On June 3, 2025, I saw a job post on Facebook and contacted the person via Telegram. They promised a 30,000+ NPR salary and asked for my bank account code. I gave it believing it was part of the job. Afterwards, 8 lakhs NPR were deposited into my account and transferred to another account by that person. I did withdraw 45,000 NPR myself. Now, someone has filed a case against me demanding the money back. I have all evidence, including Facebook posts, Telegram chats, and bank statements. Please advise me on how to protect myself and respond to this case.
Advocate Nischal Wagle is the Founder and Managing Partner of FinLex Associates (https://finlexassociates.com/) which is one of the leading law firms in Kathmandu, Nepal. Advocate Nischal Wagle is recognized as one of the best lawyers in Nepal who specializes in corporate law and commercial litigation. He also handles sensitive family law matters, including divorce and property disputes with expertise and care.
From an early age, Nischal Wagle had a passion for law. His journey has been a mix of learning and achievements, showcasing his dedication to the field. Starting at Nepal Law Campus, Tribhuvan University, Nischal earned a Bachelor of Law (B.A.LL.B) degree in 2018. Continuing his quest for knowledge, Nischal pursued a Master of Laws (LLM) at South Asian University, further strengthening his foundation in corporate and commercial law.
In 2022, Nischal joined Nepal Law Campus as a Faculty Member in the B.A.LL.B. program, where he taught courses such as Competition Law, Contract Law, and Company Law. His engaging teaching style and practical insights have left a lasting impression on his students, inspiring many to pursue deeper interests in commercial law.
While corporate and commercial law remain his core focus, his practice extends across diverse areas of law. Clients value his ability to provide clear, practical, and reliable legal advice, making him a trusted legal advisor and advocate. Through FinLex Associates, he continues to combine professionalism with a client-centered approach, ensuring that individuals and businesses alike feel supported in navigating the complexities of the legal system.
- South Asian University
- Master of Laws
- -
- Nepal Law Campus
- Bachelor of Law (B.A.LL.B.)
- -
- Galaxy Public School
- SLC
- -
- REHDON HS School
- HSEB
- -
- Lecturer
- Nepal Law Campus , Pradarshani Marga, Kathmandu
- -
- Advocate
- FinLex Associates , Babarmahal, Kathmandu
- - Current
- Advocate
- Shree Legal Practiconers Firm , Babarmahal, Kathmandu
- - Current
- Legal Consultant
- Mypay , Bhaktapur
- - Current
- Legal Consultant
- Mypay Money Transfer , Bhaktapur
- - Current
- Legal Advisor
- The Big Solutions , Bhaktapur
- - Current
- Legal Consultant
- Upper Tamakoshi Hydropower Limited , Gyaneshwor, Kathmandu
- - Current
- High Court Bar Association, Patan
- Member
- - Current
- Progressive & Professional Lawyers' Association, Nepal (PPLA)
- Central Committee Member
- - Current
- International Bar Association
- Young Lawyers' Committee National Representative for Nepal
- - Current
- LAWASIA
- Member
- - Current
- Industrial Commercial Lawyers Association (ICLA)
- Lifetime Member
- - Current
- Commercial Law Society Nepal (COLAS Nepal)
- Lifetime Member
- - Current
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Experience:
10 Years Experience -
Practices:
Marriage Law / Trade-Mark Registration / Cheque Bounce / Corporate Law / Divorce / Family / Property / Criminal Litigation / Constitutional / Hydro Power Energy -
Law Firm:
FinLex Associates Pvt Ltd -
Address:
Aadarsh Marga, Babarmahal, Kathmandu, Bagmati -
Phone:
Mobile : 985******* -
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