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  • Article

    NSE Collaborates With FIRS To Enforce Tax Compliance By Publicly Quoted Companies

    In response to information provided by FIRS, NSE has sent letters to publicly listed companies, who were purportedly identified by FIRS as non-compliant.
    NigeriaTax
    Deloitte Nigeria
    Deloitte Nigeria
  • Article

    Songhai Editorial - 1 July 2016 (Brexit, Nigeria, Ghana, Kenya And More)

    One of the most compelling things about a Greek tragedy is its inevitability. Each character acts as they must.
    GlobalGovernment, Public Sector
    Songhai Advisory LLP
    Songhai Advisory LLP
  • Article

    Banking And The Law - 4. Banking And The Law

    NigeriaAntitrust/Competition Law
    Abuka Ajegbo Ilogu & Nwaogu
    Abuka Ajegbo Ilogu & Nwaogu
  • Article

    CAC Upgrades Its Company Registration Portals To Automate Pre- And Post-incorporation Procedures

    The Corporate Affairs Commission (CAC) recently announced the upgrade its website and online registration portal ("the Portal") to include features, which allow for the automation of some selected services and processes.
    NigeriaCorporate/Commercial Law
    KPMG in Nigeria
    KPMG in Nigeria
  • Article

    Doing Business In Nigeria- Impact Of The Companies And Allied Matters Act 2020 On Registration Of Business In Nigeria -Part 2

    When President Muhammadu Buhari signed the Companies and Allied Matters Act 2020("the Act") into law on the 7th of August 2020, the business community ...
    NigeriaCorporate/Commercial Law
    Pavestones
    Pavestones
  • Article

    Preparing For Funding: Major Legal Issues And Lessons For Aspiring Founders

    As a founder looking to secure funding for your startup, navigating the legal landscape is a critical aspect of your journey.
    NigeriaCorporate/Commercial Law
    The Trusted Advisors
    The Trusted Advisors
  • Article

    Review Of The Final Framework For Regulatory Sandbox Operations In Nigeria

    On 14th January 2021, the Central Bank of Nigeria (the "CBN") released the long-awaited final framework for regulatory sandbox operations in Nigeria (the "Framework").
    NigeriaCorporate/Commercial Law
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
  • Article

    The Financial Reporting Council Of Nigeria Has Published A New Code Of Corporate Governance

    The Federal Government of Nigeria has unveiled the Nigerian Code of Corporate Governance ("NCCG" or the "Code") drafted by the Financial Reporting Council of Nigeria ("FRC").
    NigeriaCorporate/Commercial Law
    PwC Nigeria
    PwC Nigeria
  • Article

    The Link Between Effective Internal Control System And Management Decision Making

    An effective internal control system is crucial for modern businesses. Factors such as business growth, the complexity of activities, and the potential for errors and fraudulent transactions make it essential.
    NigeriaCorporate/Commercial Law
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    Trust - The Rule Against Perpetuity

    Amongst the countless legal issues that arise in the creation of a trust, the rules governing when property settled on trust must vest are often the most difficult but yet underrated.
    NigeriaCorporate/Commercial Law
    Perchstone & Graeys
    Perchstone & Graeys
  • Article

    Does ESG Impact On The Growth And Productivity Of An Organisation?

    It is no longer news that full reporting and disclosure now goes beyond financial performance and position.
    NigeriaEnvironment
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    Doing Business In Nigeria's Free Trade Zones | Investment Opportunities & Benefits

    Recently, The Punch newspaper, in its October 24, 2024 publication, reported that four of Nigeria's free trade zones (FTZs) have attracted a combined investment of $8 billion during their years of operation (The Punch, 2024).
    NigeriaInternational Law
    The Trusted Advisors
    The Trusted Advisors
  • Article

    How To Obtain A Fintech License In Nigeria: Switching And Processing License

    A Switching and Processing License is one required by companies that engage in processing payments and routing of payment transactions between different financial institution...
    NigeriaTechnology
    Firmus Advisory
    Firmus Advisory
  • Article

    The Petroleum Shipping Industry & The Burden Of Tax Compliance In Nigeria

    The petroleum shipping industry is an international industry, whose operations traverse the length and breadth of the world's waterways.
    NigeriaTransport
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    An Overview Of The Nigerian Startup Act 2022

    On the 19th of October, 2022 President Muhammudu Buhari signed the Nigerian Startup bill into law to be known as the Nigerian Startup Act 2022.
    NigeriaCorporate/Commercial Law
    Firmus Advisory
    Firmus Advisory
  • Article

    Basics Of Funding – Understanding Dilution Rights In Investment

    As a start-up founder, you need funds to grow and sustain the start-up. Hence, you plan to go on the next funding round.
    NigeriaCorporate/Commercial Law
    The Trusted Advisors
    The Trusted Advisors
  • Article

    CAC Business Letter Requirements 2026: What Nigerian Companies Must Do Before August 1

    The Corporate Affairs Commission has issued a final enforcement notice requiring all Nigerian companies to update their business letters with specific corporate and directorial information by August 1, 2026. Companies must ensure their letterheads display their registered name, registration number, full director names, and other statutory details to avoid regulatory sanctions under CAMA 2020.
    NigeriaCorporate/Commercial Law
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
  • Article

    Due Diligence Requirements In Nigeria

    It is important for investors to conduct due diligence on a target Nigerian company before investing in it whether by means of restructuring, mergers, acquisitions or takeovers.
    NigeriaCorporate/Commercial Law
    Fred-Young & Evans
    Fred-Young & Evans
  • Article

    Ease Of Doing Business In Nigeria : New Initiatives From The Corporate Affairs Commission

    The Corporate Affairs Commission (the "CAC" or the "Commission") has just introduced a new incorporation form CAC1.1 (the "Form") for the incorporation of companies under Part A...
    NigeriaCorporate/Commercial Law
    ACAS Law
    ACAS Law
  • Article

    Grounds And Procedure For Winding Up Of A Company In Nigeria

    The Petitioner shall also file an application for advertisement of the Petition
    NigeriaCorporate/Commercial Law
    Fred-Young & Evans
    Fred-Young & Evans

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