(Corporate, Tax & Legal Consultants) – Pakistan Based Law Firm
Financial crimes affect private individuals, companies, organizations and even states, and have a negative impact on the entire economic and social system through the considerable loss of money incurred. Different types of fraud include confidence tricks like lottery fraud, insurance fraud, tax avoidance, offshore investment scams, marriage fraud, pyramid schemes, cheque fraud, counterfeit money, mal…
Intellectual property (IP) crime is a generic term used to describe a wide range of counterfeiting and piracy offences. Trademark counterfeiting and copyright piracy are serious Intellectual Property crimes in Pakistan as around the world that: defraud consumers, threaten the health of patients, cost society billions of dollars in lost government revenues,foreign investments or business profits violate…
Law is Noun and can be used a defined as follows: 1. Binding or enforceable rule: a rule of conduct or procedure recognized by a community as binding or enforceable by authority 2. Piece of legislation: an act passed by a legislature or similar body 3. Legal system: the body or system of rules recognized by…
The obligation of a party on one side of a dispute or issue to provide sufficient evidence in support of their position. A rule of evidence that makes a person prove a certain thing or the contrary will be assumed by the court. In criminal trials in Pakistan, the prosecution has the burden of proving…
Bad faith or mala fides in Latin is a legal concept in which a malicious motive on the part of a party in a lawsuit undermines their case. Intent to deceive. A person who intentionally tries to deceive or mislead another in order to gain some advantage. In order to prove your case (criminal or…
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