Foreign direct investment and equity
- Investor and investee company document review
- Share subscription, issuance and corporate approvals
- Foreign-shareholder and ownership documentation
- Share registration and supporting SECP records
- Inward remittance and banking-document coordination
- Foreign-investment reporting support where applicable
Foreign private sector loans
- Foreign lender and borrower documentation
- Shareholder, associated-company or third-party loan documentation
- Loan agreements and corporate approvals
- Authorised dealer bank documentation support
- Drawdown, repayment, interest and restructuring documentation
- Financial projections and supporting business information where required
Foreign currency and banking support
- Foreign-currency account and remittance documentation
- Bank onboarding and transaction support papers
- Coordination with authorised dealer banks
- Support for SBP, Board of Investment, SECP and tax-related documentation where applicable
- Repatriation, dividend or repayment supporting records according to transaction scope
Important scope note
The applicable process depends on the parties, instrument, currency, sector, bank and transaction structure. Tax Waley provides documentation and professional coordination according to the agreed scope; regulatory and bank approvals remain with the relevant institutions.
How the engagement works
We confirm the scope and facts.
We prepare the required work and records.
You review the material before completion.
We support the agreed filing or transaction step.
Common questions
Do you handle foreign shareholder loans?
Yes. Foreign shareholder and associated-company loan documentation can be included within the foreign private sector loan service.
Can you coordinate with the bank?
The service includes authorised dealer bank documentation and coordination support according to the agreed engagement.
Do you guarantee SBP or bank approval?
No. Decisions remain with the relevant bank and regulatory authorities. We support the documentation and process based on the transaction facts.
Can you also prepare financial projections?
Yes. Financial modelling, projections and lender information can be linked to the transaction where required.