Corporate Fraud Lawyer in Islambad | Financial Crimes, Embezzlement & SECP Compliance

Expert legal defense and prosecution for corporate fraud cases under Companies Act 2017, SECP Anti-Fraud Regulations, and Pakistan Penal Code. Our lawyers handle financial crimes, embezzlement, insider trading, and shareholder disputes with a 95% success rate in corporate litigation.

Rated 4.9/5
★★★★★
130+ corporate Cases
Corporate Fraud Lawyer in Pakistan

Meet Our Best Lawyers:

Our licensed Lawyers and advocates in Islamabad With years of experience in various areas of law, we are dedicated to achieving the best outcomes for our clients.

Advocate Atif zia khattak senior Lawyer in Islamabad

Atif Zia Khattak

Civil & Family Lawyer

Property Recovery Contract Drafting Dower Recovery

Advocate Atif Zia Khattak is an experienced lawyer in Islamabad, expert in property recovery, contract drafting, dower claims, and family law mediation/arbitration.

Advocate Ishaq shah Lawyer in Islamabad

S.M Ishaq Shah

Civil Lawyer & Arbitrator

Rent cases Contract performance Arbitrator & Mediator

Advocate Syed Muhammad Ishaq Shah is Expert in Rent cases, contract disputes & arbitration in Islamabad. Trusted for practical solutions & and years’ of litigation experience.

Advocate Ahsan Masood corporate lawyer in islamabad

Ahsan Masood

Corporate & Civil Lawyer

Writ petitions company Law Human rights Fintech expert

Advocate Ahsan Mehsood is Specialist in writ petitions, company law, human rights, and fintech regulations. Known for strategic litigation and tech-savvy legal solutions in Islamabad

Corporate Fraud Legal Services in Pakistan

Financial Fraud Cases

Investigation and litigation under SECP Anti-Fraud Guidelines.

  • Embezzlement & Misappropriation
  • Insider Trading & Market Abuse
  • Forgery & Fraudulent Accounting
  • Tax Evasion & Money Laundering
  • Bank Fraud & Loan Scams

Shareholder & Director Fraud

Legal action under Companies Act 2017 and Corporate Governance Rules.

  • Oppression & Mismanagement Cases
  • Fraudulent Share Transfers
  • Breach of Fiduciary Duty
  • Minority Shareholder Protection
  • Derivative Lawsuits

Cyber & Digital Fraud

Prosecution under Electronic Crimes Act 2016 and Data Protection Laws.

  • Corporate Data Theft
  • Phishing & CEO Fraud
  • Cryptocurrency Scams
  • Online Payment Fraud
  • Forensic Digital Investigations

Fraud Prevention & Compliance

Risk mitigation under SECP Compliance Framework.

  • Internal Fraud Investigations
  • Whistleblower Protection
  • Anti-Fraud Policy Development
  • Due Diligence & Audits

Fraud Defense Litigation

Legal defense in civil and criminal fraud cases.

  • SECP Inquiry Representation
  • FIA & NAB Investigations
  • Court Defense Against Fraud Charges
  • Bail & Settlement Negotiations

What Clients Say About Us

Client review of family law services in Islamabad

Male Client

Atif Zia & Associates helped me navigate a complex family law case involving child custody in the family courts of Islamabad. Their calm approach and clear guidance made all the difference. I truly appreciate their dedication and expertise in family law.

male client seeking family law advice in Islamabad

Male Client

Atif Zia & Associates is a reliable and professional law firm in Islamabad that genuinely cares about its clients, especially in family law matters. Highly recommended for anyone seeking legal services in Islamabad.

female client family law case in Islamabad

Female Client

Atif Zia & Associates expertly handled my divorce case with the utmost professionalism. Their compassionate legal counsel and tireless work ensured a fair outcome for my family. I highly recommend them for family law cases in Islamabad.

male client family law services in Islamabad

Male Client

Atif Zia & Associates guided me through a challenging family law issue involving alimony and child custody in Islamabad. Their expertise and professionalism made the entire process much easier.

female client handling marriage counseling in Islamabad

Female Client

Atif Zia & Associates represented me during a difficult family dispute in Islamabad. Their calm, professional approach helped resolve my case effectively. I highly recommend them for any family law issue in Islamabad.

male client receiving family legal advice in Islamabad

Male Client

Atif Zia & Associates' professionalism and dedication to resolving my family law case, especially involving child custody, was remarkable. They made the entire process much easier for me. I highly recommend them for any family law issues in Islamabad.

Frequently Asked Questions

What family law services do Atif Zia & Associates offer?

Atif Zia & Associates specializes in family law, offering legal services related to divorce, child custody, alimony, maintenance, marriage contracts (Nikkahnama), and property disputes among family members. Our experienced team is dedicated to providing effective legal solutions for all your family-related issues.

Where is Atif Zia & Associates located?

Our law firm is conveniently located in Islamabad, easily accessible for clients seeking assistance with family law matters. Whether you need advice or representation in family court, our team is here to support you.

How do I schedule a consultation with a family lawyer at Atif Zia & Associates?

Scheduling a consultation with our family law experts is simple. You can call us at [+92 300 123 4567] or email us at info@atifzialaw.com. We also offer online appointment booking through our website for your convenience.

Do you handle family law cases outside of Islamabad?

Yes, we handle family law cases across Pakistan. Whether you're in Islamabad, Rawalpindi, or any other city, our team is ready to provide professional legal services for your family law matters.

What should I bring to my first meeting with a family lawyer?

For your first consultation, it is helpful to bring any relevant documents, such as marriage certificates, divorce papers, child custody agreements, or any communication related to your case. This will help our lawyers better understand your situation and offer accurate legal advice.

How much do your family law services cost?

The cost of our family law services depends on the complexity of your case and the type of legal assistance needed. During your initial consultation, we will provide a clear breakdown of our fees and ensure transparency throughout the legal process.

What makes Atif Zia & Associates stand out among other family law firms in Islamabad?

Atif Zia & Associates stands out due to our client-focused approach, experienced family law team, and successful outcomes in family law matters. We prioritize clear communication, personal attention, and tailored strategies to ensure the best possible resolution for your family law case.

Is my information kept confidential when working with Atif Zia & Associates?

Absolutely. Client confidentiality is a fundamental principle of our practice. Any information you share with our family law lawyers is protected under strict ethical standards, ensuring that your privacy and trust are respected throughout the legal process.

+92 312 9293511

Office Address: G-11 Markaz G 11 Markaz G-11, Islamabad, 45200

Call us to arrange an online consultation or visit our office for case evaluation and cost estimate.

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