Banking Crime, Corruption and Money Laundering Litigation Cases
In the spirit of supporting the eradication of Banking Crime, Corruption and Money Laundering, we seek to contribute to the Government efforts and give our clients advice, assistance and solutions that is free from any practice with unjust ethical principle. We also believe that everyone is equal in front of law therefore we also offers service to Individuals or Institutions accused of committing Banking Crime, Corruption and Money Laundering to pursue or defend their rights against any legal claims or accusations at any level of legal proceedings whether it is at the preliminary police investigation, state attorney investigation, or at the proceedings at the district court, high court and supreme court. We have assisted and represented various clients ranging from Civil servants to Corporations in managing related cases.