Legal Issues for CFOs, Company Secretaries, Compliance Officers and Senior Finance & Legal Professionals

Legal Issues for CFOs, Company Secretaries, Compliance Officers and Senior Finance & Legal Professionals

WHO SHOULD ATTEND?

This seminar has been specially designed for CFOs, Company Secretaries, Legal Professionals and all those who are responsible to ensure regulatory compliance within an organization.

  1. Overview of Court’s process in Civil matters, documents, terms, orders/ judgments/ decree etc.
  2. Suits, Petitions, References, Appeals, Applications, etc.
  3. Overview of Court’s process in Criminal matters with elaboration of White Collar Crimes and matters before Accountability Courts (NAB), Special Court for Offences in Banks, Anti-Corruption, Special Customs Court etc.
  4. Litigation Risks and controls
  5. General Regulatory framework for Corporate Sector
  6. Documentation/ Internal Legal Framework requirements to mitigate the Litigation Risk
  7. Importance of Internal and External Correspondence and its usage during the Court’s proceedings.
  8. Overview of issues decided by the Courts as reported in the law journals, during the last six months, mainly relating to
  9. Income Tax, Sales Tax, Sales Tax on Services, Excise Duty, Custom duties, Companies Ordinance etc.
  10. Study of selected reported cases relating to corporate and fiscal litigation.

Course Directors

Emad ul Hasan
Emad-ul-Hasan (FCA & LL.B)
- Advocate Supreme Court, - Partner, M/s. Abrar Hasan & Co, - Advocates & Legal Consultants

Date: 10 December 2018
Venue: Karachi Marriott Hotel
Time: 9:00am to 4:30pm

Date: 12 December 2018
Venue: The Faletti’s Hotel, Lahore
Time: 9:00am to 4:30pm

Date: 13 December 2018
Venue: Islamabad Marriott Hotel
Time: 9:00am to 4:30pm

Registration

For further information please contact
Hassam Siddiqi
+92 348 853 1134 / +92 312 367 5174

Terrabiz Cancellation Policy

For cancellations made in the 7 working days to the workshop, no refunds will be given. Cancellations must be confirmed by email. Substitutions may be made at any time.

Registration Investment
Group Discount 10% Discount

on 3 or more nominations from the same organization
(For larger groups, please send us a note at info@terrabizgroup.com)

Group 15% Discount

on ICAP, ICMAP, IIA, ACCA, CIMA and CFA Society of Pakistan
*Discounts are mutually exclusive

Regular Fee: Rs. 23,500 per participant
Includes courseware, certificate, lunch, refreshments and business networking

Print Media Partner

Digital Media Partner

Business Magazine Partner

International Partner

Course Director

Emad-ul-Hasan (FCA & LL.B)

– Advocate Supreme Court
– Partner, M/s. Abrar Hasan & Co
– Advocates & Legal Consultants

Date : 10 December 2018
Time : 9:00 am to 4:30 pm
Venue : Karachi Marriott Hotel

Date : 12 December 2018
Time : 9:00 am to 4:30 pm
Venue : The Faletti’s Hotel, Lahore

Date : 13 December 2018
Time : 9:00 am to 4:30 pm
Venue : Islamabad Marriott Hotel

Fee : Rs. 23,500 per participant

    Address
    Suite # 401, 72-S/2, Shahwar Trade Center, Above Standard Chartered Bank, Allama Iqbal Road, P.E.C.H.S, Block 2, Karachi, Pakistan
    (+92) 21 3455 0431