Our Legal Services
Comprehensive Legal Solutions Across Multiple Practice Areas
What We Do
Specialized Legal Expertise Tailored to Your Need
With over 23 years of experience, Irfan Law Associates provides comprehensive legal services across banking litigation, civil and criminal law, legal documentation, labour matters, and corporate legal services. Our team of Supreme Court and High Court advocates delivers strategic legal solutions backed by proven results.
Civil Law
Irfan Law Associates provides comprehensive legal representation in civil matters across all levels of Pakistan’s judicial system. With extensive courtroom experience spanning over two decades, including practice before the Supreme Court of Pakistan, we offer strategic civil litigation services with a proven track record of successful outcomes.
Our civil law practice encompasses a wide range of disputes and legal matters, from contract enforcement to property disputes, ensuring that our clients receive expert representation and favorable resolutions in civil courts across Pakistan.
Civil Litigation Services:
Contract Disputes:
Expert handling of breach of contract cases, enforcement of contractual obligations, and damages claims in civil courts. We represent clients in complex commercial contracts, business agreements, and contractual disputes.
Property Disputes:
Comprehensive litigation concerning property ownership, possession disputes, partition suits, specific performance of sale agreements, and declaration suits for establishing ownership rights.
Commercial Disputes:
Resolution of business disputes, partnership dissolution matters, debt recovery proceedings, and commercial transaction conflicts in civil courts.
Family Law:
Handling of divorce proceedings, custody disputes, maintenance claims, inheritance matters, and succession certificates with sensitivity and expertise.
Civil Appeals:
Appellate litigation in High Courts and Supreme Court challenging or defending civil judgments, decrees, and orders with comprehensive legal research and argumentation.
Injunction Proceedings:
Obtaining temporary and permanent injunctions to protect client rights and prevent irreparable harm in civil matters.
Execution of Decrees:
Efficient execution proceedings for enforcement of civil court decrees through attachment, auction, and other legal remedies.
Contract Disputes:
Expert handling of breach of contract cases, enforcement of contractual obligations, and damages claims in civil courts. We represent clients in complex commercial contracts, business agreements, and contractual disputes.
Contract Disputes:
Expert handling of breach of contract cases, enforcement of contractual obligations, and damages claims in civil courts. We represent clients in complex commercial contracts, business agreements, and contractual disputes.
Criminal Law
Our firm provides expert criminal defense representation across all levels of Pakistan’s criminal justice system. With extensive experience representing clients before trial courts, High Courts, and the Supreme Court of Pakistan, we offer strategic defense services protecting the rights and freedom of our clients.
We have handled numerous criminal cases on behalf of MCB Bank Limited and private individuals in various law enforcement departments and courts, demonstrating our capability to navigate complex criminal proceedings with expertise and dedication.
Our civil law practice encompasses a wide range of disputes and legal matters, from contract enforcement to property disputes, ensuring that our clients receive expert representation and favorable resolutions in civil courts across Pakistan.
Criminal Defense Services:
FIA Cases:
Comprehensive representation in Federal Investigation Agency cases including cybercrime, banking fraud, money laundering, and economic offenses with expertise in federal criminal law.
Police Department Cases:
Defense in criminal proceedings before police authorities and trial courts including pre-arrest bail applications, post-arrest bail, and quashing petitions in High Courts.
White Collar Crime:
Specialized defense in corporate fraud, embezzlement, cheque dishonor cases under Section 138 of Negotiable Instruments Act, and financial crimes requiring technical legal expertise.
Banking Offenses:
Expert representation in criminal cases filed by banks under Negotiable Instruments Act, dishonest misappropriation, and other banking-related criminal proceedings.
Bail Applications:
Expert handling of pre-arrest and post-arrest bail applications in sessions courts, High Courts, and Supreme Court with high success rates and immediate legal response.
Criminal Appeals:
Appellate representation in High Courts and Supreme Court against conviction orders, sentences, and acquittal orders with comprehensive grounds of appeal.
Criminal Trial Defense:
Complete representation during criminal trials including examination and cross-examination of witnesses, evidence presentation, and final arguments.
Quashing Petitions:
Filing petitions in High Courts under Section 561-A CrPC for quashing of FIRs and criminal proceedings on legal grounds.
Strategic Criminal Defense
Expert defense strategies from investigation stage through appeals, protecting client rights at every stage of criminal proceedings.
Supreme Court Expertise
10 years of Supreme Court practice with successful representation in criminal appeals and constitutional matters.
