1. Rana Moazzam Mushtaq
Advocate High Courti
RANA MOAZZAM MUSHTAQ
Advocate High Court
44-E, Marghzar Colony, Multan Road
Lahore
Ph # (+92423)7246921
Cell# (0345) 4003080
E-mail: moaz999@gmail.com
Professional Objective & Highlights
• Around 15 Years of experience as an Advocate
• Conducted different cases pertaining to Civil, Criminal, Constitutional, Banking,
Corporate, Labour, Service and Family Matters.
Feb 2004 to Till Date
The Advisor’s Law Firm
As Partner
Legal Practitioner / Advocate High Court.
Office: Zahoor Chambers,
1-Mozang Road Lahore.
Standing Counsel for Lahore Development Authority Lahore “The
LDA” form May 2014 to May 2016, Under the Agreement with
CKR.
Bank’s Panel Advocate
National Bank of Pakistan
Zarrie Tarakyaati Bank Limited (ZTBL)
Experience as Bank’s freelancer
MCB Bank Limited
Standard Chartered Bank
Askari Commercial Bank Limited.
Prime Commercial Bank
Membership
Member District Bar Lahore
Member Lahore High Court Bar Association
Member Pakistan Bar Association
As an Advocate Lower Courts 31-03-2001
As an Advocate High Courts 05-04-2003
Certification
IELTS (International English Language Testing System) February 27, 2001
2. Rana Moazzam Mushtaq
Advocate High Courtii
LITIGATION
• Successfully conducted litigation in a variety of high-profile cases in High Court.
• Achieved favourable resolution of complex, often difficult to win cases in different
disciplines.
ADVISORYMATTERS:
- Company Law (Opinions/drafting/reviewanalysis)
o Memorandum and Articles of Association
o Incorporation of company
o Corporate compliance
o Legal Due Diligence
o Establishment of a liaison/branch office of a company incorporated
o Matter Dealing with corporate governance
o Issuance/transfer of shares and debentures
o Term Finance Certificates
o Restructuring
o Winding up of companies
- Financial and Banking Transitions (Drafting and review analysis of the following
documents)
o Agreements for Financing (Demand Finance, Term Finance, Running Finance, Lease
finance)
o Islamic mode of Financing
o Restructuring Agreement
- Real Estate:
o Advise on Revenue laws
o Title verification
o Agreement to Sell
o Sale deed
o Lease deed
o Other relevant documentations
- Security Documents (Draftingand reviewanalysis of the following
documents)
o Charge Agreements
o Mortgage Agreements
o Security sharing Agreements
o Guarantee Agreements
CONTENTIOUS MATTERS
- Representing various financial institutions and borrowers in various proceedings before the
Courts.
- Representing various clients in various constitutional petitions before the Courts.
3. Rana Moazzam Mushtaq
Advocate High Courtiii
- Representing various companies and shareholders in mergers and acquisitions, takeovers,
restructuring, winding up proceedings, minority oppression, company investigations,
rectification of registers and other cases under companies’ original jurisdiction.
- Representing various clients before Civil Courts and High Court in real estate and various
other matters.
Skills
Legal Writing
Civil Litigation
Litigation
Corporate Law
Consumer Law
Commercial Litigation
Legal Advice
Legal Assistance
Legal Research
ASSOCIATIONS:
August 1999 to October 2002.
Shaukat Umer Pirzada
Advocate Supreme Court of Pakistan
As Legal Assistant
Pirzada Law Associates
10-A, Turner Road Lahore
November 2002 to January 2004.
As An Associate with
Barrister Khurrum Raza Chaudhry
Advocate Supreme Court of Pakistan
Chattah, Khan & Raza
Attorneys & Corporate Consultants
Office No. 112/1, Block-E-1, Gulberg-III,
Lahore, Pakistan.
info@ckrlaw.net
www.ckrlaw.pk
WORK HANDLED
During association with CKR
The professional work under the supervision of the partners and senior lawyers of CKR
in the past includes:
Transactions:
- Assistance in advising Defence Housing Authority, Lahore in the drafting of “Defence
Housing Authority, Lahore Rules & Regulations”.
4. Rana Moazzam Mushtaq
Advocate High Courtiv
- Assistance in acted as Buyer’s Counsel in the acquisition of 14% shareholding in the
Islamic Bank valuing Rs. 520 Million incorporated and operating under a license issued
by the State Bank of Pakistan.
- Assistance in acted as sponsors’ counsel for setting up 10000 Kanals Housing Project
involving total investment of Rs. 1200 Million.
- Assistance in acted as sponsors’ counsel in the establishment of 10 MW Thermal Power
Generation. Work on this assignment included advising on negotiating and finalizing all
aspects of the project until financial closing.
- Assistance in acting as sponsors’ counsel for setting up of 2.4 MW Hydro Power Project
in Kyber Pakhtunkhawa Province.
- Assistance in acted as counsel for Punjab Privatization Board in the privatization of
various State owned industrial units.
