How to Set Up a Holding Company in Nigeria: A Comprehensive Guide for Investors by Olawunmi Ojo
A holding company remains one of the most efficient structures for investors—local or foreign—who want to centralise ownership, streamline governance and manage multiple businesses under a single entity. In Nigeria, holding companies are widely used across energy, manufacturing, fintech, real estate, hospitality and services. They are also commonly adopted by multinational groups seeking a stable …
Setting up a Branch Office or Representative Office in Nigeria Written by Olawunmi Ojo
Introduction Nigeria remains one of Africa’s most attractive business destinations, with many foreign companies choosing to gradually enter the market by establishing either a branch office or a representative office before making a long-term commitment. Both structures allow an international business to maintain a presence in the country without immediately setting up a full Nigerian …
How to Establish a Microfinance, Lending, or Payment Company in Nigeria
Overview If you’re thinking about launching a microfinance bank, lending company, or payment platform in Nigeria, this guide is written from the ground up based on real-world experience. I’ll walk you through every stage—from registering your company, to understanding the paperwork and capital requirements, to dealing with the Central Bank of Nigeria (CBN) and staying …
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How to Register a Foreign-Owned Company in Nigeria: A Detailed Guide for International Investors (Written by Olawunmi Ojo)
Introduction Nigeria remains one of Africa’s top destinations for foreign investment, and setting up a foreign-owned company is often the initial step for international firms aiming to enter the market. While the incorporation process isn’t overly complicated, it requires a clear understanding of local regulatory expectations, documentation requirements, and the additional compliance obligations that specifically …
Obtaining a Crypto or Fintech Licence in Nigeria: What Foreign Companies Should Know (Written by Olawunmi Ojo)
Nigeria has become one of Africa’s most active markets for fintech and digital assets, shaped by a youthful population, deep mobile penetration, and a strong appetite for innovative financial solutions. While the market is dynamic, entering the Nigerian fintech or crypto space requires a grounded understanding of the regulatory landscape. Foreign companies often discover that …
How to Conduct Due Diligence on a Nigerian Company Before Investing Written by Olawunmi Ojo
Before investing in any Nigerian company, whether through a share acquisition, a joint venture, or a full takeover, it is essential to conduct thorough due diligence. Nigeria is a vibrant and fast-growing market, but the business landscape is diverse, and the quality of record-keeping, regulatory compliance, and internal governance can vary significantly from one company …
Analysis of the Insolvency and Bankruptcy Code (Amendment) Bill, 2025
The Insolvency and Bankruptcy Code, 2016 (“Code”) was enacted in 2016 to unify India’s fragmented insolvency framework to ensure a time-bound Corporate Insolvency Resolution Process (“CIRP”). The jurisprudence of the Code since its enactment has been continuously evolving through frequent landmark judgments and regulatory amendment to address the procedural bottlenecks and lacunas in the practical …
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Enforcement of Foreign Judgments and Awards in India: Emerging Issues in Recognition, Reciprocity, and Public Policy Exceptions
The Indian system of recognizing and enforcing foreign judgments and arbitral awards is constituted by Sections 13-14 of the Code of Civil Procedure (CPC), 1908[1], as far as judgments are concerned, and Sections 44-52 of the Arbitration and Conciliation (A&C) Act, 1996[2], as far as awards under the New York Convention are concerned.
Innovation, Digital Ownership, Tokenization – Latest Developments
Two major Italian companies—one providing blockchain services and belonging to a listed group, and a luxury automotive manufacturer, also listed—have launched an innovative project by developing a digital token that grants the exclusive right to participate in a digital car auction. The token will be part of a digital wallet developed within a blockchain-based infrastructure, …
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What To Do When You’re Facing a Tax Dispute?
Key Steps to Challenge Tax Decisions and Defend Your Rights A conflict with ANAF can be overwhelming, especially for a corporate lawyer representing a company facing tax authority actions or severe tax recovery procedures. In such situations, it is crucial to work with a tax lawyer or fiscal lawyer specialized in tax law, who understands the tax updates and the procedures imposed by …
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