Can offshore company trigger NAB Karachi?
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In summary, no. In my experience, I have never heard of such a situation. Karachi has very good procedures for protecting businesses and their assets. If someone has stolen money through their offshore company, NAB can easily get in touch with that company, ask for evidence, and start an investigation into the case. Karachi’s judicial processes are well-oiled, and law enforcement and judicial officials can investigate cases in a reasonable and timely manner. If the case is serious enough, Karachi’s lawyers can take
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Offshore companies are not subject to Income Tax or any other tax. Offshore companies have no presence in the country or have only a virtual presence. When the NAB takes a case against an offshore company, it is known that it could be a big headache for the concerned company and offshore jurisdiction. click resources In my opinion, if the NAB Karachi takes a case against an offshore company, it could trigger the investigation. It will affect the entire business world as investors will avoid investing in offshore jurisdictions.
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The legal experts and lawmakers in Karachi have been speculating and criticizing that offshore companies in the city can trigger National Accountability Bureau (NAB) Karachi. This is not possible. The offshore companies in Karachi cannot be considered as the NAB Karachi, says NAB Director General Abdul Rauf Wabaykh, who clarified in a recent press conference that the NAB was established to investigate and prosecute offences against the state and its people within the country’s territory. Section 2: Top R
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Can offshore company trigger NAB Karachi? When it comes to offshore companies, every investor dreams of doing business here and avoiding the hassles of running their business in Pakistan. But one of the biggest concerns is that an offshore company could trigger an investigation by National Accountability Bureau (NAB). That’s true in a few cases. One of the major concerns is the offshore company is operated by the offshore investor and not by a Pakistani company. This means that Pakistan’s NAB has no
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I do not know who you are and what your question is. My first impression is that you are asking me if I have personal experience about offshore companies and NAB Karachi in that regard. If you have, then that would make your question a silly one, but I am here to inform you that I am not a lawyer, not an offshore company professional, and definitely not a CNBC-TV18 TV show guest. So, if you are interested, I am not a personal lawyer either. If you have any experience in such matters, you
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Can offshore company trigger NAB Karachi? I am a former NAB Karachi lawyer, working at Adeeb-ud-Din & Co. And I know NAB has not been able to prosecute a single case due to offshore companies. Because offshore companies, even if they have been set up abroad, have no legal personality. The law applies to the foreign company and its employees, so if NAB is investigating a case involving offshore company, NAB will be investigating its employees. And this