The Federal Investigation Agency (FIA) of Pakistan handles some of the most sensitive and complex cases involving cybercrime, human trafficking, immigration fraud, financial fraud, passport violations, and corporate crimes. If you are being investigated or facing prosecution by the FIA, you need more than just a general lawyer — you need an experienced FIA lawyer in Karachi who understands federal laws, investigation protocols, and court procedures.
Karachi, being Pakistan’s largest city and commercial hub, has a high number of cases related to FIA cybercrime wing, corporate fraud, fake visa/immigration cases, and digital financial scams. Therefore, demand for specialized legal services in this area is increasing rapidly.
What Does an FIA Lawyer Do?
An FIA lawyer is a legal expert who specializes in handling:
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Cybercrime and social media crimes
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Online financial fraud & money laundering
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Human trafficking & immigration law violations
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Fake passports or travel documents
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Interpol notices & extradition
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Hawala & hundi cases
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Bank fraud, identity theft, and data breaches
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FIA-based corporate inquiries & arrests
These lawyers deal with FIA courts, handle bail applications, respond to FIA notices, file writ petitions in High Court, and protect client rights during interrogation.
Common Types of FIA Cases in Karachi
| Crime Type | Description |
|---|---|
| Cyber Harassment | Threats, blackmail, defamation on social media |
| Financial Fraud | Online investment scams, phishing, embezzlement |
| Human Trafficking | Illegal visa processing, human smuggling |
| Passport Fraud | Fake travel documents, dual nationality issues |
| Data Breach | Hacking, server access, misuse of company data |
| Immigration Scams | Fraudulent immigration consultancies |
| Fake Job Offers | Email/SMS scams offering overseas employment |
Why You Need an FIA Lawyer in Karachi
FIA cases are serious and may lead to:
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Arrest and jail time
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Seizure of bank accounts
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Passport blacklist
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Travel ban
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Damage to professional or business reputation
An experienced FIA lawyer helps in:
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Preventing arrest through anticipatory bail
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Getting bail from sessions or FIA court
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Responding to FIA summons & notices
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Handling FIA raids & investigations
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Filing writ petitions against harassment
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Negotiating with prosecution or complainants
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Defending clients in cybercrime & white-collar trials
Procedure of Handling FIA Cases in Pakistan
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Complaint Filing at FIA Office or Cybercrime Wing
Anyone can file a complaint regarding cybercrime or fraud via FIA portal or physical office. -
Notice Issued to Suspect
FIA sends a call-up notice to appear for investigation. -
Inquiry or FIR Lodged
After preliminary evidence, FIR is registered under PECA, PPC, Passport Act, etc. -
Arrest & Remand
FIA can arrest and seek judicial remand. -
Court Proceedings
Trial held in FIA-designated courts or anti-corruption courts. -
Bail, Plea Bargain, or Full Trial
Legal remedies include bail, settlement, or complete acquittal via trial.
Laws Governing FIA Cases
| Law/Act | Scope |
|---|---|
| PECA 2016 | Cybercrime, social media abuse, online fraud |
| FIA Act 1974 | General powers of FIA investigation |
| Passport Act 1974 | Fake passports, dual nationality |
| Anti-Terrorism Act | In high-profile cyber/terrorism cases |
| PPC Sections | Fraud, defamation, breach of trust |
| Immigration Ordinance | Human smuggling, fake visa applications |
| Anti-Money Laundering Act | Hawala, illegal financial transactions |
Bail in FIA Cases
Pre-arrest bail (anticipatory bail) and post-arrest bail are both available, depending on:
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Nature of FIR
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Available evidence
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Whether it’s a bailable or non-bailable offense
An FIA lawyer helps prepare:
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Bail application
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Surety documents
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Argument against evidence
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Legal defense under PECA or other acts
Penalties in FIA-Related Offenses
| Crime | Penalty |
|---|---|
| Cyberbullying | 3 years imprisonment or Rs. 1 million fine |
| Identity theft | 3 years or Rs. 5 million |
| Fraud or forgery | 7 years+ imprisonment |
| Passport offense | Up to 10 years imprisonment |
| Human trafficking | 14 years imprisonment and heavy fines |
These are serious non-compoundable offenses, so early legal defense is essential.
FIA Offices & Cybercrime Wings in Karachi
FIA has multiple branches and cybercrime reporting centers in Karachi including:
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FIA Cyber Crime Circle – Saddar
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Immigration Wing – Jinnah Terminal
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Commercial Banking Circle – II Chundrigar Road
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Passport Circle – Gulshan-e-Iqbal
Your FIA lawyer in Karachi must be familiar with these offices and officers to ensure timely legal response.
Qualities of a Good FIA Lawyer
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Deep understanding of PECA, AMLA, and cyber laws
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Strong litigation skills in criminal & white-collar cases
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Experience handling FIA raids, court hearings, and bail
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Ability to draft effective legal replies and writ petitions
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Excellent reputation with FIA prosecution staff
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Registered advocate of Sindh High Court or Supreme Court
Fee Structure of FIA Lawyers
| Legal Service | Approx. Charges (PKR) |
|---|---|
| Legal Notice / Reply to FIA | Rs. 10,000 – Rs. 25,000 |
| Pre-Arrest Bail | Rs. 30,000 – Rs. 100,000+ |
| FIR Quash Petition | Rs. 50,000 – Rs. 150,000 |
| Full Trial | Rs. 1 Lac – Rs. 5 Lacs+ |
| Court Stay / Injunction | Rs. 40,000 – Rs. 1 Lac+ |
Charges vary based on complexity, profile of the accused, and court jurisdiction.
When to Hire an FIA Lawyer?
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You’ve received an FIA call-up notice
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FIA has filed an FIR against you
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Your bank account or device has been seized
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You’re accused of online fraud, hacking, or harassment
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You want anticipatory bail before arrest
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You are a victim of online fraud and want to pursue a legal case
Conclusion
FIA-related cases are high-risk and time-sensitive. Delay or inaction can result in arrest, fines, and loss of reputation. If you’re involved in a case under FIA’s investigation, contact a specialized FIA lawyer in Karachi immediately to protect your rights, respond to notices, and build a strong defense.
Choose legal representation that understands both the technical and criminal side of cyber laws and white-collar crimes.
