Syed Muhammad Imran Email & Phone Number

Islamabad, Pk

Federal Capital &Ajk, Pakistan

In Nasir Absar & Co, I have been leading a team of Lawyers, Chartered Accountants and trainees, on provision of services to various clients (local & foreign) in the area of corporate & tax compliance & day to day departmental matters including handling of notices and assessments leading towards the litigation practise indulging in the following work area:• Direct & Indirect tax compliances like GST Returns, Advisory, Annual Returns & assessment• Representing/appearing before various… Show more In Nasir Absar & Co, I have been leading a team of Lawyers, Chartered Accountants and trainees, on provision of services to various clients (local & foreign) in the area of corporate & tax compliance & day to day departmental matters including handling of notices and assessments leading towards the litigation practise indulging in the following work area:• Direct & Indirect tax compliances like GST Returns, Advisory, Annual Returns & assessment• Representing/appearing before various courts, quasi-judicial authorities, arbitration tribunals across Pakistan.• Drafting petitions, suits, appeals, plaints, replies etc.• Drafting opinions and carry out reviews on various legal issues specifically in Mercantile Contracts, Cross border transactions, AML compliances & Corporate Structuring.• Filling Trademark Applications, Consultation and replies to objections related to trademark.• Preparation of Updates/ Articles/ Reports/ Circulars etc. for circulation to clients and prospective clients of the Firm.• Negotiating and drafting legal contracts for clients to forge partnerships for tax optimisations and management• Structuring and Negotiations of transactions for tax optimisation and savings in Merger & Acquisition. • Advise on Structuring of Business and their Models for corporate, financial and tax optimisation• Coordinating, preparing and distributing Board / Committee pre-read materials, agendas, notifications, and minutes for the BOD.• Ensuring proper maintenance of the statutory registers, register of members and filing of required information with the Registrar, Commission and relevant stock exchanges.• Conducting analyst briefing, presenting business highlights and future outlook to existing and potential investors.• Overseeing that observations and findings of internal auditors are properly and timely implemented.• Ensuring significant policies and procedures are documented, approved, executed and reviewed periodically. Show less

Federal Capital &Ajk, Pakistan

In Nasir Absar & Co, I have been leading a team of Lawyers, Chartered Accountants and trainees, while reporting directly to the Senior Partners on provision of services to various clients (local & foreign) in the area of corporate & tax compliance & day to day departmental matters including handling of notices and assessments leading towards the litigation practise indulging in the following work area:• Direct & Indirect tax compliances like GST Returns, Advisory, Annual Returns &… Show more In Nasir Absar & Co, I have been leading a team of Lawyers, Chartered Accountants and trainees, while reporting directly to the Senior Partners on provision of services to various clients (local & foreign) in the area of corporate & tax compliance & day to day departmental matters including handling of notices and assessments leading towards the litigation practise indulging in the following work area:• Direct & Indirect tax compliances like GST Returns, Advisory, Annual Returns & assessment• Representing/appearing before various courts, quasi-judicial authorities, arbitration tribunals across Pakistan.• Drafting petitions, suits, appeals, plaints, replies etc.• Drafting opinions and carry out reviews on various legal issues specifically in Mercantile Contracts, Cross border transactions & Corporate Structuring.• Filling Trademark Applications, Consultation and replies to objections related to trademark.• Preparation of Updates/ Articles/ Reports/ Circulars etc. for circulation to clients and prospective clients of the Firm.• Negotiating and drafting legal contracts for clients to forge partnerships for tax optimisations and management• Structuring and Negotiations of transactions for tax optimisation and savings in Merger & Acquisition • Advise on Structuring of Business and their Models for corporate, financial and tax optimisation• Coordinating, preparing and distributing Board / Committee pre-read materials, agendas, notifications, and minutes for the BOD• Ensuring proper maintenance of the statutory registers, register of members and filing of required information with the Registrar, Commission and relevant stock exchanges.• Conducting analyst briefing, presenting business highlights and future outlook to existing and potential investors.• Overseeing that observations and findings of internal auditors are properly and timely implemented.• Ensuring significant policies and procedures are documented, approved, executed and reviewed periodically. Show less

