Advisory, Financial & Risk Services | Yahya Rashid & Co.

At Yahya Rashid & Co., Ayub Aslam leads our Financial Advisory, Corporate Advisory, Secretarial Compliance, and Risk Advisory services. With extensive experience and a strong reputation for delivering high-quality solutions, we are a trusted partner for corporates, financial institutions, NGOs, startups, and multinational clients across Pakistan and the region.

Our services are designed to strengthen corporate governance, optimize financial strategies, mitigate risks, and ensure regulatory compliance — helping clients achieve sustainable growth.

💼 Advisory Services

International and domestic corporate transactions come with challenges such as poor deal structures, inaccurate earnings assessment, overestimated synergies, or lack of integration planning. Despite complexities, these transactions can unlock significant growth:

  • • Economies of scale
  • • Access to new markets and commodities
  • • Hedging against seasonality

Our Advisory Services Include:

  • • Corporate Finance: Strategic planning, capital structuring, and financing solutions
  • • Transaction Services: Mergers, acquisitions, and cross-border deal advisory
  • • Valuations: Accurate business and asset valuations for informed decision-making

🏢 Corporate Advisory & Secretarial Compliance

We provide end-to-end corporate advisory and secretarial compliance services tailored to Pakistan’s legal framework. Our team ensures full regulatory alignment with SECP, BOI, MOI, FBR, LCCI, SBP, IPO, and CDC.

Services Include:

  • • Company incorporation (Private Limited, Single Member, LLP, Branch/Liaison Offices, NGOs, Trusts)
  • • Regulatory registrations and approvals
  • • Corporate governance advisory for boards and shareholders
  • • M&A support, due diligence, and compliance
  • • Corporate restructuring and reorganization
  • • Drafting, review, and attestation of contracts, agreements, and deeds
  • • CSR compliance advisory and implementation
  • • Winding up, liquidation, and de-registration
  • • Representation before regulatory authorities
  • • Special assignments and acting as scrutinizer

⚠️ Risk Advisory Services

Proactive risk management enables organizations to navigate strategic, operational, compliance, and reputational risks while maintaining efficiency and regulatory compliance.

Risk Advisory Services Include:

  • • Internal audit services (outsourcing or co-sourcing)
  • • Assessment of internal audit functions (aligned with international frameworks)
  • • Pre-audit of transactions
  • • Policies & procedures development
  • • Business process re-engineering & improvement reviews
  • • Financial due diligence & ERP quality assurance
  • • IT risk assessment & business continuity planning
  • • Enterprise-wide risk management framework development
  • • Fraud investigation & forensic accounting
  • • Anti-fraud programs & AML/CFT/CPF framework implementation
  • • Training in financial statement fraud, forensic investigations, AML, internal audit, and compliance

Why Risk Management Matters:
Effective risk management helps organizations identify, prioritize, and mitigate risks, turning challenges into opportunities for growth and ensuring stakeholder confidence.

💰 Financial Institution Risk Advisory (FIRA)

We help financial institutions mitigate risks across strategy, finance, operations, and reputation:

  • • Credit Risk: Reviews, scorecard development, portfolio evaluation
  • • Operational Risk: ERM framework design, internal audit outsourcing, control assessments
  • • Third-Party Risk: Supplier & beneficial owner research, policy review, onsite inspections
  • • Corporate Compliance: Governance assessments, SBP & SECP reviews
  • • AML & CFT Compliance: Program assessment, transaction monitoring, customer due diligence
  • • Anti-Bribery & Anti-Corruption (ABAC): Program implementation, risk reviews, M&A advisory

📊 Financial Advisory Services

We help businesses and investors navigate financial complexities while remaining fully compliant with Pakistan’s regulations.

