Business Startup, Banking & Finance, Law & Crimes
To provide business entities with a complete one window solution for all types of business hiccups.
Legal Services
ARBITRATION
Drafting and issuing arbitration notices.
Drafting, filing and arguing arbitration applications before the relevant courts.
Representing our clients in arbitration proceedings before recognized arbitrators and arbitration associations including the Karachi Centre for Dispute Resolution.
Negotiating and mediating with all relevant parties to ensure a favorable result for our client.
Challenging arbitration awards before courts of competent jurisdiction.
BUSINESS STARTUP
Registration of company with the Securities and Exchange Commission of Pakistan(“SECP”) in compliance with the Companies Ordinance 1984 and all the relevant rules and regulations of SECP.
Drafting and registration of Partnership deed with the Registrar of firms.
Drafting Memorandum of Association and Articles of Association.
Registration of NGOs previously registered under the Societies Act 1860 as not for profit companies at the SECP.
Registration of Trademarks and Copyrights for newly established businesses.
BANKING & FINANCE
Drafting various loan, security and charge documents on behalf of banks and financial institutions.
Drafting various agreements for banks and financial institutions.
Advising leasing companies on different legal issues. Drafting and negotiating settlement/restructuring/rescheduling agreement for banks.
Drafting and negotiating agreements for syndicate finance facilities.
Conducting Legal Audit of banks’ and financial institutions’ credit record.
In case of default of finance facilities, representing banks and leasing companies and other financial institutions in Banking Courts and High Courts to obtain earliest decrees and enable them to recover their claim amount through sale of securities.
Giving formal opinions to banks and financial institutions on title and validity of securities being offered by their borrowers.
Getting charges registered/notified in favor of the bank with the SECP
Giving advice on project finance for various industries in Pakistan.
Giving advice on real estate finance representing property developers and financial institutions.
BANKING & FINANCE
Our firm is regularly involved in issuing opinions on labor matters in Pakistan for various clients
including multinational corporations and Banks. We are actively involved in drafting employment agreements, serving termination notices, appearing before National Industrial Relation Commission on behalf of our corporate clients in respect of unfair labor practices claims and allied matters.
Our lawyers regularly appear and defend / contest labor cases in front of the Payment Wages Commissioner, Conciliator, Labor Court, Subordinate Courts, High Courts and the Supreme
OFFENSES
1) Breach of the terms of an instrument or document whereby possession of any asset or property offered as security for the re-payment of finance.
2) Fraudulent misrepresentation made to a financial institution.
3) Dishonest alienation of mortgaged property.
4) Offences under the jurisdiction of Special Court (Banking Offences)
CRIMINAL LAW
1) Murder / Attempted Murder / Assault
2) Narcotics (Drug Possession & Trafficking)
3) Fraud / Cheating / Forgery
4) Banking Crimes & Frauds
5) Criminal Breach of Trust
6) Embezzlement
7) Criminal Intimidation
8) Custom Matters
9) Sexual Offences
10) Property Disputes (Land Grabbing & illegal
transfer of title)
11) Domestic Violence & Physical Abuse.
12) Medical Negligence
13) Kidnapping/Abduction & Ransom
WHITE COLLAR CRIMES
1) Corporate Crimes
2) Financial Crimes.
3) Money laundering
4) Accountability Offences
5) Anti Corruption laws
6) Cyber Crime
7) Telecommunication Offences
8) Counterfeiting
9) Copy right infringement
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CRIMINAL LITIGATION
1) Initiation of Criminal Proceedings
2) Private Criminal Complaints
3) Harassment Petitions
4) Bail Matters
5) Trials
6) Appeals
7) Criminal Investigation
8) Private Investigation
9) Miscellaneous Matters