Corporate Law & Compliance

Corporate laws and regulations involve the regulation of rights and obligations pertaining to companies. These laws deals with incorporation, post incorporation operation, management, and changes in ownership, control and management structures. Main law applicable to companies in Pakistan is The Companies Act, 2017. Special laws apply to specific sectors for example insurance and banking sectors. We provide following services through our Corporate Law and Compliance Department:

Incorporation of Private Limited

Incorporation of Private Limited or SMC-Private Limited Companies with Securities and Exchange Commission of Pakistan (SECP). This involves the following

Company Name Search
Name Reservation
Deciding the amount of Authorized Capital
Deciding the Amount of Paid Up capital
Drafting of Articles and Memorandum of Association
Incorporation Form II
Submission of Application for Incorporation along with relevant documents to SECP
Applications for Digital or Manual Certified True Copies (CTC)

Incorporation of Trade Organizations and NGOs

Name Reservation
Licensing from Directorate General of Trade Organisations (DGTO) in case of Trade Organization
License from Corporate Compliance Department of SECP in case of NGO
Drafting of Articles, Memorandums
Incorporation

Post Incorporation Compliance including but not limited to:

Incorporation of Limited Liability Partnership

Incorporation of Subsidiary Companies

Incorporation of Group Company

Registering place of Business of Foreign Companies

Change in Form of Company for example from SMC to private limited or private limited to Limited

Formation of Real Estate Investment Trusts (REIT)

Changes in Company Particulars

Changes in Ownership Form 3A

Ultimate Beneficiary Owner (UBO) Form 45

Annual Returns

Compliance to notices from SECP

Company Dissolution and Easy Exit

Secretarial Services