Our Solutions

We provide end-to-end management of commercial contracts and business transactions, including:

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Drafting, reviewing, and negotiating commercial contracts (e.g., lease agreements, service agreements, sale of land/property, share transfers etc).

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Managing contractual risk and ensuring compliance with legal obligations.​

 

Supporting business transactions and project execution from legal and operational perspectives.

We provide seamless support for legal and regulatory projects:
 

 

Managing timelines, stakeholders, and documentation for complex commercial or regulatory initiatives.
 

 

Acting as the bridge between internal teams and external advisors.

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Ensuring delivery of legal and compliance outcomes within project scope.

We support organisations in meeting their regulatory obligations through:

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Regulatory applications, licenses, and ongoing filings.​

 

Drafting policies and procedures to ensure compliance with applicable laws and standards.​

 

Liaison with regulators and external counsel across jurisdictions.

 

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At JOA Solutions we look at FinCrime from a holistic perspective and help individuals and businesses design and implement effective financial crime risk strategies from pre-application to Onboarding, KYC/KYB, DD/EDD, Policy Development to Quality Control, Audit, Investigations, Risk Assessments, Remediation Plans and Reporting.

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Anti-Bribery and Corruption (ABC)

Anti-Money Laundering (AML)
Counter-Terrorist Financing (CTF)
Fraud 
Sanctions 
Tax Crimes