Regulatory Risk Allocation in Cross-Border M&A
Involving Nigerian Targets: A Practical Perspective Introduction Nigeria remains one of the most strategically significant M&A markets on the African continent. With Africa’s largest economy, a population exceeding 220 million, and sectors ranging from upstream petroleum to high-growth fintech, the country consistently draws foreign acquirers looking for scale and first-mover advantage. But anyone who has …
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REPATRIATION OF FUNDS AND FOREIGN EXCHANGE CONTROLS: IMPLICATIONS FOR INVESTORS
INTRODUCTION Foreign investment plays a central role within global economic development through facilitating the cross-border movement of capital, technology and expertise. However, the ability of investors to realize returns on their investments is closely tied to the foreign exchange regime of the host country. The government regulates the conversion and transfer of foreign currency primarily …
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CROSS-BORDER DATA TRANSFERS: AN OVERVIEW OF LEGAL REQUIREMENTS AND COMPLIANCE MECHANISMS IN NIGERIA
INTRODUCTION In an increasingly digitized and globalized economy, the transfer of personal data across national borders has become an operational necessity for businesses. Nigerian companies and businesses are not left out, as they routinely rely on offshore cloud infrastructure, foreign service providers, and multinational data ecosystems to deliver services efficiently. However, these data flows raise …
MANAGING SHAREHOLDER DISPUTES IN PRIVATE COMPANIES – LEGAL REMEDIES AND PRACTICAL OPTIONS
Introduction Shareholder disputes are a major governance issue in Nigerian private companies. Because these companies are often closely held, with overlapping owners and managers, and limited ability to sell shares, disagreements can quickly turn into long legal battles. The main law for these disputes is the Companies and Allied Matters Act 2020 (CAMA 2020),[1] supported …
PROJECT FINANCE TRANSACTIONS – LEGAL RISKS AND RISK-MITIGATION STRATEGIES
Growing populations and increasing infrastructure demands continue to create a need for large-scale projects across multiple industries, including natural resource development, energy projects, transportation, technology, and industrial plants. These projects are usually capital-intensive, making them impossible to finance using conventional loan structures[1]. Thus, project finance becomes a ready technique for funding large-scale, capital-intensive projects.
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 …