- +92 333 9556308
- insaf@kanoon.com.pk
- 6, Main Nazim-ud-Din Road, F-6/1, Islamabad.
White Collor Crimes Awareness
“Legal Expertise in all Areas of Business and Private Life”
Anti-Money Laundering Act 2010
The Government of Pakistan passed and promulgated this law in order to prevent money laundering, combating financing of terrorism and forfeiture of property derived from, or involved in, money laundering or financing of terrorism and for matters connected therewith. In furtherance to the thought process involved for enacting this law, We here at our law firm are committed, determined to strive and create awareness amongst our clients and help them abstain from any such transaction which may fall or attract any penal provision under this law.
Benami Transactions (Prohibition) Act, 2017
Responding to the need of the hour, in order to establish true ownership of the properties, and to discourage the practice of tax avoidance by holding properties in others names, the Government of Pakistan took a vital initiative and passed this law. Our prime focus is to provide our clients with valuable legal assistance which helps them in taking informed decisions strictly in accordance with this law while dealing in the properties whether moveable or immoveable or financial assets.