Can offshore directors be arrested Karachi?
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Sure, I am a reputed law firm Karachi with over a decade of experience in litigation and dispute resolution. Offshore directors can be arrested in Karachi, but with certain preconditions. Firstly, the offshore company cannot have a legal entity or a physical address in Pakistan, as it is prohibited under the Companies Act, 2016. Therefore, the directors must have a legitimate office or residential address in Pakistan to act as the company’s representative. Secondly, they
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Can offshore directors be arrested in Karachi? In a word, no, certainly not. In case the offshore company, which is situated offshore, faces any legal problems or issues, the Karachi High Court is not a magistrate or a judge to issue a warrant to arrest a director, if it does not have the jurisdiction. The Karachi High Court and its judges have no authority to enforce an arrest warrant against a director based on offshore company issues. If you want to arrest a director in Karachi based
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Topic: Can offshore directors be arrested Karachi? Section: Hire Property Lawyer Karachi Offshore directors are generally foreign nationals who own companies and are often based in different countries around the world. In case of Karachi, offshore directors can face arrest and prosecution in Pakistan. The Karachi Metropolitan Corporation (KMC) has been making several arrests of offshore directors, including former CJP Mian Iftikhar Muhammad Chaudhry. view it now Many offshore direct
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“You should have known I would have to raise the issue of directors’ arrest during my ‘‘Conversation with the Judiciary’’ event last year, which also featured the Honourable Chief Justice of Pakistan. Can offshore directors be arrested Karachi? I am not a lawyer, but I have been practising offshore legal services in Pakistan since 1996, and I believe that the recent attempt to arrest “high-ranking officials” (including an Inter-Services Intelligence (ISI) chief) by the Pak
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Offshore directors? What do you mean? Offshore? What does offshore mean? Offshore is where you have your offshore bank accounts and your foreign company registered. Offshore does not mean you are in India, Pakistan or any other foreign country. Offshore is just a place. I think, many people think that offshore is some sort of a place where foreign directors are not arrested. Not true at all. According to the Penal Code, 1860, section 19, the offsh
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Yes, it is legal to ask the CIT, in the name of “Khidmat-e-Khula,” and if he finds that the company is offshore and not doing business in Pakistan, the company can be arrested, under the Law No. 21 of 1974 (“Directors’ Liability Act”). The company will not be allowed to continue the business under that company’s name. The offshore company cannot be allowed to do business in Pakistan, the company can be seized to recover the debts.
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Can offshore directors be arrested Karachi? I have seen offshore directors being arrested in Karachi. It is happening in a large number of cases. And it is a matter of grave concern for me. Offshore directors of a Pakistani company can be arrested in case they are found to be in violation of any law or s. Offshore directors can be arrested for fraud or embezzlement or theft. The situation is even more alarming because of the legal ambiguities that exist in Pakistan’s
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Can offshore directors be arrested Karachi? That’s a common misconception I hear a lot, yet it’s a far-fetched notion. It’s simply not the case in Pakistan. Offshore directors, or foreign directors, are responsible for running their companies’ affairs from abroad in their absence. While they’re not necessarily incarcerated in the same way an offshore banker or manager is, they’re just as liable for a crime that happens on their company’s land. If they’re not in