Corporate legal
Extensive corporate legal services across the UK, UAE, and Pakistan
At CBMC, we offer comprehensive corporate legal services tailored to meet the needs of businesses in the UK, UAE, and Pakistan. Our expertise spans two key areas:
Registrations & Compliances
Our business registrations & compliances services are a vital part of our corporate legal offerings. We simplify the process of establishing & regulating your business, ensuring all legal requirements are met efficiently. From choosing the right legal structure to navigating local regulations, we provide comprehensive support tailored to your specific needs. Our team stays updated with the latest legal changes to ensure your business remains compliant at all times. Trust us to handle the complexities of business registration, so you can focus on what you do best – growing your business.
Whether you’re setting up in the UK, UAE, or Pakistan, CBMC is here to support your journey to success.
UK – Corporate Legal
UAE – Corporate Leal
Pak – Corportate Legal
Int. – Corporate Legal
United Kingdom Corporate Legal
At CBMC, our corporate legal services in the UK are designed to support your business at every stage. We specialize in business registration, streamlining the process of setting up your business and ensuring all legal requirements are met efficiently, from company formation to obtaining necessary licenses. Additionally, our business compliance services provide ongoing support to ensure your business adheres to all legal obligations, including annual filings, regulatory updates, and compliance audits, helping you navigate the complexities of local regulations and operate smoothly.
Business Registrations
Decide on the most suitable legal structure for your business, such as a sole trader, partnership, limited liability partnership (LLP), or limited company.
Choose a unique and appropriate name for your business.
Check the availability of the chosen name and register it with Companies House.
Register your business with Companies House / HMRC, providing details about company directors, shareholders, and the company’s registered office.
Register with HM Revenue & Customs (HMRC)
All businesses need to register with HMRC for tax purposes.
This includes obtaining a Unique Taxpayer Reference (UTR) number.
Register for VAT (if applicable)
All businesses need to register with HMRC for tax purposes.
This includes obtaining a Unique Taxpayer Reference (UTR) number.
Register as an Employer (if applicable)
All businesses need to register with HMRC for tax purposes.
This includes obtaining a Unique Taxpayer Reference (UTR) number.
Business Compliances
Register for taxes, including Corporation Tax for companies, Value Added Tax (VAT) if applicable, and Pay As You Earn (PAYE) for employees.
Prepare and file annual financial statements and reports with Companies House. The level of detail required depends on the size and type of your company.
Submit annual Corporation Tax returns & Self Assessmnt to HM Revenue & Customs (HMRC) within the specified deadlines.
File regular VAT returns if your business is registered for VAT, and ensure timely payment of any VAT liabilities.
PAYE, Pension and National Insurance
Operate a payroll system for employees, deducting Income Tax and National Insurance contributions, and report to HMRC through the Real Time Information (RTI) system.
Enroll eligible employees into a workplace pension scheme and comply with auto-enrolment obligations.
Anti-Money Laundering (AML) Compliance
Implement measures to comply with anti-money laundering regulations if your business falls within the regulated sectors.
United Arab Emirates Corporate Legal
At CBMC, our corporate legal services in the UAE are designed to support your business at every stage. We specialize in business registration, streamlining the process of setting up your business and ensuring all legal requirements are met efficiently, from company formation to obtaining necessary licenses. Additionally, our business compliance services provide ongoing support to ensure your business adheres to all legal obligations, including annual filings, regulatory updates, and compliance audits, helping you navigate the complexities of local regulations and operate smoothly.
Business Registrations
Choose Business Activity and Structure
Determine the type of business activity and select an appropriate legal structure (e.g., mainland, free zone, or offshore) based on your business goals.
Select a unique trade name for your business and reserve it with the relevant authorities.
Submit required documents to the Department of Economic Development (DED) for initial approval of your business activities.
Apply for a trade license from the relevant authority (DED for mainland or the respective free zone authority) after obtaining initial approval.
Bank Account and Visa Processing
Open a corporate bank account and, if needed, proceed with visa processing for employees through the Ministry of Human Resources and Emiratization (MOHRE).
Business Compliances
Register your business with the relevant authorities in the emirate where you operate (e.g., the Department of Economic Development).
VAT & Corporation Tax Registration
Register for VAT & Corporate Tax if your business meets the threshold for mandatory registration. Ensure compliance with VAT & CT regulations, including filing regular VAT & CT returns.
Economic Substance Regulations (ESR)
Comply with the Economic Substance Regulations, which require certain businesses to demonstrate that they have substantial activities and management in the UAE. Report on activities, financial information, and employees as per ESR requirements.
Implement anti-money laundering measures in accordance with UAE laws. This includes conducting customer due diligence (CDD) and reporting suspicious transactions to the relevant authorities.
Ultimate Beneficial Ownership (UBO)
Disclose and maintain accurate records of the ultimate beneficial owners of the company, as required by the UAE regulatory authorities. This information is typically submitted to relevant regulatory bodies.
Pakistan Corporate Legal
At CBMC, our corporate legal services in Pakistan are tailored to support your business at every stage. We excel in business registration, simplifying the process of establishing your business and ensuring all legal requirements are met efficiently, from company formation to obtaining necessary licenses. Additionally, our business compliance services offer continuous support to ensure your business meets all legal obligations, including annual filings, regulatory updates, and compliance audits, helping you navigate the complexities of local regulations and operate seamlessly.
