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Risk & Compliance
Audits · AML/CFT & KYC · DPA readiness · Regulatory advisory · Risk frameworks · Accredited training.
- Compliance audits (Botswana laws & international best practice).
- KYC/AML/CFT frameworks: design, implementation & review.
- Data Protection (DPA) gap analysis, policies & readiness.
- Regulatory monitoring & advisory.
- Enterprise risk assessment & mitigation.
- BQA & HRDC accredited training.
Immigration Services
Work & residence permits · Renewals & appeals · Citizenship guidance · Employer compliance · Relocation.
- Applications, renewals & appeals across categories.
- Citizenship assistance for eligible applicants.
- Employer compliance audits.
- Corporate relocation support packages.
Trusts & Succession
Trust formation · Professional trusteeship · Administration & reporting · Succession planning.
- Family, discretionary & charitable trusts.
- Independent trustee services.
- Administration: distributions, accounting, compliance, comms.
- Estate & business succession planning.
Company Secretarial
Incorporations · Registered office/agent · Statutory filings · Board & shareholder support.
- Entity setup & registration in Botswana.
- Registered office & agent services.
- Annual returns, licence renewals & statutory filings (CIPA etc.).
- Meeting support, minutes, governance best practice.
Accounting & Tax
Fractional CFO Services · Bookkeeping & payroll · Management accounts · Financial statements · VAT/PAYE/CIT filings · Tax planning.
- Accurate bookkeeping and efficient payroll processing.
- Monthly management accounts & annual financial statements.
- Tax returns: VAT, PAYE, Corporate Income Tax & more.
- Tax planning within the legal framework.
PR & Business Strategy
Public & media relations · Crisis comms · Reputation mgmt · Strategy facilitation · Market research.
- Media relations and communications.
- Crisis communication playbooks and support.
- Reputation management programs.
- Business planning & growth strategies.
- Market analysis for entry, launch or positioning.
