At Corporate and Legal Attorneys, we bridge the gap between local expertise and global perspective, empowering our clients with comprehensive, forward-thinking legal solutions. Our deep insights into both domestic and international markets allow us to anticipate challenges and deliver results that exceed expectations.
Local Clientele
Hashwani Group of Companies
The Hashwani Group of Companies has recently engaged us for expert consultation on expanding their diverse business sectors. Recognizing the complexities of their operations, we are committed to providing insightful analysis and strategic recommendations tailored to their unique challenges. Our collaborative approach aims to empower the Hashwani Group in making informed decisions that drive growth and ensure compliance across their various ventures.
Mughals Pakistan (Pvt) Limited
Mughals Pakistan (Pvt) Limited, founded in 1968 by its current Managing Director, Mr. Muhammad Akram Mughal, is one of Pakistan’s leading construction firms. Their portfolio includes national landmarks such as the Midway House in Karachi, the University of Baluchistan, the Nigerian Embassy in Islamabad, and the prestigious Islamabad Serena Hotel, among others.
Our legal firm is proud to partner with Mughals Pakistan (Pvt) Limited, providing comprehensive legal counsel to support their extensive operations in the construction industry. We have closely collaborated on a range of legal matters, including contract drafting and negotiations for their high-profile projects, ensuring regulatory compliance. Currently, we are assisting them in obtaining a REITs license from the SECP. Through our partnership, we have helped Mughals manage the complexities of construction law, ensuring their projects are executed smoothly and efficiently while safeguarding their legal and commercial interests.
M/S Veterans Enclave Limited
Veterans Enclave exemplifies our capability to facilitate significant corporate restructuring and growth, as we successfully transformed it from a cooperative society into a public limited company—the first of its kind in this sector. Our role extended beyond their transition; we continue to serve as their trusted advisors, providing comprehensive compliance services. This includes drafting documents for annual general meetings and ensuring adherence to all regulatory requirements. Our ongoing support highlights our commitment to their sustained success and regulatory compliance.
M/S Zaver Petroleum Corporation (Pvt) Limited
Zaver Petroleum engaged our services for the intricate process of demerging their company. We provided comprehensive support throughout the entire demerger process, ensuring a smooth and efficient transition. Our expertise was pivotal in crafting and implementing the demerger scheme, addressing all regulatory and compliance requirements. Following the successful demerger, we also facilitated the incorporation of Hashoo Resource Management Private Limited, the new entity that emerged post-demerger. This highlights our proficiency in managing complex corporate restructuring and our commitment to guiding clients through significant organizational changes.
M/S Saudi Pak Real Estate Limited
A well-known company, sought our expertise for a detailed legal opinion on the rights and involvement of strategic investors in decision making of scheme under the relevant regulations. Our thorough analysis provided them with critical insights into regulatory constraints and compliance requirements, ensuring their operations align with legal standards. This in-depth advisory service underscores our capability in directing complex real estate and investment regulations, reinforcing our role as trusted legal advisors in the sector.
M/S Mukab Private Limited
Corporate and Legal Attorneys successfully secured permission to establish an RMC for Real Estate Investment Trust (REIT) management services in just 40 days—a testament to our efficiency and expertise in navigating regulatory processes. Our dedicated team worked diligently to prepare the necessary documentation and ensure compliance with all legal requirements.
M/S Zealcon Engineering Pvt. Limited
Corporate and Legal Attorneys is actively resolving a shareholder dispute for Zealcon Engineering Pvt. Limited with determination and expertise. Our mission is to protect the rights of affected shareholders while seeking resolution through every possible avenue.
PAC College Agreement
Corporate and Legal Attorneys served as the legal advisor for PAC College, resolving key issues related to their agreement. We represented the college before relevant authorities, ensuring their interests were protected and compliance was maintained.
BNP (Pvt.) Limited
Among our distinguished clientele, we have had the privilege of providing both litigation and advisory services to BNP (Pvt.) Limited, the flagship real estate development arm of the Bismillah Group of Pakistan.
Our firm has supported BNP (Pvt.) Limited through complex legal landscapes, ensuring compliance and strategic guidance as they undertake their One Constitutional Avenue project.
Global Clientele
M/S Jinglecred Digital Finance Limited
M/S Jinglecred Digital Finance Limited, a Non-Banking Finance Company owned by foreign subscribers, engaged us as their corporate consultant to obtain the necessary NOC for their digital lending app. Our services have included ensuring compliance with stringent licensing requirements and providing strategic advisory and legal opinions to support their business expansion.
Since the successful acquisition of their license, Jinglecred has been recognized as a whitelist company, demonstrating its commitment to regulatory compliance and operational integrity. We have been advising them since their incorporation, guiding them through the evolving regulatory landscape. Our comprehensive support has been crucial in enabling Jinglecred to operate effectively and grow within the digital financial services sector, solidifying their reputation as a trusted player in the industry.
M/S E-Credit Financial Services (Pvt) Ltd
A Non-Banking Finance Company owned by foreign subscribers entrusted us with the crucial task of processing their licensing and conducting legal vetting of documents. Beyond these essential services, we played a key role in developing their business model, ensuring a robust and sustainable foundation for their operations. We successfully incorporated their company and are now in the final stages of the licensing process. Our comprehensive support in both regulatory compliance and strategic business development underscores our commitment to their long-term success and growth.
New Fortune Financial Services
Corporate and Legal Attorneys is in the process of obtaining permission to establish New Fortune Financial Service, a Non-Banking Finance Company owned by foreign investors. This fintech company is backed by two reputable investors, and our dedicated team is committed to ensuring compliance and managing the regulatory landscape to facilitate a smooth approval process. We are actively leading their case in the Securities and Exchange Commission of Pakistan (SECP), working diligently to address all requirements and expedite the establishment of this innovative financial service.
M/S Fintopia
Fintopia is another foreign-owned company with operations in several countries, is utilizing our services to establish a fintech Company. Our team is providing comprehensive support throughout the regulatory process, ensuring compliance and facilitating a successful launch in the financial sector. We have completed their initial documentation and are currently approaching the SECP for the necessary approvals, reinforcing our commitment to their smooth entry into the market.
Asia Foundation
At Corporate and Legal Attorneys, we excel in delivering comprehensive legal services tailored to the unique needs of international non-governmental organizations (INGOs). We are proud to have provided pivotal advisory services to the Asia Foundation, established in 1954 with headquarters at California Street, San Francisco.
Our advisory work has been instrumental in assisting the Asia Foundation with understanding the legal framework for registration in Pakistan and strategizing the expansion of its operations within the country. Additionally, we have facilitated the establishment of a One Window Operation, streamlining their functioning and enhancing their collaborative approach with local partners, government agencies, and international donors.
Establishment of Call Centres
Corporate and Legal Attorneys has a strong track record of providing services to several international clients by incorporating their call centres in Pakistan, ensuring they meet all legal requirements and industry standards.
