Practice Area

Criminal and White-Collar Crimes

Overview

Comprehensive legal defense services for criminal offenses and white-collar offenses, emphasizing strategic planning, rigorous investigation, and dedicated client advocacy. We provide the innocent individuals and companies with strategic consultancy to defend the false and frivolous charges levelled against them.

Overview

Most of the times dignifiedt, honest, respectable and noble individuals or businesses get roped in false and malicious cases which are either based on personal grudges, revenge, defamation or to gain any benefit. Our law firm help them get relief from competent courts  by filing cases, defending charges agaisnt them and representing them before various state departments.

We provide robust defense for clients facing criminal and white-collar charges. Our approach emphasizes thorough case assessment, strategic defense planning, and proactive client advocacy to protect rights and pursue favorable outcomes.

Our criminal and white-collar crime practice includes several partners, having over a decade of experience in handling criminal matters. Together, they bring experience and firsthand knowledge of the way government and other agencies operate and conduct investigations.

Our litigators have constantly garnered praise from the market. Our team is renowned for its investigative skill, seasoned judgment and consistently clear and persuasive advice. This makes "Legal Solutions" a powerful advocate for clients. Banks, business conglomerates, publicly listed companies and other government officials seek our counsel in navigating through complicated and sensitive investigations.

Our areas of expertise include advising and representing clients in relation to insider trading, corporate fraud, securities fraud, anti-money laundering (AML), sanctions and regulatory compliance and other technical issues that can attract criminal liability. Additionally, we have extensive experience in representing clients in anti-corruption matters involving the National Accountability Bureau (NAB), Federal Investigation Agency (FIA), Securities and Exchange Commission of Pakistan (SECP), Federal Board of Revenue (FBR), Anti-Corruption Department, Financial Monitoring Unit (FMU) etc.

In addition to this, our criminal practice group – have ample experience in representing clients in murder trials, murder references, rape, drug and other offences prosecuted under the Pakistan Penal Code – have a stellar track record of successfully defending clients at trial.


Most of the times dignifiedt, honest, respectable and noble individuals or businesses get roped in false and malicious cases which are either based on personal grudges, revenge, defamation or to gain any benefit. Our law firm help them get relief from competent courts  by filing cases, defending charges agaisnt them and representing them before various state departments.

Moreover our Law botique deals in Pro-Bono Cases. We take up the cases of innocent who have been roped in false or frivilous cases.

Our Approach

  • Comprehensive case review and evidence analysis
  • Exhaustive legal research and expert consultations
  • Aggressive representation in negotiations and court proceedings
  • Transparent client updates and ethical advocacy

Practice Areas

  • Criminal defense across multiple jurisdictions in all major cities in Paklistan
  • White-collar offenses including fraud, embezzlement, insider trading, misrepresentation, criminal breach of trust etc
  • Financial instruments related crimes which include but are not limited to cheques, demand drafts, Pay orders, promisory notes etc
  • Hurt, slander, defamation, torts, and various kinds of frauds.

Why Choose Us

Decades of experience, trusted outcomes, and discreet handling of sensitive information.

Process

  1. Free initial consultation
  2. Case assessment and strategy planning
  3. Evidence gathering and expert engagement
  4. Preparing Pre-arrest & Post-arrest Bail appliactions
  5. Filing and legal documents before appropriate forums including honourable courts
  6. Thorough legal research on relevant case laws, judgments of honourable courts and precedents
  7. Legal Arguments before respected judges 
  8. Trial Stage, deposing evidence, cross examination stage
  9. Advancing legal arguments and contesting cases before the honourable courts 
  10. Appellate options including filing of review and revision petitions
  11. Moving criminal references 
  12. Filing writ petitions

Frequently Asked Questions

We defend individuals and organizations in a broad range of criminal matters, including white-collar offenses such as fraud, embezzlement, insider trading, securities violations, money laundering, tax crimes, and related regulatory investigations.

We offer a free initial consultation to assess your case, explain options, and outline a plan. If you choose to proceed, we prepare a retainer agreement and begin work immediately.

We conduct thorough case assessment, gather evidence, engage experts, and develop a customized defense strategy. Our goal is to protect rights, minimize risk, and pursue the best possible outcome through investigation, negotiation, or trial.

Timelines vary based on the case complexity, court schedules, and cooperation with investigations. We provide realistic timelines after the initial review and keep clients informed throughout.

Yes. We represent clients in regulatory investigations, pleas negotiations, and appellate advocacy when needed. Moreover we file review and revision petition on behalf of our clients.

Our retainership is based on project scope, duration, and complexity. We provide a transparent, customized proposal after initial assessment of your case. We charge a very nominal market competitive and modest fee for our professional services.