Mozia Lawyers Website

Compliance Due to Diligence

Ensuring due compliance with regulatory provisions are key for investors. We conduct due diligence and prepare or vet commercial contracts in diverse sub-sectors of the economy like:


  • Oil & Gas
  • Joint Ventures
  • Licensing
  • Franchising
  • Banking & Finance
  • Corporate Finances


We have succeeded so far in our ability to provide practical and innovative solutions to seemingly knotty business issues by providing our clients with easy-to-use inventive legal solutions to implement their business ideals.

We provide compliance advisory and risk assessment services for our clients and render assistance to them within the bounds of the law for the formulation of effective compliance programs and internal regulation mechanism.

We assist our clients to anticipate and avoid litigation, investigation or other internal investigatory activities, dismissal or debarment. We advice corporate clients on corporate governance structure, statutory notices to regulators and other fundamental compliance requirements.