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Alpine Law Associates is the leading full-service law firm encompassing a wide range of legal practices located in Kathmandu, Nepal. It consists of a team of the country's best lawyers, each with expertise in their respective fields, tailored to meet clients' specific needs.

Office Address

Anamnagar-29, Kathmandu

Phone Number

+977 9841114443

Email Address

[email protected]

Banking Offense Lawyer In Dharan

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Banking Offense and Punishment Act 2064: Enhancing Financial Integrity in Nepal

Banking Offense and Punishment Act 2064: Enhancing Financial Integrity in Nepal

The Banking Offense and Punishment Act, 2064, plays a vital role in regulating Nepal's financial sector by criminalizing fraudulent banking activities such as unauthorized withdrawals, misuse of credit, and fake documentation. At Alpine Law Associates, we offer complete legal services to individuals, banks, and businesses facing issues related to banking fraud. Whether you're accused or a victim, our legal team helps you navigate complex financial cases with discretion and expertise. Our services include court representation, document reviews, legal strategy, and regulatory compliance. Trust us to safeguard your rights and bring clarity to banking law disputes.

  • January 19, 2025
Banking Offense and Punishment Act 2064 Nepal Explained

Banking Offense and Punishment Act 2064 Nepal Explained

The Banking Offense and Punishment Act 2064 (2008) is a key legislation in Nepal designed to combat financial crimes in the banking sector. It regulates offenses like cheque fraud, misuse of banking resources, unauthorized transactions, and electronic payment fraud. The Act establishes penalties including fines and imprisonment, ensuring accountability and integrity within financial institutions. It empowers Nepal Rastra Bank and courts to swiftly prosecute offenders and protect depositors. This Act plays a vital role in maintaining financial discipline, protecting public trust, and strengthening the credibility of Nepal’s growing banking industry.

  • July 17, 2025
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