Operate with Confidence.
Proactive risk management for highly regulated industries in Ethiopia. The safety net for NGOs, Mining, and Telecoms.
Preventive Law
In sectors like Mining, NGO operations, and Telecom, the law changes fast. The Sheba LLP Compliance Pillar acts as your shield, ensuring your daily operations meet federal and regional standards.
We focus on stopping problems before they become lawsuits. Our team includes former in-house counsel for major financial institutions, giving us an insider's view on regulatory enforcement.
The "Compliance Shield"
We offer monthly retainer packages that act as an outsourced compliance department. We monitor new directives from the National Bank and line ministries so you don't have to.
Core Compliance Areas
NGO & Humanitarian
Navigating the Civil Society Organizations Proclamation. We handle registration, the 30/70 rule, and expatriate staff work permits.
Specialty: Risk Management and Operational Compliance.
View Details →Mining & Energy
Licensing support for large-scale mining and energy projects. We negotiate Community Development Agreements and handle land compensation.
View Details →Telecom & ICT
Compliance for Value Added Service (VAS) providers and ISPs. We handle licensing with the Ethiopian Communications Authority.
View Details →Land & Real Estate
Due diligence on land lease rights. We facilitate lease transfers and resolve disputes over title deeds and construction permits.
View Details →Tax & Customs
Defense against tax audits and customs valuation disputes. We help you navigate the Ministry of Revenues' appeals process.
View Details →Labor & Employment
Compliance with the Labor Proclamation, expatriate work permits, collective bargaining agreements, and employer-side dispute resolution.
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