Federal Capital &Ajk, Pakistan

In Nasir Absar & Co, I have been leading a team of Lawyers and trainees, while reporting directly to the Senior Management in the area of compliance & day to day departmental matters including handling of notices and assessments leading towards the litigation practise indulging in the following work area:• Direct & Indirect tax compliances like GST Returns, Advisory, Annual Returns, Annual Audits etc.• Representing/arguing/appearing before various courts, quasi-judicial authorities… Show more In Nasir Absar & Co, I have been leading a team of Lawyers and trainees, while reporting directly to the Senior Management in the area of compliance & day to day departmental matters including handling of notices and assessments leading towards the litigation practise indulging in the following work area:• Direct & Indirect tax compliances like GST Returns, Advisory, Annual Returns, Annual Audits etc.• Representing/arguing/appearing before various courts, quasi-judicial authorities, arbitration tribunals across Pakistan.• Drafting petitions, suits, appeals, plaints, replies etc.• Drafting opinions and carry out reviews on various legal issues specifically in Mercantile Contracts, Cross border transactions, Taxation, Anti-Money Laundering and CFT, Corporate Structuring.• Preparation of client data for filing of returns and doing compliance of applicable tax laws. • Filling Trademark Applications and Consultation and replies to objections related to trademark.• Preparation of Updates/ Articles/ Reports/ Circulars etc. for circulation to clients and prospective clients of the Firm. Show less

Islamabad, Islāmābād, Pakistan

Teaching Advanced Taxation & Tax Crime and Fraud Investigations at BS level. During the course of my engagement I’ve been involved in the development of course content, setting of examination (including preparation of marking scheme) and invigilation. I’ve also supervised various research projects of BS level students.

Gilgit-Baltistan, Pakistan

Islamabad, Islāmābād, Pakistan

A sole-proprietary startup to provide IT based decision making solutions for legal & financial advisory.

Islamabad, Islāmābād, Pakistan

Delivered quality secretarial assistance to the Board and ensure compliance with both the law and best practice of good corporate governance and decisions of the Board are implemented. Key roles and responsibilities include: • Managing all Board and Committee meetings - coordinating, preparingand distributing Board / Committee pre-read materials, meeting agendas, notifications, and meeting minutes for the Board of Directors and Committees; • Attending Board and Committee meetings -… Show more Delivered quality secretarial assistance to the Board and ensure compliance with both the law and best practice of good corporate governance and decisions of the Board are implemented. Key roles and responsibilities include: • Managing all Board and Committee meetings - coordinating, preparingand distributing Board / Committee pre-read materials, meeting agendas, notifications, and meeting minutes for the Board of Directors and Committees; • Attending Board and Committee meetings - recording minutes, highlighting Board and Committee decisions;Ensuring proper maintenance of the statutory registers, register of members and filing of required information with the Registrar, Commission and relevant stock exchanges.• Conducting analyst briefing, presenting business highlights and future outlook to existing and potential investors.• Acting as primary contact for communicating and facilitating the shareholders and investors;• Overseeing that observations and findings of internal auditors are properly and timely implemented;• Ensuring significant policies and procedures are documented, approved, executed and reviewed periodically; and• Reviewing legal contracts and agreements in co-ordination with the external lawyers.• Supporting the departments with the preparation of meeting packs in Diligent for Board and committee meetings, in addition to drafting papers and policies for submission to the Board.• Assisting with the drafting of the Sustainability and Governance sections of the annual report and partnering with key internal colleagues to prepare the report for publication.• Facilitating the company's approach to Anti-Bribery & Corruption and the Market AbuseRegulations, with the maintenance of insider lists, share dealing requests and internal registers.• Reviewing and amending internal policies to reflect corporate governance developments, in addition to overseeing compliance rates with online training courses related to these policies. Show less

