SSJ Law Firm handles complex fraud and forgery cases involving financial misconduct, misrepresentation, and criminal deceit. We represent both banks and individual clients in actions arising from fraudulent account operations, use of forged documents, embezzlement, and misappropriation of funds.
These cases often involve dual legal proceedings—criminal complaints under the Pakistan Penal Code (e.g., fraud, forgery, breach of trust), as well as civil suits for recovery of damages or loss incurred due to the fraud.
Jurisdiction may lie with criminal courts, civil courts, or specialized tribunals depending on the nature and scope of the case.
Example Case: A bank employee misappropriates customer deposits through fraudulent entries, or a customer submits forged property documents to obtain a loan. SSJ Law Firm assists the aggrieved party—whether institution or individual—in pursuing legal action and recovering losses.
With a meticulous approach and deep expertise in financial crimes, SSJ Law Firm ensures that fraud and forgery matters are addressed swiftly and thoroughly through the appropriate legal channels.