“Compliance is not a one-time task—it’s a strategic commitment. At OmniCerta, we turn regulatory obligations into opportunities for operational excellence and long-term growth.”
OmniCerta offers comprehensive and strategic compliance support to ensure businesses meet their regulatory and legal obligations across all major industries in Pakistan. Regulatory compliance is not just a legal requirement—it is a cornerstone of long-term business sustainability, risk mitigation, and stakeholder trust. Our dedicated team helps clients navigate the evolving regulatory landscape with confidence and precision.
Our Regulatory Compliance Services Include:
- Corporate and Business Licensing:
- Assistance with securing and renewing licenses, registrations, and permits from relevant authorities, including the Securities and Exchange Commission of Pakistan (SECP), Board of Investment (BOI), and local trade licensing bodies.
- SECP Compliance and Corporate Governance:
- Advisory on compliance with the Companies Act 2017, including statutory filings, annual returns, board resolutions, maintenance of statutory registers, and corporate governance best practices.
- Environmental Compliance:
- Guidance on regulatory requirements under Pakistan Environmental Protection Agency (Pak-EPA) rules, including Environmental Impact Assessments (EIAs), compliance with National Environmental Quality Standards (NEQS), and sector-specific environmental regulations.
- Tax Compliance:
- Support in meeting obligations under Federal Board of Revenue (FBR) laws, including registration for tax numbers (NTN), filing of income tax and sales tax returns, and compliance with tax withholding and reporting rules.
- Labour and Employment Law Compliance:
- Advisory on compliance with the Factories Act 1934, Shops and Establishments Ordinance, Industrial Relations Act, and other employment regulations, covering employee contracts, workplace policies, minimum wage, EOBI, and social security contributions.
- Data Protection and Privacy Compliance:
- Guidance on compliance with the Personal Data Protection Bill (anticipated legislation) and international best practices relating to data privacy, security protocols, and internal data handling frameworks.
- Import/Export Regulatory Compliance:
- Assistance with documentation and procedural compliance for cross-border trade under Pakistan Customs regulations, including SROs, tariff classification, and coordination with the Trade Development Authority of Pakistan (TDAP).
- Sector-Specific Regulatory Advisory:
- Tailored compliance solutions for regulated industries such as banking, insurance, pharmaceuticals, food and beverages, telecommunications, and construction, addressing licensing, quality control, and reporting standards imposed by relevant authorities.
Why Choose OmniCerta?
OmniCerta stands out for its deep understanding of Pakistan’s complex and multi-layered regulatory environment, enabling us to deliver compliance solutions that are both practical and forward-looking. We proactively identify regulatory risks and implement mitigation strategies before they impact your operations. From initial licensing to ongoing statutory filings, our end-to-end compliance management ensures your business stays audit-ready at all times. Our advice is grounded in local laws but informed by global best practices, offering you a competitive edge in a dynamic regulatory landscape. Whether you’re launching a new venture, expanding operations, or adapting to legal reforms, OmniCerta ensures your compliance framework remains robust, efficient, and future-proof.
FAQs
What types of businesses does OmniCerta support with regulatory compliance?
OmniCerta supports a wide range of businesses across various sectors, including manufacturing, technology, healthcare, finance, telecommunications, construction, and import/export. Whether you’re a startup, SME, or a large corporation, we tailor our compliance services to your specific regulatory needs.
Which regulatory authorities do you help businesses comply with?
We assist clients with compliance involving key regulatory bodies such as the Securities and Exchange Commission of Pakistan (SECP), Federal Board of Revenue (FBR), Pakistan Environmental Protection Agency (Pak-EPA), Trade Development Authority of Pakistan (TDAP), and relevant provincial labour and tax authorities, among others.
Can OmniCerta assist with SECP annual filings and company secretarial compliance?
Yes. OmniCerta provides complete corporate compliance support, including the preparation and filing of annual returns, board resolutions, maintenance of statutory registers, and corporate governance advisory as required under the Companies Act 2017.
Does OmniCerta offer compliance audits or health checks?
Absolutely. We conduct regulatory compliance audits to identify potential risks, gaps in documentation, or non-compliance issues. These audits help businesses prepare for inspections, avoid penalties, and improve their internal compliance processes.
How does OmniCerta help with environmental compliance in Pakistan?
We assist clients in meeting environmental regulations enforced by the Pak-EPA, including obtaining Environmental Impact Assessments (EIA), complying with National Environmental Quality Standards (NEQS), and implementing sector-specific environmental safeguards.
Do you provide compliance services related to data protection and privacy?
Yes. We offer advisory on emerging data protection obligations under Pakistan’s Personal Data Protection Bill (in draft stage), and help businesses adopt data privacy frameworks aligned with international best practices such as GDPR.
Can you help with licensing and approvals for starting a new business?
Yes. OmniCerta facilitates business registration, trade licenses, industry-specific permits, and approvals from the SECP, BOI, and other authorities, ensuring your business is compliant from day one.
Do you offer ongoing compliance management or just a one-time advisory?
We offer both. Clients can engage us for one-time compliance consultations or opt for ongoing compliance management, including regular filings, updates on legal changes, and representation before regulatory bodies.
How do you keep clients updated on regulatory changes?
We provide timely updates, alerts, and tailored briefings to clients on any changes in laws or regulations that may impact their business. Our goal is to ensure your compliance strategy remains adaptive and proactive.
How do I get started with OmniCerta’s compliance services?
Simply contact us through our website or schedule a consultation. We’ll assess your current compliance status, understand your business model, and propose a customised plan to meet all your regulatory obligations efficiently.