Personal Information
Organization / Workplace
Pakistan Pakistan
Occupation
Fellow Chartered Accountant (FCA) and Law Graduate (LLB.). Advocate High Court, Financial Guru, Educationist and Mentor.
Industry
Legal
Website
http://www.hii.com.pk
About
Advocate High Court- Expert in legal conveyancing, drafting and pleadings.
Corporate and tax law expert with 22+ years multifaceted and rich experience in Law and Finance
combined. Catalyst in improving efficiency, turning around business, creating value through process re-engineering and getting the best out of people.
Strategic advisor to the Board(s)/Clients on takeovers, spinoffs, business expansion plans, operations, investments, tax planning, tax presentations and compliances.
Areas of Expertise:
• Presentation of Cases
• Strategic Planning
• Risk Management
• Tax Audits
• Mergers and Acquisitions
• Tax & Corporate DDRs
• Corporate Search Reports
• Team Development
• Forec...
Tags
sales tax
money laundering
income tax
jurisdiction
cpc
agreed upon procedures
assurance
forensic audit
internal audit
external audit
statutory audit
outcomes of audit plans
audit planning
practical audit
audt
penalties for benami
federal board of reveneu
prohibited transaction
attachment of property
confiscation
adjudicating authority
federal appellate tribunal
benamdar
crime
benami
fine
predicate offence
federal tribunal
tax
anti money laundering
benamic
initiating officer
general committe
national executive committe
financial monitoring
bilateral agreements
financial monitoring unit
anti-money laundering
fmu
nec
srb
pra
provincial sales tax
kpra
bra
sales tax on services
federal excise
finance
overview
customs act
finance act
commentary
old age benefit
eobi
ppra
commercial law
procurement
ppra2004
ppt
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