Regulatory Recovery

Behind on compliance? We map the damage, fix it in the right order, and stop it happening again.

Overview

Late returns. Missed filings. Lapsed registrations. Accumulated penalties. It is far more common than anyone admits, and it compounds quietly: a missed annual return becomes an entity that cannot open a bank account, take investment or be sold cleanly.

We start with a full picture — every authority, every outstanding item, every penalty — then hand you a prioritised plan with timelines and costs before we touch anything. No lectures, and no surprises halfway through.

Scope

What recovery involves

01

Full compliance audit

Across RJSC, NBR, BIDA, Bangladesh Bank and the City Corporation.

02

Gap identification

Every outstanding filing, penalty and lapse, listed and quantified.

03

Costed recovery roadmap

Prioritised, with timelines and estimated cost, before work begins.

04

Back-filing with RJSC

Outstanding annual returns and statutory documents.

05

Tax and VAT catch-up

With the NBR, including penalty mitigation where available.

06

Licence reinstatement

Trade licence and other lapsed registrations.

07

Bank account support

Assistance where accounts have been frozen.

08

Authority liaison

Resolving outstanding disputes directly.

09

Prevention

An ongoing compliance structure put in place afterwards.

Who this is for

Built for these situations

  • Businesses that have been operationally focused at the expense of paperwork
  • Companies emerging from an ownership or management transition
  • Entities preparing for investment, acquisition or listing
  • Any business that simply wants a clean slate
The Ozmo difference

Why clients keep this with us

We have seen worse. What matters is the order you fix things in — and doing it without drawing attention you don’t need.

Not sure this is the right starting point?

Tell us where you are. We’ll come back within two business days with an honest read on your options.

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