SSJ Law Firm provides strategic legal counsel and defense in matters involving foreign exchange violations and regulatory non-compliance, including breaches of State Bank of Pakistan (SBP) regulations, Anti-Money Laundering (AML) laws, and foreign exchange control rules under relevant statutes.
We represent banks, corporations, exchange companies, and individuals facing inquiries, audits, penalties, or prosecution for alleged violations. Our team handles matters before regulatory authorities such as SBP, the Federal Investigation Agency (FIA), and the courts, offering legal support in investigations, show-cause proceedings, and appellate remedies.
Example Case: A company is accused of unauthorized remittance transactions in violation of SBP foreign exchange rules. SSJ Law Firm represents the client during the regulatory proceedings and defends the case before the appropriate forum.
With a firm grasp of Pakistan’s financial regulatory framework and cross-border compliance issues, SSJ Law Firm ensures robust representation in high-stakes foreign exchange and regulatory matters.