Tax Advisory & Litigation – Appeals before FBR Tribunals and Compliance Guidance
1. Understanding Tax Advisory and Litigation
Taxation in Pakistan is governed by multiple laws and regulatory frameworks, including the Income Tax Ordinance 2001, Sales Tax Act 1990, and Federal Excise Act 2005. Non-compliance or disputes arising under these laws can lead to audits, penalties, and legal proceedings before appellate authorities and FBR tribunals.
Our tax tribunal lawyers in Islamabad specialize in assisting clients during all stages of tax disputes — from audit and assessment to appeals and representation before appellate forums. Whether you are dealing with income tax adjustments, sales tax recovery notices, or FBR’s show-cause proceedings, our lawyers offer in-depth expertise and practical defense strategies.
2. Representation before FBR Tribunals
Litigation before FBR tribunals requires not just legal proficiency but also a strong understanding of accounting and procedural aspects of taxation. Ralfi Law Associates has successfully represented multinational corporations, SMEs, and individual taxpayers before Commissioner (Appeals) and the Appellate Tribunal Inland Revenue (ATIR).
Our approach combines legal advocacy with technical tax knowledge. We thoroughly review assessment orders, analyze accounting records, and develop a strong legal argument to challenge arbitrary or excessive tax demands. Our tax dispute lawyers in Islamabad also handle recovery suspension applications, stay orders, and post-appeal compliance.
3. FBR Compliance and Preventive Legal Advisory
Preventing disputes is just as important as resolving them. Our FBR compliance legal advisors in Pakistan guide clients through every step of the compliance process, from registration and filing to audit responses and documentation.
We help businesses:
4. Corporate Compliance and SECP Litigation
Beyond taxation, corporate entities in Pakistan must comply with SECP regulations under the Companies Act 2017. These include timely submission of annual returns, changes in shareholding, and proper record-keeping of directors and officers.
Our SECP litigation lawyers in Islamabad and corporate filing and compliance lawyers help clients navigate these obligations efficiently. Whether your company faces penalties for non-filing, disputes over corporate shareholding, or needs assistance in filing petitions before the SECP, Ralfi Law Associates ensures that your corporate compliance is seamless and legally sound.
We also assist startups and established companies with incorporation, restructuring, and compliance audits to ensure alignment with Pakistan’s corporate governance framework.
5. Corporate Fraud and Investigation Support
In today’s business world, corporate fraud and financial mismanagement can destroy reputations and result in severe penalties. Our corporate fraud investigation lawyers in Pakistan work closely with forensic accountants, auditors, and regulatory experts to uncover and address fraudulent activities within organizations.
Our goal is to protect your organization’s interests, preserve its reputation, and ensure accountability through transparent legal processes.
6. Business Incorporation and Licensing Services
Starting a new business in Pakistan requires compliance with multiple government entities including SECP, FBR, and local licensing authorities. Our business incorporation legal services in Islamabad simplify the process for entrepreneurs and foreign investors.
We provide end-to-end assistance for
Our top business licensing lawyers in Pakistan also ensure that your operations meet all industry-specific legal requirements, including NOCs and renewals for regulated sectors such as health, education, import/export, and construction.
In an era of growing regulatory scrutiny and evolving tax policies, having the right legal partner can make all the difference. Ralfia Law Associates stands as a trusted name for tax advisory, FBR compliance, SECP litigation, business incorporation, and corporate fraud investigation in Pakistan.
