SECP Form 17 UBO Compliance and Filing Service
Professional assistance for filing Form 17 and maintaining UBO registers to meet SECP and AML/CFT regulatory requirement...
Fast-track SECP company incorporation, FBR tax return filings, provincial compliance, trademark protection, and aggressive multi-tier tax litigation defense before CIR(A), ATIR & High Courts.
Our team handles SECP company setup, FBR tax filing, provincial compliance, and court representation across major cities in Pakistan.
Filter by practice category or search directly to find required corporate, tax, litigation, or trademark services with transparent turnaround times.
Register your company with SECP as Private Limited, Single Member Company (SMC-Pvt Ltd), or Public Limited. Complete documentation and statutory formation across Pakistan.
Annual returns, statutory filings (Form A, Form 29, Form B), AGM minutes preparation, and post-incorporation compliance to keep your company in good legal standing.
Drafting of partnership deeds, formal registration with Registrar of Firms under Partnership Act 1932, Form C certificate issuance, and partnership NTN setup.
Drafting transfer deeds, board resolutions, Form 29 filings for induction/resignation of directors, authorized capital enhancements, and statutory register updates.
Form a modern Limited Liability Partnership with SECP, combining the flexibility of a partnership with the limited liability benefits of a private company.
Fast and reliable FBR NTN registration, business addition u/s 181, PRA STRN registration, and comprehensive tax profile setup for individuals and companies.
Annual income tax return filing for individuals, AOPs, and companies, including wealth statements (u/s 116), salary taxation, and Active Taxpayer List (ATL) status.
Sales tax registration under Sales Tax Act 1990, biometric verification assistance, and monthly Annex-C/e-filings for manufacturers, wholesalers, and distributors.
Withholding tax advisory and return filings (Sections 149–159), quarterly withholding statements (u/s 165), salary certificates, and payroll compliance for employers.
Expert defense and written replies against FBR Show Cause Notices, audit queries (u/s 177, 214C), assessment orders (u/s 122, 122(5A)), and recovery actions.
Filing statutory appeals before Commissioner Inland Revenue (Appeals), drafting grounds of appeal, stay applications against bank recovery u/s 140, and oral defense.
Second appeals before ATIR against appellate orders of CIR(A). Comprehensive tribunal representation, paper-books, stay petitions before Full Bench, and cross-appeals.
Constitutional Writ Petitions under Article 199 challenging ultra-vires tax actions, Tax Reference Applications on legal questions, and High Court interim stay orders.
Punjab Revenue Authority (PRA) sales tax registration for service providers, hotels, consultants, software houses, and construction firms with monthly e-filing.
Provincial sales tax registration and monthly compliance under Sindh Revenue Board (SRB), KPRA (Khyber Pakhtunkhwa), and BRA (Balochistan).
Secure your brand with trademark registration, copyright protection, and comprehensive intellectual property advisory services with IPO Pakistan.
Protect proprietary software, literary work, artistic logos, packaging designs, and industrial inventions under Pakistan Copyright & Patent Ordinances.
End-to-end statutory licensing under Section 42 of the Companies Act 2017 for Non-Profit Organizations, Foundations, and Charities, including Charity Commission registration and FBR Section 100C / 100D 100% tax credit approvals.
Comprehensive legal advisory and license applications with SECP for NBFCs including Investment Finance Services, Microfinance, Housing Finance, and digital lending institutions in Pakistan.
Statutory structuring and multi-agency licensing for Private Security Companies with the Ministry of Interior (MoI), SECP incorporation, and Provincial Home Department operational licenses (ICT, Punjab, Sindh, KP).
Corporate and Associate class memberships in Islamabad Chamber (ICCI), Lahore Chamber (LCCI), Karachi Chamber (KCCI), and Rawalpindi Chamber (RCCI) with visa recommendation letters and Certificate of Origin support.
Customs registration on Web Based One Customs (WeBOC) and Pakistan Single Window (PSW) for commercial and industrial importers and exporters, including biometric scheduling and trade clearance.
Specialized licensing and regulatory approvals for pharmaceutical/medical devices (DRAP), telecom & ISPs (PTA), media & broadcast (PEMRA), energy/fuel (OGRA), and industrial factory/labor registrations.
Shareholder agreements, joint venture contracts, commercial contracts, regulatory due diligence, non-disclosure agreements, and corporate legal retainerships.
Get an expert consultation and formal fee estimate within 2-4 hours.
From rapid SECP company incorporation and NTN tax registration to high-stakes Appellate Tribunal litigation and IPO trademark protection.
Selected service
Corporate registrations, tax onboarding, and dispute support in one legal desk.
Portfolio
6
Service 01
Register your company with SECP as Private Limited, Single Member Company (SMC-Pvt Ltd), or Public Limited. Complete documentation and statutory formation across Pakistan.
Service 02
Annual returns, statutory filings (Form A, Form 29, Form B), AGM minutes preparation, and post-incorporation compliance to keep your company in good legal standing.
Service 03
Drafting of partnership deeds, formal registration with Registrar of Firms under Partnership Act 1932, Form C certificate issuance, and partnership NTN setup.
Service 04
Drafting transfer deeds, board resolutions, Form 29 filings for induction/resignation of directors, authorized capital enhancements, and statutory register updates.
Service 05
Form a modern Limited Liability Partnership with SECP, combining the flexibility of a partnership with the limited liability benefits of a private company.
Service 06
Fast and reliable FBR NTN registration, business addition u/s 181, PRA STRN registration, and comprehensive tax profile setup for individuals and companies.
Dispute Resolution Desk
Track
4
01
Expert defense against tax notices, audit queries u/s 177, and Section 122 assessment orders.
02
Appeals before Commissioner Inland Revenue (Appeals) and stay applications against bank recovery.
03
Second appeals, tribunal full bench representation, and legal rectification before ATIR.
04
Constitutional petitions under Article 199 and statutory tax references before High Courts.
Strategic legal defense and representation across all 6 tiers of tax adjudication and appeals in Pakistan.
DCIR / ACIR / CIR (Inland Revenue Officer)
CIR (Appeals) – 30 Days Limitation
ATIR Bench – 60 Days Limitation
High Court (Article 199 / Tax Reference)
FBR ADR Committee Proceedings
Supreme Court – CPLA / Civil Appeals
Our seasoned Supreme Court & High Court tax advocates provide swift intervention, notice formulation, stay of demand petitions, and hearing representation.
A transparent, step-by-step methodology ensuring complete regulatory compliance without hassle.
We evaluate your specific requirements, examine previous filings or notices, and provide a clear statutory roadmap with transparent fee quotes.
Our corporate lawyers and tax advocates draft required deeds, MOA/AOA, grounds of appeal, or tax reconciliations with meticulous precision.
We lodge applications directly with SECP, FBR, IPO, or provincial boards, handle departmental queries, and present oral arguments at hearings.
You receive official certificates, acknowledgment receipts, and incorporation packs, followed by automated compliance monitoring for annual renewals.
Answers to common queries about company setup, tax returns, litigation appeals, and trademark protection in Pakistan.
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Speak with a Legal AdvisorBrowse in-depth guides covering specific industries, exemptions, statutory compliance, and corporate structuring.
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