Regulatory Compliance
Ongoing SECP, FBR, State Bank and sector-specific obligations, run against a calendar so nothing lapses quietly.
Who this is for
What the work covers
How a matter runs
Compliance audit
Every filing obligation identified and status checked.
Regularisation
Overdue filings made and penalties addressed.
Calendar handover
Annual calendar with owners and evidence requirements.
Ongoing
Filings executed and a status report issued each month.
What we need from you
Common questions
What are the recurring SECP filings for a private company?
The core recurring items are the annual return following the annual general meeting, change filings for directors and officers, beneficial ownership updates, and mortgage or charge filings where applicable. Missing them attracts penalties that compound.
What does the State Bank require from a foreign-owned company?
Inward foreign investment must be reported through the authorised dealer bank, and remittances of dividends, royalties or technical fees require documentation and prior approvals in some cases. Getting the inbound paperwork right is what makes later repatriation possible.
Start with a consultation
Describe the matter and we will reply in writing with the likely scope, statutory timeline and fee basis.