BM Solicitor SMC PVT LTD

                     BM Solicitor SMC PVT LTD



CEO BM Solicitor : #Syed #Shabbi #ul #Hassan #Bukhari
MD: Imran
#Talking #About #visa
https://www.instagram.com/bm__solicitor/

https://twitter.com/Bm_solicitor

https://www.facebook.com/BM-Solicitor... …
Email: Bmsolicitorsmcpvtltd@gmail.com

Webiste: https://bmsolicitor.blogspot.com

Contact CEO : +923006118900
:+923131115112
:+924236302233

Read more ...

FIA Cases

                   BM Solicitor SMC PVT LTD

                                 FIA Cases

FIA stands for Federal Investigation Agency. It was established under FIA Act, 1974 (Act-VIII of 1975) promulgated on 13-01-1975. FIA was established with objective to deal with Smuggling, Narcotics, Currency offences, Enforcement of Laws relating to Foreigners, Immigration & Passports and offences having inter-provincial ramifications

                                                           FIA Founded

A Federally controlled Police Establishment, first came into existence in 1942 during the Second World War to take up investigation of corruption, rampant in the Supplies and Procurement Department of the then Government of India. It was named as Special Police Establishment. After the Independence in 1947, it was named as Pakistan Special Police Establishment (PSPE). The requirements of Federal Government regarding investigations of criminal offences kept on increasing and Mr. G. Ahmad in his report on "Police Reforms", submitted to the Cabinet on 07-04-1972, recommended establishment of a Federal Police Organization to deal with Smuggling, Narcotics, Currency offences, Enforcement of Laws relating to Foreigners, Immigration & Passports and offences having inter-provincial ramification. Consequently, the FIA Act, 1974 (Act-VIII of 1975) was promulgated on 13-01-1975, bringing Federal Investigation Agency into existence.

  

                https://www.instagram.com/bm__solicitor/
https://twitter.com/Bm_solicitor
https://www.facebook.com/BM-Solicitor-SMC-PVT-LTD-343877549526732/

                     Email: Bmsolicitorsmcpvtltd@gmail.com
                     Webiste: https://bmsolicitor.blogspot.com
     Contact CEO : +923006118900
                      :+923131115112
                       :+924236302233

Read more ...

Banking Cases

 

                                 BM Solicitor SMC PVT LTD

                           Banking Cases

Bank Definition

A corporation empowered to deal with cash, domestic and foreign, and to receive the deposits of money and to loan those monies to third-parties.
Bank Fraud

The criminal offense of bank fraud is deliberately engaging in a secret scheme or deception intended to defraud a bank or financial institution, to obtain money or property owned by the bank or financial institution. Bank fraud is considered to be a white collar crime. In the United States, a criminal charge of bank fraud generally applies when an individual knowingly executes, or attempts to execute, at act (1) in order to defraud a financial institution, or (2) to receive money, assets, credits, securities, or property from a bank or financial institution using false information, pretenses, or insincere promises.

Types of Bank Fraud

There are dozens of ways in which an individual can commit bank fraud. Some of these schemes are more complex, and affect more people or institutions, garnering harsher penalties than others do. Common types of bank fraud include:

• Bank Impersonation – one or more individuals act as a financial institution, often by setting up fake companies, or creating websites, in order to lure people into depositing funds.

• Stolen Checks – fraudsters may obtain jobs that provide access to mail, such as the post office, mailbox stores, a tax authority, or corporate payroll company. After stealing checks, they open a bank account using an assumed name, and deposit the checks.
• Forgery – forgery occurs when a person alters a check by changing the name or some other information on the face. Altering the amount of the check, such as adding a zero to the end of a number, can turn a $20 check into a $200 check, putting more cash into the forger’s pocket. Forging a person’s signature in order to cash or deposit a check also falls under this category.
• Fraudulent loans – an individual who takes out a loan, knowing that he will immediately file bankruptcy, has committed bank fraud. The same is true if the borrow uses a false identity in order to become approved for a loan, or forges information on a loan application.
• Internet Fraud – as it relates to bank fraud, internet fraud occurs when someone creates a website for the purpose of posing as a bank or other financial institution, to fraudulently obtain money deposited by other people.

