Corporate Compliance

We specialize in dissecting corporate affairs and individual matters to gauge their adherence to laws and regulatory requirements. Our assessments break down and identify potential areas of non-compliance and their accompanied risks.

We pair each assessment with an all-encompassing compliance framework highlighting the policies and procedures necessary to mitigate identified risks. Our team provides continual monitoring and guidance services along with enforcement actions.

Our services are designed to cultivate a pro-compliance culture empowering each client to steer their companies through complex laws and regulations to mitigate potential legal liabilities along with obtainment of necessary licensing and NOCs.

We have assisted our clients in compliance with all esteemed regulatory bodies of Pakistan including but not limited to:

• Competition Commission of Pakistan (CCP)
• Drug Regulatory Authority of Pakistan (DRAP)
• Federal Board of Revenue (FBR)
• Federal Insurance Ombudsman
• Federal Investigation Agency (FIA)
• Federal Ombudsman Secretariat for Protection against
• Harassment (FOSPAH)
• Intellectual Property Organization (IPO)
• National Electric Power Regulatory Authority (NEPRA)
• Oil and Gas Regulatory Authority (OGRA)
• Pakistan Electronic Media Regulatory Authority (PEMRA)
• Pakistan Engineering Council (PEC)
• Pakistan Environmental Protection Agency (EPA)
• Pakistan Standard & Quality Control Authority (PSQCA)
• Pakistan Telecommunication Authority (PTA)
• Securities and Exchange Commission of Pakistan (SECP)
• State Bank of Pakistan (SBP)