We specialize in handling cases related to Theft, Cheating, Improper Money Transactions, and Banking Offenses. Our team offers expert legal services for both the prosecution and defense of individuals involved in these property crimes, ensuring that justice is served. Whether dealing with property theft, fraudulent activities, or financial misconduct, our attorneys are dedicated to protecting the rights of our clients and upholding the integrity of Nepal's criminal law framework.
Theft
Theft as a legal practice area focuses on crimes involving the unlawful taking of someone else's property with the intent to permanently deprive the owner of it. This area falls under criminal law and can involve a wide range of offenses, from petty theft (such as shoplifting) to grand theft (which involves more valuable property or aggravating circumstances). We handle the prosecution of offenders, the defense of accused individuals, and represent victims seeking restitution or compensation in District Courts and High Courts throughout Nepal.
Legal responses to theft crimes can have significant consequences, including criminal penalties (fines, imprisonment) and civil remedies (restitution, damages). Our theft defense services include challenging prosecution evidence, establishing lack of intent, proving lawful ownership, and negotiating reduced charges when appropriate.
Cheating and Fraud
Cheating as a legal practice area involves fraudulent activities where a person deceives another to gain unfair advantages, often in matters of finance, property, or personal relationships. Our firm handles prosecuting or defending individuals involved in fraudulent acts, helping victims seek justice, and representing clients in various cases where cheating is involved, including financial fraud, contract fraud, business fraud, and property deception schemes under Nepal's National Penal (Code) Act, 2017.
Our attorneys work to hold individuals accountable for dishonest practices while ensuring that victims receive justice and compensation. We handle cases involving fraudulent misrepresentation, breach of trust, and deceptive business practices throughout Nepal's court system.
Improper Money Transactions
Improper money transactions refer to financial dealings that are conducted in a way that violates legal standards, ethical norms, or contractual obligations. We handle cases involving illegal or unethical financial transactions, such as money laundering, fraudulent transfers, unauthorized payments, or financial schemes designed to deceive or bypass laws in violation of Nepal's Money Laundering Prevention Act and Foreign Exchange Regulation Act.
This legal practice area plays a critical role in maintaining the integrity of financial systems, protecting consumers, and ensuring that financial transactions are conducted ethically and in accordance with the law. Our attorneys specializing in this field help to address financial misconduct through criminal prosecution, civil litigation, regulatory compliance, and victim compensation efforts, contributing to the prevention of financial crimes and safeguarding Nepal's financial industry.
Banking Offenses
The legal practice area of banking offenses deals with crimes and wrongful acts committed in banking operations, financial transactions, and banking institutions. These offenses may involve individuals, businesses, or banking officials who engage in illegal activities such as bank fraud, check bounce (dishonored checks), embezzlement, money laundering, and cybercrimes targeting banks under Nepal's Banks and Financial Institutions Act and Negotiable Instruments Act.
We provide comprehensive legal services for banking offenses including defense against check bounce cases, representation in bank fraud investigations, prosecution of embezzlement cases, and civil recovery actions for financial institutions. Our banking offense practice handles both criminal prosecution and civil litigation to protect the interests of banks, businesses, and individual account holders while ensuring fair treatment of accused individuals throughout the legal process.
Types of Property Crimes We Handle:
- Petty Theft: Shoplifting, pickpocketing, and minor property theft
- Grand Theft: Theft of high-value property, vehicles, or assets
- Embezzlement: Misappropriation of funds or property by employees or trustees
- Check Fraud: Dishonored checks, check bounce cases, and check forgery
- Bank Fraud: Fraudulent loan applications, account manipulation, and identity theft
- Money Laundering: Concealing illegal money sources through legitimate channels
- Wire Fraud: Fraudulent electronic fund transfers and online scams
- Credit Card Fraud: Unauthorized use of credit cards and payment fraud
Why Choose Our Property Crime Practice
- Financial Crime Expertise: Specialized knowledge in banking law and financial regulations
- Forensic Analysis: Working with financial experts and forensic accountants
- Dual Representation: Experience representing both prosecution and defense
- Victim Recovery: Strong track record in asset recovery and restitution
- Banking Relationships: Established connections with Nepal Rastra Bank and financial institutions
For legal assistance with theft, fraud, or banking offense charges in Nepal, contact our Kathmandu office at +977 9841114443. We provide immediate legal consultation for property crime cases and represent clients throughout investigation, prosecution, and trial proceedings in all Nepal courts.