SERVICES
The firm regularly interacts with key regulators in Pakistan such as the Federal and Provincial Boards of Revenue, Securities and Exchange Commission of Pakistan, Board of Investment and Competition Commission of Pakistan.
The members of the firm are associated with leading professional bodies and associations such as Institute of Chartered Accountants of Pakistan, Institute of Cost & Management Accountants of Pakistan, Association of Chartered Certified Accountants, Institute of Taxation Management, Institute of Corporate Secretaries, Pakistan Institute of Corporate Governance, Tax Bar Associations and Bar Councils.
AUDIT & RISK ASSURANCE
Our audit approach suits all kinds of organizations in accordance with local and International Accounting Standards to achieve optimal. We give guidance and advice to our clients to improve its financial positions as well as enhancing their profitability. This activity is considered one of the main areas to our firm’s activities. Our auditing services include the following:
Statutory Financial Statements Audits
- Internal Audits
Special Audits & Certifications
Review Services
Independent controls and systems process assurance
Limited reviews
Compilation services
ACCOUNTING & FINANCIAL REPORTING
We carry out a wide range of accounting support services, ranging from simple payroll preparation to comprehensive data entry and preparation of management accounts. The Accounting Support Services team provides professional, affordable bookkeeping services; they can particularly assist clients who don’t have the capabilities to do it themselves. Our aim is: bookkeeping with professional care and accuracy whether you need a limited engagement like Training on Accounting Software or ongoing bookkeeping and payroll services.
- Outsourced Book Keeping & Accounting
Customized Management Reporting
Compliance Support
Accounting Advisory
MANAGEMENT CONSULTING
The firm’s business consulting practice services provide valuable insights into how companies can grow and enhance their shareholder value.
In order to assist the management to achieve economic efficiency and to undertake competitive measures, the firm has capabilities to undertake the following:
- Documenting the policies, systems and procedures in the form of standard operating procedures and manuals
- Streamlining work and document flows
- Project and Investment Appraisals
- Financial Due Diligence
- Forensic Audits / Investigations
- Business and Share Valuation
- Planning and Budgeting
SECTORS WE DEAL
The firm serves some of the prestigious local and international names operating in Pakistan. Besides, it regularly assists various Moore Global offices in serving their clients in Pakistan, especially in the Not for Profit (NPO) sector, by carrying out grant reviews and full scale audits of grants from various international donor agencies.
DIRECT TAX SERVICES
Tax Advisory, Planning, Compliance & Restructuring
Tax Litigation
Cross-border transactions and transfer pricing
Personal Taxation, Wealth Management & Restructuring
Income Tax Health Check & System Evaluation
Tax policy and administration
Corporate Tax Compliances, Tax Audits & Monitoring of Withholding Tax
Tax Exemptions
Representations before Federal & Provincial Tax Authorities
Tax planning for Expatriates
Formation of Provident, Gratuity & Retirement Funds
Tax accounting
INDIRECT TAX SERVICES
VAT / Service Tax / FED Advisory, Planning & Restructuring
Sales Tax Audits
Sales Tax Litigation
Sales Tax Refunds
Representations before Federal & Provincial Tax Authorities
- Sales Tax & Service Tax Health Check & System Evaluation
Compliance Services
Corporate Advisory
Frequent changes in the domain of corporate law globally and in Pakistan, expose corporate entities, their promoters and management to the increased risk of non-compliances which may bring ownership, reputational, financial or audit implications. This is why the need and significance of corporate advisory services is increasing day by day. Corporate advisory services help to mitigate such risks and facilitate businesses and their stakeholders navigate the ever-changing regulatory and legal landscape of the country while keeping focus on achieving strategic, operational, and financial objectives.
The Firm provides a wide range of corporate advisory services catering to the needs of clients whether it is setting up a new entity or expanding the existing ones. In addition, we provide strategic planning, advisory and support in other areas like business restructuring, corporate governance, ongoing compliances, closure of entities as well as adjudication and representation before the regulators.
We have a dedicated and experienced team to assist our clients which includes local and foreign investors, listed and specialized companies, small to large size private companies including family-owned business, not for profit organizations, branches, liaison offices of foreign companies and LLPs.
We provide advisory, compliance and secretarial supportin varied areas including:
Advising appropriate corporate, investment and governance structure
Changes in capital and shareholding structure
Registration of foreign equity and debt with SBP
Beneficial Ownership Disclosure and Reporting
Corporate Governance
Restructuring, mergers, acquisition, and re-organization
Amalgamation of wholly owned subsidiaries
Setting up companies, branch and liaison offices and LLPS
Obtaining regulatory approval and permissions
Statutory Compliance and Secretarial Services for Annual, periodic and event-based compliances
Conversion of status of companies and other entities
Compliance Status/Health check
Closure of companies, LLPS branch and liaison offices
Adjudication and Representation before SECP, BOI, BOR and CCP
