CLIENTS

Rai Saleh has provided legal services, in various capacities, to a diverse range of domestic and international clients across multiple legal sectors. These include the following 349 corporate and institutional clients — comprising 120 international and 229 local entities — spanning 38 countries.

PAKISTAN 

Accountancy: 

  • M/s KPMG Taseer Hadi & Co. (KPMG)
  • M/s Rahman Sarfaraz Rahim Iqbal Rafiq (Russell Bedford)
  • Succour Accountants (SMC-Pvt.) Ltd.

Advertising, Marketing, & Media:

  • Buzz Interactive (Pvt.) Ltd.
  • M/s Criterion (Marketing & Communication Consultants)
  • First Marketing Network (Pvt.) Ltd.
  • Sky Signs (Pvt.) Ltd.
  • Strategic Alliancez (Pvt.) Ltd. 

Agriculture, Agritech, & Biotechnology: 

  • Four Brothers Group:
    • FB Genetics (Pvt.) Ltd.
    • Four Brothers Agri Services Pakistan (Pvt.) Ltd.
    • Four Brothers Biologic Pakistan (Pvt.) Ltd.
    • Four Brothers Chemicals (Pvt.) Ltd.
    • Four Brothers Farms (Pvt.) Ltd.
    • Four Brothers Seeds Corporation Pakistan
    • Orange Protection (Pvt.) Ltd.
  • Rehman Rice Mills
  • The Farmette (Pvt.) Ltd. 

Banking & Finance:

  • Allied Bank of Pakistan Ltd.

  • Al-Towfeek Investment Bank Ltd. (Al-Baraka Group)

  • Askari Bank Ltd.

  • Bolan Bank Ltd.

  • Doha Bank Ltd.

  • Dubai Islamic Bank Ltd.

  • English Leasing Ltd.

  • Faysal Bank Ltd.

  • First IBL Modaraba

  • Habib Bank Ltd.

  • Habib Bank AG Zurich

  • Habib Credit & Exchange Bank Ltd.

  • Invest Capital & Securities (Pvt.) Ltd.

  • Islamic Investment Bank Ltd.

  • The Bank of Khyber Ltd.

  • MCB Bank Ltd.

  • Metropolitan Bank Ltd.

  • National Bank of Pakistan Ltd.

  • ORIX Leasing Pakistan Ltd.

  • Prime Commercial Bank Ltd.

  • Prudential Capital Management Ltd. (Prudential Group of Companies)

  • Saudi Pak Commercial Bank Ltd.

  • Standard Chartered Bank (Pakistan) Ltd.

  • Trust Leasing Corporation Ltd.

  • United Bank Ltd.

  • Zarai Taraqiati Bank Ltd. (formerly Agricultural Development Bank of Pakistan)

    Construction:

    • Arif Humayun Associates
    • Associated Technologies (Pvt.) Ltd.
    • Khyber Pre-Cast (Pvt.) Ltd. 

    Cyber Security:

    • Ebryx (Pvt.) Ltd. 
    • PhishRod Labs (Pvt.) Ltd.
    • Tech Avenue (Pvt.) Ltd. (an Octaves Group company)

    Defence & Security:

    • National Aerospace Science & Technology Park (a Pakistan Air Force project)
    • Psionic (Pvt.) Ltd. (an Octaves Group company)

    E-commerce:

    • Urban Galleria (Pvt.) Ltd. 

    Education:

    • Arfa Karim Education System (Pvt.) Ltd.

    • Hunerkada Academy of Visual & Performing Arts, Islamabad

    • Information Technology University (ITU), Lahore

    • Lahore School of Information Technology (LSIT), Lahore

    • Lahore University of Management Sciences (LUMS), Lahore

    • University of Management and Technology (UMT), Lahore

    Energy:

    • Bhanero Energy Ltd. (Bhanero Group)

    • Century Power Generation Ltd.

    • Crescent Powertek Ltd. (Crescent Group)

    • D.G. Electric Company Ltd. (Nishat Group)

    • D.S. Power Ltd.

    • Ellahi Electric Company Ltd. (Nagina Group)

    • Enerman (Pvt.) Ltd.

    • Four Brothers Energy (Pvt.) Ltd.

