he Firm has the requisite expertise to advice on regulatory and legislative matters concerning functioning of various non-banking financial institutions, such as Investment Companies, Leasing Companies, Modarabas, REITs and others.
The legal team advises non-banking financial institutions on regulatory and legal complexities of fund management. The team has advised clients as well as the requisite regulatory authorities on the legality and documentation required for transactional work undertaken by them.
Services are rendered in relation to transactions involving public offerings of securities and advice on legal matters pertaining to brokerage houses and fund managers. The legal experts at the firm also advise arrangers, issuers, and trustees on issues of bonds, notes, commercial paper, certificates of deposit and other capital market instruments.
The legal experts are well aware of the functioning of the regulatory authorities and their enquiry procedures and have represented various clients in their matters concerning operations, licenses, and functioning.
The unique nature of the team equips them with the advantage of representing clients in both contentious and non-contentious matters concerning the above-mentioned matters. The Firm has represented clients in numerous cases before different regulatory authorities and courts at various jurisdictional levels in Pakistan.
Advisory services are provided on all types of derivative transactions and treasury products, including but not limited to financial, commodity and equity-based derivatives, foreign exchange, and securities lending transactions, as well as the establishment of dealing operations.
