Practice Area

Corporate and Regulatory Compliance

Overview

Integrated corporate compliance services in Pakistan, combining legal expertise with practical compliance guidance, delivered with strict confidentiality and trusted partnerships.

Overview

We provide end-to-end corporate and regulatory compliance services in Pakistan, combining the legal precision of lawyers with the practical insights of compliance consultants. Our integrated team guides entities through company formation, regulatory filings, licenses, governance, and ongoing regulatory changes while upholding client confidentiality.

Our Services

  • Regulatory registrations and filings with SECP, FBR, Drug Regulatory Authority of Pakistan and other authorities
  • Compliance programs for anti-corruption, data protection, AML, and whistleblower policies
  • Board governance, risk management, internal controls and monitoring
  • Ongoing advisory on regulatory updates, licensing, and sector-specific requirements

Confidentiality and Trust

We uphold strict confidentiality, client-attorney privilege where applicable, robust information security, and NDAs to protect sensitive data.

Engagement Model

We work with in-house counsel and management teams, offering integrated legal and advisory services through a phased approach with clear milestones, deliverables, and transparent fee.

Frequently Asked Questions

Our service covers regulatory registrations and filings, annual compliance, governance, licensing, risk management, and advisory on legal and regulatory requirements across sectors in Pakistan.

A joint team of licensed lawyers and compliance consultants collaborates to translate legal requirements into practical processes, with defined roles and a single point of contact.

We enforce strict data protection policies, secure systems, access controls, NDAs, and client-attorney privilege where applicable to safeguard sensitive information.

Timelines vary by scope; standard registrations ranging from several days to weeks and months programs are delivered in phases with milestones and deliverables agreed in advance.

Our retainership is based on project scope, duration, and complexity. We provide a transparent, customized proposal after initial assessment of your case. We charge a very nominal market competitive and modest fee for our professional services.