    • Genertek Pakistan Ltd. (Ellahi Group)

    • Gulistan Power Generations Ltd.

    • ICI PowerGen Ltd.

    • Ideal Energy Ltd. (Arshad Group)

    • Japan Power Generation Ltd.

    • Kohinoor Genertek Ltd. (KMLG Group)

    • Kohinoor Power Company Ltd.

    • Maple Leaf Electric Company Ltd. (KMLG Group)

    • Monnoo Energy Ltd. (Monnoo Group)

    • Nimir Industrial Chemicals Ltd.

    • Olympia Power Ltd.

    • Oslo Power and Energy Company (Pvt.) Ltd.

    • Quetta Textile Mills Ltd.

    • Sapphire Power Generation Ltd.

    • Sitara Energy Ltd.

    Fintech:

    • Behtari Capital (Pvt.) Ltd.

    Food:

    •  Ghee Corporation of Pakistan
    •  Rafhan Bestfoods Ltd.
    •  Wok This Way

    Government: 

    • Government of Pakistan:
      • Civil Aviation Authority
      • Commercial Division, Embassy of Pakistan, Washington D.C., USA
      • Director General, Pakistan Computer Board
      • Interior Secretary
      • Ministry of Commerce, Industries & Production
      • Ministry of Labour, Manpower & Overseas Pakistanis
      • Privatisation Commission
      • Small & Medium Enterprises Development Authority
      • Securities & Exchange Commission of Pakistan
    • Government of the Punjab:
      • Excise & Taxation Department
      • Finance Department
      • Health Department
      • Labour & Human Resource Department
      • Punjab Information Technology Board

    Health & Medicine: 

    • M/s API Ventures
    • Lahore International Medical Centre (Pvt.) Ltd.
    • Saahil Pharmacy and Diagnostics (Pvt.) Ltd.
    • Simz Pharmaceuticals (Pvt.) Ltd. 

    Holdings: 

    • KBA Holdings (Pvt.) Ltd. 

    Hospitality:

    • Escape Resorts
    • Roameo Resorts & Hotels

    Incubation & Acceleration: 

    • Arfa Karim Technology Incubator (Pvt.) Ltd.
    • LUMS Center for Entrepreneurship (Lahore University of Management Sciences)
    • National Incubation Centre:
      • National Incubation Centre Lahore
      • National Incubation Centre Quetta
    • PITB Incubation Wing:
      • Accelerate Punjab
      • Plan9 Technology Incubator
      • PlanX Technology Accelerator
      • Regional Plan9 Technology Incubator

    Information Technology: 

    • Adlytic AI (Pvt.) Ltd.
    • Amigo Software (Pvt.) Ltd.
    • Arbisoft (Pvt.) Ltd.
    • Avogtal
    • BetterTech
    • Capital Analytics Solutions (Pvt.) Ltd.
    • Code District
    • Coded Minds Pakistan (Pvt.) Ltd.
    • Compulogic (Pvt.) Ltd.
    • M/s Crosshair Technology
    • CS Solutions (Pvt.) Ltd.
    • M/s Crewlogix Technologies
    • Emerald Labs LLP
    • Fintelligent (Pvt.) Ltd.
    • Ghost Maintenance (Pvt.) Ltd.
    • Ghost Software (Pvt.) Ltd.
    • Ghost Technologies (Pvt.) Ltd.
    • Infogistic (Pvt.) Ltd.
    • M/s Infologix
    • Kaya Systems (Pvt.) Ltd.
    • KNK Soft (Pvt.) Ltd.
    • M/s Krosoft Solutions
    • Laftic
    • Marham
    • Mathtech Pakistan (Pvt.) Ltd.
    • OMNO AI (Pvt.) Ltd.
    • M/s OT Ventures
    • M/s Reload UX
    • Repair Desk (Pvt.) Ltd.
    • Ricult Pakistan (Pvt.) Ltd.
    • Rift Games
    • RipeSeed
    • SiliconSt (Pvt) Ltd.
    • M/s SMAC Factory
    • Speeqr (Pvt.) Ltd. (formerly Younite (Pvt.) Ltd.)
    • Tech Implement (Pvt.) Ltd.
    • Think-e Solutions (Pvt.) Ltd.
    • Tkxel
    • Tkxel Pakistan (Pvt.) Ltd.
    • M/s Tkxel SS
    • Trade Unleashed (Pvt.) Ltd.
    • Veiliux (Pvt.) Ltd.
    • Vidpk (Pvt.) Ltd.
    • Xcentric Business Systems (Pvt.) Ltd.

