Our Compliance Department is a
leading regulatory consultancy unit that provides top notch legal advisory
services to organisations in both the public and private sectors. Our team of
seasoned professionals has the regulatory expertise and the ability to
communicate effectively with the regulatory bodies to achieve the best outcome
for our clients wherever this is required. We have a team of experienced
lawyers who adhere to the highest professional and ethical standards. Our team
of experts is constantly scanning the horizon for new regulations and potential
changes in regulations that may affect the various business sectors in the
economy.
Corporate Governance Review
The National Code of Corporate
Governance, Security and Exchange Commission Code of Corporate Governance for
Public Companies and sector specific codes have mandated that there be an
annual performance appraisal of the Boards of Companies as a formal method of
facilitating organisational growth and development in line with international
best practices.
In carrying out our assessment, our
team of experts uses an approach that is tailored towards ensuring investors’
confidence, corporate success, economic growth and effective communication in
every organisation which will guarantee maximum results and add value to the
Directors and the organisation as a whole.
Company Secretarial Services
We offer an extensive and effective
range of Company Secretarial Services that are aimed at ensuring that companies
are run legally and ethically. Our global outlook and deep understanding of the
legal framework for corporate organisations allows us to effectively support
the board and incorporate guidance to ensure that all board activities are in
line with international best practices and regulatory standards. Our services
include but not limited to; scheduling meetings, taking minutes and record keeping,
maintaining the register of Directors and Shareholders, and statutory filings.
Compliance Monitoring and Assessment
Regulatory Compliance is beyond knowing and understanding
the legislation and the regulatory framework that applies to a business. It
involves being able to demonstrate that the business and its entities adhere to
these regulations and are complying at all times. That means keeping records of
checks, having policies and procedures around the legislation, having specific
people take responsibility for compliance, and retaining evidence that a
compliance check/ audit is conducted from time-to-time to close gaps and avoid
risks.
Our role involves working together with you to measure
compliance, ensure your operations work like clockwork, and your organisation
is legally able to operate in every jurisdiction and within the legal framework
of your industry.