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Karachi · Lahore · Islamabad
Business & Corporate

SECP & Corporate Regulation

Expert regulatory counsel for SECP statutory compliance, show-cause notice responses, corporate investigations, and Appellate Bench representation.

Common Issues We Help With:

▸ SECP-related matters & proceedings▸ Company registration & incorporation matters▸ Corporate compliance & statutory requirements▸ Regulatory notices, inquiries & proceedings▸ Corporate documentation & resolutions▸ Memorandum & Articles of Association matters▸ Directors’ duties, powers & liability▸ Shareholding, transfer & allotment of shares▸ Shareholder rights & corporate disputes▸ Company management & governance matters▸ Corporate restructuring & winding-up matters▸ Corporate agreements & legal documentation▸ SECP appeals, representations & regulatory litigation

Core Legal Questions & Court Remedies

Yes. We review the issue, relevant company records and correspondence and advise you on the appropriate response. We assist with SECP matters, regulatory correspondence, company documentation and proceedings before the relevant authorities.

We review your company's legal and corporate requirements and advise you on the steps needed to maintain proper compliance. Our aim is to help you avoid unnecessary penalties, regulatory problems and disputes.

Do not ignore the notice. We review the notice and the company's records, explain what is required and assist in preparing the appropriate response or taking further action where necessary.

Yes. We examine the company's documents, agreements and the nature of the dispute and advise you on your available options. Where necessary, we assist with negotiations, regulatory proceedings or other appropriate legal action.

We review the company's records and the circumstances affecting your shareholding to determine your position. If your rights as a shareholder have been affected, we advise you on the appropriate steps to protect and enforce them.

We identify the compliance issue, review the relevant company records and advise you on how it can be addressed. Where necessary, we assist with preparing documents, responding to regulatory authorities and completing the required legal process.

Yes. We assist with preparing and reviewing company agreements, corporate documents, shareholder arrangements and other business documentation, while explaining important legal issues and potential risks in clear language.

Yes. We review correspondence received from regulatory authorities, advise you on the appropriate response and assist with preparing and submitting the necessary documents or representations.

Yes. We review the relevant facts and documents and provide a practical legal opinion to help directors, shareholders and businesses understand their legal position and make informed decisions.

We Also Assist With:

✓Annual statutory filings (Form A, Form 29, Form 45, audited accounts)
✓Drafting specialized Articles of Association and Shareholder Agreements
✓Reduction of share capital and share transfer dispute resolution
✓Corporate licensing for NBFCs, modarabas, and digital platforms
✓Anti-Money Laundering (AML) and CFT compliance protocols

How We Represent Your Case

Step 01

Initial Consultation

Meet our lawyers in person or via video call to discuss your matter, factual background, and legal objectives in strict confidence.

Step 02

Legal Strategy & Research

We examine the relevant statutes, case law precedents, and documentation to formulate an assertive, tailored legal action plan.

Step 03

Drafting & Court Filing

Our advocates prepare thorough pleadings, petitions, appeals, or regulatory applications and file before the competent court or authority.

Step 04

Court Advocacy & Follow-Through

We represent you actively during hearings, inspections, or proceedings, pursuing lawful relief, stay orders, or successful decrees.

Required Documentation Checklist

Having these documents ready expedites our legal review and drafting process.

☐Certificate of Incorporation and Memorandum & Articles of Association
☐Copy of SECP show-cause notice, summons, or order
☐Current Form A and Form 29 filings
☐Board resolutions and financial statements

Frequently Asked Legal Questions

The cost depends on the nature of the matter, the complexity of the issue and the amount of work required. After understanding your requirements, we can discuss the expected legal fees and expenses.

The timeframe depends on the nature of the issue and whether it requires correspondence, regulatory action, documentation or formal proceedings. We can give you a better idea after reviewing your matter.

Depending on the issue, you may need to provide company incorporation documents, notices, agreements, corporate records, shareholder information, correspondence and other relevant documents.

Yes. Regulatory notices should not be ignored, particularly where a response or compliance deadline has been given. We recommend having the notice reviewed promptly so that an appropriate response can be prepared.

Yes. We can assist businesses with corporate documentation, governance, regulatory requirements and other legal compliance matters to help them identify and address potential issues before they become disputes.

Yes. We assist companies, directors and shareholders with corporate and regulatory matters relating to Punjab, Sindh and Islamabad, depending on the nature of the matter and the relevant authority or forum.

We first understand your company's issue and review the relevant documents. We then explain the legal position, available options, likely costs and the next practical step.

No lawyer can guarantee the outcome of a regulatory matter. We can, however, review the issue carefully, advise you on the available options and properly represent your company's interests before the relevant authority.
Consult With An Advocate

Discuss Your SECP & Corporate Regulation Matter Today

Our advocates in Karachi, Lahore, and Islamabad are available for in-office or secure online consultation.