FIA Laws in Pakistan - Contact Shoaib Advocate:03126811013

FIA Laws in Pakistan - Contact Shoaib Advocate:03126811013 Ch Law Associates is a Law Firm based in Lahore, Pakistan. It was established by a group of Advocates

ECONOMIC CRIME WINGEconomic Crime Wing deals with investigation of the offences related to Financial Crimes; (Money Laun...
04/10/2023

ECONOMIC CRIME WING

Economic Crime Wing deals with investigation of the offences related to Financial Crimes; (Money Laundering, Hundi/ Hawala, Illegal Money or Value Transfer Services (MVTs), STRs/FIRs (Financial Intelligence Reports) & fraud committed in relation with banking business, wilful default matters etc.)

So if you have any question about F.I.A or you wish to get a solution in Pakistan do not hesitate to call or whats app Advocate Shoaib at 0092-300 2151 013 , 0312 6811013 and if you are calling from abroad you can also Whats App our law firm on the same number which will be replied by the best lawyer Advocate Ch Shoaib himself.

Human smuggling and trafficking in Pakistan Any person who recruits, harbours, transports, provides or obtains another p...
04/10/2023

Human smuggling and trafficking in Pakistan

Any person who recruits, harbours, transports, provides or obtains another person, or attempts to do so, for compelled labour or commercial s*x acts through the use of force, fraud or coercion, commits an offence of trafficking in persons and shall be punished with imprisonment which may extend to seven years.

So if you have any question about F.I.A or you wish to get a solution in Pakistan do not hesitate to call or whats app Advocate Shoaib at 0092-300 2151 013 , 0312 681101311013 and if you are calling from abroad you can also Whats App our law firm on the same number which will be replied by the best lawyer Advocate Ch Shoaib himself.

F.I.A Cases in PakistanCybercrime Wing (CCW), of Federal Investigation Agency, is guided by laws under prevention of Ele...
04/10/2023

F.I.A Cases in Pakistan

Cybercrime Wing (CCW), of Federal Investigation Agency, is guided by laws under prevention of Electronic Crimes ACT (PECA) 2016, which deals with the growing threats of cybercrimes. Inception of this Hi-Tech crime fighting unit transpired in 2007 to identify and curb the phenomenon of technological abuse in society. It is the only unit of its kind in Pakistan which directly receives complaints and take legal measures against cyber criminals.

So if you have any question about F.I.A or you wish to get a solution in Pakistan do not hesitate to call or whats app Advocate Shoaib at 0092-300 2151 013 , 0312 6811013 and if you are calling from abroad you can also Whats App our law firm on the same number which will be replied by the best lawyer Advocate Ch Shoaib himself.

How to report in F.I.AFederal Investigation Agency is the premier agency of Pakistan at national level to investigate fe...
04/10/2023

How to report in F.I.A

Federal Investigation Agency is the premier agency of Pakistan at national level to investigate federal crimes. These include transnational organized crime, trafficking in persons, smuggling of migrants, cybercrimes, money laundering, terrorism financing, intellectual .property rights and electronic & physical bank frauds. ...

So if you have any question about F.I.A or you wish to get a solution in Pakistan do not hesitate to call or whats app Advocate Shoaib at 0092-300 2151 013 , 0312 6811013 and if you are calling from abroad you can also Whats App our law firm on the same number which will be replied by the best lawyer Advocate Ch Shoaib himself.

FIA Laws in PakistanThe federal government of Pakistan have established FIA which is a federal investigation authority i...
07/07/2018

FIA Laws in Pakistan
The federal government of Pakistan have established FIA which is a federal investigation authority in Pakistan headed by Director general in federation and province. FIA have a special mandate in terms of special offence which is dealt by FIA. A schedule is given in FIA act 1974 which provides complete list of those offence in which FIA deals with. This list also includes offences under foreigners act, banking companies ordinance, Custom act, Foreign assets, Passport act, Drug act, Exit control ordinance, Human trafficking, National data base, Money laundering etc. FIA also have separate wings dealing with separate offences and each wing is specialized in their field. Normally the law is that the law enforcement agency first chalk an FIR and then investigate the matter but same is not the case with the FIA. FIA first investigate the matter then chalk an FIR and for the purpose of investigation the investigation officer of FIA send notices to the concerned party and get assistance from the other departments this is the reason that when a challan is submitted by the FIA in court it contains very few defects and the lawyer for FIA cases have to work very hard on the file. FIA in Pakistan also deals in cyber crime and now the cyber crime wing of FIA is very much vigilant and competent to trace the culprit and put the culprit behind the bars but many of the times an innocent person is also trapped. FIA also have a technical wing which can very easily get the record of finger prints, check signatures, examine documents, get access to the records and check the counterfeited documents. our law firm Chaudhary Law Associates is very much competent in handling the cases of cyber crimes and help both the accused and the effected persons and we can provide the legal services to both the parties. So please contact the best FIA lawyer in lahore, Multan Pakistan.

So if you have any question about F.I.A or you wish to get a solution in Pakistan do not hesitate to call or whats app Advocate Shoaib at 0092-300 2151 013 , 0312 6811013 and if you are calling from abroad you can also Whats App our law firm on the same number which will be replied by the best lawyer Advocate Ch Shoaib himself.

Address

4-U, Maakha Tower, 13-Fane Road, Near Masijad Gate High Court
Lahore
54000

Telephone

+923126811013

Website

https://pakfamilylaws.com/, https://chlawassociates.net/

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