    Logistics:

    • Exel Pakistan (Pvt.) Ltd. (DHL Global Forwarding)
    • Freightix Technologies (Pvt.) Ltd.

    Manufacturing:

    • Abe Pak (Pvt.) Ltd.

    • Ahmed International (Pvt.) Ltd. 
    • Compact Particle Board (Pvt.) Ltd. 
    • Dandot Cement Company Ltd. 
    • Ejaz Group of Companies 
    • Gharibwal Cement Ltd. 
    • Ghazi Paper Mills Ltd. 
    • Highnoon Laboratories Ltd. 
    • Highpoint Ventures (Pvt.) Ltd. 
    • ICI Pakistan Ltd. 
    • Innovative Interior Finishers (Pvt.) Ltd. 
    • Millat Tractors Ltd. 
    • Nexos (Pvt.) Ltd. 
    • Ravi Rayon Ltd. 
    • M/s S.A. Associates 
    • Spencer & Company (Pakistan) Ltd. 
    • M/s Teletronix Industries 
    • Terraco Pakistan (Pvt.) Ltd. 
    • Zenith Sports (Pvt.) Ltd. 
    • Zoya’s Herbal Workshop 
    • Zunn Furniture (Pvt.) Ltd.

    Real Estate & Property Development:

    • Ansaar Management Company (Pvt.) Ltd.
    • Fateh Homes (Pvt.) Ltd.
    • Immersion (Pvt.) Ltd.
    • Safiya Homes (Pvt.) Ltd.
    • The Lake City Holdings (Pvt.) Ltd.

    Services:

    • Arfa Karim Group (Pvt.) Ltd.
    • M/s Capital Stake
    • Femployment Career Services (SMC-Pvt.) Ltd.
    • M/s Four Brothers International (Four Brothers Group)
    • Michael K. Salon
    • Migration Resource
    • National Consumer Services (Pvt.) Ltd.
    • Oasys Group of Companies
    • M/s Redhill Associates
    • Sadaat Security Services (Pvt.) Ltd.
    • Volt Recycling Services (Pvt.) Ltd.

    Telecommunications:

    • Binbit Pakistan (Pvt.) Ltd.
    • 4B Gentel International (Pvt.) Ltd. (a Four Brothers Group company)
    • Infostructure Pakistan (Pvt.) Ltd.
    • Multinet Pakistan (Pvt.) Ltd. (an Axiata (formerly TMI) Group subsidiary)
    • Redtone Telecommunications Pakistan (Pvt.) Ltd. (subsidiary of Quantum Global Networks, Inc. (USA))
    • Unified Communications (Pvt.) Ltd. (subsidiary of Unified Communications Pte. Ltd. (Singapore))
    • Wateen Telecom Ltd.
    • Zhongxing Telecom Pakistan (Pvt.) Ltd. (ZTE)

    Textiles: 

    • Kress Textile Mills (Pvt.) Ltd.
    • Maria B. Designs (Pvt.) Ltd.
    • Maria B. Holdings (Pvt.) Ltd.
    • Revivogari
    • Sargodha Textile Mills Ltd. (Sargodha Group of Industries)
    • Style Textile (Pvt.) Ltd.

    Trading: 

    • DEFAP International (Pvt.) Ltd.
    • Eureka (Pvt.) Ltd.
    • F&V Apni Mandi Enterprises (Pvt.) Ltd.
    • IC4IS (Pvt.) Ltd.
    • Standard Global Impex (Pvt.) Ltd.

    Venture Capital: 

    • Inaara Impact Ventures (Pvt.) Ltd.