Business Registrations
Choose Business Activity and Structure
Determine the type of business activity and select an appropriate legal structure (e.g., SMC, PVT Ltd, LLP, AOP etc ) based on your business goals.
Name Availability Check and Registration
Check the availability of the chosen business name and register it with the Securities and Exchange Commission of Pakistan (SECP).
Obtain National Tax Number (NTN)
Register for a National Tax Number (NTN) with the Federal Board of Revenue (FBR) for tax purposes.
GST Registration (if applicable)
If your business turnover exceeds the threshold, register for Sales Tax and obtain a Sales Tax Registration Number (STRN) from the FBR.
Chamber of Commerce Membership
Join the local Chamber of Commerce for networking opportunities and to access business resources.
Business Compliances
Register your business with the Securities and Exchange Commission of Pakistan (SECP) and obtain a Certificate of Incorporation.
Register for taxes, including Income Tax, Sales Tax, and Federal Excise Duty with the Federal Board of Revenue (FBR).
Submit annual tax returns, including Income Tax and Sales Tax returns, within the prescribed deadlines.
Deduct and deposit withholding taxes on certain transactions as required by tax laws.
Employee Provident Fund (EPF) and Social Security
Comply with employee benefit regulations, including contributions to the Employee Provident Fund (EPF) and Social Security.
International Corporate Legal
International business compliance services are indispensable for companies operating across borders. These services encompass a range of legal and regulatory areas, ensuring that businesses adhere to diverse and often complex international laws.
From tax compliance to trade regulations and anti-money laundering protocols, these services provide crucial support, helping organizations navigate the intricate global business environment while mitigating legal risks and ensuring ethical operations on an international scale.
International Business Compliance
Navigating compliance in various jurisdictions for global operations.
Ensuring adherence to international trade laws.
Financial Regulatory Compliance
Adhering to financial regulations and reporting requirements.
Navigating compliance in the financial services sector.
Advising on customs duties and import/export regulations.
Ensuring compliance with international trade laws.
Implementing AML policies and procedures.
Conducting due diligence on clients and transactions.
Establishing and maintaining effective board structures.
Advising on compliance with company law and governance codes.
Strategic legal advice for business decisions.
Guidance on compliance with laws and regulations.
Strategic legal advice for business decisions.
Guidance on compliance with laws and regulations.
Establishing and maintaining corporate structures.
Advising on board governance and shareholder relations.
Conducting compliance assessments.
Developing and implementing compliance programs.
Change txt. Conducting compliance assessments.
Developing and implementing compliance programs.
FAQs
What is the importance of compliance for businesses in the UK, UAE, and Pakistan?
Compliance is crucial for businesses as it ensures adherence to local laws and regulations, mitigates legal risks, and fosters a trustworthy and sustainable business environment.
How can your business ensure GDPR compliance when operating in the UK?
We provide comprehensive GDPR compliance services, including data audits, policy development, and employee training to ensure your business aligns with data protection regulations in the UK.
What steps are taken to comply with Islamic finance principles when conducting business in the UAE?
Our services include advising on Shariah-compliant financial structures, ensuring your business operations align with Islamic finance principles in accordance with UAE regulations.
How can businesses navigate the complex tax landscape in Pakistan?
Our tax compliance services cover everything from advising on local tax regulations to ensuring accurate filing, helping businesses in Pakistan optimize their tax positions while staying compliant.
What measures are in place to address employment law compliance in the UK?
We offer services ranging from drafting employment contracts to advising on termination procedures, ensuring that your business operations in the UK align with employment laws
How do you assist businesses in the UAE with free zone compliance?
Our services include navigating and ensuring compliance with regulations specific to UAE free zones, facilitating business establishment and operations within designated zones.
What role does corporate governance play in ensuring compliance in Pakistan?
We provide guidance on establishing effective corporate governance structures, helping businesses in Pakistan comply with company law and governance codes.
How can businesses in the UAE comply with VAT regulations?
Our experts assist with VAT registration, compliance, and provide advice on the implications of Value Added Tax on transactions, ensuring businesses in the UAE meet regulatory requirements
What steps are taken to address environmental compliance in the UK?
Our services include advising on adherence to environmental regulations, conducting impact assessments, and implementing measures to ensure businesses in the UK comply with environmental standards.
How do you ensure that businesses operating globally remain compliant in diverse jurisdictions?
We provide international business compliance services, offering tailored solutions to navigate diverse regulatory environments, ensuring businesses operate within legal frameworks worldwide.
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Our offices
united Arab Emirates
__________
DUBAI
Office 17-26F, Floor 26, Aspin Commercial Tower, Sheikh Zayed Road, Dubai, UAE
+971 55 6429767 +971 4 335 8373
[email protected]
United Kingdom
__________
London
Office 324 Olympic House, 28-42 Clements Road Ilford, Essex, IG1 1BA, UK
+44 7592 527260 +44 20 3002 0436
[email protected]
Pakistan
__________
Islamabad
Office 1, 1st floor, NA Khan Plaza, Commercial 1, Naval Anchorage, Islamabad, Pakistan
+92 331 5114007 +92 51 5159 897
[email protected]