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FIA Lawyer in Karachi
Representation in FIA inquiries, summons, immigration matters, travel bans and financial crime cases.
In brief
The FIA investigates scheduled federal offences, including immigration and human smuggling offences, hawala or hundi, money laundering and certain corruption and banking offences. A call-up notice can lead to significant consequences, and needs a careful response.
We review notices, attend to inquiry stages, apply for pre-arrest bail where justified, and challenge unlawful actions, including those relating to blacklisting and offloading from flights.
People and businesses receiving FIA notices, or facing an FIA inquiry or FIR.
How we can assist
- Replies to FIA notices and inquiries
- Pre-arrest and post-arrest bail
- Immigration and offloading matters
- Hawala, hundi and financial crime defence
- Quashment and High Court remedies
When clients come to us
- You have received a call-up notice from the FIA
- Your name appears on a travel restriction list
- You were offloaded at an airport
- A financial transaction is being investigated
How the matter moves
We examine the notice and the allegation, and identify whether it is at the inquiry or the case stage. A representation may be submitted, bail sought, and the matter defended before the Special Court. In suitable cases, a petition may be filed before the High Court.
Papers to keep ready
- FIA notice or FIR copy
- Bank, business or travel records
- Passport and CNIC
- Earlier statements and correspondence
Questions clients ask
Should I attend when the FIA calls me?
Do not ignore the notice, but get legal advice before you go, so that you understand your status and can take protective steps.
Can you help with a travel ban?
Yes, we check the basis of the restriction and advise on representations and court remedies.
Can FIA freeze accounts?
Accounts can be affected by legal orders in certain matters. We review the basis and advise on how to challenge the order.
Where we act
- FIA / NCCIA offices, Karachi
- Special Courts
- District & Sessions Courts
- High Court of Sindh
Across Karachi
- Saddar
- Clifton
- DHA
- PECHS
- Bahadurabad
- Gulshan-e-Iqbal
- Gulistan-e-Jauhar
- North Nazimabad
- Nazimabad
- Federal B Area
- North Karachi
- Shah Faisal
- Malir
- Korangi
- Landhi
- Bahria Town
- Scheme 33
About fees
Every matter is different, so we give a fee after understanding the work involved. It is discussed before work begins, may be fixed or staged depending on the matter, and court costs or official charges are explained separately.
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Need help with your Cyber Crime & FIA matter?
Speak to Karachi Law Chambers. Share the details and we will advise you on the next step.