Mohammedan Law Associates · Islamabad

Counsel in customs, financial crime and public health law.

The chambers of Syed Aun Mohammed Bokhari, Barrister-at-Law of Lincoln's Inn; more than 700 cases before the Pakistani courts, including the Honourable High Courts and the Honourable Supreme Court of Pakistan, since 2002.

0+ Cases before the Pakistani courts
0 Years in practice at the revenue bar
0+ Briefs for FBR and Pakistan Customs
0 Laws examined in the IHR scoping review
A law library at night: shelves of bound law reports and a brass banker's lamp on a mahogany desk

The chambers

A revenue practice built
case by case since 2002.

Mohammedan Law Associates has practised from Islamabad since September 2002, in customs, taxation, foreign exchange regulation, import and export, money laundering and allied civil and criminal matters. The firm has held a place on the panels of the Federal Board of Revenue and Pakistan Customs since 2003 and on the panel of the Ministry of Law and Justice, and its principal was appointed Special Public Prosecutor under the Anti-Money Laundering Act, 2010 on 17th August 2017.

Its briefs have included the Ayaan Ali currency-smuggling case before the Honourable Islamabad High Court, the gold smuggling money laundering references in the Rawalpindi customs court, the defence in the proceedings arising from the solar panel imports investigation, references for the Collectorates of Customs, Sales Tax and Excise at Rawalpindi, Karachi, Hyderabad and Peshawar, and assistance to the Attorney General of Pakistan before the Honourable Supreme Court of Pakistan.

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Practice

Three fields, one standard
of preparation.

01

Customs & Taxation

Representation in classification, valuation, post-clearance audit, adjudication and appeal under the Customs Act, 1969, and in references before the Honourable High Courts under Section 196; advisory to importers, exporters and the Collectorates on duty, refund and exemption disputes.

The practice in full
02

Anti-Money Laundering & White-Collar Crime

Prosecution and defence under the Anti-Money Laundering Act, 2010, in which the firm's principal has served as Special Public Prosecutor since 17th August 2017; currency and asset seizure proceedings, bidding fraud, corruption and commercial fraud, and compliance advice to institutions and their officers.

The practice in full
03

Legislative Drafting & Public Health Law

Drafting of bills, ordinances, rules and regulations; legal mapping and gap analysis of health legislation for federal and provincial government; and advisory to the Ministry of National Health Services, Regulations and Coordination on public health law since July 2025.

The practice in full
The Parliament House of Pakistan in Islamabad at dusk, light glowing between its columns
Parliament House, Islamabad

Policy & Research

The statute book,
from the drafting side.

The firm works as counsel to government as well as before it: health policy and legislative drafting for the Ministry of National Health Services, Regulations and Coordination, the Evidence for Health programme of the UK Foreign, Commonwealth and Development Office, the Pakistan Nursing and Midwifery Council, the John Snow Institute and PILDAT.

The consultancy record
The gatehouse and Great Hall of Lincoln's Inn, London, at dusk

The Barrister

Called at Lincoln's Inn.
Proven in Islamabad.

Syed Aun Mohammed Bokhari was called to the Bar of England and Wales by the Honourable Society of Lincoln's Inn in 2005, and has practised before the Pakistani courts for more than 23 years. He is Partner at Mohammedan Law Associates, Special Public Prosecutor under the Anti-Money Laundering Act, 2010, and the author of two books on money laundering law, published in 2008 and 2011.

He represented the Government of Pakistan through FBR and Pakistan Customs before the Financial Action Task Force on-site visit on prosecution regimes under anti-money laundering law, and taught Corporate Law as visiting faculty at the NUST Business School, Islamabad, from September 2021 to December 2025.

Full profile and appointments

Writing

The books, the columns
and the articles.

All writing

Press & Media

Matters that made
the papers.

The firm's matters have been reported by Dawn, The News, The Express Tribune, Samaa and Gulf News, among others: the solar panel imports investigation, the gold smuggling references in the Rawalpindi customs court, and the Ayaan Ali currency-smuggling prosecution.

The press record

From the press

“…filed references of money laundering worth billions of rupees in the Rawalpindi customs court”

The Express Tribune ↗  ·  13th December 2021, on the Special Prosecutor's gold smuggling references

Federal Board of Revenue· Pakistan Customs· The Honourable Society of Lincoln's Inn· NUST Business School· Federal Judicial Academy· Ministry of National Health Services, Regulations and Coordination· State Bank of Pakistan· UNODC· PILDAT· The Nation·

Chambers in Islamabad.

The firm receives instructions in revenue, financial crime and legislative work.

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