Labour & Service Matters
Irfan Law Associates provides comprehensive legal services in labour law, service matters, and employment disputes. We represent both employers and employees, including major corporations like Pakistan Telecommunication Ltd (PTCL) and Punjab Small Industries Corporation, ensuring compliance with labour laws and protecting our clients’ rights in employment-related matters.
Labour Law Services:
Labour Court Proceedings:
Expert representation in labour court cases involving wrongful termination, unfair dismissal, and labour disputes.
NIRC Cases:
Specialized handling of cases before the National Industrial Relations Commission concerning industrial relations and collective bargaining.
Wrongful Termination:
Defense and prosecution of wrongful termination cases, ensuring compliance with labour laws and protecting employment rights.
Labour Law Services:
Service Tribunal Cases:
Comprehensive representation before Service Tribunals for government employees and public sector workers.
Dismissal & Removal Orders:
Challenging or defending dismissal, removal, and disciplinary action orders of government employees.
Promotion Disputes:
Litigation concerning seniority, promotion, and career progression matters in public and private sectors.
Pension & Retirement Benefits:
Recovery and enforcement of pension, retirement benefits, and post-retirement entitlements.
Departmental Inquiries:
Representation during departmental inquiry proceedings and disciplinary actions.
Constitutional Petitions:
Filing writ petitions in High Courts for service-related grievances and constitutional remedies.
Corporate Clients
Trusted by PTCL and Punjab Small Industries Corporation for labour and employment matters.
Tax & Corporate Law
Leveraging our Chief Patron’s dual qualification as both an Advocate Supreme Court and ACMA (Associate Member of ICMAP), Irfan Law Associates offers unique integrated legal and financial expertise in tax and corporate matters. This rare combination enables us to provide comprehensive solutions that address both legal compliance and financial optimization.
Tax Law Services:
Tax Litigation:
Representation before Income Tax Tribunals, High Courts, and Supreme Court in tax disputes and appeals. Our celebrated judgment 2017 PTD 1064 demonstrates our tax law expertise.
Tax Assessment Appeals:
Challenging tax assessments, reassessments, and additional tax demands before appellate authorities.
Sales Tax Matters:
Litigation and advisory services concerning sales tax, input tax credits, and GST-related disputes.
Tax Planning & Compliance:
Strategic tax planning ensuring legal compliance while optimizing tax liabilities for businesses and individuals.
Advance Tax Rulings:
Obtaining advance tax rulings and clarifications from Federal Board of Revenue on complex tax matters.
Tax Recovery Proceedings:
Defense in tax recovery and enforcement proceedings initiated by tax authorities.
Corporate Legal Services:
Company Formation:
Complete legal services for incorporation of companies, partnerships, and other business entities.
Corporate Governance:
Advisory services on corporate governance, board matters, and compliance with Companies Act and SECP regulations.
Mergers & Acquisitions:
Legal due diligence, documentation, and regulatory compliance for M&A transactions.
Pension & Retirement Benefits:
Recovery and enforcement of pension, retirement benefits, and post-retirement entitlements.
Departmental Inquiries:
Representation during departmental inquiry proceedings and disciplinary actions.
Constitutional Petitions:
Filing writ petitions in High Courts for service-related grievances and constitutional remedies.
Corporate Clients
Trusted by PTCL and Punjab Small Industries Corporation for labour and employment matters.
Property Verification Services
Irfan Law Associates has developed specialized expertise in property verification and documentation across all types of real estate in Lahore and surrounding areas. Our comprehensive knowledge of property documentation requirements for different jurisdictions and authorities makes us the preferred choice for banks, financial institutions, and individual property buyers.
Comprehensive Property Verification:
LDA Schemes Properties:
Expert verification of properties in Lahore Development Authority schemes including title searches, NOCs, transfer procedures, and compliance with LDA regulations. We handle properties in all LDA schemes including Model Town, Johar Town, Township, and other approved housing schemes.
DHA Properties:
Specialized services for Defense Housing Authority properties including verification of allotment letters, transfer letters, possession certificates, and compliance with DHA transfer rules. Complete documentation support for DHA Phase 1 through 11 and DHA Valley properties.
Revenue Estate Verification:
Comprehensive verification of agricultural lands, revenue estate properties, and inherited properties including mutation records (Fard Badar), inheritance certificates (Warsan), and revenue record verification (Fard Jamabandi).
Cantonment Board Properties:
Verification and documentation services for properties under Cantonment Board jurisdiction including clearance certificates and transfer procedures for Walton Cantonment and other cantonment areas.
