Regulatory & Tax Compliance

In an era of increased scrutiny, regulatory non-compliance can cripple a business. We help you turn compliance into a competitive advantage. Our team monitors the shifting legal landscape—from data protection to tax law—to ensure your business stays ahead of the curve. We represent clients before sector regulators including NBFIRA, BURS, and the Bank of Botswana.

Lets Us Help with;

• Data Privacy & Protection: Advising on compliance with the Data Protection Act, drafting privacy policies, and conducting data protection impact assessments.

• Tax Advisory: Providing opinions on corporate tax, VAT, and withholding tax implications for commercial transactions.

• Licensing & Approvals: Managing applications for financial services licenses, gambling licenses, and other sector-specific permits.

• Competition Law: Filing notifications for mergers and acquisitions with the Competition Authority and advising on restrictive practices.