Compliance

An ever-changing area, Addis Partners offers full scale compliance advice and undertake due diligences that enables our clients to make an informed decision and minimize regulatory and operational risks.  We provide compliance and due diligence services to assess potential risks of new investments, mergers and acquisitions, contracts, relationships, and proposed business ventures. We also assist clients in obtaining licenses and approvals before they enter into a particular transaction or potential investment. Our services include:

  • Assessing potential risks associated with particular proposed business ventures and contracts in relation to foreign investment, import-export control, business licensing, tax, anti-corruption and other regulatory matters
  • Conducting due diligence, drafting necessary contractual protections, and preparing operational, compliance protocols on lending, project finance, and mergers and acquisitions
  • Assisting clients to secure necessary licenses including export-import licenses