Criminal and Corporate Litigation

Criminal and Corporate Litigation

In the dynamic Nepalese legal and commercial landscape, business conflicts, online crimes, civil and properties disputes, criminal allegations are inevitable. Lawin & Partners with dedicated top criminals lawyers in Nepal are dedicated to providing clients with superior representation across all nature of complex and challenging Dispute Resolution in Nepal.

 

I. Corporate and commercial Litigation

I. Corporate and commercial Litigation

Our corporate litigation team of Lawyers in Nepal are equipped to handle complex civil and commercial lawsuits across all judicial , quasi-judicial, tribunals, custom offices and other administrative tiers in Nepal. 

Some firm of commercial disputes requires writ petition that we handle from District Courts to the Supreme Court of Nepal. We specialize in matters where commercial interests, contractual disputes, corporate governance, and complex financial transactions , corporate shareholder disputes, dissolution of companies, termination of contracts, employments, properties and real-estate disputes, trademark infringement, copyright violations, and unauthorized use of patented technologies, ensuring that the client's intellectual assets are robustly defended under Nepalese IP laws. 

II. Criminal Litigation

II. Criminal Litigation

Decisive Representation in Criminal Proceedings from Best Lawyers in Nepal

Lawin & Partners, Law firm in Nepal provides comprehensive and strategic legal defense for individuals and corporations facing criminal investigation, prosecution, and regulatory enforcement actions for our local and global clients within the jurisdiction of Nepal. 

Lawin and Partners, best criminal lawyers are progressive and pragmatic with the technological advancement in various nature of emerging technological crimes these days, we are progressively representing wide ranges of new nature of crime, where our laws do not address such crimes or have gaps on law and procedures. 

Our Criminal Lawyers team understand the severity criminal charges, which directly impacts reputational, potential imprisonment and huge number of fines. Lawin and Partners, top Criminal Law Firm in Nepal defense strategy immediately executed upon client's notice of investigation, focusing on mitigating risk and controlling the possibilities of high gravity of penalties of the legal system. 

We are focused in criminal cases such as corruption and money laundering, general criminal cases like theft, fraud and financial crimes, forgery, human trafficking, drug trafficking, murder, banking offences, we rigorously defend technological crimes.

We rigorously defense increasing Cybercrime, identity theft, data breaches, hundi, online frauds and cryptocurrency crimes in Nepal. 

We handle prosecution by the Department of Revenue Investigation (DRI) or the Inland Revenue Department (IRD) concerning alleged tax evasion, false declarations, and customs violations

III. Civil and Property Cases Litigation

III. Civil and Property Cases Litigation

Lawin and Partners (Law Firm) is renowned for civil and property related disputes' resolution through court proceedings. Our properties and civil lawyers expertise goes beyond the court room advocacy, we strategically deal the disputes through mediations and arbitration also. Consumer right protection, tort labilities, coparceners properties dispute, daughter properties rights and other civil disputes are major core practice areas of our expert Civil Lawyers of Lawin and Partners Law firm in Nepal. 

Connect with Lawin & Partners Your Criminal Lawyers in Nepal: +977 9841933745

Strategic Defense of Criminal Cases with Due Process by Top Criminal Lawyers in Nepal

Our defense services are structured to provide seamless support throughout the criminal justice process:

1. Arrest and Investigation

Lawin and Partners is the best law firm in Nepal which assist you in initial criminal proceedings initially from your arrest and interrogation ensuring all legal protections and minute observation of procedures and we prepare for remand/ bail hearing.  

2. Criminal Case Registration and Hearings 

After a case is registered in the court, we meticulously analyze your evidence, examine the witness, cross-examine and prepare arguments. Proving innocent and non-guilty is the major goal of our best criminal lawyers for any nature of your criminal allegations. 

3. Post Hearings and Appeal Advocacy

We plead to mitigate your criminal allegation and argue for non-guilty. We represent clients in both District Court and appellate proceedings in High Court and Supreme Court to challenge convictions or sentences (criminal cases appeal services in Nepal).

Professional Lawyers Advice from Criminal Law Firm in Nepal 

Our best criminal lawyers in Nepal from Lawin and Partners are recognized for renowned top criminal lawyers in Nepal specially in dispute litigation. Our experienced criminal defense attorneys in Kathmandu offers the expertise required to navigate the complexities of Nepal's criminal justice system. 

Our Professional Criminal Lawyers defend clients across a wide range of corporate offenses, criminal offenses, civil and properties offences ensuring comprehensive legal representation at every stage, from preliminary police investigation to Supreme court appeals to domestic and global clients.

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Frequently Asked Question

The main governing laws for Criminal Law in Nepal are: 

 

a. The Criminal Code, 2017

b. The National Criminal Procedure Code, 2017

Criminal Case: Involves Crimes against the state, prosecuted by the Government, seeks to penalize the offenders, must be proven beyond reasonable doubt. 

Civil Case: Involves disputes between individuals, case initiated by the affected person, settlement based as well compensation provision to the victim. 

Criminal Cases be initiated in general, 2 ways: 

a. one is through a private prosecution Case and 

b. another through Government/state prosecution Case

A suspect must be produced before the court within 24 hours of the arrest. 

A suspect must be presented before the court to provide judicial supervision, and mainly to obtain approval for remand for investigation. 

Remand is the temporary custody of an accused approved by the district court allowing police or any other authority to hold the person in detention for a set period while the investigation of a crime continues.

 

The District Court decides the duration of a suspect's remand.

 

The court generally grants up to 7 days of custody for investigation, which can be further extended depending on the case. 

 

Yes, a detainee has the legal right to remain silent and is not compelled to respond to police questioning. 

 

Yes, a suspect has the right to be assisted by a lawyer during police interrogation.

 

After the Police conclude their investigation, they submit the investigation report to the Government Attorney, who further reviews the report, submitted evidence, prepares charge sheets and decides on filing the case in the Court.

 

The step wise procedures for filing a Criminal Cases are;

a. Filing of FIR at the nearest Police Station

b. Investigation is done by Police after receiving the complaint

c. Summon the suspect/arrest them (permission from Court for arrest warrant)

d. Remand hearing for custody

e. Collection of evidences, recording statement

f. Preparation of investigation report

g. Forward the report to the Government Attorney

h. Government Attorney reviews the report, prepares chargesheet and files the case in the court

i. Court sets the date for bail hearing after taking statement from the accused

j. The court grants the bail or refuse to do so examining all the facts

k. The court grants different order in the trial phase

l. Final decision (impose imprisonment, or not guilty)

Yes, the victim may hire a private lawyer for support, while the Government Attorney conducts the main prosecution.

 

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