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Social enterprises and Non Governmental Organisations (NGOs) are key actors in business and social and economic transformation playing a significant role in all sectors of the economy including agriculture, finance, natural resources, education, health, energy, governance and human rights, among others. The enactment of the Non Governmental Organisations Act, 2016 introduced a new and rather complex dispensation for regulation of NGOs and social enterprises including strict registration, licensing, supervisory and compliance requirements. The requirements for filing regular returns, periodic renewal of operational permits, signing of regular MoU with local government authorities in areas of operation, accompanied by hefty fines and the risk of revocation of the registration and operational permits mean organizational leaders cannot afford to let their guards down. Not only that, there are also stringent data protection, employment, immigration and anti-money laundering regulations which impact operations of social enterprises and NGOs.
We have a team of specialist practitioners to handle all aspects of social enterprise and NGO regulation including: