Regulatory Supervision of Corporate Sector, Insurance / Non-banking Financial Companies / Private Pension Schemes & Capital Markets. Oversight Management of various external service providers under the objective of Securities & Exchange Commission of Pakistan (SECP) to the Corporate & Financial Institution Sectors, including Chartered Accountants, Credit Rating Agencies, Company Secretaries, Broke
rs, Surveyors, Third Party Administrators / Window Takaful Operators / Investment / Microfinance Companies, Commodity Murabaha, Agriculture-related Initiatives, Donors Assistances For SME Developments, Small & Medium Enterprises Autonomous Institutions, etc. LICENSING.
• NBFCs
• Capital Markets
• Clearing Houses
• Stock Exchanges
• Insurance Sector
• Securities Brokers
• Section 42 Companies
• Commodity Exchanges
• Depository Companies
• Special Purpose Vehicles
• Credit Rating Companies
• Share Registrar & Balloters
• Debt Securities Trustee (DST)
• Securities & Futures Advisors
• Underwriters/Consultant/Banker To The Issue
SERVICES.
• Transfer of Shares
• Secretarial Audit Service
• Changes among Directors
• Conversion of a Company
• Creation / Modification Etc.
• Further Allotment of Shares
• Change of Registered Office
• Strike Off or Closure Company
• Corporate Legal & Consultancy
• Change of Name of the Company
• Changes in Memorandum of Association
MARKETS & BUSINESSES ADVISORY.
• Leasing Companies
• Insurance Companies
• Credit Rating Companies
• Mutual Fund Distributors
• Asset Management Business
• Investment Banking Business
• Investment Advisory Business
• Insurance Brokerage Business
• Stock & Commodity Exchanges
• Depository and Clearing Institutions
• Stock & Commodity Brokerage Business
Securities & Exchange Commission of Pakistan (SECP) Single Member / Non-profit Organization / Private or Public / Limited Liability Partnership Companies Formation / Registration / Licensing / Search Reports / Certifications / Documents Preparation & Filing / Compliance Auditing | Statutory Regulations / Adjudication / Prosecution / ADR & Enterprises Risk Management. Providing a comprehensive range of corporate services to a client base that spans all business sectors. We have extensive experience in the Formation Of Companies, Search Reports, Certifications, Documents Preparation, Registration & Filing Of Documents related to the Securities & Exchange Commission of Pakistan. Our professionals take a proactive role & focus on providing practical solutions. Our clients include leading enterprises, private/public companies, software/brokerage houses & banking institutions. Developing a modern & efficient corporate sector, insurance, capital markets & NBFCs Non-Banking Financial Companies that engaged in the business of loans & advances, acquisition of shares / stocks / bonds / debentures / securities issued by the Government or local authority or other marketable securities of a like nature, leasing, hire-purchase, insurance, etc. We are well versed in Corporate lending / Treasury / Credit Risk Management & have extensively worked on Structured Financial Products / International Trade & Cross-border Transactions. The due diligence process typically covers a wide range of areas, including legal, information technology, operational, marketing and financial matters. Financial due diligence (often referred to as “accounting” due diligence) focuses on providing potential investors with an understanding of a company’s (i) sustainable economic earnings, (ii) historical sales and operating expense trends, (iii) historical working capital needs, (iv) key assumptions used in management’s forecast, and (v) key personnel and accounting information systems. Although audits may provide a starting point for a potential investor’s evaluation of a company, they generally do not comment on the focus areas noted above. Financial Due Diligence Checklist!
• Cash flows.
• Projections.
• Balance sheets.
• Assets and liabilities.
• Capital expenditures.
• Audited financial statements.
• Financial due diligence investigation of the investment target. Inamullah Ansari
(Corporate Governance Advocate)
https://twitter.com/SECP_Consultant
https://www.linkedin.com/in/ansariinamullah
Corporate Legal Commission Pakistan Digital Inclusion & Diversity Headquarters Consulting Partners & Chambers Driving Directions @ Suite # 209/A-I/C-3, Fourth Floor, Phase-3, Haroon Royal City, Block-17, Facing K-Electric, Gulistan-e-Jauhar, Karachi-75290; Sindh-Pakistan. Mobiles!
+92320LAWYERS(5299377)
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