Criminal Law

1. Legal Defence in Criminal Investigations and Trials

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Facing criminal charges demands experienced legal representation from the outset. BLC provides defence representation for:

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• Bailable and non-bailable offences under the Pakistan Penal Code (PPC)

• White-collar crimes, including financial fraud, embezzlement, and cybercrime

• Narcotics and drug-related offences under the Control of Narcotic Substances Act, 1997

• Anti-terrorism and special court cases

• Murder, assault, and violent crime charges

• Sexual offences, harassment, and gender-based violence cases

• Defamation and offences under the PECA 2016 (Cybercrime Law)

• Regulatory and customs-related criminal matters

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Our team provides:

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• Pre-arrest bail and anticipatory legal protection

• Legal representation during investigation, including police and FIA proceedings

• Defence in criminal trials before Magistrates, Sessions Courts, Special Courts, and Anti-Terrorism Courts

• Bail applications at trial and appellate stages

• Appeals before High Courts and the Supreme Court

 

We protect your constitutional rights and ensure due process is followed at every stage.

 

2. White-Collar Crime and Financial Offences Defence

 

Financial crimes carry complex legal, regulatory, and reputational risks. BLC offers legal defence and advisory in matters involving:

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• Financial fraud, cheating, and breach of trust allegations

• Banking fraud and loan default-related cases

• Embezzlement and corporate financial irregularities

• Money laundering investigations under the Anti-Money Laundering Act, 2010

• Tax evasion and customs-related offences

• Cybercrime, data theft, and online fraud cases

 

We provide discreet legal support to protect professional reputations and corporate interests while ensuring compliance with applicable laws.

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3. Bail Applications and Legal Protection

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Securing bail is critical to avoid unnecessary detention and to ensure a fair legal process. We assist clients with:

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• Pre-arrest (anticipatory) bail applications

• Post-arrest bail proceedings

• Bail modification and surety matters

• High Court and Supreme Court bail petitions

• Bail in special court proceedings (e.g., NAB, Anti-Terrorism, FIA, Cybercrime)

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Our team works swiftly to secure bail and ensure our clients' liberty while legal proceedings continue.

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4. Representation in Special and Regulatory Tribunals

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Pakistan has various specialised courts and tribunals for specific criminal and quasi-criminal matters. BLC represents clients before:

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• Anti-Terrorism Courts (ATCs)

• Accountability Courts (NAB cases)

• Control of Narcotic Substances Courts (CNS cases)

• FIA and Cybercrime courts under PECA, 2016

• Customs and Taxation Tribunals

• Environmental Tribunals

 

Our familiarity with these specialised forums enables us to provide strategic, technically sound legal defence.

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5. Corporate and Regulatory Criminal Defence

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Businesses and executives increasingly face regulatory and quasi-criminal proceedings. BLC provides defence and advisory in:

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• Regulatory prosecutions by SECP, SBP, FBR, or Competition Commission

• Breach of compliance leading to criminal liability

• Criminal liability arising from workplace incidents

• Anti-money laundering and tax-related investigations

• Customs and import/export-related offences

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We combine corporate understanding with criminal defence expertise to protect business interests.

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6. Criminal Complaints and Private Prosecutions

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In Pakistan, private individuals and businesses can initiate criminal proceedings to seek redress. We assist clients in:

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• Drafting and filing criminal complaints before police or magistrates

• Pursuing private criminal complaints where state action is inadequate

• Legal representation in criminal defamation, fraud, or misappropriation cases

• Coordinating with law enforcement to ensure fair investigation

• Managing parallel civil and criminal proceedings where applicable

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We ensure criminal law is used effectively to protect client interests, while avoiding misuse or frivolous litigation.

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7. Post-Conviction Appeals and Legal Remedies

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A criminal conviction is not the end of the road. BLC provides legal support in pursuing:

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• Appeals against conviction or sentence in High Courts and the Supreme Court

• Applications for suspension of sentence and bail during appeal

• Review and revision petitions

• Filing of mercy petitions before executive authorities

• Legal advisory on pardon or remission procedures

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We ensure that all available legal avenues are exhausted to secure justice for our clients.

 

8. Pre-Investigation Legal Advisory and Risk Mitigation

 

In many cases, timely legal action can prevent criminal complaints from escalating. BLC provides strategic advisory to individuals and businesses in:

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• Understanding potential criminal liability before action is taken

• Responding to legal notices or allegations to avoid FIR registration

• Negotiating settlements where appropriate to avoid litigation

• Engaging with law enforcement to present facts proactively

• Structuring internal investigations to identify and manage legal risks

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Our pre-investigation support helps clients avoid unnecessary legal exposure and protect their interests at an early stage.