Bank Fraud Investigator

Although many financial institutions employ their own brank fraud investigators, and local law enforcement is often involved in investigating such crimes, it is the U.S. Secret Service that is responsible for maintaining stability and integrity of the country’s financial framework and payment systems. In its role as bank fraud investigator, the Secret Service investigates such crimes as:

• Counterfeiting
• Identity Theft
• Check Fraud
• Automated Payment Systems Fraud
• Direct Deposit Fraud
• Check Forgery and Alterations

Bank Fraud Punishment

Any type of fraud subjects the perpetrator to serious penalties, the severity of which often depend on the monetary amount of the fraud, whether the fraud was committed against a protected class of person, and whether the crime is classified as a state or federal crime.

Bank fraud is almost always a federal crime. This is because most banks are protected by the Federal Deposit Insurance Corporation (“FDIC”), a federal program that protects consumers’ deposits in banks and other financial institutions. According to the FDIC laws and regulations regarding bank fraud punishment..

https://www.instagram.com/bm__solicitor/
https://twitter.com/Bm_solicitor
https://www.facebook.com/BM-Solicitor-SMC-PVT-LTD-343877549526732/

Email: Bmsolicitorsmcpvtltd@gmail.com
Webiste: https://bmsolicitor.blogspot.com
Contact CEO : +923006118900
                      :+923131115112
                       :+924236302233

Read more ...

Civil Cases

                                  BM Solicitor SMC PVT LTD

                             Civil Cases

A civil case begins when a person or entity (such as a corporation or the government), called the plaintiff, claims that another person or entity (the defendant) has failed to carry out a legal duty owed to the plaintiff. Both the plaintiff and the defendant are also referred to as "parties" or "litigants." The plaintiff may ask the court to tell the defendant to fulfill the duty, or make compensation for the harm done, or both. Legal duties include respecting rights established under the Constitution or under federal or state law.

Civil suits are brought in both state and federal courts. An example of a civil case in a state court would be if a citizen (including a corporation) sued another citizen for not living up to a contract.

For example, if a lumberyard enters a contract to sell a specific amount of wood to a carpenter for an agreed-upon price and then fails to deliver the wood, forcing the carpenter to buy it elsewhere at a higher price, the carpenter might sue the lumberyard to pay the extra costs incurred because of the lumberyard's failure to deliver; these costs are called damages. If these parties were from different states, however, then that suit could be brought in federal court under diversity jurisdiction if the amount in question exceeded the minimum required by statute ($75,000).

Individuals, corporations, and the federal government can also bring civil suits in federal court claiming violations of federal statutes or constitutional rights. For example, the federal government can sue a hospital for overbilling Medicare and Medicaid, a violation of a federal statute. An individual could sue a local police department for violation of his or her constitutional rights--for example, the right to assemble peacefully.

https://www.instagram.com/bm__solicitor/
https://twitter.com/Bm_solicitor
https://www.facebook.com/BM-Solicitor-SMC-PVT-LTD-343877549526732/

Email: Bmsolicitorsmcpvtltd@gmail.com
Webiste: https://bmsolicitor.blogspot.com
Contact CEO : +923006118900
                      :+923131115112
                       :+924236302233

               

Read more ...

All Countries Visa

           
                                   BM Solicitor SMC PVT LTD
                        All Countries Visa  

There is just so much to reveal about the top reasons to visit the United Kingdom. The United Kingdom consists of four constituent countries namely England, Scotland, Wales and Northern Ireland with London as its capital city.The United Kingdom is more than just an epitome of an all-around tourist destination. It has an affluent ethnicity and history, famous museums, superb architecture, and scenic spots which are greatly adored all over the world.  To start with, Madame Tussaud’s Wax Museum is a perfect first stop for tourists. This museum has opened its doors for public viewing for more than 200 years but until now its famous reputation has never seized to awe to its visitors. Many have wondered about the secrets of its continuous triumph but at the end of it all, it really boils down in tickling the fancy and curiosity of the viewers. In recent times, tourists are taken on a more realistic and one-of-its-kind journey in reliving the existence and significant moments that have made the world’s greatest celebrities, sports athletes, political leaders and fashion icons famous. A good idea is to choose accommodation near the airport. There are a lot of nice Heathrow airport hotels that offer easy access into the center of the city, as well as stress-free travel days when it’s time to fly out.

