Corporate and M&A Experience

• FXTM UK on statutory filings for voluntary winding up under the Companies Act 2017
• Project Consultant to the World Bank Group on “Doing Business in Pakistan” Reports covering the legislative and regulatory development framework in the areas of Company Setup, Debt Securities, Taxation, and specialized sectors including Health Care, Defense, Banking, and Power Generation.
• Iron Mountain Inc. on the legislative requirements in Pakistan for record retention of the data by the banks and insurance companies.
• Hong Kong-based Pakistan investment fund on the USD 10 Million acquisition of City Pharma and Yaqeen Developers in Pakistan.
• Beijing Auxin Chemicals Technology Limited is on a joint venture with Biafo Islamabad Industries Limited to set USD 20 Million manufacturing Plant.
• Lotte Engineering and Construction Korea on Contractual matters with suppliers in Pakistan.
• Al-Sharif Group Holdings Contracting Trading and Development Saudi Arabia on company incorporation procedures for setting up a subsidiary company in Pakistan.
• ASG Power Company Private Limited on share transfer agreements and filing of Form 29 and Form A under the Companies Act 2017.
• Shandong Yongtai Paper Mills Limited on USD 40 Million joint ventures with Roshan Packages Limited in Pakistan.
• Shandong Yongtai Papers Mills Limited on the Enforceability of Shareholder Exit clause in the light of Section 286 of the Companies Act 2017.
• Franzen Landbouw C.V Netherlands on sales purchase agreement with TASCO Karachi.
• On Technologies LLC UAE on the successful obtainment of Permission Letter from the Board of Investment in Pakistan after obtaining clearance from all agencies.