One of our main activities is to advise our clients on Business law, Customs and Foreign exchange law, Investment, Community law and the AfCFTA rules, before and after their import and export operations, investment as well as amicable debt recovery. We also offer guidance on tools for optimizing and securing their activities in compliance with current regulations.
Likewise, we leverage our extensive experience in customs audits, foreign exchange audits, legal audits, and investment due diligence to protect clients from customs and foreign exchange violations and investment risks. Our goal is to offer both preventive and corrective measures to safeguard their interests against the risks of investments and the risks of customs and foreign exchange violations to which they are exposed.
In case of difficulties arising from non-compliance with Customs, Tax, or Legal regulations, whether due to accidental issues or lack of knowledge, we are at your disposal to assist you in preparing, managing and defending your case with customs authorities, judicial bodies and parity instances, including both bilateral and jurisdictional as well as national and community institutions.
We support you in reviewing your public-private partnerships aimed at facilitating trade, including the application of methods to reduce obstacles likely to hinder your international commercial activities within the AfCFTA area. Likewise, all our know-how in the amicable recovery of your debts from African States is at your disposal.
Our team of consultants brings extensive experience in these matters to ensure you receive high-quality assistance, taking into account risk management rules, conflicts of interest, the specific needs of your business, and the latest regulatory and jurisprudential developments.
Zoll & Legal will be pleased to assist you with:
• Legal, Customs and Foreign exchange Advice;
• Customs Audit, Exchange Regulation Audit and Legal Audit;
• Drafting Advance decisions requests.
• Preparing strategic arguments and technical documentation required for various customs, exchange, and legal procedures.
• Providing advice on your specific case and identifying potential risks.
• Obtaining economic and incentive customs and investment regimes.
• Preparing investment project proposals.
• Developing Investment Compliance Plans for African States.
• Planning for amicable debt recovery from States.
• Etc.
Furthermore, we assist our clients in implementing procedures that allow them to make the most of existing customs and investment simplifications as well as incentive measures. We support you in preparing the necessary correspondence and documentation, utilizing all applicable instruments to effectively optimize and secure your interests.