Regulatory Framework for Property Funds
Javid Law Associates provides comprehensive legal and corporate services for establishing Real Estate Investment Trusts (REITs) and property funds. Navigating the SECP regulatory landscape requires precise documentation to meet the rigorous standards for public or private fund structures in Pakistan. We ensure your entity aligns with the Non-Banking Finance Companies and Notified Entities Regulations.
Service Breakdown
| Phase | Deliverable |
|---|---|
| Pre-Registration | Structuring and Due Diligence |
| Regulatory Filing | SECP Licensing and Prospectus Drafting |
| Tax Compliance | NTN and FBR Tax Exemption Filing |
Why Choose Javid Law Associates
Since 2004, our firm has served as a trusted partner for corporate matters, offering unmatched expertise in SECP company registration and corporate legal services Pakistan. Whether you are expanding into capital markets or managing private real estate portfolios, our team in Islamabad and Bahawalpur provides the strategic oversight needed to mitigate regulatory risk and maintain full operational compliance.
Ongoing Compliance and Support
- Full alignment with SECP guidelines and AML/CFT policies.
- Annual compliance audits and reporting to regulatory bodies.
- Liaison with the Federal Board of Revenue (FBR) for fund taxation.
- Expert guidance on corporate governance and investment trust formation.
Service heading
Expert regulatory support for REIT and Property Fund licensing with the SECP to ensure compliant real estate investment structures.
Estimated duration
90-120 days
Requirements
- Board resolution for fund establishment
- Draft trust deed and offering document
- Details of experienced management company
- Proof of initial capital/escrow arrangements
- NTN and FBR registration certificates for promoters
Key features
- Comprehensive SECP fund registration and licensing
- Trust deed drafting and regulatory vetting
- Detailed tax planning including NTN and FBR compliance
- Strategic guidance on corporate matters and governance
- Professional representation during regulatory inquiries
- Document management for audit readiness
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.