NAB, FIA & State Crimes
Why Choose Our State Crimes Defense?
White-collar inquiries launched by specialized agencies like NAB or the FIA can completely freeze your business operations, ruin your public reputation, and jeopardize your personal liberty overnight. At Sohail Hanif Moosani Advocates, we offer highly strategic, confidential, and aggressive defense representation. We step in between you and the state investigators to ensure your constitutional rights are never compromised.
Our Core Areas of Specialization
🛡️ Anti-Corruption Trials: Defending public servants, politicians, and corporate executives in NAB references and anti-corruption court trials.
⚖️ Protective & Anticipatory Bail: Securing urgent protective bail from the High Courts to prevent arbitrary arrests during ongoing FIA or NAB inquiries.
💰 Account & Asset Defreezing: Challenging unlawful freezing orders on corporate bank accounts and the attachment of personal properties.
Our Strategic White-Collar Defense Approach
Early Intervention Management: Guiding you safely through the call-up notice stage and preparing legally sound responses for investigators.
Evidentiary Deconstruction: Dismantling the prosecution’s documentary evidence by pointing out procedural errors and lack of criminal intent.
High Court Writ Petitions: Utilizing constitutional jurisdiction to quash illegal inquiries or malicious investigations that cross statutory boundaries.