Regulatory Compliance
Counsel in Ethiopia.
Proactive compliance advisory to protect your business from regulatory risk.
Compliance Services
Ethiopia's regulatory environment is rapidly evolving. We help businesses anticipate changes and build compliance programs that meet both local and international standards.
AML/CFT Programs
Designing anti-money laundering and counter-terrorism financing programs compliant with NBE directives and FATF recommendations.
Learn more →Sector Regulation
Advisory on sector-specific regulations for banking, insurance, telecoms, healthcare, and energy companies.
Learn more →Government Relations
Representing clients before regulatory authorities and managing government relations for licensing and compliance matters.
Learn more →Compliance Audit
Comprehensive regulatory compliance audit identifying gaps and providing a prioritized remediation roadmap.
Core Compliance Areas
Policy Development
Drafting internal compliance policies, codes of conduct, and regulatory reporting frameworks.
Delivering compliance training programs for boards, senior management, and operational teams.
View Details →Training
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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