At Mohsin Tayebaly & Co. we understand the complexities and sensitivities involved in regulatory investigations. Our dedicated team of lawyers has a proven track record of representing both local and international clients before various regulatory bodies, including the Securities and Exchange Commission of Pakistan (SECP), State Bank of Pakistan (SBP), Federal Board of Revenue (FBR), Competition Commission of Pakistan (CCP) and several others, both Federal and Provincial.
We offer end-to-end support, starting from preliminary assessments and risk evaluations to full representation during investigations and enforcement actions. Our proactive approach involves working closely with clients to develop tailored strategies that minimize exposure to potential liabilities and penalties. Through in-depth knowledge of applicable laws and meticulous case preparation, we ensure that our clients are well-positioned to respond effectively to regulatory inquiries.
Our commitment to open communication, thorough research, and strategic counsel sets us apart. Whether you need assistance with managing high-stakes inquiries or navigating complex reporting requirements, our team is ready to provide responsive, results-driven legal solutions. We take pride in helping you protect your interests and maintain a strong reputation in Pakistan’s dynamic regulatory environment.