Corporate Law

Corporate Law, Business Registration & Regulatory Advisory

At Mohtashim Law Firm, we provide comprehensive legal architecture for businesses operating in Pakistan and abroad. Our corporate practice, led by Muhammad Mohtashim Bangash, Advocate Supreme Court of Pakistan, is renowned for its intellectual depth and its ability to handle “first-of-its-kind” financial and commercial transactions.

From our headquarters in Kohat and our active practices in Islamabad and Peshawar, we offer an integrated suite of services designed to protect your commercial interests and ensure absolute compliance with the Securities & Exchange Commission of Pakistan (SECP) and the Federal Board of Revenue (FBR).

1. Business Registration & Corporate Structuring

We guide entrepreneurs and international investors through the meticulous process of business formation, ensuring the legal foundation is sound from day one:

Company Incorporation: Registration of Private Limited (Pvt. Ltd.), Single Member Companies (SMC), and Public Limited Companies (Listed and Unlisted).
Foreign Investment: Specialized assistance for Foreign Company Registration in Pakistan, including branch office and liaison office setups, while maintaining the name and identity of the parent entity.
Alternative Structures: Registration of Limited Liability Partnerships (LLP), Partnership Firms (Form C), Sole Proprietorships, and Association of Persons (AOP).
Non-Profit & Social Sector: Expert registration for NGOs, Trusts, and Foundations under relevant provincial and federal laws.

2. Strategic Corporate Advisory & M&A

Our firm acts as a strategic thought partner for established enterprises, managing the complexities of growth and restructuring:

Mergers & Acquisitions (M&A): Complete lifecycle management of mergers, from initial negotiations and drafting of share purchase agreements to final regulatory approvals.
Due Diligence & Risk Management: Comprehensive investigative services to assess the legal, financial, and operational health of potential partners or acquisition targets.
Joint Ventures & Strategic Alliances: Structuring short-term and long-term collaborations to maximize mutual profit and minimize liability.
Corporate Governance: Advisory on the "Code of Corporate Governance," board meeting protocols, and the fiduciary duties of directors.

3. Specialized Industry & Sector Expertise

We provide hyper-technical legal support tailored to the specific regulatory requirements of various industries:

IT & Technology: Legal frameworks for the IT sector, software houses, and e-commerce platforms.
Energy & Natural Resources: Specialized counsel for LNG, Power Sector (WAPDA/PESCO), and renewable energy projects.
Pharmaceutical & Textile: Navigating sector-specific licensing and compliance mandates.
Financial Services: Setup and advisory for Modaraba companies, Non-Banking Finance Companies (NBFC), and insurance entities.

4. Taxation, Customs & Regulatory Compliance

Mohtashim Law Firm bridges the gap between legal protection and fiscal efficiency:

Taxation Services: Strategic tax planning, completion of corporate tax returns, and expert representation in both Income Tax and Sales Tax litigation before the FBR and appellate tribunals.
Customs Law: Handling intricate disputes arising from imports and exports, including the seizure of goods/currency and customs valuation issues.
Intellectual Property: Protecting your brand identity through the registration and enforcement of Trademarks, Copyrights, and Patents with the IPO-Pakistan.

5. Corporate Secretarial & Post-Incorporation Services

We ensure your business remains in good standing through dedicated secretarial support:

Statutory Filings: Managing SECP forms (Form A, Form 29, etc.), amending Memorandum & Articles of Association, and handling company name changes.
Share Capital Management: Advising on share classes, share warrants, cancellations, subdivisions, and the consolidation of shares.
Insolvency & Liquidation: Professional guidance on corporate debt recovery, bankruptcy, and the voluntary or court-ordered winding up of companies.

Why Choose Mohtashim Law Firm?

Our firm’s unique strength lies in our research-driven litigation capability. Unlike standard consulting firms, we are prepared to defend your corporate interests in the High Courts and the Supreme Court of Pakistan should disputes arise. With an extensive law library and a history of handling high-stakes litigation, we ensure that your business rights are not just registered, but robustly protected.