Fraud & Cheating Cases
Defence and representation in matters involving allegations of fraud and cheating.
White-Collar & Financial Offences
Focused defence in complex financial and economic matters.
Defence in Financial & Economic Offences
Allegations of fraud, financial misconduct or economic offences carry serious consequences and require a defence strategy built on a careful understanding of financial records, procedure and the specific law involved.
M. Farooq Baig represents individuals and businesses in matters involving fraud, money laundering, corporate financial misconduct and investigations by economic offences authorities.
Our White-Collar & Financial Offences
Money Laundering (PMLA) Matters
Legal support in proceedings under the Prevention of Money Laundering Act.
Corporate Fraud & Embezzlement
Representation in cases involving corporate fraud, breach of trust and embezzlement.
Economic Offences Wing (EOW) Matters
Assistance with investigations and proceedings before the Economic Offences Wing.
Cheque Dishonour & Financial Default
Representation in financial default and cheque dishonour-related offences.
Regulatory Investigations
Legal support during investigations by regulatory and enforcement agencies.
Facing a Financial Offence Allegation?
Contact M. Farooq Baig for a confidential discussion of your matter and defence options.
Schedule a Consultation