Our Services

Banking and Finance

At M. Tariq Ghani & Co, we provide a full spectrum of legal services in banking and finance law, covering everything from regulatory compliance and transactional support to dispute resolution and investment advice. Our team’s expertise spans a wide range of financial sectors, including commercial banking, investment banking, capital markets, debt restructuring, and securities law.

In addition to providing regulatory advice, we also represent clients in financial services disputes. Our team is experienced in resolving conflicts arising from financial transactions, lending agreements, investment disputes, and securities law violations. We provide critical legal support to clients in debt restructuring, insolvency, and bankruptcy proceedings, helping both borrowers and creditors navigate the complexities of distressed financial situations.

We offer comprehensive legal services in all areas of Islamic finance, ensuring your transactions are compliant with Sharia law and structured to succeed in today’s competitive financial landscape.

Banking Regulations & Compliance
We assist financial institutions in navigating regulatory frameworks, ensuring compliance with State Bank of Pakistan (SBP) regulations, AML/KYC requirements, foreign exchange regulations, consumer protection laws, and international banking standards.

Corporate & Investment Finance

Our legal services cover debt financing, drafting and negotiating loan agreements, syndicated loans, revolving credit lines, and other financing arrangements, advising on the issuance of bonds or shares for capital markets, helping clients navigate the regulatory frameworks of the Pakistan Stock Exchange (PSX) and international capital markets, M&A transactions, and private equity/venture capital, ensuring seamless corporate finance structuring and regulatory approvals.

Investment Banking & Securities Law

We advise on securities offerings, IPOs, stock exchange listings, and investment fund formation, while ensuring compliance with SECP and PSX regulations, insider trading laws, and market abuse regulations.

Debt Restructuring & Insolvency

We provide strategic legal support in debt restructuring, insolvency proceedings including liquidations, administrations, and bankruptcy filings, protecting the rights of both creditors and borrowers while ensuring regulatory compliance. We advise on restructuring agreements, repayment terms, and formulating strategies for mitigating default risks.

Financial Services Disputes

Our team represents clients in commercial banking disputes, investment conflicts and securities transactions, debt recovery, and regulatory enforcement actions involving SECP, SBP, and other financial regulators.

Islamic Finance

We specialize in Sharia-compliant finance, structuring Sukuk, Murabaha, Ijara, Musharakah, and Mudarabah transactions while advising on compliance with Islamic banking regulations and dispute resolution in Islamic financial matters.

Dispute Resolution

  • Commercial Banking Disputes – We represent banks and financial institutions in disputes with customers, borrowers, and other financial entities.
  • Investment and Securities Disputes – We handle disputes related to investment funds, securities transactions, and stock market violations.
  • Debt Recovery – We assist creditors in recovering outstanding debts through litigation, arbitration, and mediation.
  • Regulatory Enforcement – We represent clients in investigations and enforcement actions initiated by financial regulators such as the SECP and the SBP.

Notable Experience

  • Barrister Minaal Tariq Ghani has advised Mobilink Microfinance Bank on obtaining a license for operating as an electronic money institution and complying with State Bank of Pakistan regulations.
  • She has also represented the telecom industry in a representation before the State Bank of Pakistan for IT payments in foreign exchange that were subject to an import ban by the Federal Government in 2023.
  • She has worked on cases involving the jurisdiction of the Banking Ombudsman in an appeal before the Supreme Court of Pakistan.
  • She has also advised a leading commercial bank on transitioning into an Islamic Bank and establishing its Shariah Board.

Why Should You Choose Us

At M. Tariq Ghani & Co., we pride ourselves on being more than just legal advisors—we are strategic partners in your success. With a legacy of 70 years of providing exceptional legal services across
Pakistan, our firm combines deep expertise, personalized service, and an unwavering commitment to excellence. Here’s why clients consistently trust us:

  1. A Legacy of Excellence

Founded by Barrister Minaal Tariq Ghani, we carry forward a proud family tradition of delivering high-quality legal services for over seven decades. This rich history underpins our
reputation for trust, integrity, and professionalism.

  1. Unmatched Expertise

Our team is led by seasoned professionals with deep knowledge in a broad range of practice areas, including litigation, corporate law, regulatory compliance, and more. With a proven track
record of success in high-stakes cases and landmark transactions, we deliver results that matter.

  1. Tailored Solutions

We understand that every client is unique. Our firm takes the time to learn your specific needs, challenges, and goals, offering customized legal strategies that align with your vision for success.

  1. Comprehensive Legal Services

Whether you need representation in court, advice on mergers and acquisitions, assistance navigating regulatory complexities, or guidance on intellectual property, we offer a full suite of
legal solutions to meet your needs.

  1. Strategic Counsel with Insight

With experience advising the Federal Government of Pakistan, leading corporations, and individual clients, we excel at providing strategic advice grounded in both legal precision and a deep understanding of business and industry.

  1. Proven Advocacy

Our firm has represented clients in landmark cases before Pakistan’s superior courts, securing outcomes that have shaped the legal landscape. We bring this proven advocacy to every case,
ensuring your interests are protected.

  1. Innovative Approach

In today’s fast-changing world, we stay ahead of evolving legal and regulatory frameworks to provide innovative and pragmatic solutions that address your challenges effectively.

  1. Global Standards with Local Insight

We blend international best practices with an in-depth understanding of Pakistan’s legal, regulatory, and business landscape, ensuring our clients receive comprehensive and actionable
advice.

  1. Commitment to Clients

At the heart of our practice is a commitment to building long-term relationships with our clients. We are dedicated to your success and strive to exceed your expectations at every step.

  1. A Trusted Partner in Complex Matters

From high-stakes litigation to transformative corporate restructuring and privatizations, we thrive on complexity. Our ability to navigate intricate legal and regulatory challenges makes us the trusted choice for businesses, governments, and individuals alike.

When you choose M. Tariq Ghani & Co., you are choosing a partner committed to delivering exceptional results, upholding your interests, and empowering you to achieve your goals with confidence.

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Areas of Practice

Litigation

Corporate and Commercial​

Banking

Arbitration

Mergers and Acquisitions

Telecom and Data Privacy

Regulatory Laws

Aviation & Energy laws

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