phone 92-423-7222855

    B.A Sial & Co. is a Pakistan based legal firm headed by Mr. Bakhtiar Ali Sial, Former Judge Anti-Terrorism Court. The Firm is committed to provide solutions to complex issues of its clients in various legal areas including Criminal, Civil, Banking, Corporate, Tax, ADR, Real Estate etc. The firm...

  • Falcon Law Associates

    Karachi, Pakistan

    Property, Civil, Criminal, Divorce & Corporate Law Firm in Pakistan

    Phone +92 21 35381429

    Falcon Law Associates have momentous practice defensive about a wide range of hearings in a diversity of substantive divisions. Our attorneys are extremely qualified prosecution lawyers, who have done several cases to decision with a matchless achievement. Our lawyers in Pakistan also have...

  • Fayyaz Ahmed Soomro Law Associates

    Sukkur, Pakistan

    Constitutional, Criminal, Civil, Banking and Family Law Firm in Pakistan

    Phone +92 (333) 710-1612

    Fayyaz Ahmed Soomro Law Associates Sukkur (FASLA) is a National recognized Pakistani law firm situated in interior Sindh holding offices at Sukkur and Rohri, dealing in Constitutional, Criminal, Civil, Banking and Family litigation throughout country. The firm is highly regarded for its Litigation...

  • Hassan & Rahim

    Lahore, Pakistan

    Dispute Resolution, Litigation, Corporate and Transactional Law Firm in Lahore, Pakistan

    Phone +92 42 36665591

    At Hassan & Rahim we are committed to providing legal services of the highest international standards. Our goal is to be the firm of choice for clients who value professionalism and commitment in addressing important legal challenges, disputes and commercial transactions.; Our lawyers believe...

  • Hassan Kaunain Nafees

    Islamabad, Pakistan

    Full-Service Legal Firm in Pakistan

    Phone +9251 111 HKN LAW

    HASSAN KAUNAIN NAFEES is a Firm of Legal Practitioners and Advisers providing a complete range of legal services in a manner most conducive and beneficial to Client interests. Drawing upon dicerse professional experience, advocates at HKN have the requisite blend of academic preparation, technical...

  • Hassan, Qutub & Rahim

    Lahore, Pakistan

    Corporate Transactional & Litigation Law Firm in Lahore Pakistan

    Phone 924235750930-31

    In April 2013, the two law firms: “Hassan & Rahim” and “Qutub & Qutub” merged to form “Hassan, Qutub & Rahim”. HQR headquarters are based in Lahore Pakistan with links in all provinces of Pakistan. HQR lawyers represent clients all across Pakistan and routinely liaison with law firms...

  • Ijaz & Tahir Law Co.

    Lahore, Pakistan

    Legal Solutions to Global Enterprises and Corporations

    Phone 92-42-36280041

    We provide contentious and non contentious legal services to corporations. We handle litigation, arbitration and mediation with responsibility and skill. Our law firm is expert in drafting, vetting and approving of contracts as well as other transactional work . We protect the interests of...

  • International Legal Consultants

    Islamabad, Pakistan

    Full-Service Law Firm in Islamabad, Pakistan

    Phone +92 51 2212844

    International Legal Consultants is a Pakistan-based full-service law company with multiple areas of expertise and particular emphasis, strengths and specialist capabilities in a number of legal sectors.; The Company’s combination of expertise, skill, experience, resourcefulness, professionalism and...

  • Iqbal International Law Services

    Karachi, Pakistan

    Divorce Khula Court marriage Corporate Lawyers Karachi Best Family lawyers

    Phone +92 21 32766968

    Iqbal International Law Services provide complete law services on Family, Divorce, Khula, Separation, Court Marriage, Child Custody, Adoption, Guardianship, Maintenance, Alimony, Dower Amount, Dowry Articles, Succession Certificate, Letter of Administration, Transfer of Property, Estate Law, Lease,...

  • Isaac Law Associates

    Peshawar, Pakistan

    Full Service Law Firm in Peshawar, Pakistan

    Phone +92 91 5817132

    Isaac Law Associates, established 1994, is a diversified law firm based at Peshawar providing nationwide services directly and through its associates all over the country. The firm is also expanding its services to Afghanistan.; Isaac Law Associates is full service law firm with emphasis on...

  • Judex Law Co.

    Gujar Khan, Pakistan

    Litigation and Immigration Law Firm in Pakistan

    Phone +92 51 3513660

    The Judex Law Company has emerged with a unique concept in Legal Enterprises of Pakistan being the first company registered under Securities and Exchange Commission of Pakistan Act of 1997 on law side. JLC renders complete services and assistance in almost every legal sphere. JLC consists of...

  • Jus & Rem

    Lahore, Pakistan

    Lahore, Pakistan Corporate and Commercial Law Firm

    Phone +92 42 36298184

    Jus & Rem, Attorneys & Corporate Counsellors, a dynamic and vibrant law firm providing its clients with professional advice and an all-round one-stop service. The firm started its activity in June 1998, and adopted its current name, Jus & Rem, in September 2005. Its two partners are...




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