Criminal Defense ACC & Money Laundering Defense

White-Collar Crime & ACC (দুদক) Defense

দুর্নীতি দমন কমিশন (দুদক) মামলা ও আর্থিক অপরাধ প্রতিরোধ
Legal Specialization

White-Collar Crime & ACC (দুদক) Defense

Anti-Corruption Commission (ACC) defense, money laundering cases, embezzlement, asset freeze defense, and forensic inquiries.

Courtroom Scope & Legal Overview

Legal defense before Special Judges Courts in Dhaka. We represent public servants and private individuals facing ACC (দুদক) inquiries, unexplained assets cases, money laundering allegations, bank embezzlement charges, and asset freezing orders.

Applicable Bangladesh Statutory Acts & Legal Provisions:

The Anti-Corruption Commission Act, 2004 The Money Laundering Prevention Act, 2012 The Prevention of Corruption Act, 1947
Core Matters & Remedies

Key Legal Services Under White-Collar Crime & ACC (দুদক) Defense

Remedy #1 Courtroom Legal Counsel

ACC Inquiry & Show Cause Representation (দুদক অনুসন্ধান)

Representing clients during preliminary ACC interrogation, asset statements (সম্পদ বিবরণী), and notice replies.

Remedy #2 Courtroom Legal Counsel

Special Judge Court Trial Defense

Trial defense in ACC criminal cases under Prevention of Corruption Act 1947 before Dhaka Special Judge Courts.

Remedy #3 Courtroom Legal Counsel

Money Laundering Prevention Act Defense

Challenging illegal fund confiscation, account attachment orders, and trade-based money laundering allegations.

Remedy #4 Courtroom Legal Counsel

Corporate Internal Fraud & Embezzlement Audit

Conducting confidential forensic investigations to detect management embezzlement and initiating criminal prosecution.

Our Structured Legal Representation Workflow

Step 1: Document Perusal
Case Assessment & Merit Analysis

Thorough evaluation of FIR, plaint, title deeds, or contracts to determine legal remedies under Bangladesh statutes.

Step 2: Statutory Drafting
Pleadings, Petitions & Notices

Drafting surgical bail petitions, plaints, written statements, or statutory demand notices compliant with High Court rules.

Step 3: Courtroom Representation
Hearing, Evidence & Argument

Disciplined courtroom advocacy before the bench, rigorous cross-examination, and evidentiary argumentation.

Step 4: Judgment & Execution
Decree Extraction & Enforcement

Securing certified copies, extracting bail bonds, decree execution, or statutory appeal filings.

Confidential Legal Counsel

Consult on White-Collar Crime & ACC (দুদক) Defense

Book a direct chamber appointment with Advocate Ataur Rahman at Dhaka Bar Association Building, Court Hill, Dhaka.

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