Muhammad Ijaz Syed
27 SlideShares 87 Seguidores
Personal Information
Organização/Local de trabalho
Pakistan Pakistan
Cargo
Fellow Chartered Accountant (FCA) and Law Graduate (LLB.). Advocate High Court, Financial Guru, Educationist and Mentor.
Setor
Legal
Site
http://www.hii.com.pk
Sobre
Advocate High Court- Expert in legal conveyancing, drafting and pleadings. Corporate and tax law expert with 22+ years multifaceted and rich experience in Law and Finance combined. Catalyst in improving efficiency, turning around business, creating value through process re-engineering and getting the best out of people. Strategic advisor to the Board(s)/Clients on takeovers, spinoffs, business expansion plans, operations, investments, tax planning, tax presentations and compliances. Areas of Expertise: • Presentation of Cases • Strategic Planning • Risk Management • Tax Audits • Mergers and Acquisitions • Tax & Corporate DDRs • Corporate Search Reports • Team Development • Forec...
Detalhes do contato
Marcadores
sales tax money laundering income tax jurisdiction cpc agreed upon procedures assurance forensic audit internal audit external audit statutory audit outcomes of audit plans audit planning practical audit audt penalties for benami federal board of reveneu prohibited transaction attachment of property confiscation adjudicating authority federal appellate tribunal benamdar crime benami fine predicate offence federal tribunal tax anti money laundering benamic initiating officer general committe national executive committe financial monitoring bilateral agreements financial monitoring unit anti-money laundering fmu nec srb pra provincial sales tax kpra bra sales tax on services federal excise finance overview customs act finance act commentary old age benefit eobi ppra commercial law procurement ppra2004 ppt
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Time connectives

mecteam7 • Há 13 anos

ANTI-MONEY LAUNDERING ACT, 2010

Muhammad Ijaz Syed • Há 6 anos