    Not-for-Profit Organizations: 

    • Arfa Karim Foundation
    • Army Welfare Trust
    • Baytunur
    • BRAC Pakistan
    • Center for Law & Policy
    • Hast-o-Neest Institute of Traditional Studies & Arts
    • Humane Foundation
    • Institute of Leadership and Management (ILM) Trust
    • Leasing Association of Pakistan
    • Pakistan Professionals Association
    • Pakistan Engineers Foundation
    • The Engineers Pakistan

    OVERSEAS 

    Agriculture, Agritech, & Biotechnology: 

    • Ceres, Inc. (USA)

      Aviation:

      • Gulf Air Company, G.S.C. (Bahrain/UAE)

      Banking & Finance:

      • Habib Bank AG Zurich (Switzerland)
      • Harris Trust and Savings Bank (now BMO Bank, N.A.) (USA)

      Construction:

      • Bayindir Insaat, Turizm, Ticaret ve Sanati A.S. (Türkiye)
      • China Petroleum Engineering & Construction Corp. (China)

      Cyber Security:

      • Affix Technologies Danişmanlik Limited Şirketi (an Octaves Group company) (Türkiye)
      • Ebryx Group:
        • Ebryx Arabia Ltd. (Saudi Arabia)
        • Ebryx LLC (USA)
        • Ebryx Technologies FZE (UAE)
      • PhishRod DWC-LLC (UAE)
      • PhishRod LLC (USA)

      Defence & Security:

      • Psionic Danişmanlik Ticaret Limited Şirketi (an Octaves Group company) (Türkiye)
      • Psionic Ltd. (Hong Kong)

      Education: 

      • Goethe-Institut (Germany)

      Energy: 

      • Enerflex Ltd. (a division of Toromont Industries Ltd.) (Canada)
      • Tesla Group A.S. (Czech Republic):
        • Tesla Blue Planet Asset Management s.r.o. (Slovakia)
        • Tesla Blue Planet Fund SE (Slovakia)
        • Tesla Blue Planet SRL (Romania)
        • Tesla Energy Storage SRL (Romania)
        • Tesla Global SE (Czech Republic)
        • Tesla Labs s.r.o. (Slovakia)
        • Tesla Liptovský Hrádok A.S. (Slovakia)
        • Tesla 50Hz SRL (Romania)

        Entertainment:

        • Epitome Muving Pictures Co. (India)

        Fintech:

        • Hoasen FZ-LLC (UAE)

        Food: 

        • Lindt Group:
          • Chocoladefabriken Lindt & Sprüngli (Schweiz) AG (Switzerland)
          • Lindt & Sprüngli (International) AG (Switzerland)

        Healthcare: 

        • Ahenco Global Investments LLC (UAE)

        Information Technology:

        • Adlytic AI Inc. (USA)
        • Amigo Software Group:
          • Amigo Innovations Inc. (USA)
          • Amigo Software International, Inc. (Canada)
          • Amigo Software Ltd. (UK)
        • DicoTech INFOGISTIC (a division of DicoTech Qatar WLL) (Qatar)
        • Ghost Digital and Data Ltd. (UK)
        • Ghost Group:
          • Ghost Maintenance Ltd. (UK)
          • Ghost Software Ltd. (UK)
          • Ghost Software (Europe) Ltd. (UK)
        • Kaya Systems LLC (USA)
        • L21 MEA Holdings Ltd. (UAE)
        • Origami Studios LLC (USA)
        • RepairDesk Inc. (USA)
        • Ricult Inc. (USA)
        • Speeqr Ltd. (Cayman Islands)
        • Tkxel Arabia Co. LLC (Saudi Arabia)
        • Tkxel LLC (USA)
        • Tkxel Portugal, Lda (Portugal)

        Manufacturing: 

