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Fraud and White collar Crimes

Fraud and White collar Crimes

Fraud and White collar Crimes

The Zeroplus LMC is an one of the leading law firm in the area of LC related fraud. The Firm has a vast experience for acting for buyer, seller and LC opening and negotiating Bank with a high success rate. Besides we have developed significant expertise in dealing with employee related fraud and misappropriation

 Fraud and White collar Crimes 

Bangladesh is an emerging tiger in South East Asia as it has a skilled labour force and a strong collective desire to eliminate poverty. The country on its entirety is trying to improve its living standard and per capita income. Although significant commercial and business transaction is taking place, the activities which are classified as business crimes are also present.

Legal supports are required to deal with local and international trade fraud, fraudulent misrepresentation by employees, fraudulent dishonour of cheque etc.

 Besides knowingly or unknowingly businessman is often exposed to financial crime for example for TAX evasion, violation of Foreign Exchange Regulation (FOREX), money laundering and terrorist finance etc.

 which require strong legal assistance. Due to technological advancement, the ability of hackers enters into any device accordingly such crimes involving misappropriation of money, data etc.

known as cybercrime is also rapidly increasing and a special tribunal is also formed to deal with the complaining. On the other hand, cases relating to libel and slander under Penal Code are also not very uncommon in the corporate and commercial arena.

Zeroplus LMC's Lawyers from it is very inception engaged in providing legal assistance to public sector and private enterprises in this area of practice.

Fraud and Misappropriation

The Zeroplus LMC is an one of the leading law firm in the area of LC related fraud. The Firm has a vast experience for acting for buyer, seller and LC opening and negotiating Bank with a high success rate. Besides we have developed significant expertise in dealing with employee related fraud and misappropriation

 

Money Laundering

 

The Zeroplus LMC has been doing consultancy on money laundering since 2008. The Zeroplus LMC gives regular and also defend them in court legal support to its clients who are exposed to financial crime related investigations or against whom legal proceedings are being launched.

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