Of course, one should not leave the UK without taking a glance of the Canterbury Cathedral. Known to be the Mother Church of the Anglican spiritual union, this church had become one of the oldest religious structures in Britain. It takes pride of the blend and incorporation of authentic Romanesque and Gothic structural designs, and its flying buttresses, round and pointed arch, vaulted ceilings and intricate ornate exudes a strong sense of grandeur. The uniqueness of every detail of its structure is considered nothing but just a work of pure fine art. The Canterbury Cathedral is a true legacy more than worth a visit at any time of the year.

It may not be well-known to everyone but one of the top reasons to visit the United Kingdom is actually the birthplace and the hamlet which stimulated the brilliance and insights of famous English authors which created world-class pieces of literary works. Shakespeare, Charles Dickens, Sir Walter Scott, Robert Burns and Chaucer are only a few of the English writers who made a strong mark in the realm of literature. Until now, the legacies of these famous artists are kept alive because of the preservation of their place of heritage. Among the famous places of literary pilgrimage in the UK are the Stratford-upon-Avon,Wordsworth’s Dove Cottage, Jane Austen Centre in Bath and the Radcliffe Camera and Bodleian Library. Nobody can deny that the UK’s Royal family, castles and tradition are exceptionally one of the top reasons to visit United Kingdom. Ever since, the supremacy and influence of British Royalty has been an ideal embodiment of United Kingdom’s Monarchic Regime.  Their existence has already been eternally woven into the framework of the history of Great Britain. And even all their community-involvements, traditional events and private lives have become an open-book spectacle that residents and tourists alike chase avidly all through these years.

Among the famous destinations for Royal viewing are Buckingham Palace, Warwick Castle, Royal Ascot, Princess Diana’s Childhood home, Tower of London, Bamburgh Castle, Leeds Castle, Windsor Castle and the Bodiam Castle.  Other top reasons to visit the United Kingdom that warrant a quick mention to round out this article would be the Lizard Peninsula, Jurassic Coast World Heritage Site, Natural History Museum, British Museum, the Lake District, the British Channel Islands and of course, the Wimbledon Fortnight.  We hope that your trip here is one that you shall never forget!

 https://www.instagram.com/bm__solicitor/
https://twitter.com/Bm_solicitor
https://www.facebook.com/BM-Solicitor-SMC-PVT-LTD-343877549526732/

Email: Bmsolicitorsmcpvtltd@gmail.com
Webiste: https://bmsolicitor.blogspot.com
Contact CEO : +923006118900
                      :+923131115112
                       :+924236302233

Read more ...

Drug Court Cases

                     BM Solicitor SMC PVT LD

                          Drug Court Cases

Drug courts are specialized court docket programs that target criminal defendants and offenders, juvenile offenders, and parents with pending child welfare cases who have alcohol and other drug dependency problems.

As of June 2015, the estimated number of drug courts operating in the U.S. is over 3,000. The majority target adults, including DWI (driving while intoxicated) offenders and a growing number of Veterans; others address juvenile, child welfare.

https://www.instagram.com/bm__solicitor/
https://twitter.com/Bm_solicitor
https://www.facebook.com/BM-Solicitor-SMC-PVT-LTD-343877549526732/

Email: Bmsolicitorsmcpvtltd@gmail.com
Webiste: https://bmsolicitor.blogspot.com
Contact CEO : +923006118900
                      :+923131115112
                       :+924236302233

Read more ...

Law Courses

•        BM Solicitor SMC PVT LTD

• 
  

• Law Courses Programs
  

  Law courses are designed for continuing personal development and are offered by a number of leading universities and other educational institutions around the world.
  Courses in Law and Regulations have many study options available that may include online, classroom, individually or in conjunction with degree programs. Some of the specialized areas of study for law courses are commercial law, intellectual property, regulatory theory, and others. Also many sectors have specific courses discussing the current trends and regulatory issues relating to their specific industry.
  The variety of different Law courses can be overwhelming - don't let it stop you! Start your search by looking at the most popular Law courses listed below.
• 
  
• 
  
• 
  
• 
  
  

  https://www.instagram.com/bm__solicitor/
  https://twitter.com/Bm_solicitor
  https://www.facebook.com/BM-Solicitor-SMC-PVT-LTD-343877549526732/

  Email: Bmsolicitorsmcpvtltd@gmail.com
  Webiste: https://bmsolicitor.blogspot.com
  Contact CEO : +923006118900
                        :+923131115112
                         :+924236302233

  
  
  

  
  
• 
  

Read more ...