At Rahim Law Office LLP (RLO), since 2010 we bring vast 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 team under the leadership of our CE Barrister Malik Talha Ahmed Rahim (AHC) has an excellent record of quietly resolving or working out resolutions that avoid or minimize the penalties for our clients in NAB cases under THE NATIONAL ACCOUNTABILITY BUREAU ORDINANCE, 1999 and The Prevention of Corruption Act. Our clients being business entities and Government Officers/Public Servants holding public offices are satisfied with our services in their financial and legal matters with the NAB. . 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

Our team is here to assist you with all kinds of legal assistance you need. Contact us for more information anytime.