Corphex
Corphex Legal & Compliance

Resources

Checklists and guides you can work from

Each one is the internal document we use to run a matter, cleaned up for general use. Give us an email address and we will send it over.

CHECKLIST · 6 PAGES

Pakistan Tax Filing Checklist

Every document, deadline and reconciliation step for an individual or company income tax return, laid out in filing order.

Document collection list for salaried, business and freelance income
Wealth statement reconciliation worksheet
Statutory deadlines for individuals, AOPs and companies
Withholding certificate tracker
Common IRIS rejection causes and how to avoid them

For: Individuals, freelancers and finance teams

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GUIDE · 14 PAGES

EOR Compliance Guide: Pakistan

What a foreign employer is responsible for when staffing in Pakistan through an Employer of Record, and what the EOR carries.

Employment obligations by province
Payroll withholding, EOBI and social security mechanics
Misclassification indicators and how to test an arrangement
IP assignment and confidentiality clauses that work locally
Onboarding and offboarding runbook with timelines

For: HR, People Ops and general counsel outside Pakistan

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CHECKLIST · 8 PAGES

Company Incorporation Document Pack

The full document list for SECP incorporation and the registrations that follow, including the bank account pack for foreign shareholders.

Name reservation preparation
Subscriber and director document requirements
Memorandum objects clause drafting notes
Post-incorporation registration sequence
Bank account due diligence pack for foreign-owned companies

For: Founders and foreign companies entering Pakistan

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WORKSHEET · 5 PAGES

Trademark Clearance Worksheet

Work out which Nice classes you actually need before you pay per-class filing fees, and record the search results properly.

Class selection decision tree by business type
Goods and services specification drafting notes
Search record template for identical and similar marks
Budget worksheet by class
Post-registration use and renewal calendar

For: Brand owners and in-house IP managers

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CALENDAR · 4 PAGES

Annual Compliance Calendar

A twelve-month view of recurring SECP, FBR and State Bank obligations for a Pakistani private limited company, with owners and evidence.

Monthly withholding statement dates
Annual return and Form A / Form 29 triggers
Beneficial ownership update requirements
Corporate tax return and audit milestones
Evidence to retain against each filing

For: Company secretaries, finance leads and boards

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CHECKLIST · 7 PAGES

Cross-Border Contract Checklist

The clauses to check before signing an agreement with a Pakistani counterparty, and the ones that decide whether you can enforce it.

Governing law and forum selection trade-offs
Arbitration clause drafting and seat selection
Payment, currency and remittance mechanics
Limitation of liability and indemnity positions
Stamp duty and execution formalities

For: Commercial and procurement teams

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