Islamabad, Islāmābād, Pakistan

Delivered quality assistance to the Board as its member and ensured compliance with both the law and best practices of good corporate governance and kept oversight on implementation of decisions of the Board. Key roles and responsibilities include:• Managing all Board and Committee meetings - coordinating, preparing and distributing Board / Committee pre-read materials, meeting agendas, notifications, and meeting minutes for the Board of Directors and Committees;• Attending Board and… Show more Delivered quality assistance to the Board as its member and ensured compliance with both the law and best practices of good corporate governance and kept oversight on implementation of decisions of the Board. Key roles and responsibilities include:• Managing all Board and Committee meetings - coordinating, preparing and distributing Board / Committee pre-read materials, meeting agendas, notifications, and meeting minutes for the Board of Directors and Committees;• Attending Board and Committee meetings - recording minutes, highlighting Board and Committee decisions;Ensuring proper maintenance of the statutory registers, register of members and filing of required information with the Registrar, Commission and relevant stock exchanges.• Conducting analyst briefing, presenting business highlights and future outlook to existing and potential investors.• Acting as primary contact for communicating and facilitating the shareholders and investors;• Overseeing that observations and findings of internal auditors are properly and timely implemented;• Ensuring significant policies and procedures are documented, approved, executed and reviewed periodically; &• Reviewing legal contracts and agreements in co-ordination with the external lawyers.• Supporting the departments with the preparation of meeting packs in Diligent for Board and committee meetings, in addition to drafting papers and policies for submission to the Board.• Assisting with the drafting of the Sustainability and Governance sections of the annual report and partnering with key internal colleagues to prepare the report for publication.• Facilitating the company's approach to Anti-Bribery & Corruption and the Market AbuseRegulations, with the maintenance of insider lists, share dealing requests and internal registers.• Reviewing and amending internal policies to reflect corporate governance developments, in addition to overseeing compliance rates with online training courses related to these policies. Show less

Islamabad, Islāmābād, Pakistan

Delivered quality secretarial assistance to the Board and ensure compliance with both the law and best practice of good corporate governance and decisions of the Board are implemented. Key roles and responsibilities include:• Managing all Board and Committee meetings - coordinating, preparing and distributing Board / Committee pre-read materials, meeting agendas, notifications, and meeting minutes for the Board of Directors and Committees;• Attending Board and Committee meetings -… Show more Delivered quality secretarial assistance to the Board and ensure compliance with both the law and best practice of good corporate governance and decisions of the Board are implemented. Key roles and responsibilities include:• Managing all Board and Committee meetings - coordinating, preparing and distributing Board / Committee pre-read materials, meeting agendas, notifications, and meeting minutes for the Board of Directors and Committees;• Attending Board and Committee meetings - recording minutes, highlighting Board and Committee decisions;Ensuring proper maintenance of the statutory registers, register of members and filing of required information with the Registrar, Commission and relevant stock exchanges.• Conducting analyst briefing, presenting business highlights and future outlook to existing and potential investors.• Acting as primary contact for communicating and facilitating the shareholders and investors;• Overseeing that observations and findings of internal auditors are properly and timely implemented;• Ensuring significant policies and procedures are documented, approved, executed and reviewed periodically; and• Reviewing legal contracts and agreements in co-ordination with the external lawyers. Show less

Islamabad, Islāmābād, Pakistan

In J. Khan & Co. upon leading a team of trainees and apprentices, while reporting directly to the Partner, successfully executed various assignments pertaining to review, evaluation, designing and documentation of policies, procedures and accounting & internal control systems as Supervisor and Team lead indulging in the following work:• Direct & Indirect tax compliances like GST Returns, Advisory, Annual Returns, Annual Audits etc.• Representing/arguing/appearing before various courts… Show more In J. Khan & Co. upon leading a team of trainees and apprentices, while reporting directly to the Partner, successfully executed various assignments pertaining to review, evaluation, designing and documentation of policies, procedures and accounting & internal control systems as Supervisor and Team lead indulging in the following work:• Direct & Indirect tax compliances like GST Returns, Advisory, Annual Returns, Annual Audits etc.• Representing/arguing/appearing before various courts, quasi-judicial authorities, arbitration tribunals across Pakistan.• Drafting petitions, suits, appeals, plaints, replies etc.• Drafting opinions and carry out reviews on various legal issues specifically in Mercantile Contracts, Cross border transactions, Taxation, Anti-Money Laundering and CFT, Corporate Structuring.• Preparation of client data for filing of returns and doing compliance of applicable tax laws. Show less

