Sana Moeen Warriach Advocate

Sana’s practice primarily focuses on corporate and commercial advisory matters. She has worked on a broad range of areas of practice including matters relating to Taxation, Regulatory Compliance, Dispute Resolution, Property, and Intellectual Property. She is also actively involved in litigation proceedings and regularly appears before the district courts in Pakistan.


LL.M., Harvard Law School - 2017
BA-LL.B. (Hons.), Lahore University of Management Sciences - 2015

Corporate:

  • A multinational upstream oil and gas company in respect of its Exploration Development and Production Service Contracts in various jurisdictions.  
  • One of the premier downstream oil and gas companies in respect of tax efficient restructuring of its distribution network.
  • A Pakistani subsidiary of one of the world’s largest leading energy companies in multiple matters in relation to provincial stamp duty.  
  • Pakistan’s leading integrated gas company in respect of their sales tax on services matters.
  • One of the world’s largest leading energy companies for the sale of its share in a premier upstream oil and gas company in Pakistan.
  • A bank in relation to financing extended for the set-up of a steel melt shop and rolling mill at Karachi; the scope of work included due diligence, drafting, negotiating and reviewing facility and security documents and other related agreements.
  • A bank in relation to syndicated long-term financing to be provided to one of the pioneers in the tin plate industry on the set-out of a backward integration plant for the manufacture of a cold rolled coil.
  • A Pakistani subsidiary of a foreign multinational company on the parent company’s proposed listing on the Hong Kong Stock Exchange. 
Litigation:
  • A subsidiary of one of the world’s largest snack companies in a matter relating to customs valuation for exported goods against the Director General at the Customs Tribunal, Karachi.
  • A multinational company in a defamation suit in the District Courts of Lahore.
  • Individuals in matters relating to inheritance, drafting and filing of succession applications at the District Court of Sindh at Karachi and subsequently advising on the completion of such transfers pursuant to the grant of succession certificate.
Competition:
  • One of the world’s largest leading energy companies for procuring anti-trust clearance for the sale of its share in a premier upstream oil and gas company in Pakistan.
  • The Pakistani subsidiary of one of the world’s largest leading energy companies in the matter of alleged abuse of dominant position and monopolistic practices with respect to provision of aircraft fueling services.
Intellectual Property:
  • Multinational and local clients in matters pertaining to trademarks and copyrights, including filing applications for registration, responding to official letters from the Intellectual Property Registrar and initiating and defending infringement and opposition proceedings.
Governance & Compliance:
  • A multinational upstream oil and gas companies in connection with its legal governance and compliance obligations in Pakistan.
  • A subsidiary of one of the world’s largest leading energy companies in connection with the legal governance and compliance obligations of its downstream business and operations in Pakistan.