WHITE COLLAR CRIMES

At Kakakhel Law Associates, we bring more than 32 years of experience to individuals under investigation for or charged with white collar crimes, including various types of business or personal fraud, money laundering, embezzlement, financial reporting and tax offences.

Our Islamabad and Peshawar based attorneys under the leadership of our managing partner Mian Muhibullah Kakakhel Senior ASC have an excellent record of quietly resolving or working out resolutions that avoid or minimise the penalties for our clients. Whenever necessary, we vigorously represent our clients at trial.

In recent years, We have been engaged in and successfully represented high profile cases underĀ THE NATIONAL ACCOUNTABILITY BUREAU ORDINANCE, 1999, THE KHYBER PAKHTUNKHWA EHTESAB COMMISSION ACT, 2014 and The Prevention of Corruption Act.

. The most recent ones being millions of rupees embezzlement in Pakistan State Oil, Health Department of Pakistan, The Bank of Khyber, National Bank of Pakistan, Excise and Taxation departmentĀ et cetera. The clients working in or contractors of the aforementioned have been represented in Trial courts up to the Supreme Court of Pakistan.

We have challenged the Vires of the aforementioned acts and filed constitutional petitions for clients who were harassed in the name of accountability whereby some were granted relief under article 199 of the constitution of Islamic Republic of Pakistan.

Our services include:

  • Money laundering
  • Embezzlement
  • Public corruption charges
  • Corporate fraud
  • Mail fraud and wire fraud
  • Securities fraud
  • Mortgage fraud
  • Health care fraud
  • Insurance fraud
  • Tax fraud
  • Credit card fraud