Best Funds & Asset Management Lawyers in Pakistan

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Asma Lawyers In Pakistan
Faisalabad, Pakistan

Founded in 2003
9 people in their team
English
Urdu
Panjabi
Banking & Finance Funds & Asset Management Financial Services Regulation +10 more
Legal Services OfferedFamily & Personal LawFamily Matters: Court marriage, divorce (including Christian, Shia, Sunni divorces), custody of children, khula, dower, dowry, maintenance, protection for women against harassment and domestic violence, and forced marriage.Legal Certificates:...
SALEEM & SARIM LAW FIRM (R)

SALEEM & SARIM LAW FIRM (R)

1 hour Free Consultation
Lahore, Pakistan

Founded in 2015
19 people in their team
English
Urdu
Hindi
Banking & Finance Funds & Asset Management Tax Increment Financing +10 more
About: Saleem & Sarim Law FirmEstablished in 2015, Comprising specialists and expert LAWYERS of their own fields, has the honour of playing its role in many leading and landmark judgments of the High Court. We operate in almost all the cities of Punjab and major cities of Pakistan. Online...
Rana Ijaz & Associates
Lahore, Pakistan

Founded in 1967
5 people in their team
English
Urdu
Hindi
Chinese
Panjabi
Banking & Finance Funds & Asset Management Tax Increment Financing +10 more
Rana Ijaz & Associates is a legal advisory & corporate consultancy office based in Pakistan, having its head office in Lahore since 1967.We are deeply committed to the individuals and corporations’ we work for and represent. RI provides dedicated legal consultancy services.  We have...
MR LEGAL INN

MR LEGAL INN

15 minutes Free Consultation
Lahore, Pakistan

Founded in 215
8 people in their team
English
Urdu
Arabic
French
Banking & Finance Funds & Asset Management Financial Services Regulation +10 more
MR LEGAL INN is a full service law Firm, which specializes in advising local and international businesses on all legal aspects of doing business in Pakistan. Our Firm provides a broad spectrum of premium quality legal advisory and dispute resolution services from Corporate, Commercial, Banking...
AKW Law Associates
Rawalpindi, Pakistan

Founded in 2000
50 people in their team
Urdu
English
AKW Law founded upon the concept that no litigation is too tough for a team of talented, hard-working, committed lawyers. Recognizing that high-stakes litigation is never routine, our partners built a law firm designed to adapt to any challenge, match up against any adversary, and approach any...
Ahmed Ali Dewan & Co.

Ahmed Ali Dewan & Co.

1 hour Free Consultation
Islamabad, Pakistan

Founded in 2000
22 people in their team
English
Urdu
Sindhi
At Ahmed Ali Dewan & Co., we pride ourselves on being one of the leading law firms in Pakistan, offering expert legal advice and representation across a wide spectrum of legal matters. With a reputation for excellence, our team of highly skilled lawyers specializes in several key areas of law,...
24Justice Online Lawyers
Lahore, Pakistan

Founded in 2016
50 people in their team
Urdu
English
Why Choose 24Justice: Your Partner in Legal SuccessWhen you partner with 24Justice, you’re choosing Pakistan’s first AI-powered legal platform that is dedicated to providing clear, reliable, and professional legal services. Our team consists of accredited lawyers who specialize in a wide range...
Hafeez Law Associates
Faisalabad, Pakistan

Founded in 1959
50 people in their team
Urdu
English
Hafeez Law Associates., trading as Tax consultation, is a personalized Tax and Accounting service advising firm. As professional advisers, we offer expertise and support in all aspects of corporate and personal tax and accounting. After evolving the current tax system, effectively managing your tax...
Salman Yousaf Khan Law Associates

Salman Yousaf Khan Law Associates

30 minutes Free Consultation
Islamabad, Pakistan

Founded in 2010
10 people in their team
English
Urdu
Salman Yousaf Khan Law Associates is owned by an International Lawyer and Politician Salman Yousaf Khan. It is an Islamabad based law firm with primary office located at F-8 Islamabad and evening office located at F-7/1, Islamabad. It is dealing in Election Petitions, Writ Petitions, Constitutional...

Founded in 2006
4 people in their team
Urdu
English
Handle Family Court Cases, Top Lawyer in Faisalabad, trusted Defense Counsel in Criminal Trials including Narcotics, Drugs, Murder, Rape, Electricity, Fraud, Hadood & Hurt Cases.Online Marriage, Divorce lawyerMaintenance & Custody of minorsChild protectionRecovery of Dower and Dowry...
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About Funds & Asset Management Law in Pakistan

Funds and asset management is a rapidly growing field within Pakistan’s financial and legal sectors. It involves the handling and investment of capital on behalf of individuals, institutions, and other entities by professional asset managers. The legal framework governing funds and asset management is designed to protect investors, promote transparency, and ensure the integrity of Pakistan’s capital markets. This area of law covers mutual funds, pension funds, real estate investment trusts (REITs), private equity funds, and more. The regulatory environment is managed primarily by the Securities and Exchange Commission of Pakistan (SECP), which sets out the rules and regulations for fund management companies, custodians, trustees, and related parties.