Islamabad, Islāmābād, Pakistan

In J. Khan & Co. upon leading a team of trainees and apprentices, while reporting to the Manager, successfully executed various assignments pertaining to review, evaluation, designing and documentation of policies, procedures and accounting & internal control systems as Supervisor and Team lead indulging in the following work:• Planning, creating and executing audit plan in 4-member team using test of control, walkthrough, test of details and substantive testing.• Reviewing working… Show more In J. Khan & Co. upon leading a team of trainees and apprentices, while reporting to the Manager, successfully executed various assignments pertaining to review, evaluation, designing and documentation of policies, procedures and accounting & internal control systems as Supervisor and Team lead indulging in the following work:• Planning, creating and executing audit plan in 4-member team using test of control, walkthrough, test of details and substantive testing.• Reviewing working papers, counseling, and leading staffs through fieldwork dilemma.• Assessing and discussing audit misstatements with the management and clients including those charged with the governance.• Preparing and issue 50+ audited report for clients.• Carrying out complex non-assurance advisory projects on building internal control system for clients, implementation of ERP for increasing accountability.• Performing audit work using Microsoft Excel-Word-Power Point-ERP. • Drafting opinions and carry out reviews on various legal issues.• Negotiating and drafting legal contracts to forge technology vendor partnerships for implementation of ERP.• Assisting in negotiation and drafting of legal contracts for clients to forge partnerships for tax optimisations and management.• Assisting in drafting of advise for structuring and negotiation of transactions for tax optimisation and savings in Merger & Acquisition. Show less

Federal Capital &Ajk, Pakistan

In J Khan & Co, while reporting to the Supervisor in the area of assurance, compliance & review of financial records of the clients, I completed following tasks:• Measured, reviewed, and evaluated the financial statements of clients to ascertain dependability and fairness, presented the results and findings to the audit manager;• Fostered client's bank reconciliations are 100% match with bank statements;• Vouched for material entries for supporting documents. Ensuring sample was… Show more In J Khan & Co, while reporting to the Supervisor in the area of assurance, compliance & review of financial records of the clients, I completed following tasks:• Measured, reviewed, and evaluated the financial statements of clients to ascertain dependability and fairness, presented the results and findings to the audit manager;• Fostered client's bank reconciliations are 100% match with bank statements;• Vouched for material entries for supporting documents. Ensuring sample was audited completely;• Produced detailed reports and made recommendations for improving internal controls to increase organisational efficiency and support client service and growth objectives. Show less

Islamabad, Islāmābād, Pakistan

In Nasir Absar & Co, while reporting to the Manager in the area of assurance, compliance & review of financial records of the clients, I completed following tasks:-Maintenance of tax ledgers and books of accounts-Compilation and preparation of financial statements-Assurance and Audit with respect to taxation-Computation and preparation of tax returns and statements

Islamabad, Islāmābād, Pakistan

In Nasir Absar & Co, while reporting to the Supervisor in the area of assurance, compliance & review of financial records of the clients, I completed following tasks:• Measured, reviewed, and evaluated the financial statements of clients to ascertain dependability and fairness, presented the results and findings to the audit manager;• Fostered client's bank reconciliations are 100% match with bank statements;• Vouched for material entries for supporting documents. Ensuring sample… Show more In Nasir Absar & Co, while reporting to the Supervisor in the area of assurance, compliance & review of financial records of the clients, I completed following tasks:• Measured, reviewed, and evaluated the financial statements of clients to ascertain dependability and fairness, presented the results and findings to the audit manager;• Fostered client's bank reconciliations are 100% match with bank statements;• Vouched for material entries for supporting documents. Ensuring sample was audited completely;• Produced detailed reports and made recommendations for improving internal controls to increase organisational efficiency and support client service and growth objectives. Show less

Federal Capital &Ajk, Pakistan

In Nasir Absar & Co, while reporting to the Supervisor in the area of assurance, compliance & review of financial records of the clients, I completed following tasks:-Data entry in day books-Data entry in accounting software-Assistance in Assurance and Audit File Compilation-Assistance in computation and preparation of tax returns and statements-Preparation of tax challans and Withholding statements-Preparation of Sales Tax Returns

Bachelor Of Laws - Llb

Bachelor Of Commerce (B.Com.)

Certificate In Accounting & Finance