Our professionals at Corporate and Statutory Compliance division can help organizations in assessing financial controls, identifying deficiencies and implementing enhanced controls and practices. Services provided include, but are not limited to:
- Assessing compliance with governance structure in the context of the business environment and business risks
- Examining the effectiveness of internal controls over financial reporting.
- Providing advice on corporate governance compliance functions.
- Preparing corporate and financial reporting framework, report on compliance with the requirements of corporate governance and internal control reports required for inclusion in the annual report.
- Identifying and preventing breaches of statutory and regulatory requirements.
- Investigating the reasons for failure to meet regulatory requirements.
- Facilitating positive relationship with regulatory authorities.
- Recommending for improvements in financial reporting framework, processes and controls.
- Providing advice on effectiveness of the role of board of directors, audit committee, and other sub-committees of the management and assisting them with the design and implementation of specific compliance requirements and reporting thereon.
- Focusing on such areas as improving board operations, embedding governance principles in corporate culture, monitoring and evaluation.
- Providing assistance and advice on statutory and legal matters in various fields of corporate laws, litigations and other regulations of Pakistan particularly involving the following:-
- Incorporation of new companies, preparation of Memorandum and Articles of Association and subsequent statutory and secretarial matters on a continuing basis.
- Issues of prospectus or Statement in lieu of Prospects
- Public issues of shares including right issues by companies
- Conversion of proprietary concerns or partnership into private or public limited companies and vice versa
- Preparation of documents/ statements including returns, forms, notices, etc for filing with Security and Exchange Commission of Pakistan