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Expert Legal Service

Investment & Securities Law

Navigate complex investment regulations and securities law with our specialized legal expertise.

Service Overview

Service Overview

Nigeria's capital markets offer significant opportunities for both local and international investors. Our securities law practice provides expert guidance on investment structuring, regulatory compliance, and capital market transactions, ensuring clients can capitalize on opportunities while maintaining full regulatory compliance with the Securities and Exchange Commission (SEC) and other relevant authorities.

Our Expertise

Key Services We Provide

Securities offering and public listings
Private equity and venture capital transactions
Investment fund formation and management
Capital market regulatory compliance
Securities and Exchange Commission (SEC) filings
Investment advisory and asset management licensing
Cross-border investment structuring
Pension fund investment compliance
Corporate bond issuances and debt securities
Investment dispute resolution and arbitration
Regulatory risk assessment and management
Investor protection and compliance programs
Why Choose Us

Why Choose Our Investment & Securities Law Services

Expert SEC regulatory knowledge and compliance

Efficient capital raising processes and structures

Compliant investment structures and documentation

Risk-optimized transaction structuring

Ongoing regulatory compliance support

Strategic investment advisory services

Our Approach

Our Process

1
Investment Strategy Review & Analysis

Comprehensive assessment of investment objectives, regulatory requirements, and optimal structuring options.

2
Structure Design & Optimization

Design of optimal investment structure for tax efficiency, regulatory compliance, and commercial objectives.

3
Regulatory Compliance & Documentation

Preparation and filing of all required regulatory documents, prospectuses, and compliance materials.

4
Transaction Execution & Ongoing Support

Support through transaction completion, post-transaction compliance, and ongoing regulatory monitoring.

Service Packages

Service Packages

Choose the right level of support for your needs

Regulatory Advisory

Expert guidance on securities law compliance

  • Regulatory requirement assessment
  • Compliance gap analysis
  • Strategic advisory sessions
  • Regulatory update briefings
  • Basic documentation review
Most Popular
Transaction Support

Complete support for capital market transactions

  • Transaction structuring advice
  • Regulatory filing preparation
  • Due diligence coordination
  • Documentation drafting
  • Closing support and follow-up
Ongoing Compliance

Comprehensive compliance management services

  • Dedicated compliance counsel
  • Regular compliance monitoring
  • Regulatory filing management
  • Training and education programs
  • 24/7 compliance hotline
Common Questions

Frequently Asked Questions

Q
What are the requirements for listing on the Nigerian Exchange (NGX)?
A

Requirements include minimum share capital, profitability track record, corporate governance standards, extensive disclosure requirements, and compliance with NGX listing rules. The process typically takes 6-12 months. We guide companies through the entire listing process from preparation to post-listing compliance.

Q
How are foreign investments regulated in Nigeria's capital markets?
A

Foreign investments are generally welcome but subject to certain sectoral restrictions, reporting requirements to the Nigerian Investment Promotion Commission (NIPC), and compliance with foreign exchange regulations. We help structure compliant foreign investment arrangements and ensure all regulatory requirements are met.

Q
What licenses are required for investment advisory services in Nigeria?
A

Investment advisors typically need SEC registration and licensing, which varies based on the scope of services, client types, and assets under management. Requirements include minimum capital, qualified personnel, and robust compliance systems. We assist with licensing applications and ongoing compliance.

Q
What are the key compliance requirements for investment funds in Nigeria?
A

Investment funds must comply with SEC regulations including registration requirements, disclosure obligations, investment restrictions, custody requirements, and regular reporting. We help establish compliant fund structures and provide ongoing compliance support.

Ready to Get Started?

Ready to Get Expert Legal Help?

Contact us today to discuss your investment & securities law needs and discover how we can help your business succeed with expert legal guidance.