FAQs on Beneficial Ownership Regulations
Legal Update – 8 November 2021
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Legal Update – 8 November 2021
Our company General Manager who is an expatriate is holding a residence permit, NIDA card and a driving licence issued in Mainland Tanzania. While on official trip in Zanzibar, he was stopped by a police officer who asked him to produce documents proving his lawful stay in Zanzibar. He produced among others, his NIDA card, […]
My cousin was arrested and detained at a Police station on allegations that he assaulted a person while they were in bar boozing. It is four days now and the Police have not released or taken my cousin to Court, and have refused him bail for reasons we don’t know. What can we do to […]
Repatriation of prostitute I heard that a lady from a foreign country was repatriated back to her home country because she was indulging in prostitution in Tanzania. I would like to know if prostitution is a crime in Tanzania and if it was proper to repatriate the lady who entered legally in Tanzania simply because […]
I am charged with the offence of rape and the victim is known to be insane. Can I ask the Court to order the witness to be medically examined before she is allowed to give evidence? Can the Court receive and rely on the evidence of an insane victim to convict me of rape? II, […]
Because of the nature and operational needs of the Company, one of our senior managers has not taken his annual leave for the past 7 years. However, he has taken emergency leave of 4 to 5 days and several short sick leaves. He has now lodged a claim for payment of salary in lieu of […]
Not taken leave for seven years Because of the nature and operational needs of the Company, one of our senior managers has not taken his annual leave for the past 7 years. However, he has taken emergency leave of 4 to 5 days and several short sick leaves. He has now lodged a claim for […]
I have seen the market of traditional liquor commonly known as gongo in urban and rural areas as many people prefer it because it is cheaper and stronger compared to other liquors sold in bars. What is the legal procedure for getting a licence to distill and sell traditional liquor in Tanzania? KB, Bukoba A […]
I am a doctor and in my work I sometimes attend children who have been sexually abused by a guardian, parent or near relative. One day while attending a child, in the course of interview with her mother, I realised that the child was sexually abused by a near relative but her mother had not […]
Growing marijuana for consumption I read an article in a newspaper that Uganda grows marijuana for exports to countries where that plant is allowed for individual consumption or it is used for manufacturing of human medicine. Is there any way of legally growing marijuana in Tanzania for export or for use as raw material in […]
Legal Update – 18 October 2021
We have retrenched some employees in our company, some of whom have written to us requesting for transport allowance for themselves and their children to their home villages. What does the law say on how many family members and relatives can be repatriated and paid for by the employer? EL, Mbeya Section 43 of the […]
My friend has asked me to register a SIM card for him by using my National ID because he has no National ID card or NIDA number for use to register a SIM Card in his name. I would like to know if it is legally acceptable to register a SIM Card for someone. LK, […]
Sexual favour for contract I am employed by a manufacturing company as an account clerk with a two years’ contract expiring in December, 2021. According to the contract, if I want to renew the contract for another term, I am supposed to write a letter of request for renewal at least 2 months before the […]
Our telecom company received a letter from a law enforcement agent requiring the managing director to submit to it certain information within 24 hours. We find this time to be unreasonably short for us to be able to comply. Is it the law which provides such a short time to furnish a law enforcement agent […]
Is it lawful for a person to work full time for two employers at the same time, one being Government and the other being a private company? CK, Mwanza The law does not bar an employee from serving two masters provided the employee is able to efficiently discharge his or her duties. The possibility to […]
I am suspected of committing an offence and have been summoned by the investigator to appear before him for the purpose of recording my statement. I don’t want the investigator to record my statement instead I want to write the statement myself. Does the law allow me to ask the investigator to furnish me with […]
Storing pornography in mobile phone I had a boil near my private parts and sent a photo of it to my husband. A few months’ later my husband’s office was raided by law enforcement officers who took the employees phones for investigation. My husband is now charged for the offence of possession of pornography extracted […]
There are certain factories owned by some big shot owners that have developed monopolistic behavior. They have colluded to fix prices of the product and are creating an artificial shortage. There are all signs of practices that are anti competitive. Is there a law that can protect consumers in such a scenario? JL, Dar The […]
I was stopped by police officers who shockingly did an alcohol test on me. The results were positive and I got arrested and spent the night in police custody. Can they arrest me for this offence? Could they just not have fined me and let me go? Is this legal? TT, Dar The Road Traffic […]
My household fire insurance policy states that I cannot make a claim 14 days after a fire or burglary. I was overseas and just came back into the country to find my house totally empty. Everything was stolen. My broker says that the 14 days have passed and I cannot now claim. What should I […]
I have made a Will and want to know whether there is an automatic way for the beneficiaries to be informed that they are beneficiaries after my death. I also wish to know how my executor will know that I have appointed him as my executor. I do not want the contents of my Will […]
I am a healthy 80 year old man and have a 29 year old girlfriend. Just as I was planning to get married, my cousin who is a self-proclaimed bush lawyer says that I am above the age for marriage especially considering that there is a 51-year gap between us. He says there is a recent change […]
Maximum age to get married I am a healthy 80 year old man and have a 29 year old girlfriend. Just as I was planning to get married, my cousin who is a self-proclaimed bush lawyer says that I am above the age for marriage especially considering that there is a 51-year gap between us. He says […]
Legal Update – 1 October 2021
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