Municipal Corporation Properties:
Title verification and documentation for properties within Municipal Corporation limits including clearance of dues and compliance with municipal regulations.
Registered Societies:
Complete verification services for properties in societies registered with relevant authorities including verification of society registration, approved layout plans, and legal transfer procedures.
Unregistered Societies:
Risk assessment and legal verification of properties in unregistered housing societies with detailed due diligence reporting on legal status and potential risks.
Private Schemes & Developers:
Due diligence services for properties developed by private developers including verification of ownership documents, development agreements, approved building plans, and encumbrance status.
Our Verification Process Includes:
- Title document verification and chain of ownership
- Encumbrance certificate and litigation search
- Physical inspection and site verification
- Verification of utility connections and dues clearance
- Compliance with local authority regulations
- Property tax and dues verification
- Legal opinion and risk assessment report
Banking & Recovery Litigation
Irfan Law Associates is recognized as a leading banking litigation firm in Lahore, providing specialized legal services to major financial institutions since 2006. Our expertise in banking law and recovery proceedings has made us the trusted legal partner of MCB Bank Limited and National Bank of Pakistan.
We have successfully handled numerous cases for recovery of secured and unsecured loans, auto loans, and various banking disputes in Banking Courts, High Courts, and the Supreme Court of Pakistan. Our track record includes over 100 decreed cases in favor of banking institutions, demonstrating our comprehensive understanding of banking law, financial regulations, and recovery procedures.
Our Banking Litigation Services Include:
Secured Loan Recovery:
Expert representation in recovery proceedings for mortgaged properties, pledged assets, and hypothecated securities across all court levels.
Unsecured Loan Recovery:
Strategic litigation for recovery of unsecured loans, credit card defaults, and personal loan disputes with proven success rates.
Auto Loan Litigation:
Specialized handling of vehicle financing disputes, repossession proceedings, and recovery of financed automobiles.
Banking Court Proceedings:
Comprehensive representation in Banking Courts for expedited recovery under the Financial Institutions (Recovery of Finances) Ordinance.
Appellate Litigation:
Expert handling of appeals in High Courts and Supreme Court against Banking Court decrees and orders.
Execution Proceedings:
Efficient execution of decrees for actual recovery of decreed amounts through attachment, auction, and other legal remedies.
Banking Disputes:
Resolution of complex banking disputes including account freezing, letter of credit issues, guarantee invocation, and inter-bank disputes.
Trusted by Major Banks
Legal partner of MCB Bank Limited since 2006 and National Bank of Pakistan for litigation and recovery services.
Proven Success Rate
Over 100 decreed cases in favor of financial institutions across Banking Courts, High Courts, and Supreme Court.
Legal Documentation Services
Irfan Law Associates provides comprehensive legal documentation services for both consumer and general banking transactions, as well as specialized property verification services. Our meticulous approach to documentation ensures legal compliance, risk mitigation, and smooth transaction processing for our banking and corporate clients.
Consumer Banking Documentation:
Fresh Loan Transactions:
Complete documentation for new consumer loans including verification of title documents, preparation of security documents, and registration formalities.
BTF/Swapping Transactions:
Specialized handling of Balance Transfer Facility and loan swapping documentation with comprehensive legal due diligence.
Business Sarmaya Product:
Expert documentation services for MCB Bank's Business Sarmaya consumer loaning product, ensuring all legal requirements are met.
Auto Financing Documentation:
Complete documentation for vehicle financing including hire-purchase agreements, registration transfers, and security creation.
General Banking Documentation:
Business Loan Documentation:
Comprehensive documentation for formal business loaning including corporate guarantees, directors' guarantees, and security documentation.
Commercial Loan Documents:
Preparation and review of complex commercial loan documents for main branches of MCB Bank Limited and National Bank of Pakistan.
Property Verification & Documentation:
We have specialized expertise in property verification and documentation across all types of real estate in Lahore and surrounding areas:
LDA Schemes:
Verification of properties in Lahore Development Authority schemes including title searches and encumbrance certificates.
Revenue Estate:
Comprehensive verification of agricultural and revenue estate properties with mutation and inheritance records.
Cantonment Board:
Documentation services for properties under Cantonment Board jurisdiction.
DHA Properties:
Specialized services for Defense Housing Authority properties including transfer procedures and documentation.
Municipal Corporation:
Verification and documentation for properties within Municipal Corporation limits.
Registered & Unregistered Societies:
Expert handling of properties in both registered and unregistered housing societies.
Private Schemes/Developers:
Due diligence and documentation for properties in private housing schemes and developer projects.
