TAXATION

The company provides services in all taxation matters

SALE TAX – FEDERAL / PROVINCIAL

  • Preparation of Sales tax returns
  • Filling of sale tax return
  • Recording and filling of monthly sales tax returns
  • Representation before the sales tax authorities
  • Pre as well as post sale tax Audits
  • Any day to day advice

INCOME TAX

  • Income tax withholding audits
  • Income tax assessment audits
  • Income tax Return
  • Income tax withholding tax return
  • Registration of Provident Fund trust with tax authorities
  • Registration of Gratuity fund Trust with tax authorities
  • Obtaining exemption certificates for non deduction of taxes
  • Preparation and submission of various income tax and sales Tax returns
  • Finalization of income tax and sales tax assessments
  • Representation before the Applotter Authorities for appeal matters
  • Income and Sale tax audits on behalf of the clients
  • Tax Planning
  • Avoidance of double taxation
  • Transferee pricing issues

CORPORATE AFFAIRS

  • Finalization of Memorandum of and Article of Association
  • Formation of new companies
  • Preparation of Prospectuses
  • Floatation’s of shares, TFC, etc.
  • Registration of Mortgages and Changes
  • Maintenance of Statutory books and compliance with company law requirements
  • Obtaining approval from Board of Investment (BOI) for establishment of liaison, branch offices.
  • Obtaining work permits from BOI
  • Obtaining approval from regulation for establishing specialist companies
  • Formation and registration of Provident Fund Trust
  • Formation and registration of Pension Fund Trust
  • Formation and registration of Workers’ Profit participation Fund Trust
  • Formation and registration of Gratuity Fund Trust
  • Visa Process from Board of Investment (BOI) and Ministry of Interior (MOI) (for foreigner)
PEC LOGO PNG

Pakistan Engineering Council (PEC)

Zaibatsu Consultants also provide PEC Registration and renewal of license.

Business & Financial Advisory Services

ADVICE ON LABOR LAWS

  • The company provide advice’s on various labor laws applicable to Pakistan, especially issues relating to expatriates work permits, vetting of contracts

FINANCIAL MANAGEMENT AND CONTROLS

  • Financials Analysis
  • Merger and acquisitions evaluation
  • Cost sand budgetary controls
  • Management reporting systems
  • Developments of SOPs’
  • Development of System Manual
  • Gap Analysis

FIXED ASSETS MANAGEMENTS

  • Preparation of fixed Assets register
  • Physical variation of Fixed Assets and Tagging
  • Revaluation of Fixed Assets

TRANSACTION ADVISORY

  • Due Diligence
  • Advice on Drafting of share purchase Agreements (SPA)
  • Advice on calculation of SWAP rations
  • Obtaining approval from the State Bank of Pakistan for repatriation of profits of Non resident companies from Pakistan.

ORGANIZATION STUDIES AND PERSONNEL MANAGEMENT

  • Studies of organization structure
  • Review of personnel policies
  • Staffing studies, job evaluation, Wage and salary review, retirement plans and executive recruiting