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Banking and Islamic Finance is a highly regulated area requiring expert legal oversight. At Goraya Consultant, we provide legal services to conventional banks, Islamic financial institutions, and borrowers — ensuring all transactions are compliant with Pakistan’s legal and regulatory framework.
Our services cover loan documentation, recovery proceedings, Shariah-compliant finance, debt restructuring, litigation, and regulatory advisory. Whether it’s a commercial finance dispute or an Islamic banking structure, our firm ensures full legal due diligence and strong representation. Understanding the principles of Islamic finance — such as prohibition of interest (Riba), risk sharing, and asset-backing — is essential. We help clients structure deals that are both commercially sound and Shariah-compliant.
We represent banks and financial institutions in recovery suits, enforcement of securities, banking fraud, and consumer litigation. Our team regularly appears before banking courts, civil courts, and appellate forums across Pakistan.
Our litigation services also include execution of decrees, stay orders, and legal action under the Financial Institutions (Recovery of Finances) Ordinance, 2001.
We assist banks and NBFCs in fulfilling compliance obligations under SBP, SECP, and international anti-money laundering (AML) regulations. We handle policy drafting, audit responses, and training advisory as part of our services.
From filing recovery suits to negotiating settlements, we handle legal disputes arising from non-performing loans and defaulted finance agreements. Our goal is to recover assets efficiently and lawfully.
Structuring of Shariah-compliant finance agreements
Advisory on Islamic investment instruments
Legal vetting of Ijara, Murabaha, and Sukuk contracts
Litigation support in Islamic finance disputes
Compliance with SBP Islamic banking regulations
Legal support for Islamic microfinance institutions
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Office #26, 1st Floor, Golden Heights, Opposite High Court, Multan