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The Functions of the Corporate Affairs Commission in Business Registrations and Corporate Governance

The Functions of the Corporate Affairs Commission (CAC) play a critical role in shaping Nigeria’s business environment. Established under the Companies and Allied Matters Act (CAMA), the CAC serves as…
Posted by Felix Chukwuemeka Onu July 19, 2025
Posted inClient-Centric Resources

The Role of EFCC in Combating Money Laundering in Nigeria: Strategies, Challenges, and Impact

Money laundering is one of the most significant financial crimes undermining economic development, good governance, and national security in Nigeria. It involves disguising the proceeds of illicit activities to make…
Posted by Felix Chukwuemeka Onu July 19, 2025
Posted inClient-Centric Resources

Financial Discipline for Nigerian Startups: Why Avoiding Business Loans Early is Critical

Financial discipline is a very important factor for every business including Nigerian startups. Starting a business in Nigeria is no small feat. The entrepreneurial spirit is thriving, yet the challenges…
Posted by Felix Chukwuemeka Onu July 19, 2025
Posted inClient-Centric Resources

Due Diligence Checklist for Buying a Business: What Entrepreneurs Must Know

Buying a business can be a smart way to enter an industry, expand operations, or diversify investments. However, purchasing an existing business is not without risks. To mitigate these risks,…
Posted by Felix Chukwuemeka Onu July 6, 2025
Posted inClient-Centric Resources Legal Reviews

Ultimate Beneficial Ownership (UBO) Disclosure Compliance: What Nigerian Companies Must Know in 2025

In the evolving regulatory landscape of Nigeria’s corporate sector, the concept of Ultimate Beneficial Ownership (UBO) disclosure has gained significant importance. Following global trends toward transparency and anti-corruption, Nigeria has…
Posted by Felix Chukwuemeka Onu July 4, 2025
Posted inClient-Centric Resources Legal Reviews

The Impact of the New Anti-Money Laundering (AML) Guidelines on SMEs and Fintechs

In today’s fast-evolving financial landscape, small and medium-sized enterprises (SMEs) and fintech companies play a vital role in economic growth, innovation, and financial inclusion. However, their increasing role in financial…
Posted by Felix Chukwuemeka Onu July 4, 2025
Posted inClient-Centric Resources Legal Reviews

Artificial Intelligence and Data Privacy: Navigating NDPC Guidelines in Nigeria

The rapid advancement of Artificial Intelligence (AI) is transforming the global digital landscape. From predictive analytics to facial recognition and language processing, AI is being used in virtually every sector…
Posted by Felix Chukwuemeka Onu July 4, 2025
Posted inClient-Centric Resources

Intellectual Property Rights in Nigeria: How to Protect Your Brand, Logo & Content

In today’s global economy, businesses and creators are increasingly dependent on the value of their intellectual assets. Whether you're an entrepreneur, artist, software developer, or content creator, protecting your brand,…
Posted by Felix Chukwuemeka Onu June 4, 2025
Posted inClient-Centric Resources

Top Legal Requirements to Consider Before Importing Goods into Nigeria

Nigeria, as one of Africa's largest economies, offers vast opportunities for international trade and investment. With a population of over 200 million people and a growing appetite for foreign goods,…
Posted by Felix Chukwuemeka Onu June 3, 2025
Posted inClient-Centric Resources

The Legal Implications of Doing Business Without NAFDAC Approval

In Nigeria, the regulation and control of the manufacture, importation, exportation, distribution, advertisement, sale, and use of food, drugs, cosmetics, medical devices, bottled water, and chemicals are entrusted to the…
Posted by Felix Chukwuemeka Onu June 2, 2025

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