Service Overview
Nigeria's regulatory environment is complex and constantly evolving across multiple sectors and jurisdictions. Our compliance practice helps businesses navigate multiple regulatory frameworks, maintain ongoing compliance, and proactively manage regulatory risks across all sectors of the economy. We provide practical, business-focused compliance solutions that protect your business while enabling growth and innovation.
Key Services We Provide
Why Choose Our Compliance & Regulatory Law Services
Proactive regulatory risk management and mitigation
Comprehensive compliance frameworks and systems
Reduced regulatory enforcement risk and penalties
Streamlined regulatory processes and procedures
Expert regulatory intelligence and updates
Cost-effective compliance solutions and strategies
Our Process
Thorough review of current compliance status across all applicable regulations, identifying gaps and risks.
Detailed identification of compliance gaps, regulatory risks, and prioritization of remediation efforts.
Design and implementation of tailored compliance programs, policies, and procedures to address identified issues.
Continuous monitoring, updating of compliance measures, and ongoing support to maintain regulatory compliance.
Service Packages
Choose the right level of support for your needs
Comprehensive evaluation of current compliance status
Custom compliance program design and implementation
Frequently Asked Questions
We recommend annual comprehensive audits with quarterly reviews for high-risk areas. The frequency may vary based on your industry, size, regulatory exposure, and changes in the regulatory environment. We help develop a compliance calendar tailored to your specific needs.
Consequences can include substantial fines, license revocation, criminal liability for directors, business closure, and significant reputational damage. The severity depends on the nature and extent of non-compliance. We help implement robust compliance programs to prevent these risks.
We maintain active relationships with regulatory bodies, participate in industry associations, subscribe to regulatory updates, and have dedicated regulatory monitoring systems. We proactively communicate relevant changes to our clients and help implement necessary adjustments.
Yes, we have experience with multi-jurisdictional compliance issues, particularly for businesses operating across different Nigerian states or with international operations. We coordinate with local counsel where necessary to ensure comprehensive compliance coverage.