Operating a corporate entity in Pakistan requires strict adherence to ever-evolving statutory obligations mandated by the Federal Board of Revenue (FBR), the Securities and Exchange Commission of Pakistan (SECP), and provincial revenue authorities. Our Monthly Compliance, Accounting, Tax, and CFO Services deliver an integrated back-office and strategic financial governance framework tailored for startups, SMEs, foreign subsidiaries, and established enterprises. By combining routine accounting with executive-level fractional CFO oversight, we safeguard your business from statutory default, minimize tax liabilities, and optimize financial performance.
Regulatory Framework & Statutory Scope
Corporate entities must comply with the Companies Act 2017, the Income Tax Ordinance 2001, the Sales Tax Act 1990, and relevant provincial sales tax on services enactments. Our retainership model systematically covers all monthly, quarterly, and annual statutory milestones.
| Regulatory Domain | Key Statutory Deliverables | Compliance Frequency |
|---|---|---|
| Direct Taxation (FBR) | Withholding tax statements (U/S 165), advance tax computations, annual corporate return | Monthly, Quarterly & Annual |
| Indirect Taxation | Federal sales tax e-filing (ST Registration Pakistan), provincial filings (PRA, SRB, KPRA) | Monthly (by 15th-18th) |
| SECP Compliance | Form A, Form 29, statutory register updates, beneficial ownership filings (AML/CFT) | Event-based & Annual |
| CFO & Advisory | Management accounts, budget variance analysis, cash runway planning, audit facilitation | Monthly & Quarterly |
Why Choose Javid Law Associates
Serving corporate clients across Islamabad, Lahore, Karachi, and nationwide since 2004, Javid Law Associates bridges the gap between routine bookkeeping and high-level corporate legal services in Pakistan. Our dual-capability team comprises seasoned Audit & SECP consultants, corporate lawyers, and chartered tax professionals, ensuring your financial operations remain seamless, transparent, and completely compliant with Pakistani regulatory authorities.
- Dedicated corporate team operating from F-10 Markaz Islamabad and Bahawalpur.
- Elimination of penalties, audit notices, and legal show-cause notices from FBR and SECP.
- Full alignment with International Financial Reporting Standards (IFRS) and local legislation.
- Strategic fractional CFO guidance without the overhead of a full-time executive salary.
Frequently Asked Questions
How does the monthly compliance onboarding work? We conduct an initial diagnostic audit of your corporate records, NTN registration, PRA registration, and prior tax returns, reconciling historical ledgers and establishing an ongoing monthly reporting calendar.
Does this service cover handling FBR notices? Yes, our team handles routine responses to FBR and SECP notices, appeals for company compliance matters, and assists in regular departmental audits.
Service heading
Comprehensive financial management, statutory tax filings, SECP corporate governance, and fractional CFO advisory for Pakistani enterprises.
Estimated duration
Monthly Retainer
Requirements
- Access to corporate bank statements and monthly transaction records
- FBR and provincial revenue authority (PRA/SRB) login credentials
- SECP e-Services corporate login credentials and statutory register access
- Previous financial statements, tax assessment orders, and active trial balance
- Monthly payroll sheets, employee CNIC records, and vendor invoices
Key features
- Monthly bookkeeping, financial statement preparation, and management reporting
- FBR withholding tax, sales tax returns, and provincial revenue authority filings (PRA, SRB, KPRA, BRA)
- SECP statutory compliance, annual return filings, and board secretarial maintenance
- Fractional CFO advisory, cash flow forecasting, budgeting, and financial modeling
- Payroll processing, salary withholding tax, EOBI, and PESSI compliance
- Audit readiness support, external auditor liaison, and tax assessment representation
- Corporate legal services Pakistan and regulatory risk management advisory
About the Author
Written by the expert legal team at Javid Law Associates. Our team specializes in corporate law, tax compliance, and business registration services across Pakistan.