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Financial Fraud Investigators in Lahore. (16 Result(s))

Online Directory of Financial Fraud Investigators in Lahore, providing list of names, contact numbers, addresses and reviews.

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We Found 16 Companies
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The Securities and Exchange Commission of Pakistan - SECP was set up in pursuance of the Securities & Exchange Commission of Pakistan Act, 1997. This Act institutionalized certain policy decisions relating to the constitution and structure, powers, and...read more

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National Accountability Bureau – NAB is an anti-corruption organization established in the year 1999 with a mandate to eliminate corruption in the bureaucracy and prevention of cheating and defrauding public at large through detection, investigation, prosecution and recoveries, working within the pa...more

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Sultan Law Associates is a Lahore based law firm established by Mr. Naeem Sultan Kallu – Advocate High Court in the year 2001. The Firm specializes in taxation law providing expert tax advice on commercial transaction, companies incorporation, debt restructuring, defending tax claims against Inland ...more

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Amir Alam Khan & Associates is a Lahore based International law firm established in the year 1975 by Justice (R) Amir Alam Khan. The firm offers a broad scope of legal services such as Corporate Advisory, Mergers & Acquisitions, Banking and Finance, Environmental Law, World Trade Laws, Communication...more

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Financial Fraud Investigators in Lahore.

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