Practice area 06
Regulatory Compliance
We help businesses navigate the regulatory landscape, reduce exposure, and build a culture of compliance.
Overview
Regulatory compliance is increasingly complex and costly. We advise clients on their obligations under Nigerian law, including the Companies and Allied Matters Act, the Nigeria Data Protection Regulation (NDPR), the Money Laundering (Prevention and Prohibition) Act, and sector‑specific regulations.
Our services include compliance audits, policy drafting, training, and representation before regulatory agencies. We work proactively to prevent violations, and where issues arise, we manage investigations and enforcement actions.
What we handle
Matters within Regulatory Compliance
Compliance audits
Review of existing practices and identification of gaps.
Corporate governance
Board and shareholder meeting procedures and statutory filings.
Data protection and privacy
NDPR compliance, data mapping, and privacy policies.
Anti‑money laundering and counter‑terrorism financing
AML/CFT policies and reporting obligations.
Sector‑specific regulations
Banking, insurance, telecoms, and energy sector compliance.
Representation before regulators
Engagement with agencies like CAC, NDPC, and NFIU.
How we work
A predictable path from first call to close
- 01
Scoping
We map the regulatory requirements applicable to your business.
- 02
Gap analysis
We identify areas of non‑compliance and risk.
- 03
Implementation
We draft policies, train staff, and set up monitoring systems.
- 04
Ongoing support
We provide regular updates and handle regulatory interactions.
Common questions
- What is NDPR and do I need to comply?
- The Nigeria Data Protection Regulation applies to any entity that processes personal data of Nigerians. We help you assess and comply.
- How do I file statutory returns with the CAC?
- We can handle all filings with the Corporate Affairs Commission, including annual returns and changes to directors.