Regulatory Recovery
Behind on Compliance? We Fix That
Late filings. Missed returns. Lapsed registrations. Accumulated penalties. These are more common than most businesses admit — and left unaddressed, they compound. What starts as a missed annual return becomes a structurally non-compliant entity that cannot open a new bank account, attract investment, or execute a clean exit.
Ozmo Consult's Regulatory Recovery service is built specifically for businesses that need to get back on track — without judgment, and with a clear plan.
What Regulatory Recovery covers:
Comprehensive compliance audit across all regulatory bodies (RJSC, NBR, BIDA, BB, City Corporation)
Identification of all outstanding filings, penalties, and lapses
Prioritised recovery roadmap with timelines and cost estimates
Back-filing of outstanding annual returns with RJSC
Tax and VAT return catch-up with NBR, including penalty mitigation
Trade license and registration reinstatement
Bank account unfreezing support
Liaison with regulatory authorities to resolve outstanding disputes
Ongoing compliance structure put in place post-recovery to prevent recurrence
Who this is for: Businesses that have been operationally focused at the expense of compliance, companies emerging from ownership transitions, entities preparing for investment, acquisition, or listing, and any business that simply needs a clean slate.