Overview
Navigating Nigeria's complex regulatory environment requires expertise and vigilance. Our regulatory compliance practice helps businesses understand, implement, and maintain compliance with applicable laws, regulations, and industry standards.
We provide comprehensive compliance solutions that protect your business from regulatory risks while enabling you to operate efficiently and achieve your strategic objectives.
Our Services
Compliance Audits & Assessments
- Regulatory compliance audits
- Gap analysis and risk assessment
- Industry-specific compliance reviews
- Internal control evaluation
- Third-party due diligence
Compliance Program Development
- Compliance framework design
- Policies and procedures development
- Compliance monitoring systems
- Risk management strategies
- Regulatory reporting protocols
Sector-Specific Compliance
- Financial services regulation (CBN, SEC, NAICOM)
- Data protection (NDPR/NITDA compliance)
- Consumer protection regulations
- Environmental compliance
- Health and safety regulations
- Anti-money laundering (AML) compliance
Regulatory Advisory
- Regulatory impact analysis
- License applications and renewals
- Regulatory approvals and permits
- Interaction with regulatory authorities
- Legislative monitoring and updates
Training & Capacity Building
- Compliance training programs
- Board and management briefings
- Employee awareness workshops
- Regulatory update sessions
Why Choose Us
Regulatory Expertise
Deep understanding of Nigerian regulatory landscape across multiple sectors.
Proactive Monitoring
Stay ahead of regulatory changes with our continuous monitoring service.
Risk Management
Identify and mitigate compliance risks before they become problems.
Practical Solutions
Business-focused compliance strategies that work in the real world.
Key Regulatory Areas
We help businesses navigate compliance requirements across various regulatory frameworks:
- Central Bank of Nigeria (CBN) regulations
- Securities and Exchange Commission (SEC) rules
- Nigeria Data Protection Regulation (NDPR)
- Consumer Protection Council (CPC) requirements
- National Information Technology Development Agency (NITDA)
- Corporate Affairs Commission (CAC) compliance
- Federal Competition and Consumer Protection Commission (FCCPC)
- Nigerian Communications Commission (NCC) regulations