Regulatory Compliance

Our Regulatory Compliance practice provides businesses with the guidance needed to navigate Nigeria's complex web of regulations. We help clients understand their obligations and implement effective compliance programs.

We cover a wide range of regulated industries, including financial services, telecommunications, and energy, providing proactive advice to prevent regulatory breaches. This includes specialized guidance on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for financial institutions and Designated Non-Financial Institutions (DNFIs).

Key Services

• Regulatory Compliance Audits
• Licensing and Permits
• Government Relations
• Anti-Bribery and Corruption Advisory
• AML/CFT Compliance Program Development
• Sector-specific Regulatory Advice