White Collar Crime Lawyer in Pakistan, LawBridge LLP

In short

Financial Crime Investigations Are High Stakes. You Need a Senior Lawyer from Day One.

White collar crime cases in Pakistan, whether a NAB inquiry, an FIA financial crimes investigation, a fraud allegation, or a money laundering charge, can move from a quiet investigation to an arrest and asset freeze very quickly. By the time most people realise they are the target, critical decisions have already been made. Early legal involvement is not optional. It is the difference between controlling the situation and losing control of it.

LawBridge LLP defends individuals, executives, and businesses facing financial crime investigations and prosecutions in Pakistan. We also act for companies and individuals who have been defrauded and need to pursue the case aggressively through the criminal and civil system.

Led by Barrister Bilal Ashraf, Barrister-at-Law (Lincoln’s Inn) and Advocate of the High Court, we bring senior, experienced handling to NAB proceedings, FIA financial crime cases, bank fraud allegations, cheque dishonour prosecutions, corruption inquiries, and corporate fraud matters. If you or your company is under investigation, contact us on WhatsApp immediately.

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Years of Experience

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Practice Areas

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Offices Across Pakistan

Scope of work

What We Handle

NAB Proceedings

Representation through NAB inquiries, investigations, and references before the Accountability Courts.

FIA Financial Crimes

Defence in FIA investigations involving fraud, embezzlement, and financial offences.

Money Laundering

Defence in Anti-Money Laundering Act proceedings and asset freezing matters.

Cheque Dishonour

Defence and prosecution in cheque dishonour cases under Section 489-F of the Pakistan Penal Code.

Corporate and Bank Fraud

Defence of executives and companies in bank fraud, corporate fraud, and misappropriation matters.

Asset Recovery

Tracing and recovery of assets misappropriated through financial crime, through civil and criminal channels.

Find your path

What Best Describes Your Situation?

Tap the option closest to your matter for a quick, honest answer and a WhatsApp message that is ready to send.

Your situation

WhatsApp About This Call Now

Who this is for

In Pakistan or Abroad, We Act for You

Clients in Pakistan

From our 8 offices across Pakistan we appear before the NAB, FIA, Accountability Courts, and the High Courts in financial crime matters, acting urgently when the situation demands it.

Overseas Pakistanis

Overseas Pakistanis facing a NAB or FIA matter here, or who need to pursue a financial fraud case in Pakistan, can instruct us remotely with full WhatsApp updates throughout.

No obligation

Tell Us What Is Happening. We Will Tell You Where You Stand.

One WhatsApp message is enough to start. Share the investigation, the allegation, or the fraud and we will give you an honest read and a clear next step.

WhatsApp a White Collar Crime Lawyer Call +92 345 786 6677

How it works

Four Clear Steps

1

Tell Us on WhatsApp

Describe the investigation, the allegation or the fraud. Share any documents or notices you have received.

2

Get a Clear Opinion

We explain the stage of the matter, the risk, your options, and the immediate next steps.

3

We Act and Appear

We engage with the investigating agency, prepare the defence or the complaint, and appear at every hearing.

4

Stay Updated

After every development you receive a plain language update on what happened and what comes next.

Get started faster

Documents to Have Ready

Tick what you already have. You do not need everything to begin, photos or scans are fine, then send your list straight to us.

Your CNIC

Any NAB or FIA notice or letter received

Details of the allegation or the fraud

Relevant financial records or contracts

Cheque and bank details (for cheque matters)

Any court orders or bail papers

Not sure what applies to you? Just ask, we will guide you.

Send My List on WhatsApp

Why LawBridge

A Senior Team for a Serious Matter

Barrister-led

Led by Barrister Bilal Ashraf, Barrister-at-Law (Lincoln’s Inn), Advocate of the High Court.

18+ Years

Long experience of criminal defence, financial crime proceedings and complex white collar matters across Pakistan.

Confidential

Financial crime matters are handled with the highest level of discretion, by a small senior team.

WhatsApp-first

Start, instruct, and stay updated on the app you already use, from anywhere.

Before you reach out

White Collar Crime Questions We Hear Most

I received a NAB notice. What should I do?

Contact a lawyer before you respond or appear. Do not attend a NAB interview without representation. We review the notice, advise on your position, and represent you from the first interaction.

Can I be arrested before formal charges are filed?

In NAB and FIA matters, investigation can lead to arrest before formal charges. We seek bail and challenge arrest where the law allows, and work to resolve the matter at the earliest possible stage.

What is the cheque dishonour law in Pakistan?

Section 489-F of the Pakistan Penal Code makes it a criminal offence to dishonour a cheque. Both prosecution and defence require careful legal handling. We manage both sides of these matters.

My company was defrauded by an employee or a business partner. Can criminal action be taken?

Yes. We file FIA complaints for corporate and financial fraud, pursue asset tracing, and run parallel civil recovery proceedings to maximise the outcome.

Can I challenge a money laundering asset freeze?

Yes. Asset freezing orders can be challenged before the competent court. We act immediately on asset freeze matters to protect your position and pursue release of assets.

Have a question about your own situation?

Ask Us on WhatsApp

Speak to a White Collar Crime Lawyer Today

One message is enough to start. Tell us what is happening and we will tell you exactly where you stand.

WhatsApp a White Collar Crime Lawyer Call Now