Financial & Banking Law
Banking & Financial Advisory
Specialized legal counsel for SBP foreign exchange regulations, freelancer remittances, and Banking Court litigation.
State Bank Regulatory Advisory & Foreign Remittance
Advisory on State Bank of Pakistan (SBP) foreign exchange regulations, IT export proceeds, and foreign remittance tax exemptions under Income Tax Ordinance.
Key Scope & Features
- 100% tax exemption registration for IT freelancers & software export houses
- SBP FE Manual compliance for inward foreign currency transfers
- Bank account opening compliance & biometric verification queries
- Repatriation of profits & dividend taxation for foreign investors
Banking Disputes & Loan Recovery Defense
Legal representation before Banking Courts and High Courts in financial recovery suits and credit facility disputes.
Key Scope & Features
- Defense in Financial Institutions Recovery of Finances Ordinance 2001 suits
- Negotiating loan restructuring, settlement & markup write-offs
- Challenging illegal bank auction & foreclosure proceedings
- Bank guarantee drafting & letter of credit (LC) legal disputes
Facing Banking Disputes or Overseas Tax Questions?
Our legal team assists Non-Resident Pakistanis (NRPs) and domestic businesses with SBP compliance.