- Assistance in acted as counsel for the financial institutions providing Finance Facilities to
the contractors constructing Islamabad Airport.
- Assistance in acting as counsel for KASB Bank Limited, and Bank Alfalah Limited on a
series of transactions and advisory matters including syndicated finances and furnishing
legal opinions on variety of matters.
- Assistance in advising clients on telecommunication matters including License
Agreements and application for provision of license from Pakistan Telecommunication
Authority.
- Assistance in advised sponsors in the acquisition of a corporate brokerage house of
Karachi Stock Exchange (Guarantee) Limited.
- Assistance in advised sponsors in setting up an asset management company as a Non-
banking financial institution and carried out the registration and license process.
- Assistance in advised a major fertilizer company on retrenchment and voluntary
separation scheme (VSS). Prepared the documentation for retrenchment and voluntary
separation scheme.
- Assistance in advised a major automobile manufacturing company on voluntary
separation scheme (VSS). Prepared voluntary separation scheme.
- Assistance in advised a local subsidiary of a multinational food chain on labour laws and
assisted the management in the preparation of their HR manual.
- Assistance in advised various Assistancein companies for preparation of HR Manual and
day to day advice on labour law issues.
- Assistance in advised a chartered accountant firm for review of their client’s (a
manufacturing concern) HR Manual and proposed amendments in the same in view of
the latest amendments in labour laws.
REPRESENTATIONS
- With the association Chattha, Khan & Raza (CKR), the institutions that we represent or have
represented include the following:
- Adamjee Insurance Company Limited
5. Rana Moazzam Mushtaq
Advocate High Courtv
- Agricultural Development Bank of Pakistan
- Aksa Corp. Inc.
- Aksa Solutions Development (Private) Limited
- Aksa Telecom (Private) Limited
- Alpha Insurance Company Limited
- Al-Nafiu Corporation
- Amanah Group of Companies
- Askari Commercial Bank Limited
- Bank Alfalah Limited
- Bank of Punjab
- Brain Net Sialkot
- Breeze Frost (Private) Limited
- Buxly Paint (Private) Limited
- ChenOne Stores Limited
- Core Chemicals (Private) Limited
- Corporate and Industrial Restructuring Corporation (CIRC)
- Corporate Agriculture Farms and Services (Private)Limited
- Defense Housing Authority Lahore
- Dalex International Limited
- Entertainment Xtra Consultants & Developers (Private) Limited
- (E.T.P.B) Evacuee Property Trust Board. (Approved Panel)
- Euroconsult Pakistan (Private)Limited
- Falcon Enterprises
- G 2000/Top Quality
- Husnain Construction (Private) Limited
- Industrial Development Bank of Pakistan
- Inter Can (Private) Limited
- IBS Group (Private) Limited
- Kammy Construction (Private) Limited
- Khyber Ghee Mills Limited
- KASB Bank Limited
- Lahore Development Authority, Lahore (THE LDA) Standing Counsel (2014).
- Lahore College For Women University, Lahore
- Meralistik Rubber Industries
- Mobile Zone (Pvt.) Ltd.
- National Accountability Bureau
- National bank of Pakistan. (Approved Panel)
- National Fertilizer Corporation of Pakistan (NFC)
- Northern Calcium Industries (Private) Limited
- Pakistan Association of Automotive Parts & Accessories Manufacturers (PAAPAM)
- Pakistan International Air Lines. (P.I.A) (Approved Panel)
- Pakistan Railways. (Approved Panel)
- P.T.C.L. (Approved Panel)
- Privatization Commission of Pakistan
- Power Reliance
- Rakson Engineers
- RBM Technologies (Private) Limited
6. Rana Moazzam Mushtaq
Advocate High Courtvi
- Reshma Power Generation Limited
- Rubberex Road Wheels (Private) Limited
- Saba Power Company (Private) Limited
- Sefam (Private) Limited
- Securities & Exchange Commission of Pakistan (SECP)
- Son et Lumiere (Pvt.) Ltd.
- Smart Homes (Pvt.) Ltd.
- SNM Securities (Private) Limited
- S.S. Oil Mills Limited
- Sitara Group of Industries
- State Life Insurance Corporation of Pakistan
- Trading Ways
- TDF Hydrocarbon (Private) Limited
- WAPDA (Water and Power Development Authority). (Approved Panel)
- World Health Organization
- Woodmaster International (Private) Limited
- Zamindara Paper & Board Mills Limited
- Zarraie Traqiyati Bank Limited. (Z.T.B.L)
Qualifications
Law and Legislation Bachelor (L.L.B) (2000)
Punjab University Law College, Lahore
Bachelor of Arts (Economic) (1993)
Punjab University
Faculty of Arts (Statistics, Economic and Psychology) (1989)
Board of Intermediate& SecondaryEducation
Computer Skills:
Well versed with Microsoft Office Word, Excel and Power Point.
Personal Information:
Date of Birth 10/12/1971
Marital Status Married
National Identity Card # 35202-8531646-5
References:
Available on demand.