How do we operate

FIS is a law firm which operates on the instruction of its clients. Being a result oriented organization we carry an on ground check all over Pakistan, through our nationwide branches, especially in case of a financial fraud. The idea is to deliver results to our valuable clients and not to confuse them with the legal intricacies. After assessing the viability of a claim from abroad through our team of professionals who carry on initial enquiries we suggest the fastest and an appropriate legal remedy which may be civil or criminal proceedings. It is after the instructions of our valuable clients our team of excellent lawyers and solicitors invoke the territorial jurisdiction of the trial court and deliver the results in most efficient and speedy way.

PROCEDURE FOR FILING A COMPLAINT

In case if any Pakistani citizen has committed a financial fraud with a person or a company the following steps are required to be followed

Please send completed detail of the particular offence along with copies of any documentary proof you have.
1. Please do send a copy of any report filed with any police station. In case if a person is wanted by the Interpol a complete description of the person along with the detail of offence and the detail of Case in which he is wanted is required. It is appreciable if the date of exit from the country where he has committed the fraud can be procured.
2. As an introductory offer we are conducting enquiry about the defaulter’s availability on the given address and his financial position/status free of cost.
3. If person found available on the given address we notify our client about his availability and his present financial status and an appropriate legal remedy.
4. In case of availability of a defaulter at a given address and he had been alleged to be involved in fraud and forgery through which he had committed fraud, a criminal case can be registered against the said person through FIS.
5. Prior to register any criminal case, an affidavit is required from the complainant side duly notified by the concerned local official/court having power to attest the complaint.
6. In case of a criminal offence a Power of Attorney is required by the complainant in the name of any officer of FIS to initiate a criminal case at local law enforcement agency.
7. In case of a civil claim there are two options. One is to obtain a decree against the defaulter and file execution of the degree at local courts having jurisdiction over the matter. The other option is to initiate entire proceedings at the local courts.
8. In case of tracing whereabouts of a person. The attached FORM’A’ is required to be filed by the client.
9. In case of tracing and verifying a person’s credential are concerned, you are again requested to fill up the attached FORM ‘C’

FORM ‘A’
(To be filled in by the client filing for criminal proceedings)

1. NAME OF THE APPLICANT ALONG WITH COMPLETE ADDRESS AND TELEPHONE NUMBERS:
2. NAME AND COMPLETE ADDRESS OF THE ACCUSED AGAINST WHOM THE ACTION IS REQUIRED TO BE TAKEN:
3. DESCRIPTION OF ACCUSED:
4. DETAIL OF THE OFFENCE COMMITTED BY THE ACCUSED PERSON/PERSONS:-
5. DETAIL OF AL THE DOCUMENTARY PROOFS AVAILABLE WITH THE APPLICANT:
6. DETAIL OF ALL THE ORAL EVIDENCE AVAILABLE WITH THE APPLICANT:
7. WHETHER COMPLAINANT OR WITNESSES ARE WILLING TO TESTIFY IN THE LOCAL COURT OR NOT
8. ANY OTHER ADDITIONAL INFORMATION
9. COPY OF REPORT, IF ANY, FILED WITH LOCAL POLICE STATION
10. COPY OF WARRANTS/NOTICES ISSUED BY INTERPOL

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FORM ‘B’
(To be filled in by the client for civil litigation)

1. NAME OF THE APPLICANT ALONG WITH COMPLETE ADDRESS AND TELEPHONE NUMBERS
2. NAME AND COMPLETE ADFDRESS OF THE DEFAULTER AGAINST WHOM THE ACTION IS REQUIRED TO BE TAKEN.
3. DESCRIPTION OF DEFAULTER
4. DETAIL OF THE LOSS COMMITTED BY THE CONCERNED PERSON/PERSONS
5. DETAIL OF AL THE DOCUMENTARY PROOFS AVAILABLE WITH THE APPLICANT
6. DETAIL OF ALL THE ORAL EVIDENCE AVAILABLE WITH THE APPLICANT
7. WHETHER COMPLAINANT OR WITNESSES ARE WILLING TO TESTIFY IN THE LOCAL COURT OR NOT.
8. ANY OTHER ADDITIONAL INFORMATION

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FORM ‘C’
(To be filled for the verification of an applicant and his credentials)

1. NAME OF THE PERSON/COMPANY INTERESTED IN VERIFICATION:
2. REASONS FOR VERIFICATION:
3. NAME OF THE PERSON TO BE VERIFIED:
4. COMPLETE ADDRESS AND PARENTAGE OF PERSON TO BE VERIFIED:
5. TELEPHONE NUMBERS OF THE PERSON TO BE VERIFIED:
6. COMPLETE DESCRIPTION OF THE PERSON TO BE VERIFIED:
7. DETAIL OF THE DOCUMENTS OF THE PERSON TO BE VERIFIED:
8. CONSENT OF THE CANDIDATE WHOSE VERIFICATION IS REQUIRED BY THE COMPANY OR A FIRM:
9. ANY OTHER ADDITIONAL INFORMATION/COMMENTS

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