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Home
About Us
Practice Areas
Our Team
JAB
Client Portal
Client File Management System
Contact
New Clients
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Company Name:
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Business Type/Sector:
Registered Address:
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National ID
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CAC Certificate (for Companies)
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Corporate & Commercial
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– Business structuring & advisory
– CAC registration
– Corporate governance & restructuring
– Commercial contracts & agreements (Contracts, Shareholders’ agreements, JVAs, MOUs
– Mergers, acquisitions & investments
– Corporate restructuring
– Due diligence exercises
– Capital raising & corporate finance advisory
– Intellectual property
– Post CAC incorporation alterations
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Compliance & Risk Mitigation
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– CAC annual returns
– Post-incorporation filings & alterations
– Tax registrations & routine tax filings
– PAYE, ITF, NITDA, NDPR, NSITF, PENCOM compliance, licensing & filings
– SCUML / AML compliance & registrations
– Regulatory licenses & renewals
– Compliance calendars & reminders
– Regulatory liaison & investigations
– Compliance audit, legal audits & regulatory reviews
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White-Collar, Financial Crimes & Investigations
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– Financial and economic crime advisory
– EFCC / ICPC / regulatory petitions on behalf of clients
– Corporate fraud investigations
– Internal and corporate investigations
– Asset tracing & recovery
– Financial misconduct reporting
– Director & officer exposure advisory
– Pre-enforcement regulatory engagement
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White-Collar Defense (Court)
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– Defense of financial and economic crime charges
– EFCC prosecutions
– Money laundering and fraud defense
– Tax evasion and financial misrepresentation defense
– Asset forfeiture proceedings
– Regulatory enforcement defense
– Negotiation, settlements, and plea strategies
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Criminal Defense & Litigation
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– Criminal trials and prosecutions
– Bail applications and detention matters
– Police investigations & arraignments
– Appeals in criminal matters
– Representation of individuals in criminal proceedings
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Dispute Resolution / Litigation
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– Civil & commercial litigation
– Arbitration & mediation
– Debt recovery & enforcement
– Contractual dispute
– Asset recovery (civil)
– Enforcement proceedings
– Asset recovery in civil cases
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Property & Real Estate Law
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– Property transactions & conveyancing
– Title perfection & land documentation
– Landlord-tenant advisory
– Real estate due diligence
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