Statutory Compliance
Statutory Compliance for Businesses in Zambia
An overview of statutory compliance for Zambian businesses: the regulators, core obligations, compliance reviews, regulator contact and review cycles.
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Legal guides for Zambia
Plain-language guidance on the legal questions Zambian individuals and businesses ask most often.
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Statutory Compliance
Responding to a Regulator in Zambia
Latest guides
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Statutory Compliance
Compliance Policies for Zambian Businesses
Compliance policies for Zambian businesses: data protection, employment, consumer and competition, governance and sector rules, and keeping policies current.
Statutory Compliance
Statutory Reporting Requirements in Zambia
Common statutory reporting duties for Zambian businesses: PACRA annual returns, beneficial ownership, investment licences, data protection and sector filings.
Trusts & Estates
Setting Up a Trust in Zambia: What the Law Allows
Trusts in Zambia: the Trusts Restriction Act limits private trusts, its exceptions, charitable and community trusts, and what happens to a prohibited trust.
Constitutional Law
Constitutional Cases in Zambia: Which Court?
Which court hears constitutional cases in Zambia: the Constitutional Court’s jurisdiction, Bill of Rights cases in the High Court, referrals and judicial review.
Constitutional Law
Judicial Review in Zambia: Challenging Decisions
How judicial review works in Zambia: the High Court’s review jurisdiction, which decisions can be challenged, common grounds, timing and remedies.
Constitutional Law
Enforcing Your Fundamental Rights in Zambia
How to enforce fundamental rights in Zambia: the Bill of Rights in Articles 11 to 26, applying to the High Court under Article 28, and available remedies.
Civil Litigation
Negligence Claims in Zambia: What You Must Prove
How negligence claims work in Zambia: duty, breach, causation and loss, contributory fault, the three-year personal injury limit and claims against the State.
Criminal Litigation
The Criminal Trial Process in Zambia
How a criminal trial works in Zambia: constitutional rights, which court, plea, prosecution and defence cases, judgment, sentence and appeals.
Consumer & Competition
Consumer Protection Law in Zambia: Business Guide
What Zambia’s Competition and Consumer Protection Act requires of businesses: unfair trading, claims, disclaimers, defective goods, labelling, prices and terms.
Consumer & Competition
Advertising and Marketing Rules in Zambia
Advertising rules in Zambia: false or misleading claims, unfair trading practices, price displays, comparisons, CCPC penalties and refunds.
Consumer & Competition
Unfair Contract Terms in Zambia
When a consumer contract term is unfair in Zambia, what happens to it, who counts as a consumer, disclaimer notices and how to review your terms.
Consumer & Competition
CCPC Investigations in Zambia: What to Expect
How CCPC investigations work in Zambia: how they start, information notices, consent agreements, penalties and appealing to the Tribunal within 30 days.
Browse by practice area
Conveyancing & Property
Buying, selling and transferring land and buildings.
- Converting Customary Land to Title in Zambia
- Can Foreigners Buy Land in Zambia? What the Law Allows
- Transferring Land Title in Zambia: Consent to Assign
- Buying Property in Zambia: What to Check Before You Sign
Family & Divorce
Divorce, children, maintenance and property.
- Child Maintenance and Custody in Zambia Explained
- How Divorce Works in Zambia: Requirements and Process
Corporate & Commercial
Company formation, PACRA compliance, contracts and governance.
- Shareholders’ Agreements in Zambia: What to Agree Early
- Companies (Amendment) Act 2025: What Businesses Need to Know
- PACRA Annual Returns and Beneficial Ownership in Zambia
- How to Register a Company in Zambia: Step-by-Step Guide
Employment & Labour
Contracts, dismissals, redundancy and workplace disputes.
- Fixed-Term Employment Contracts in Zambia
- Redundancy in Zambia: Process and Entitlements
- Unfair Dismissal in Zambia: Your Rights and the Process
- Employment Contracts in Zambia: What Must Be Included
Criminal Litigation
Police bond, bail, statements and representation at trial.
- The Criminal Trial Process in Zambia
- Rights After Arrest in Zambia: What the Law Guarantees
- Police Bond vs Bail in Zambia: How Release Works
Mining Law
Mining rights, transfers and compliance under the new mining laws.
- Surface Rights and Land Access for Mining in Zambia
- Transferring Mining Rights in Zambia: The Approvals
- Mining and Exploration Licences in Zambia: A Guide
Civil Litigation
Claims, settlements and court proceedings, from small claims to the High Court.
- Negligence Claims in Zambia: What You Must Prove
- Breach of Contract Claims in Zambia: Remedies and Evidence
- Enforcing a Court Judgment in Zambia
- How a Civil Case Works in Zambia: Step by Step
- Small Claims Court in Zambia: Who Can Use It
Debt Collection
Letters of demand, negotiated settlements and court proceedings to recover what you are owed.
- Is a Debt Worth Recovering? Questions to Ask
- Settling a Debt in Zambia: Payment Plans That Hold
- Letter of Demand in Zambia: What It Should Say
- How to Recover a Debt in Zambia: Step by Step
Immigration Law
Permits, applications and employer compliance for individuals and businesses.
How we help →Trusts & Estates
Wills, trusts and estate administration, from planning to distribution.
- Setting Up a Trust in Zambia: What the Law Allows
- Beneficiary Rights in Zambia: Estates and Wills
- Administering a Deceased Person’s Estate in Zambia
- Dying Without a Will in Zambia: Who Inherits?
- How to Make a Valid Will in Zambia
Investment Law
Advice for local and international investors, including structuring, approvals and protections.
- Legal Risks to Check Before Investing in Zambia
- Structuring an Investment in Zambia
- Investing in Zambia: The Legal Framework
Mergers & Acquisitions
Structuring, due diligence, documentation and regulatory approvals for transactions.
- Buying a Company in Zambia: The Legal Process
- Legal Due Diligence When Buying a Zambian Company
- Share Purchase vs Asset Purchase in Zambia
- Merger Notification to the CCPC in Zambia
Consumer & Competition
Consumer protection, marketing, terms and conditions, and competition law compliance.
- Consumer Protection Law in Zambia: Business Guide
- Advertising and Marketing Rules in Zambia
- Unfair Contract Terms in Zambia
- CCPC Investigations in Zambia: What to Expect
- Competition Law Compliance in Zambia
Constitutional Law
Constitutional interpretation, fundamental rights matters and judicial review.
- Constitutional Cases in Zambia: Which Court?
- Judicial Review in Zambia: Challenging Decisions
- Enforcing Your Fundamental Rights in Zambia
Statutory Compliance
Compliance reviews, reporting requirements, policies and responding to regulators.
- Statutory Compliance for Businesses in Zambia
- Responding to a Regulator in Zambia
- Compliance Policies for Zambian Businesses
- Statutory Reporting Requirements in Zambia
Common questions
- Which regulators does a typical Zambian business deal with?
- What is a compliance review?
- Do we have to answer every question?
- Can a lawyer attend an inspection?
- Which policies are legally required?
- Do we need a data protection policy?
- What is an annual return?
- Who is responsible for filing?
- More questions about working with us →
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