United Law Company

White Collar Crime

White-collar crime is a broad term that covers a variety of non-violent crimes that are alleged to involve cheating in one form or another. Examples of white-collar crime include allegations of fraud in its various forms, bribery, insider trading, environmental crime, embezzlement, forgery, tax evasion, kickbacks, and money laundering.

ULC's White Collar Crime & Defense Practice is widely recognized not only for litigating and winning high-profile criminal cases, but also for devising creative legal strategies to resolve cases long before they draw public scrutiny. ULC's long-standing record of excellence in defending clients in complex criminal and regulatory enforcement cases has earned the firm a deep and invaluable reservoir of credibility. ULC’s litigators are best known for expertise in handling important, complex, and novel disputes. We approach every case with the expectation that it may need to be tried, and our trial lawyers have enjoyed notable successes.

We defend corporate and individual clients against white collar criminal allegations. Our cases have involved a wide variety of areas, including securities, banking, money laundering, tax, insurance, antitrust, environmental, consumer protection, customs and others. We are experienced at defending clients against such allegations during the investigative stage or at trial as well as at sentencing or on appeal.

The best result for a client who is the subject of an investigation is to avoid being charged at all, and we aggressively seek this result whenever possible. If a case does go to trial, we have the dedication, resources, skill and experience to provide the best defense.

Our practice regularly includes working preventatively and proactively with clients to help avoid conduct that might prompt an investigation, as well as conducting prompt and thorough internal investigations for clients who are alleged to have engaged in questionable conduct.

Practice Spotlight:

Background Investigations

Bail Matters

Legal assistance at investigation stage

NAB Trials & Appeals

Prosecution & Defense Services

Money laundering

Anti Corruption laws

Cyber Crime

Corporate & Financial Crimes

Area of Practice

22 bills introduced in NA
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The Federal Cabinet of Pakistan has approved the draft Anti-Dumping Duties
Pakistan seeking from US consular access for Dr Afia
Pakistan is seeking from United States consular access and medical
Heroism of Pakistani Lawyers and Judges to be Honoured by the American Bar Association
The bravery of Pakistani lawyers who faced down baton-wielding police over
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The Supreme Court has directed the print and electronic media neither to publish

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