Strategic Fund Structuring
Javid Law Associates provides comprehensive legal and corporate services for establishing Private Equity and Venture Capital Funds in Pakistan. We guide sponsors through the complex Non-Banking Finance Companies (NBFC) Regulations under the SECP framework. Our expertise covers the entire lifecycle, from drafting constitutive documents to securing regulatory clearances.
Regulatory Landscape
Operating a fund in Pakistan requires stringent adherence to SECP guidelines and AML/CFT protocols. We assist in navigating the registration process to ensure your vehicle is compliant with provincial and federal tax authorities, including FBR and relevant PRA matters.
| Phase | Scope of Service |
|---|---|
| Documentation | Drafting Trust Deeds and Offering Documents |
| Licensing | SECP fund management license application |
| Taxation | NTN registration and tax exemption filing |
Why Choose Javid Law Associates
Since 2004, our firm has been a trusted partner for corporate matters consultation. We combine deep local regulatory knowledge with efficient processing standards, ensuring that your business registration and licensing requirements are handled with the highest professional integrity.
Ongoing Support
Beyond initial setup, we provide continuous corporate legal services in Pakistan to maintain your fund's good standing with the SECP, FBR, and other statutory bodies. From yearly filings to addressing inquiries, we facilitate seamless operations for your investment vehicle.
Service heading
Expert advisory for SECP-regulated private equity fund formation, licensing, and ongoing regulatory compliance in Pakistan.
Estimated duration
90-120 days
Price
Rs. 500,000
Requirements
- Certified copies of incorporation documents for the AMC
- Financial statements and net worth certificates of sponsors
- Detailed fit and proper criteria documentation for directors
- Investment strategy and risk management manual
- Board resolution authorizing fund establishment
Key features
- Comprehensive SECP fund licensing support
- Drafting of Trust Deed and Offering Memorandum
- Full tax compliance including NTN and ST registration
- Advisory on AML/CFT regulatory frameworks
- Corporate governance structure development
- Liaison with SECP and financial authorities
- Investor documentation and onboarding support
About the Author
Written by the expert legal team at Javid Law Associates. Our team specializes in corporate law, tax compliance, and business registration services across Pakistan.