+92 312 7782018
·
Bangashco1@gmail.com
·
Mon - Fri 09:00-17:00
Free consultant

Regulatory & Compliance

Regulatory Representation and Corporate Compliance

Bangash & Co. provides legal and regulatory services before key regulatory authorities in Pakistan, including the Securities and Exchange Commission of Pakistan (SECP), Intellectual Property Organization of Pakistan (IPO), National Electric Power Regulatory Authority (NEPRA), Oil and Gas Regulatory Authority (OGRA), and Drug Regulatory Authority of Pakistan (DRAP).

Our regulatory practice covers licensing, statutory compliance, regulatory proceedings, show-cause notices, investigations, appeals, representations, and other proceedings before relevant authorities.

We assist businesses in understanding regulatory requirements and responding effectively when regulatory issues arise.

Our Process

1. Regulatory Assessment
We review the client’s business, regulatory status, licenses, statutory filings, notices, correspondence, and applicable legal framework.

2. Evaluate Compliance Position
We identify outstanding requirements, potential regulatory issues, procedural deficiencies, and available legal remedies.

3. Prepare Regulatory Response
We prepare applications, representations, replies to show-cause notices, appeals, compliance documents, and other legal submissions.

4. Representation Before Authorities
We represent clients before the relevant regulatory authority and assist throughout the proceedings until the matter reaches an appropriate resolution.

Evaluate & Improvement

Regulatory compliance requires continuing monitoring. We assist clients in identifying compliance gaps and implementing practical measures to reduce regulatory exposure.

Private

We handle sensitive regulatory and corporate information with appropriate confidentiality and professional care.

Legal Protection

Our role includes protecting clients’ legal interests during investigations, regulatory proceedings, licensing matters, and enforcement actions.

We Take Care

We aim to make complex regulatory requirements understandable and provide practical advice based on the client’s business and legal circumstances.

Key Areas of Practice

  • SECP compliance
  • SECP investigations and proceedings
  • UBO declarations
  • Annual returns and statutory filings
  • Show-cause notices
  • Corporate regulatory appeals
  • IPO Pakistan matters
  • Trademark and intellectual property matters
  • NEPRA regulatory matters
  • OGRA regulatory matters
  • DRAP regulatory matters
  • Licensing and approvals
  • Regulatory representations
  • Compliance reviews
  • Corporate governance and statutory compliance

Are you looking for someone to help?

Let us help you! Call Now : +92 312 7782018

bangashco1@gmail.com
·  Mon – Fri 09:00-17:00

Legal Team