Our Solutions
Compliance Consulting Solutions for Africa by Africa!
Enabling businesses to achieve their strategic goals
Africa Market Expansion
We perform regulatory due diligence on clients market expansion initiatives to ensure identification of all applicable regulatory requirements. Successful expansion starts with a thorough analysis and understanding of regulatory requirements, restrictions, and ongoing compliance obligations to ensure a compliant launch. We work with clients to ensure that they are not blindsided and are well informed of the requirements and fully compliant for successful market entry.
Compliance Risk Management Plans
We carry out a deep dive into clients products, services, distribution channels and overall operations to develop a comprehensive Compliance Risk Management Plan that meets the high regulatory expectations. Our implementation methodology is aligned with ISO 37301:2021 Standards for Compliance Management Systems which is suitable for all business types and sizes. This approach ensures that control deficiencies are identified and appropriate strategies are implemented to mitigate risk.
Compliance Audits
We conduct compliance tests and interrogate internal controls to assess adherence to laws and corporate policies and procedures. Our detailed review enables us to deliver a Compliance Audit Report that contains clear findings that provides business leadership with a clear understanding of the compliance health status of the tested areas. Actionable recommendations are made to resolve any identified deficiencies and improve overall compliance.
Compliance Policy Development
We review and develop, as required, compliance policies that facilitate understanding of compliance matters and support appropriate decision making by employees. Policies and their related procedures must be dynamic and responsive to changes in the operating and regulatory environment and therefore our service offering includes designing appropriate policy governance frameworks for the efficient review, update and approval of policy updates.
Largest Economies in Africa by GDP (2024)
South Africa
Egypt
Algeria
Nigeria
Morocco
Kenya
Ethiopia
Angola
Cote de Ivoire
Tanzania
Africa Expansion Due Diligence – Top 5
Company Law
Determine the company registration requirements.
Business Licensing
Assess whether the activities require specific authorisation and licensing.
Tax Law
Determine the tax requirements and obligations.
Economic Empowerment
Identify any local shareholding, citizen partnership or investment requirements.
Exchange Control
Determine if there are any restrictions on the movement and repatriation of funds.