Advisory, Financial & Risk Services in Pakistan
Governance, compliance, M&A, valuations, internal audit, AML/CFT & risk management — led by Ayub Aslam at 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