Regulatory Compliance

The Firm helps its client with legal, procedural, governance and reputational aspects of compliance and ethical issues and associated investigations in Nigeria. 
 
The team routinely advises and assists our Clients with establishing, maintaining and improving corporate and contractual standards and controls, identifying and mitigating their exposure to risk, achieving adherence to business ethics, conducting internal audits and investigations to review, evaluate and recommended remedial action in relation to misconduct, anti- corruption and bribery, collusion, money laundering, fraud, sexual offences, general corporate governance and leadership assessments.