FATF Compliance Forum
On 30-09-2021 team Shah | Durrani | Khattak, alongside the law offices of Barrister Zahur (represented by Barrister Rokhan Nafees) and Hidayat Ullah Chamkani Law (represented by Barrister Aamir Chamkani) participated in a compliance forum meeting on AML/CFT in context of the FATF regime. The meeting was arranged by RSIL and aimed at seeking input […]
State Vs. Waheed Ullah (Acquittal)
On 27-09-2021 a case titled State Vs. Waheed Ullah Khan pending before ASJ-Ehsan Ullah Qureshi was decided in our favor. Our Managing Associate Babar Khan Durrani was pursuing the case on behalf of our client. An application under Section 265-K Criminal Procedure Code was moved on behalf of our client and the Honorable Court was […]