        • Anastasia Beverly Hills, Inc. (USA)
        • Arawaza Equipment, Inc. (Canada)
        • Foshan San De Bo Ceramics Co. Ltd. (China)
        • Foshan Lungo Ceramics Co. Ltd. (China)
        • Foshan New Zhongyuan Ceramics Co. Ltd. (China)
        • Grup Galei Principal S.L. (Spain)
        • HeyuanWanfeng Ceramics Co. Ltd. (China)
        • Industrial Group Ltd. (UAE)
        • New Zhong Yuan Ceramics Import & Export Co. Ltd. of Guangdong (China)
        • Oriflame Cosmetics S.A. (Sweden)
        • Qingyuan Southern Building Material and Sanitary Ware Co. Ltd. (China)
        • Stahl Holdings BV (The Netherlands)
        • Terraco Group:
          • Terraco Holdings Ltd. (Cyprus)
          • Terraco AB (Sweden)
          • Terraco UAE Ltd. Co. (UAE)
          • Terraco Technical Centre (Ireland)
          • Terraco Ltd. (Russia)
          • Terraco Vostok Ltd. (Russia)
          • Terraco Yapi Malzemeleri Sanayi VeTicaret AS (Türkiye)
          • Jordan Swedish Polymers Industrial Corporation (Jordan)
          • Terraco Egypt Chemical Industries SAE (Egypt)
          • Terraco Industry (Thailand) Ltd. (Thailand)
          • Terraco Vietnam Co. Ltd. (Vietnam)
          • Terraco China Architectural Coatings Co. Ltd. (China)
          • Terraco Chemical (Shanghai) Co. Ltd. (China)
          • Terraco Korea Co. Ltd. (Korea)
        • Turf & Raglan Sports GmbH (Germany) 

        Services: 

        • Anastasia Beverly Hills, Inc. (USA)
        • SIAA Group (A Saudi Crown Holding Company) (Saudi Arabia)
        • SIAA Grup Danışmanlık Limited Şirketi (Türkiye)

        Telecommunications: 

        • Binbit México S.A. de C.V. (Mexico)
        • Kalsym Group:
          • Kalsym Ltd. (Singapore)
          • Kalsym Sdn Bhd (Malaysia)
        • Movirtu Ltd. (UK)
        • Total TIM – Serviços de Telecomunicações Móveis e Afins, Unipessoal, Lda (TIMWE) (Portugal)
        • Unified Communications Group:
          • Unified Communications Holdings Ltd. (Singapore)
          • Unified Communications Pte. Ltd. (Singapore)
          • Unified Communications Sdn Bhd (Malaysia)
          • Unified Communications (OHQ) Sdn Bhd (Malaysia)
          • Unified Communications (OSS) Sdn Bhd (Malaysia)
          • Mobilization Sdn Bhd (Malaysia)
        • Winsonic Cloud Ltd. (USA)

        Trading:

        • Brødr.London Trading AS (Norway)
        • Pathfinder Holdings Ltd. (New Zealand)
        • Phireon Group:
          • Phireon Global Partners LLC (USA)
          • Phireon Global Commodities LLC (UAE)
        • Sharafi & Co. (UK)

        Venture Capital: 

        • 47 Ventures Investments (Mauritius)

        Not-for-Profit Organizations:

        • BRAC (Bangladesh)
        • The 1947 Partition Archive (USA)

        International Institutions: 

        • Swedish Trade Council
        • World Bank Group (USA):
          • The World Bank
          • IFC: International Finance Corporation
          • FIAS: The Multi-Donor Investment Climate Advisory Service
          • MIGA: Multilateral Investment Guarantee Agency

        Overseas Law Firms & Legal Service Providers

        Rai Saleh has been engaged by and/or worked closely with the following overseas Law Firms and Legal Service Providers on matters with cross-border implications:

        • Akazim Legal Consultants FZ-LLC (UAE)
        • Barnes Sammon LLP, Barristers & Solicitors (Canada)
        • Chapman & Cutler LLP (USA)
        • Edwards Duthie Solicitors (UK)
        • Fichte & Co. (UAE)
        • Fish & Richardson P.C. (USA)
        • Greenberg Traurig LLP (USA)
        • Guangdong Grand Leeson Law Firm (China)
        • Haryati Deepak, Advocates & Solicitors (Malaysia)
        • Howell & Co. Solicitors (UK)
        • Julia T. Betts, Solicitors (UK)
        • LEGALINTER Law Office (Spain)
        • Legal Mediation Limited (UK)
        • McConnel & Baser Law Office (Türkiye)
        • McQueenie Boyle, Solicitors (UK)
        • Pepeliaev Group (Russia)
        • Taneja Law Office (Canada)
        • The Legal Circle (Bangladesh)
        • Thompson Coburn LLP (USA)
        • Zhong Lun Law Firm (China)

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