Why You May Need a Lawyer

Engaging a lawyer who specializes in funds and asset management can be essential in several situations. Some of the most common reasons include:

  • Setting up or registering a mutual fund, pension fund, or other investment scheme
  • Ensuring compliance with SECP rules and regulations
  • Drafting and reviewing investment management agreements and other contractual documents
  • Advising on the legal structure of funds and strategies for minimizing legal risks
  • Dispute resolution relating to fund performance, mismanagement, or regulatory actions
  • Assistance with licensing and regulatory filings
  • Handling issues related to investor rights and protection

A qualified lawyer can provide clarity and help safeguard your interests in the evolving landscape of asset management in Pakistan.

Local Laws Overview

Funds and asset management in Pakistan is chiefly regulated by the SECP under various statutes and rules. Key legal instruments and regulations include:

  • Securities and Exchange Commission of Pakistan Act, 1997
  • Non-Banking Finance Companies (Establishment and Regulation) Rules, 2003
  • Non-Banking Finance Companies and Notified Entities Regulations, 2008
  • Companies Act, 2017
  • Trust Act, 1882 (in relation to the structure and functioning of funds)
  • Central Depository Companies (CDC) regulations for the custody and clearing of securities

The SECP exercises strong oversight to ensure investor protection, corporate governance, and transparency. Licensing is mandatory for fund managers, trustees, and custodians. There are strict requirements for disclosure, periodic reporting, and conflict-of-interest management. The legal landscape also obligates market participants to adhere to anti-money laundering (AML) and know-your-customer (KYC) protocols.

Frequently Asked Questions

What is the role of the SECP in funds and asset management?

The SECP regulates and supervises asset management companies and various types of funds, ensuring compliance with laws and protecting investor interests through licensing, periodic audits, and enforcement actions.

Can foreign investors participate in Pakistani funds?

Yes, foreign investors can participate subject to certain regulatory requirements and restrictions. Permissions may be required and there are reporting obligations to both the SECP and State Bank of Pakistan.

What types of funds are commonly available in Pakistan?

Common types include mutual funds, pension funds, voluntary pension schemes, REITs, private equity funds, and Islamic funds complying with Shariah principles.

How are mutual funds regulated?

Mutual funds must be registered with the SECP and managed by licensed asset management companies. They follow strict investment guidelines, disclosure, and reporting standards set by the SECP.

What are the main risks involved in investing in funds?

Risks include market risk, liquidity risk, mismanagement risk, and legal or regulatory risk. Investors should carefully review fund documents and consult professionals before investing.

Is there investor protection or insurance for fund investments?

Funds are required to appoint independent custodians and trustees for protection of assets but there is typically no government insurance. The SECP enforces rules to minimize the risk of fraud and mismanagement.

What is a trustee's function in asset management?

A trustee acts as a safeguard for investors, overseeing the management of fund assets, ensuring compliance, and representing the interests of unitholders.

How does Shariah-compliant asset management work?

Shariah-compliant funds invest according to Islamic principles, avoiding prohibited activities such as interest (riba), gambling, and investments in restricted industries. A Shariah advisor or board typically guides compliance.

What recourse is available in case of disputes or fraud by a fund manager?

Investors can approach the SECP, utilize internal dispute resolution mechanisms, or seek recourse through civil courts under relevant financial and corporate laws.

What documents should I review before investing in a fund?

Review the offering document or prospectus, trust deed, fund management agreement, audited financial statements, and SECP registration or licensing information.

Additional Resources

If you need further guidance or official information, the following resources and organizations can be helpful:

  • Securities and Exchange Commission of Pakistan (SECP)
  • Mutual Funds Association of Pakistan (MUFAP)
  • State Bank of Pakistan (for foreign investor guidelines and remittance procedures)
  • Pakistan Stock Exchange (PSX) - for listings and fund performance data
  • Central Depository Company of Pakistan Limited (CDC)
  • Relevant law firms and legal associations specializing in financial law

Next Steps

If you require legal assistance related to funds and asset management in Pakistan, consider the following actions:

  • Identify your specific legal needs, such as fund formation, compliance, or dispute resolution
  • Gather all relevant documents and details regarding your matter
  • Research and contact qualified lawyers with experience in funds and asset management law
  • Consult the SECP and industry associations for additional guidance and to verify legal credentials
  • Schedule a consultation to discuss your situation, ask questions, and understand the scope of legal advice you may require

Taking timely legal advice can help you navigate regulatory complexities, protect your investments, and ensure compliance with Pakistan’s evolving funds and asset management laws.

Lawzana helps you find the best lawyers and law firms in Pakistan through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Funds & Asset Management, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Pakistan - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.