Criminal , Anti Corruption and money laundering Lawyer
Expert Advice and Consultancy services on criminal cases owing to white collar crimes, anti money laundering, anti corruption and compliances of FATF Recommendations and associated strategies, litigation, investigation, prosecution, appeals, trainings and matters related thereto.
About Us
I am a highly skilled and experienced lawyer with a proven track record of providing top-notch legal services. With over 33 years of experience in the legal field, I offer a comprehensive range of legal solutions tailored to meet my clients’ specific needs. I have had the privilege of working on a wide range of legal cases and intricate legal problems. I will never disappoint you while choosing me in your legal issues.
Award Winning Firm
We are a distinguished and award-winning firm recognized for our excellence in providing expert advice and consultancy services. Specializing in criminal law, with a focus on white-collar crimes, anti-money laundering, anti-corruption, and FATF compliance.
Best Legal Advice
As a premier provider of legal advice, Our seasoned team of experts specializes in providing strategic advice on a range of legal matters, ensuring clients receive the highest level of service. With a focus on precision, integrity, and client success.
120+
Cases Solved
130+
Happy Clients
3
Regional Offices
45+
Legal Associates
Awards & Recognitions
Best Law Firm Award
White-Collar Crime Lawyers: Expertise: Specialized in defending individuals or corporations accused of financial crimes, such as fraud, embezzlement, insider trading, and other non-violent offenses. Roles: Provide legal counsel during investigations, represent clients in court, and offer strategic advice to mitigate criminal charges.
Best Law Firm Award
Anti-Money Laundering (AML) Lawyers: Expertise: Focus on preventing and addressing money laundering activities, ensuring compliance with AML laws and regulations. Roles: Assist businesses and financial institutions in developing AML policies, conduct internal investigations, and provide legal defense in AML cases.
Best Law Firm Award
Anti-Corruption Lawyers: Expertise: Specialize in cases related to corruption, bribery, and unethical practices within organizations. Roles: Offer legal advice on anti-corruption policies, conduct internal investigations, and represent clients in corruption-related legal proceedings.
Best Law Firm Award
FATF Compliance Lawyers: Expertise: Well-versed in international financial regulations and compliance with the Financial Action Task Force (FATF) recommendations. Roles: Advise businesses on maintaining compliance, conduct risk assessments, and provide legal defense in cases involving violations of FATF standards.
Best Law Firm Award
We offer award-winning Expert Advice and Consultancy services covering a wide range of criminal cases, specializing in white-collar crimes, anti-money laundering, and anti-corruption issues. Our expertise extends to ensuring compliance with FATF Recommendations and associated strategies.
Best Law Firm Award
We provide comprehensive support throughout legal proceedings, including litigation, investigation, prosecution, and appeals. Additionally, we offer training programs to enhance awareness and compliance. Our commitment to excellence and innovation sets us apart in delivering optimal outcomes for our clients.
Our Practice Areas
Welcome to my gig for Expert Legal Assistance. My services include but are not limited to.
Human Rights Matters Constitutional Law
Contract Law Service Laws
Corporate Laws FIR and Police Assistance
Criminal Laws White-Collar Crimes
Anticorruption Laws Accountability Laws
Ponzi Scheme Scams Housing Frauds
Emigration Laws Cyber security and Cybercrime
Policing and Law Enforcement Terrorism and Counterterrorism
Organized Crime Criminal Law and Procedure
Immigration Cases Extradition Cases
Mutual Legal assistance in criminal Matters Contracts and Documentation
Banking Cases Environmental Cases
Property, Land Real Estate Cases Investment laws
Inheritance and Succession Certificate
Specializing in white-collar crimes, the firm offers strategic guidance and representation for individuals or corporations involved in financial and corporate misconduct.
Anti-Corruption
Expertise in anti-corruption measures, including developing and implementing policies, conducting investigations, and offering legal defense.
Anti-Money Laundering (AML)
Ensuring compliance with AML laws and regulations, the firm provides comprehensive services to prevent and address money laundering activities.
FATF Compliance
The firm ensures compliance with Financial Action Task Force (FATF) recommendations, providing associated strategies and guidance.
Legal Representation
Offering legal representation at every stage of criminal cases, from initial investigation to litigation, prosecution, and appeals..
Investigative Support
Conducting thorough investigations to build a strong defense or case strategy, ensuring a comprehensive understanding of the legal landscape.
Strategic Guidance
Providing strategic guidance on implementing associated strategies to meet international compliance standards.
Risk Assessment
Conducting thorough risk assessments to identify vulnerabilities and mitigate the risk of money laundering activities within an organization.
How It Works
Consultation
Our consultancy offers expert advice and services across a spectrum of criminal law, specializing in white-collar crimes, anti-money laundering, anti-corruption, and compliance with FATF Recommendations. With a seasoned team, we provide comprehensive support in litigation, investigation, prosecution, and appeals.
Strategize
We conduct thorough investigations, formulate robust defense strategies, and provide expert representation in litigation, prosecution, and appeals. Additionally, our proactive approach extends to offering specialized training programs, ensuring clients are well-prepared to uphold compliance standards. Our commitment is to deliver strategic guidance that yields optimal outcomes in the realm of criminal law and related matters.
Take Action
Empowering our clients through decisive action is the core of our consultancy services. In criminal cases, particularly concerning white-collar crimes, anti-money laundering, and anti-corruption issues, we take strategic initiatives. Our approach involves thorough investigations, strategic litigation, and proactive defense strategies.
What Our Clients Say
Choosing this consultancy for our legal needs has been a game-changer. Their expert advice and strategic approach in handling criminal cases, white-collar crimes, and compliance matters have been invaluable. The team’s commitment to excellence reflects in their thorough investigations, proactive defense strategies, and seamless navigation of legal complexities. Their tailored training programs ensure our team is well-prepared. It’s more than consultation; it’s a partnership that empowers us to face challenges head-on. Grateful for their unwavering support in every aspect of our legal journey