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Drafting Laws and Regulations for Special Economic Zones Programs
Locus Economica believes that good zones laws draw from the lessons of international experience and adapt those lessons to the country’s specific legal, political, economic, and cultural contexts and priorities. Driven by this belief, Locus Economica’s team of legislative experts leverages its knowledge of best-practice legal provisions and creatively applies them to draft acts and implementing regulations. Working closely with parliamentarians, senior government advisors, ministers, and local counsel, we also revise drafts, recommend alternatives, and help build political consensus—sticking with our clients through the entire legislative process.
We have drafted laws and regulations covering a full range of issues for zones, including:
- Zone designation;
- Zone development, operation and procurement;
- Zone administration and one-stop-shop services;
- Registration and licensing for zones residents and enterprises;
- Land use regulation;
- Environmental regulation;
- Immigration/expatriate regulation;
- Foreign investment;
- Labor regulation;
- Customs regulation and procedures;
- Tax administration; and
- Investor-state dispute resolution mechanisms.
Read EY's analysis of Kenya's 2015 SEZ Act, which we drafted as part of a World Bank technical assistance project.
REPRESENTATIVE PROJECT Experience
Locus Economica deepened its advisory work for Lao PDR in 2017 by advising on a parliamentary brief for the SEZ Bill for The Asia Foundation. We supplied inputs on: The nature and purpose of SEZs...
Building off our assistance the previous year, Locus Economica returned to Rwanda as part of a United Nations Industrial Development Organization (UNIDO) mission to implement the reforms recommended in our 2015 Report. This assignment focused on upgrading the capacity of...
For the last several decades, Nepal's special economic zone (SEZ) program has intended to promote export-oriented manufacturing to help the country graduate to middle-income status.... Thus, in 2016, the DfID-supported Economic Policy Incubator (EPI) contracted Locus Economica to advise on the Nepal's SEZ program....
In 2015, Locus Economica assisted the government of Madagascar as part of a World Bank / International Development Association (IDA) technical assistance program. Our work involved helping develop a legal, regulatory, and institutional framework for SEZs in Madagascar. These efforts included ...
Under multiple assignments for the World Bank since 2013, Locus Economica has been working closely with the Kenyan Ministry of Industrialisation and Enterprise Development and with Parliament to help facilitate the drafting of a new special economic zones law and implementing regulations. The law represents a critical departure from...
Since 2013, Locus Economica has been working under a World Bank contract to assist the government of Ethiopia with the development of its new Industrial Park program. Specifically, Locus Economica has: Helped draft a new Industrial Park Proclamation ...
The government of Laos has requested that Locus Economica assist it with the development of its new special economic zone program as part of a technical assistance package from the Government of Germany (GIZ). We have been helping identify fundamental market gaps in Laos and evaluating how SEZs can address those gaps. ...
Locus Economica provided technical assistance to the Government of Mexico in 2015 on the development of a special economic zones program. President Nieto announced the program to combat serious poverty and crime in the southern states of Chiapas, Guerrero, and Oaxaca. The zones are intended to improve conditions in these states by attracting new investment, creating jobs, developing supply chains with the local economy, and improving infrastructure. ...
In 2014, Locus Economica advised the Democratic Republic of the Congo (DRC) through the IFC on the feasibility of implementing an SEZ program in its country. Our assistance consisted of recommendations on the establishment of a secure legal framework for private-sector investment in the DRC. The DRC has sought to establish Kintech, a privately managed SEZ...
Under several successive assignments throughout 2013, the World Bank and the Ministry of Industry of Haiti, contracted Locus Economica to review existing industrial zones legislation and draft a new SEZ law for the country. Locus Economica also made high-level presentations to various stakeholders in the country while they workshoped and validated the proposed bill. ...
Locus helped review the Azerbaijani special economic zone (SEZ) law under a contract with the World Bank. Azerbaijan's 2009 SEZ law intends to promote ...
Myanmar's new SEZ program was launched to advance its economic reforms, which expanded foreign investment, export-oriented production, and job creation. From May-June 2012, Locus Economica assisted these efforts by helping draft a new SEZ law for the government as part of the International Finance Corporation's...
In 2011, the International Finance Corporation (World Bank) asked Locus Economica to help improve Rwanda's SEZ legal framework. He conducted a substantive technical review and offered proposed redrafts of several of the implementing regulations for Rwanda's new SEZ law.
From 2001-2007, Locus Economica founder and Managing Director Jean-Paul Gauthier was contracted by the World Bank, International Finance Corporation (IFC) to advise on utilizing the 2,500-hectare area around the Howard Air Force Base, located across the canal from Panama City. ...
Beginning in 1999, Locus CEO Jean-Paul Gauthier was instrumental in helping the government of Jordan transform the city of Aqaba into a thriving SEZ. With World Bank financing, the Aqaba Regional Authority contracted Jean-Paul's firm ...
In 2009-2010, Locus Economica Founder and CEO Jean-Paul Gauthier led a complete feasibility study on the establishment of an SEZ in the Democratic Republic of Congo (DRC). The study included the drafting of legislation for the new SEZ program...
From 2007 to 2008, Locus founder and CEO Jean-Paul Gauthier advised the Government of Jordan on the drafting of its law establishing special development areas, including the King Hussein Bin Talal Development Area (Mafraq) ...
In 2008-2009, Locus Founder and CEO Jean-Paul Gauthier helped the Government of Botswana develop its SEZ program. Jean-Paul helped the Ministry of Trade and Investment develop a draft SEZ Policy Framework, SEZ Law, Project Approach and Critical Path, and Governance and PPP Financing Framework. ...
From 2006 to 2007, Locus Founder and CEO Jean-Paul Gauthier served as Senior Technical Advisor on the World Bank's Bangladesh Investment Climate Facility (BICF). Jean-Paul helped draft a new economic zones law...
Jean-Paul Gauthier was with the World Bank when tasked with helping establish Lebanon's special economic zone (SEZ) program from 2005-2006. Lebanon was concerned with ...
In December 2005, Cambodia issued Sub-Decree No. 147 and 148, which established special economic zones (SEZs), as well as the Cambodian SEZ Board (CSEZB) to regulate the SEZs.... During the laws' formation, Locus Founder & CEO Jean-Paul Gauthier analyzed the legislation against international best practices...
Egypt launched its special economic zone (SEZ) program with the passage of Law 83 of 2002.... In 2005, Locus founder and CEO Jean-Paul Gauthier helped review and revise the SEZ program strategy while serving as...
From 2000-2002, the Government of Morocco, with the partnership of USAID and Pricewaterhouse Coopers, commenced a pilot exercise to re-engineer government processes and reform its legal and regulatory environment relating to land access and private industrial park development. Locus founder and CEO, Jean-Paul Gauthier served as Project Manager for the $1.5 million effort. ...