Corporate Compliance
Corporate Compliance
What do you mean by corporate compliance? Why is it important to abide by compliance rules? Well, you as a business owner must be aware of these basic things. Corporate compliance is a very sensitive and complicated matter; may it be with any department or regulatory body like Companies House, HMRC, SECP, IRS, FBR or Secretary of States wherein you incorporated your private limited company or limited liability company. To keep your business compliant, you need to hire corporate tax consultants or a firm.
Late compliance results in heavy penalties; and non compliance leads to even criminal proceedings against the management of defaulting business concern.
Corporate Compliance in Pakistan
In Pakistan, almost every company, with few exceptions, is is legally bound to file with SECP annual return, annual financial statements and declaration of compliance with anti money laundering Act.
In addition to these, each happening is to be reported to SEC Pakistan within a specified timeframe. Failure to or delay in reporting results in heavy penalties.
Compliance in USA
In USA, Concerned Secretary of State required every limited liabilities companies, partnership and corporation to file with him certain forms, normally, at their birth anniversaries to the In some states, such compliance is on biennial basis. Whatever the time frame may be, compliance is mandatory.
In USA, Concerned Secretary of State required every limited liabilities companies, partnership and corporation to file with him certain forms, normally, at their birth anniversaries to the In some states, such compliance is on biennial basis. Whatever the time frame may be, compliance is mandatory.
Compliance in UK
UK is no different than USA and Pakistan. Companies House has specified its own requirements for the companies. So, you as business owners, are legally bound to follow the directions and fulfill the specified requirements. We can assist you with compliance at affordable costs.
Our expertise, skillset and qualification makes us the great fit to keep your business law compliant.
Corporate Compliance Services
In the realm of corporate compliance, we offer complete range of services a few of which are:-
- SECP compliance for all types of business entities
- Preparation and filing annual statutory returns
- Preparation & submission of forms to SECP on occurrence of events
- Preparation of Memorandum of Association
- Preparation of Articles of association
- Preparation and filling of related forms like Form A, 3A, 21, 29 etc.
- Allotment and transfer of shares
- Representation before the SECP
- Preparation and submission of annual reports of LLCs
- Company incorporation/registration
- Change of company name
- Change of company registered office/address
- Change in company objects
- Change of company status
- Filing AML compliance report
- Transfer of shares
- Conversion of status of company
- Reporting change of more than twenty five percent (25%) in shareholding or membership or voting rights
- Alteration of memorandum
- Notice of alteration in share capital
- Preparation of agenda for meetings of shareholders and board of directors, minutes and resolutions
- Handling appeals with Commissioners appeal & Appellate Tribunal
- Arrangement for registered agent
- Articles of Organization
- Operating Agreement.
- EIN Number
- Certificate of Good Standing.
- Reseller Certificate
- VAT Registration
- Annual report filing
- C Corp Income tax preparation
- S Corps Income tax preparation
- Income tax return of Non-US residents LLC owners
