We advise in relation to a wide range of corporate compliance issues with particular focus on issues relating to financial crimes, in particular in relation to sanctions and export controls. We can help companies identify risks, assist with due diligence processes and inquiries , draft policies and guidance , document
Imam And Associates legal team provides employers, employees, students, temporary and permanent immigrants with the latest and most appropriate immigration strategies. We represent businesses, as well as individuals and families undergoing international immigration process around the world. We take pride in the quality of our work and our attention to
We have represented clients in privatizations that have involved every type of state-owned enterprise. Our lawyers have drafted privatization laws, structured deals and negotiated the terms and conditions of numerous privatization transactions. We have a deep understanding of what is at stake for Pakistan as well as businesses and other participants in the
The firm has a leading regulatory law practice, advising clients in the energy, textile and banking sectors on regulatory matters. We frequently represent major clients in proceedings challenging regulatory actions under taken by the government and quasi-governmental bodies.
The Administrative Law Team frequently is called upon to educate our clients on a wide variety of regulatory requirements and the most effective methods of maintaining compliance. Our lawyers are frequently asked to visit clients facilities compliance policies. Permitting and licensing, policy and procedure development, bid preparation, and land development regulations
Our Oil & Gas practice advises governments and NOCs (National Oil Companies), IOCs (International Oil Companies), Independent Oil and Gas Companies, and funders (debt and equity) on all aspects of the oil and gas supply chain, including upstream (exploration and production), midstream (storage and transportation), downstream (fuels and lubricants, marketing
Imam And Associates bring the right mix of industry knowledge and experience to your telecom sector transactions. We invest time to understand our clients’ strategic objectives, offering relevant and practical advice. Transactions in the Telecom sector continue to be primarily country wide, and our seamless integrated legal service spans nearly
Imam And Associates’ public private partnership (PPP) experience adds significant value to the transportation and other infrastructure projects on which we advise based on our proven ability to assess the political landscape, reach out to key decision-makers, advise on regulatory requirements, assist in structuring and securing funding and financing and
With an integrated network of leading individuals, we have the commitment, resources and know-how to get your deals done, whatever and wherever they are. Forward thinking and commercial in our approach, with a recognised ability to deliver complex deals, we handle the entire property ‘life-cycle’ from the initial acquisition, development,
Imam And Associates regularly assist clients, multi-jurisdictional arbitration cases. We are able to advise on and conduct proceeding to arbitration pursuant to Arbitration law and rules. We advise on all stages of the arbitral process, from the genesis of the dispute to execution of the award, domestically and internationally. We
Competition law in Pakistan is enforced under Competition Act 2010. Public enforcement involves investigations by public bodies, principally the Competition Commission of Pakistan. Investigations can be civil or criminal in nature and CCP have the power to levy substantial fines against a company, which infringes competition law. The criminal cartel
