Our Services

Our Legal Services

Mona Advocates LLP is your comprehensive legal partner, providing reliable counsel and exceptional service across all areas of your personal and business needs.

We are committed to upholding the highest standards of integrity, efficiency, and responsiveness

The Services

Regulatory Application Support

Scoping the Application requirements
Applications to regulators for licensing purposes
Quality assurance on the application process and documentations
General support until licensing.
Establishing policies, procedures and manuals
Capacity Building interna teams on compliance journey

Contracts management

All class of Contract Drafting and Negotiation including MOUs.
All class of Contract review
Contract Lifecycle Management (key risk, termination and milestones timelines etc)
Construction Contracts
Energy and Infrastructure Projects contracts

Data Protection Compliance

Training and Awareness
Data Protection Audits and Gap Analysis
Data Breach Response and Incident
Management Data Protection Policy
Development and Implementation
Drafting data protection agreements
Cross-border Data Transfers
Advisory Legal representation
Contractual Compliance

AML/CFT/CPF Support

Support to Saccos, microfinance, Forex Bureaus, PSP, MTS etc
Understand legal landscape
Regulatory requirements
Capacity build MLRO & Compliance team
Independent testing and Review
Policies and Procedures
ML TF PF Risk Assessments& Risk Registers
AMLCFT/CPF Programs
Training & Awareness

Real Estate & Property Law

Mortgages and charges Property
Acquisition & Sales Lease Agreements & Tenancy Matters
Land Registration & Title Transfers

Real Estate Development & Financing Construction
Law & Dispute Resolution
Joint Ventures Agreements / Constructions
Contracts Environmental
Compliance in Real Estate
Property Due Diligence
Powers of attorney
Structuring complex development projects
Any legal support touching on property law

Dispute Resolution & Litigation

Commercial Litigation
Civil Litigation
Alternative Dispute Resolution (ADR)
Arbitration & Mediation
Employment Disputes
Debt Recovery
Intellectual Property Litigation
Any class of litigation

Family Law

Regulatory Compliance
Compliance Audits
Regulatory Disputes
Claims Disputes
Fraud Investigations
Consumer Protection Laws
AML/CFT/CPF Compliance
Contract Drafting and Review
Employment and HR services advisory

Risk management

Risk management framework
Polices and procedures
Risk registers
Compliance risk management framework
Monitoring and reporting
Capacity building internal teams
Risk Advisory

Employment & Labour Law

Employment Contracts
HR Policies & Procedures
Employee Benefits & Compensation
Workplace Health & Safety
Labour Disputes & Litigation

Restructuring & Redundancy
Immigration & Work Permits
Awareness on labour laws & Nuances
Employee Relations and Advisory Services (e.g. Disciplinary procedures, Grievance handling, Performance management, Workplace investigations, Workplace harassment and discrimination etc)

Intellectual Property Law

Trademark Registration & Protection
Patent Registration & Enforcement
Copyright Registration & Protection
IP Litigation & Enforcement
Licensing & Technology Transfer
Anti-counterfeit measures.

Technology, Media & Telecommunications (TMT) Law

Data Protection & Privacy
Cybersecurity
E-commerce & Digital Transactions
Telecommunications Licensing & Regulation
Media Law & Content Regulation
Fintech regulations

Insurance Law

Regulatory Compliance
Compliance Audits
Regulatory Disputes
Claims Disputes
Fraud Investigations
Consumer Protection Laws
AML/CFT/CPF Compliance
Contract Drafting and Review
Employment and HR services advisory

Commercial & Corporate

Entity/Company Formation and Structuring
Corporate Governance-advising on corporate governance matters, including board of directors’ duties, shareholder rights, and compliance with corporate governance best practices.
Mergers and Acquisitions (M&A): Advising on all aspects of M&A transactions, including due diligence, negotiations, and documentation.
Corporate Finance: Advising on corporate finance transactions, such as equity and debt financing, IPOs, and other capital market transactions.
Commercial Contracts- Drafting, reviewing, and negotiating a wide range of commercial contracts, including Sales contracts, Service agreements, Distribution agreements, Licensing agreements, Franchising agreements, Joint venture agreements etc
Enforcement of Minority Shareholder rights.
Share and asset disposals.
Due Diligence of all scope
Investor Due diligence & Contracts / Checking investor approach preparedness

Immigration

Visa applications, special passes, work permits for employees and their dependants, applications for citizenship, dual citizenship.
Immigration appeals.

Legal Audit & Due Diligence

Due diligence as part of a company or business acquisition.
Legal audits as part of an exit strategy
Legal audits as investment considerations
Due diligence reports for internal compliance/reporting purposes.
Due diligence reports for financial/lending
Legal audits as statutory /regulatory Compliance