Corporate legal

    Extensive corporate legal services

    Registrations &  Compliances

    At CBMC, we deliver comprehensive corporate legal services tailored to meet the specific needs of businesses in Pakistan. 

    Our business registration and compliance services are a key part of our corporate legal support. We streamline the process of establishing and regulating your business, ensuring all legal requirements are efficiently met. From selecting the appropriate legal structure to navigating local regulations, we provide tailored guidance to meet your business’s needs. With our team staying updated on the latest legal changes, we ensure your business remains compliant at all times. Trust us to handle the complexities of business registration, so you can focus on growing your company.

    Key services include:

    • Assistance with choosing the right legal structure for your business.
    • Comprehensive support in navigating local regulations and compliance requirements.
    • Continuous updates on the latest legal developments to ensure full compliance.
    • Efficient handling of business registration processes to help you focus on business growth.
    Pak - Corportate Legal
    Int. - Corporate Legal

    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

    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.

    Check the availability of the chosen business name and register it with the Securities and Exchange Commission of Pakistan (SECP).

    Register for a National Tax Number (NTN) with the Federal Board of Revenue (FBR) for tax purposes.

    If your business turnover exceeds the threshold, register for Sales Tax and obtain a Sales Tax Registration Number (STRN) from the FBR.

    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.

    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.

    Navigating compliance in various jurisdictions for global operations.
    Ensuring adherence to international trade laws.

    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

    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.

    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.

    Our services include advising on Shariah-compliant financial structures, ensuring your business operations align with Islamic finance principles in accordance with UAE regulations.

    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.

     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

    Our services include navigating and ensuring compliance with regulations specific to UAE free zones, facilitating business establishment and operations within designated zones.

    We provide guidance on establishing effective corporate governance structures, helping businesses in Pakistan comply with company law and governance codes.

    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

    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.

    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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