White Collar Crimes

White collar crime can involve a wide range of offences relating to commercial companies and employees in the business sector, including financial crimes such as money laundering, market manipulation, city cartels, securities fraud, embezzlement, bribery and corruption and corporate fraud.

Employees facing allegations of fraud involving white collar crime may be unwittingly implicated in a wider investigation and face charges of conspiracy to defraud.

It is vital to seek legal advice from a specialist fraud lawyer with expertise in defending white collar crime as soon as possible.

White collar crime investigations can span more than one jurisdiction and may prove extremely complex. In the early stages of defending an allegation of white collar crime, it is crucial to avoid errors or misjudgments which could prejudice the outcome of a case for a defendant at a later stage. Bilal & Sarfaraz’s lawyers can advise on white collar crime even before a charge is brought or if there is a possibility that a fraud allegation might be made and an investigation launched.

Bilal & Sarfaraz (The Law Firm) has also successfully helped clients all over the world to recover money they lost in Pakistan by getting foreign Judgments implemented in Pakistan. We also have expertise in having close liaison with security agencies and other institutions of Pakistan that help tackle white collar crimes.