As regulatory requirements become ever more complex, companies face an array of compliance challenges in a variety of areas, challenges that if mismanaged could lead to severe penalties. As with other countries, Tanzania has moved towards stricter enforcement of compliance with the law. Breakthrough Attorneys has a Compliance and Advisory Department. We provide strategic advice on regulatory compliance to our corporate clients on the legal issues which most regularly impact their businesses including risk mitigation.
We maintain close contacts with regulators and hence understand government, business and policy environments in which the decisions affecting our clients are made. What we do: Risk Assessment, Compliance training, Compliance monitoring, Legal update for new development in various areas of law, Representation before regulatory authorities, Assist Investor and employer to file their permit applications, Company formation and administration, Company filings, Sectorial Approval, Licensing and Renewal, Drafting of compliance policy, Review of client compliance procedure and policies.