Arbitration for Companies in Pakistan: A Simple Guide
Table of Contents 1. Introduction 2. Petition for Arbitration Referral 3. Filing Arbitration Award Before the Company Bench 4. What does “court” mean under the Arbitration Act? 5. Civil Court Jurisdiction in Arbitration 6. Why Include Specialized Courts? 7. How This Case Affects You 8. Conclusion For legal assistance or help with arbitration and other […]
Fine on securities in money laundering cases in pakistan
Table of Contents Introduction In 2024, SECP imposed a Rs. 60,000 penalty on Xpert Securities Limited for breaching anti-money laundering regulations. The company appealed, and the case was decided on 13th February 2024. Background Xpert Securities, a TREC holder at PSX, was inspected by SECP for non-compliance with anti-money laundering rules. SECP issued a penalty […]