We have substantial expertise and experience in providing advice to clients on regulatory compliance. We advise upon matters relating to tax evasion, bribery, anti-corruption, securities, intellectual property fraud, banking and financial crimes. We advise local and foreign clients engaged in international transactions that conduct business in Nigeria, either directly or through subsidiaries on Nigerian law.
Our team, which includes Nigerians with vast training in UK and New York is able to bring to bear cross-border exposure and experience on issues ranging from drafting anti-corruption policies and procedures, dealing with cross-border information requests, conducting audits into legal and regulatory compliance of the operations of major companies to working with clients in ensuring compliance with laws such as the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act.
We have advised companies on bribery and anti-corruption matters and conduct anti-bribery compliance trainings and design solutions for government agencies, multinational companies and their commercial intermediaries.