Our personal approach, technical expertise and vast knowledge enable us to deliver an experience that leaves a strong impact on our client’s mind. Our people with progressive thinking, in tune with tax regulations and laws, help to provide the clear commercial advice you need to achieve business success and important tax compliance.
We provide assistance of an accounting nature in a matter involving existing or pending litigation. It deals primarily with issues related to the quantification of economic damages as well as handle notices from FBR or as such.
Dispute resolution or dispute settlement is the process of resolving disputes between parties. Our experts help resolve dispute through proper dispute resolution processes increasing the effectiveness of the methods.
Our tax specialists help clients with Income, sales and withholding tax filings, and compliance procedures according to Income Tax Ordinance, 2001 and Sales Tax Act, 1990. With tailor made tax compliant procedures we streamline the accounts and voucher processing for our clients, as well as provide readable statements improving stakeholders’ decision-making processes.
ISO compliance involves implementing and maintaining processes and procedures that meet the requirements set out in the relevant ISO standard. This can include conducting audits, performing risk assessments, documenting procedures, and implementing quality control measures. Compliance may also involve obtaining third-party certification to demonstrate conformity with the ISO standard.
Credit recovery is when loan continues to go unpaid, and a creditor hires a third party to focus on collecting the money. With modern methods for recovery, we ensure the task completion on set time frame with detailed reports.
AML compliance help uncover suspicious activities associated with criminal acts. Under the new AML/CFT supervisory regime AML has become a major part of the compliance. Under our expert monitor, plan and review procedure, we ensure compliance with new FBR rules.
Litigation is a time consuming and costly process which can be avoided through proactive approach. Our experts help you become compliant as well as use results driven procedures reducing the risk of litigation. Our expertise in dispute resolution has created a reputation of excellence among our clients and associates. With proper knowledge and experience our team of lawyers cater the niche requirements from our clients keeping them in scope with legal landscape of the country. Credit recovery and management help not only increase the sales revenue but also minimize bad debts, through due diligence and other modern methods. Our consultations help save clients from liquidation with coordinated issuance of credit to their customers. With the new AML/CFT supervisory regime in FBR, De RISC’s compliance has become more focused on the anti-money laundering regulations. This proactive approach from our experts proved beneficial for our clients saving the costs of litigation and the costs of disruptions in businesses. With a seasoned team of lawyers De RISC is proud to offer a tailored made approach to its clients, by recognizing the client nuances and providing innovative solutions, keeping in the scope of the laws and regulations set for the industry. From incorporation, to the joint venture agreements, mergers and acquisitions and even in matters relating to litigation, credit recovery and restructuring, our approach is to work with clients to fulfill their needs and assist them on every step of the way helping them focus on their business activities and carrying the burden of tax compliance and litigations.