White-Collar Crime Lawyers in Pakistan | Yahya Rashid & Co.

At Yahya Rashid & Co., we specialize in defending clients accused of white-collar crimes—offering sophisticated legal strategies backed by over 25 years of experience in criminal, financial, and regulatory litigation. Our top-rated criminal lawyers in Lahore, Karachi, and across Pakistan provide robust legal defense at every stage—from pre-investigation counseling to trial advocacy and post-conviction relief.

We have successfully handled high-profile cases involving fraud, cybercrime, tax evasion, embezzlement, money laundering, and more—appearing before agencies such as the National Accountability Bureau (NAB), Federal Investigation Agency (FIA), Federal Board of Revenue (FBR), and Securities & Exchange Commission of Pakistan (SECP).

🔍 What is White-Collar Crime?

White-collar crimes are non-violent, financially motivated offenses typically committed by professionals, corporate officers, or public officials. These crimes involve deceit, misrepresentation, or abuse of trust for unlawful financial gain.

🧾 Common White-Collar Offenses in Pakistan:

  • Corporate Fraud & Embezzlement
  • Cybercrime, Hacking & Data Theft
  • Insider Trading & Stock Manipulation
  • Tax Evasion & Regulatory Non-Compliance
  • Money Laundering (AML Violations)
  • Forgery & Use of Fake Documents
  • Cheque Dishonor (Section 489-F PPC)
  • Real Estate & Transactional Fraud
  • SECP, NAB, and FBR-related Offenses

⚖️ Our White-Collar Crime Legal Services

At Yahya Rashid & Co., we provide comprehensive white-collar crime defense services including:

🔹 Pre-Investigation Legal Advice

Strategic risk assessment, legal due diligence, and guidance on compliance before inquiries are initiated.

🔹 FIR Defense & Bail Proceedings

Assistance with quashing false FIRs, obtaining pre-arrest, post-arrest, and protective bail, and securing anticipatory legal relief.

🔹 Representation Before Agencies

Expert representation before NAB, FIA, SECP, FBR, Anti-Corruption Units, and police authorities.

🔹 Case Review & Strategy Development

Detailed evaluation of evidence, forensics, audit trails, financial documents, and legal records to craft a tailored defense plan.

🔹 Trial Court & Appellate Litigation

Robust courtroom defense from trial court to High Court and Supreme Court, including cross-examination, witness preparation, and legal submissions.

🔹 Plea Bargains & Settlements

Negotiation of plea deals or regulatory settlements where beneficial, with an eye on minimizing penalties and protecting reputations.

🔹 Post-Conviction & Appellate Relief

Pursuing appeals, sentence reductions, review petitions, and post-conviction remedies where required.

🏛️ Sectors Commonly Affected by White-Collar Crime

  • 📊 Financial & Banking Institutions
  • 💻 Information Technology & E-Commerce
  • 🏥 Healthcare & Pharmaceuticals
  • 🏢 Real Estate & Construction
  • 🏫 Education & NGOs
  • 🛒 Corporate Trade & Supply Chains

🛡️ Why Choose Yahya Rashid & Co.?

  • ✅ 25+ Years of Experience in White-Collar Litigation
  • ✅ High Court Advocates with Specialized Trial & Appellate Skills
  • ✅ Expertise in NAB, FIA, FBR & SECP Proceedings
  • ✅ Confidential & Discreet Handling of Sensitive Cases
  • ✅ Industry-Specific Legal Knowledge (IT, Banking, Real Estate)
  • ✅ Full Litigation Support from Investigation to Final Appeal

📂 Cases We Handle

  • NAB Inquiries & References
  • Cybercrime & Corporate Fraud (FIA)
  • Money Laundering & AML Compliance
  • Tax Evasion & FBR Investigations
  • Real Estate & Title Fraud
  • SECP & Corporate Regulatory Violations
  • Cheque Bounce & Financial Misrepresentation
  • Forgery, Fraud & Insider Dealings
📞 Need Immediate Legal Help?
Call Now: +92-333-4287640 Email: info@yrc.com.pk Website: www.yrc.com.pk WhatsApp Us

Let Yahya Rashid & Co. defend your freedom, your reputation, and your business against the rising tide of white-collar prosecutions in Pakistan.

