Breakthrough Attorneys

By

BANKING AND FINANCE LAW UPDATE: WHAT SHOULD FINANCIAL SERVICE PROVIDERS KNOW ABOUT PROTECTION OF FINANCIAL CONSUMERS IN TANZANIA?

Application of the Bank of Tanzania (Financial Consumer Protection) Regulations, 2019. The basic standards required for consumer protection. How should financial service providers protect consumer’s data and information Required standard of consumer treatment. Handling of consumer complainants by financial service providers. The effects of non-compliance to the Bank of Tanzania (Financial Consumer Protection) Regulations, 2019 […]

By

LITIGATION LAW UPDATE: BILL PROPOSES SWAHILI LANGUAGE TO BE USED AS THE LANGUAGE OF THE LAWS OF THE UNITED REPUBLIC OF TANZANIA

The Bill is yet to be tabled to the National Assembly. The language of the laws to be in Kiswahili. The language of the courts, tribunals and other bodies shall also be Kiswahili Circumstances where English may be used in dispensing justice. The Minister may determine situations where a law can be written in another […]

By

NGO’S REGULATORY UPDATE: COMPULSORY REQUIREMENT TO SUBMIT ANNUAL ACTIVITIES AND FINANCIAL REPORTS BY NGOS REGISTERED UNDER THE NON-GOVERNMENTAL ORGANIZATION ACT, 2002 BY 15TH APRIL 2021

All Non-Governmental Organizations are required to prepare and submit their Annual activities and financial reports to the office of the Registrar of Non-Governmental Organizations. The process to submit annual activities and financial reports. Consequences of failure to submit reports on time. 1.0  Introduction All Non-Governmental Organizations (NGOs) in Tanzania are required by the law to […]

By

FINANCE AND CRIMINAL LAW UPDATE: LEGAL REQUIREMENT TO REPORT SUSPICIOUS CURRENCY TRANSACTIONS IN TANZANIA AND CONSEQUENCES OF FAILURE TO REPORT

The requirement to report suspicious currency transactions Who has a duty to report? What is the reporting threshold? The relevance of reporting suspicious currency transactions Consequences of failure to report 1.0  Introduction The Government of Tanzania enhances legitimacy of currency transactions by imposing various rules, guidelines and procedures which regulate currency Transactions in the country. […]

Contact

Breakthrough Attorneys
T: +255 222 603 002
F: +255 222 603 001
M: +255 784 763 933
E: info@breakthroughattorneys.co.tz

Address
66 BTA House, Plot No. 331/00
Msasani Road, Oysterbay,
Opposite United Nations, Umoja House,
P.O. Box 72838
Dar es Salaam, Tanzania
Our Office Directions

About us

Breakthrough Attorneys is an ultramodern legal practice based in Dar es Salaam, Tanzania having a spectrum of cross-borders practices that caters for local and multinational corporations, financial institutions, government entities as well as business private individuals concerning their legal needs around the globe.