Elevator Pitch!
Regulatory Supervision of Corporate Sector, Insurance / Non-banking Financial Companies / Private Pension Schemes & Capital Markets.
Oversight Management of various external service providers to the Corporate & Financial Institution Sectors, including Chartered Accountants, Credit Rating Agencies, Company Secretaries, Brokers, 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.
Modus Operandi!
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
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.
An Industrious Man Of An Even Temper Every Now & Then Maintaining 27 Years Of Academic Brilliance & Learning Avenues Experiences That Includes But Not Limited To Optimizing Brains Studying Attitudes & Mapping Violence.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.Financial Planning!Creating a secure financial plan will help you achieve any goal you’ve set for yourself!Financial planning is about taking charge & managing your finances to ensure your financial well-being. Setting tangible & realistic goals, following them, avoiding possible risks & tracking your progress; is the key to success in achieving financial goals. To provide financial literacy & to provide basic information about spending & managing finances through our realistic help & advice focusing on the basic Life-changing areas.• Life Events• Financial Basics• Taxation Planning• Insurance Planning• Retirement Planning• Financial Planning ProcessProtect Yourself!Investment frauds can look & sound believable, with smooth-talking salespeople, slick websites or sophisticated brochures & prospectuses. From experienced investors to people dealing with a large sum for the first time, millions of people fall victim to financial scams every year. The purpose of this service is to prepare the investing public ahead of time to spot & avoid possible investment scams, how to file a complaint & standard procedure to contact authorities in case one stumbles upon encountering a financial fraud.• Complaints• Scams & Frauds• Verify Companies• Dispute Resolution• Investor Protection Guidelines
· Work closely with the President & CEO and regional team, develop strategic direction, and oversee the delivery of a strategic plan for the country program. Manage host government, local stakeholders, and relevant policy.
· Ensure submission of appropriate, timely high-quality proposals and lead required donor negotiations. Work with senior finance and compliance staff; ensure good financial planning and deal with audit requirements.
· Draft basic legal documents for projects, ensure compliance to construction laws and regulations, prepare damage claims, and resolve buy-sell disputes and property infringements.
· Implement internal corporate reorganizations; develop tax audit positions to minimize tax liabilities; provide documentation for company tax positions and provide analytical support for accounting projects.
· Assisted in negotiation and completion of contractual documentation with customers and counterparties. Assured assistance on finance and security documentation, both standard and non standard versions.
· Worked with product specialists and relationship/sales staff, and external counsel to structure and document one-off transactions; approved standard form documentation and reviewed nonstandard documents.
· Completed miscellaneous tasks relating to the above or related to achieving the overall objectives of the CIB Business segment from a legal perspective; provided guidance to internal clients, and documentation units.
· Worked with management to develop and implement a business development strategy for a defined territory. Established strong customer relationships by providing accurate and timely information to customers.
· Updated customer information database on regular basis. Participated in meetings to report business prospects and status updates to management. Guided motivated sales team to exceed the sales performance.