Key Services Include:

Investment Structuring & Advisory

  • • Foreign exchange compliance (SBP)
  • • Profit repatriation
  • • Tax-efficient investment structuring
  • • Regulatory compliance (SECP, FBR, SBP)

Mergers & Acquisitions (M&A) Advisory

  • • Strategic due diligence
  • • Valuation & financial modeling
  • • Transaction structuring
  • • Negotiation & deal execution
  • • Post-merger integration

Financial Due Diligence

  • • Financial statement analysis
  • • Risk identification
  • • Regulatory compliance review
  • • Profitability & sustainability evaluation

Corporate Restructuring & Financial Strategy

  • • Debt restructuring & refinancing
  • • Operational restructuring
  • • Divestitures & spin-offs
  • • Organizational redesign

Risk Management & Financial Controls

  • • Risk framework development
  • • Internal control implementation
  • • Market & credit risk analysis
  • • Regulatory compliance monitoring

Financial Planning & Analysis (FP&A)

  • • Budgeting & forecasting
  • • Scenario planning & financial modeling
  • • KPI analysis
  • • Cash flow optimization

Capital Raising Advisory

  • • Equity & debt structuring
  • • Investor & lender identification
  • • Investment proposals & pitch decks
  • • Investment negotiation & compliance guidance

Tax Planning & Compliance

  • • Corporate tax planning
  • • Indirect tax optimization (GST/Sales Tax)
  • • Income tax compliance & filing
  • • Cross-border structuring & international taxation
  • • Transfer pricing advisory
  • • Assistance with audits & disputes

🌍 Why Choose Ayub Aslam & Yahya Rashid & Co.

  • • Experienced Leadership: Expert guidance from Ayub Aslam in financial, corporate, and risk advisory
  • • Tailored Solutions: Customized advisory for corporates, financial institutions, NGOs, and multinationals
  • • Integrated Approach: Linking advisory, risk management, and compliance for holistic governance
  • • Proactive & Strategic: Focused on risk prevention, operational efficiency, and sustainable growth
  • • Actionable Insights: Practical recommendations to strengthen performance and corporate value

📌 Contact Ayub Aslam

Strengthen your organization’s corporate governance, risk management, and financial advisory framework.

📧 Email: yahya_yrc@yahoo.com
📞 WhatsApp: +92-333-4287640

Have a transaction, audit, or risk question?

Frequently Asked Questions (FAQ) – Financial & Risk Advisory Services

Q1: What financial advisory services does Yahya Rashid & Co. provide in Pakistan?
A1: We offer investment structuring, mergers & acquisitions (M&A) advisory, financial planning & analysis, risk management, corporate restructuring, capital raising, and tax planning — all compliant with SECP, FBR, and SBP regulations.
Q2: Who leads the financial advisory team at Yahya Rashid & Co.?
A2: Ayub Aslam, an experienced Audit & Advisory Specialist, leads our financial, corporate, and risk advisory services.
Q3: Can your advisory services help with cross-border transactions and foreign investments?
A3: Yes. We provide guidance on foreign exchange compliance, profit repatriation, tax-efficient structures, and regulatory requirements for both local and international investors.
Q4: What is included in your Mergers & Acquisitions (M&A) advisory?
A4: Our M&A advisory covers strategic due diligence, business valuation, financial modeling, transaction structuring, negotiation support, deal execution, and post-merger integration.
Q5: How does Yahya Rashid & Co. support risk management for organizations?
A5: We develop enterprise-wide risk frameworks, implement internal controls, conduct financial and operational risk assessments, provide forensic audits, and design anti-fraud programs (including AML/CFT compliance).
Q6: Do you assist businesses with corporate compliance and secretarial services?
A6: Yes. We handle company incorporation, regulatory approvals, corporate governance advisory, contract drafting, CSR compliance, and representation before SECP, FBR, and other authorities.
Q7: Are your advisory services suitable for SMEs, NGOs, and multinational companies?
A7: Absolutely. We provide customized solutions tailored to the size, sector, and strategic needs of each client, including financial institutions, corporates, NGOs, and startups.
Q8: How can I contact Ayub Aslam for advisory services?
A8: You can reach out via email at info@yrclegal.com or WhatsApp at +92-333-4287640 to schedule a consultation.
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