Within our criminal and white-collar crime practice, we have several partners, including former government prosecutors and regulators. Collectively, they possess a wealth of experience having tried and prosecuted over a hundred trials. This team brings invaluable expertise and firsthand knowledge of governmental and agency operations, as well as investigative processes.
Our areas of specialization encompass advising and representing clients in matters related to insider trading, corporate fraud, securities fraud, anti-money laundering (AML), sanctions, regulatory compliance, and other complex issues that may result in criminal liability. Furthermore, we have extensive experience in representing clients entangled in anti-corruption cases involving entities such as the National Accountability Bureau (NAB), Federal Investigation Agency (FIA), Securities and Exchange Commission of Pakistan (SECP), Federal Board of Revenue (FBR), Anti-Corruption Department, and Financial Monitoring Unit (FMU), among others.