🧩 Page 1: General FAQs – Understanding White-Collar Crime in Pakistan

❓ What is a white-collar crime under Pakistani law?
White-collar crimes in Pakistan refer to non-violent, financially motivated offenses committed by professionals, corporate officials, or public servants. These include fraud, embezzlement, cybercrime, money laundering, and corporate misrepresentation—typically investigated by NAB, FIA, FBR, and SECP.
❓ Which Pakistani laws cover white-collar crimes?
White-collar crimes are prosecuted under various laws, including:
  • Pakistan Penal Code (PPC)
  • National Accountability Ordinance, 1999
  • Anti-Money Laundering Act, 2010
  • FIA Act, 1974
  • SECP Act, 1997
  • Income Tax Ordinance, 2001
  • Electronic Transactions Ordinance (ETO), 2002
❓ Who investigates white-collar crimes in Pakistan?
Several authorities investigate these crimes:
  • NAB for corruption and misuse of authority
  • FIA for cybercrime, corporate fraud, and money laundering
  • FBR for tax evasion
  • SECP for corporate violations and regulatory non-compliance
❓ Is white-collar crime bailable in Pakistan?
It depends on the offense. Some white-collar crimes may be bailable, while others, especially NAB references or FIA cybercrime cases, are non-bailable. An experienced white-collar crime lawyer can file for pre-arrest or post-arrest bail based on the case circumstances.

📜 Page 2: FIR, Bail & Pre-Investigation FAQs

❓ Can I stop an FIR from being registered against me?
If you suspect a false FIR may be filed, you can seek pre-emptive legal protection through pre-arrest bail and submit an application under Section 22-A CrPC for redressal. At Yahya Rashid & Co., we help prevent wrongful FIRs through strategic legal action.
❓ What is the process of obtaining bail in a white-collar case?
Bail may be:
  • Pre-arrest (Anticipatory Bail) – To prevent arrest before FIR execution.
  • Post-arrest Bail – After being taken into custody.
  • Protective Bail – To approach a different jurisdiction.
The bail application must be supported by legal arguments and documentation to prove lack of intent, cooperation, or malicious prosecution.
❓ Can a white-collar FIR be quashed?
Yes, under Section 561-A CrPC, a High Court can quash an FIR if it is based on mala fide intention, lacks evidence, or is registered unlawfully. Our firm regularly files quashment petitions for clients wrongly implicated in financial cases.

⚖️ Page 3: Investigation & Regulatory Proceedings

❓ How should I respond to a NAB or FIA call-up notice?
Immediately consult a white-collar crime lawyer. You have a right to remain silent, and any misstatement can be used against you. At Yahya Rashid & Co., we provide pre-investigation legal counseling to protect your interests before NAB, FIA, or SECP.
❓ What are my rights during a white-collar investigation?
  • Right to legal representation
  • Right to remain silent
  • Protection from self-incrimination
  • Right to access evidence filed against you
  • Right to challenge illegal detention or coercive actions
❓ What documents should I prepare for a white-collar investigation?
  • Company registration & tax records
  • Bank statements
  • Emails, contracts, and audit trails
  • Financial reports and communications with complainants
We assist clients in preparing full document sets for defense and compliance.

⚖️ Page 4: Trial, Evidence & Appellate Relief

❓ What happens if I am charged under NAB or SECP laws?
If charged under NAB laws, you may face a reference before an Accountability Court. SECP violations may lead to fines, bans, or even imprisonment under corporate law. Our lawyers defend clients throughout these trials with forensic audits, expert witnesses, and technical submissions.
❓ Can white-collar criminal convictions be appealed?
Yes. If convicted, you can file an appeal in the High Court or Supreme Court, challenging legal errors, insufficient evidence, or procedural violations. Yahya Rashid & Co. handles post-conviction remedies, review petitions, and sentence reduction strategies.
❓ Are plea bargains available in white-collar cases?
NAB laws allow plea bargaining with approval from courts. While it may reduce punishment or secure release, it can damage reputations and future rights. We assess the risks and benefits before recommending a plea bargain.

🏛️ Page 5: Corporate, Tax & Cyber Offense FAQs

❓ What is considered tax evasion under Pakistani law?
Tax evasion includes:
  • Concealing income
  • Filing false returns
  • Not registering with FBR
  • Underreporting turnover or assets
Penalties can include fines, asset attachment, and imprisonment. Our firm provides full tax litigation and compliance defense.
❓ What cybercrimes qualify as white-collar offenses?
Under PECA 2016, cybercrimes like:
  • Hacking
  • Financial data theft
  • Identity fraud
  • Business email compromise (BEC)
are treated as white-collar offenses. The FIA Cyber Crime Wing handles such investigations.
❓ What are common real estate frauds in Pakistan?
  • Double sale of property
  • Forged title documents
  • Fake allotment files
  • Fraudulent housing schemes
These cases are often dealt with under Section 420, 467, 468 PPC and handled by Anti-Corruption Departments.

✅ Need Help Navigating White-Collar Charges?

Yahya Rashid & Co. offers legal protection in white-collar cases from the first inquiry to final appeal. Our defense strategies are tailored for professionals, business owners, and high-net-worth individuals facing financial or corporate allegations.

Talk to a White-Collar Crime Lawyer Now
📞 +92-333-4287640 ✉️ info@yrc.com.pk 🌐 www.yrc.com.pk 💬 WhatsApp
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