Financial Crime

Over the years Siddiqui & Raza has developed a niche in the area of financial crime. A dedicated team of lawyers, lead by Partners, advises clients on matter pertaining to the National Accountability Bureau, Federal Investigation Agency, and Anti-Corruption.

 

Our services include:

 

  • Pre and post arrest bail. 

  • Assistance with inquiry and investigation 

  • Filing of quashment petition and other ancillary harassment matters

  • Appearing on behalf of clients in trials before Accountability Courts, Special Offences Courts and Anti Corruption Courts. 

  • Filing of acquittal, conviction appeals and criminal revisions.

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