The Federal Investigation Agency investigates federal offences, including immigration and human smuggling, banking and corporate fraud, money laundering, and cybercrime. If you receive an FIA notice, you are usually called to join an inquiry first. Getting legal advice before you appear lets you answer properly and protect yourself against arrest.
Who this is for
- Anyone who has received a call-up notice from the FIA
- People arrested or facing arrest in an FIA case
- Businesses and bank officials in fraud or money-laundering inquiries
- People stopped at airports or placed on stop lists in FIA matters
How the fia cases process works
- 1
Review the notice
We read the notice, identify the allegation and the law involved, and advise on your appearance.
- 2
Prepare your reply
We draft a written reply with supporting documents for the inquiry officer.
- 3
Protection
Where arrest is a risk, we seek pre-arrest bail before you appear.
- 4
Inquiry to case
If the inquiry becomes a case, we represent you before the special court through bail and trial.
- 5
Quashment
Where the inquiry has no legal basis, we challenge it before the High Court.
Documents you need
- ◆The FIA notice or summons
- ◆Your CNIC or passport
- ◆Bank statements, contracts or records relevant to the allegation
- ◆Any previous correspondence with the agency
Timeline and fees
| Timeline | Inquiries can take weeks or months. Bail matters move within days; trials before special courts take longer. |
|---|---|
| Fees | Quoted in writing after we review your documents. Court matters are quoted stage by stage (filing, evidence, arguments) so you know the cost of each step before it starts. |
| Governing law | Federal Investigation Agency Act, 1974 · Prevention of Electronic Crimes Act, 2016 · Anti-Money Laundering Act, 2010 · Prevention of Trafficking in Persons Act, 2018 |
Types of FIA cases we handle
- Immigration and human smuggling cases
- Banking fraud and corporate crime
- Money laundering inquiries
- Cybercrime under PECA, through the FIA Cyber Crime Wing
- Intellectual property and other federal offences
Why early advice matters
An FIA inquiry is where the record is built. A clear written reply with documents can close an inquiry before it becomes a case. We prepare that reply with you and attend with you where appropriate.
Frequently asked questions
Do I have to appear if the FIA sends me a notice?
A notice usually requires you to join the inquiry. Take advice before you go, and seek pre-arrest bail if arrest is a real risk.
Can I take a lawyer with me to the FIA?
You can be accompanied by your lawyer, who can help with your written reply and documents.
Which court hears FIA cases?
Depending on the law, FIA cases are heard by special courts, such as the Special Judge Central or the court designated for cybercrime.
