DaNi Consultants has represented and assisted both foreign and local clients in litigation spanning two or more national jurisdictions. The company manages all aspects of such proceedings to ensure a unified, consistent approach.
Our lawyers have considerable experience representing both foreign entities that are the subject of suits in Pakistan and corporations and individuals bringing suits against foreign entities in Pakistan.
Our company's reputable criminal defense practice extends beyond Pakistan. Our lawyers have extensive experience in defending clients in matters involving white collar crime, banking crime, corporate crime, import and export, environmental issues, securities and capital markets and tax cases.
Lawyers in our company's white collar crime group have extensive experience in all aspects of criminal defense from investigation to trial and beyond, as well as advising businesses on compliance issues. Our company also offers legal services in connection with matters involving money laundering, international banking fraud and illegal property transactions. Lawyers in our company's white collar crime group have advised and assisted international law companies in high-profile white collar crime matters that involve multiple jurisdictions. Currently, our company is working with the law company of DLA Piper on a high-profile white-collar crime matter involving individuals and assets in Pakistan.