Strategic Market Entry for Foreign Entities
Javid Law Associates provides comprehensive corporate legal services for multinational corporations aiming to establish a commercial presence in Pakistan. Navigating the SECP approval process requires precise adherence to the Companies Act, 2017, and rigorous documentation for foreign entities.
Regulatory Framework and Compliance
Our firm manages the complex regulatory interface between the Securities and Exchange Commission of Pakistan (SECP) and the Board of Investment (BOI). Whether you are setting up a branch office for profit-generating activities or a liaison office for market research, we ensure full compliance with AML/CFT mandates and reporting obligations.
| Requirement Category | Key Documentation |
|---|---|
| Constitutional Docs | Certified Copy of Charter and Bylaws |
| Financials | Audited accounts of the parent company |
| Authorization | Board Resolution for Pakistan office setup |
Why Choose Javid Law Associates
Since 2004, we have established ourselves as the premier choice for corporate matters consultation in Pakistan. Our presence in Islamabad and Bahawalpur allows us to bridge the gap between foreign investors and local regulatory authorities, including FBR for NTN registration and ST registration, ensuring your operational continuity from day one.
Service heading
Expert legal support for establishing Branch or Liaison Offices of foreign entities under the SECP regulatory framework.
Estimated duration
45-60 days
Documentation & Requirements
Clear breakdown of client-provided records and deliverables prepared by our advocates
- Copy of Certificate of Incorporation of parent company
- Board resolution authorizing the establishment of a Pakistan office
- Copy of passport/CNIC of the authorized representative in Pakistan
- Audited financial statements of the parent entity for the last two years
- Complete business plan detailing the nature of operations in Pakistan
- Prepared directly by our legal advisory team.
Key features
- Complete facilitation of SECP and BOI approval processes
- Assistance with NTN and ST registration via FBR
- Expertise in drafting and legalizing corporate power of attorney
- Liaison with provincial authorities for sector-specific licenses
- Comprehensive corporate governance and compliance advisory
- Post-approval support for bank account opening and payroll setup
Editorial & Legal Practice Group
Authored and reviewed by the corporate law and tax litigation practice group at Javid Law Associates. Our team comprises High Court advocates, corporate legal advisors, and authorized tax practitioners across Pakistan.