Legal & Regulatory Compliance

In Nigeria’s ever-evolving regulatory ecosystem, organizations must navigate a complex web of compliance requirements spanning multiple sectors. Our Legal and Regulatory Compliance practice ensures that our clients maintain strict adherence to statutory obligations, thereby avoiding penalties, reputational damage, or enforcement actions from regulators like the EFCC, CBN, NAFDAC, and NCC.

We conduct comprehensive compliance audits, develop internal compliance frameworks, and support the implementation of Anti-Money Laundering (AML), Know-Your-Customer (KYC), Data Protection, and Ethics policies. Our clients include financial institutions, fintech startups, manufacturers, healthcare providers, and NGOs.

Our Services Include:

• Legal audits and internal risk assessments

• Licensing, registration, and periodic reporting for regulated entities

• Drafting employee codes of conduct, anti-bribery, and whistleblowing policies

• Data Protection compliance under the NDPR (Nigeria Data Protection Regulation)

• Industry-specific advisory (Banking, Telecoms, Pharmaceuticals, Education, etc.)

Our solutions are practical, preventive, and tailored to meet industry benchmarks and global best practices.

Need help staying on the right side of the law?
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Legal & Regulatory Compliance