Amalia Lui leads a Tanzania focused advisory practice covering investments, transactions, projects, policy and regulatory execution.

Practice

Contact

Telephone

+255 712 217625

Office

C&G Plaza, Mikocheni, Dar es Salaam

Email

amalia@amaluitz.com

What we do

Regulatory, Compliance, ESG & Risk

Turn regulatory requirements into an operating plan

Regulatory, compliance and risk support for investors, boards, operating companies and projects in Tanzania.

Compliance is most valuable when connected to decisions, responsibilities and operations. A list of laws does not show management what must change, which approval is critical, who owns the action or how the issue affects financing, closing or business continuity.

We help clients translate regulatory requirements into a prioritised implementation plan. Our work may form part of market entry, transaction due diligence, a financing, a project review, a board mandate or a stand alone compliance and risk assignment.

How we assist

How we assist on this mandate


Regulatory mapping, licensing and permit reviews across relevant sectors


Legal and operational compliance audits, gap assessments and remediation plans


Corporate governance, board responsibilities, delegated authorities, policies and reporting frameworks


Competition, merger control, market conduct and commercial practice issues


Local content, local participation, procurement and supply chain compliance


ESG legal frameworks, climate, community, human rights, environmental and stakeholder risk


Regulatory issues identified in due diligence, financing conditions or post closing integration


Management and board briefings, risk registers, action plans and regulator engagement

Why work with us

How we deliver this mandate