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  • Article

    The Companies And Allied Matters Act 2020 - What You Need To Know - Part 3 – Registration Of Charges

    The Companies and Allied Matters Act Laws of the Federation of Nigeria 2004 was initially made law in Nigeria in 1990 as a decree of the military government.
    NigeriaCorporate/Commercial Law
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
  • Article

    The Companies And Allied Matters Act 2020 - What You Need To Know - Part 6 – Netting

    The Companies and Allied Matters Act Laws of the Federation of Nigeria 2004 was initially made law in Nigeria in 1990 as a decree of the military government.
    NigeriaCorporate/Commercial Law
    Udo Udoma & Belo-Osagie
Udo Udoma & Belo-Osagie
  • Article

    Trading Of Foreign Listed Securities In Nigeria – Regulatory Update

    Regulators of financial service sectors all over the world grapple with the overwhelming effect of disruptive technologies which have left policymakers and academics alike scratching their heads...
    NigeriaCorporate/Commercial Law
    Pavestones
    Pavestones
  • Article

    What Makes A Leading Law Firm In Nigeria, And Why Clients Choose OAL

    When searching for legal representation in Nigeria, which firms truly deliver results when your business, rights, or reputation are at stake?
    NigeriaCorporate/Commercial Law
    Olisa Agbakoba Legal (OAL)
    Olisa Agbakoba Legal (OAL)
  • Article

    Why You Badly Need A Founders' Agreement For Your Startup

    If you are founding a startup, executing a founders' agreement is imperative.
    NigeriaCorporate/Commercial Law
    Infusion Lawyers
    Infusion Lawyers
  • Article

    Implications Of The Proposed Increase In Companies Income Tax Rate For Gas Flaring Companies

    Flaring of associated gas during oil production significantly impacts a nation's environment, health, and finances.
    NigeriaEnergy and Natural Resources
    Andersen in Nigeria
    Andersen in Nigeria
  • Article

    Nigeria's Mining License Revocations: Legal Insights And Compliance Strategies For Dormant License Holders

    The Federal Government of Nigeria (FGN) is set to revoke over 1,000 inactive mining licences. This move is part of its ongoing economic and technical reforms aimed at revitalising Nigeria's mining sector and driving industrial growth.
    NigeriaEnergy and Natural Resources
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
  • Article

    Establishing A Digital Bank In Nigeria – Legal Requirements

    With the growing demand for faster and more convenient financial services, there are more people looking to solve this problem by setting up a digital bank. We have had startups...
    NigeriaFinance and Banking
    Pavestones
    Pavestones
  • Article

    Finance Act 2021 - How The Capital Market And The Real Estate Sectors Are Impacted

    The Finance Act 2021(the "FA 2021") introduced changes that could have significant implications for the Nigerian capital markets and real estate sectors. In this publication, we have addressed...
    NigeriaFinance and Banking
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
  • Article

    The Revised Regulatory And Supervisory Guidelines For The Operations Of Mortgage Refinance Companies (MRCs) In Nigeria

    The Central Bank of Nigeria (CBN) in February 2024 shared the exposure draft for the revised regulatory and supervisory guidelines for Mortgage Refinance Companies (MRCs) in Nigeria.
    NigeriaFinance and Banking
    Niji Oni & Co.
    Niji Oni & Co.
  • Article

    Regulatory Update: Cbn Guidance On Ultimate Beneficial Ownership Of Legal Persons

    The Central Bank of Nigeria ("CBN") in 2022 issued the CBN (Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction...
    NigeriaGovernment, Public Sector
    Pavestones
    Pavestones
  • Article

    Hardening Period In Nigeria: Does Your Security Enjoy Immunity?

    With the enactment of the Companies and Allied Matters Act 2020 ("Act"/"CAMA"), Nigeria seeks to identify as a debtor friendly jurisdiction.
    NigeriaInsolvency/Bankruptcy/Re-Structuring
    Punuka Attorneys and Solicitors
    Punuka Attorneys and Solicitors
  • Article

    Registering Your Business With The NIPC

    The Nigerian Investment Promotion Commission (NIPC) was established by the Nigerian government to encourage, promote and coordinate investments in the Nigerian economy.
    NigeriaStrategy
    Firmus Advisory
    Firmus Advisory
  • Article

    Tax Implications Of Transfer Of Assets And Shares In A Business Reorganization

    In recent decades, business reorganization has witnessed a geometric spike in Nigeria as companies have been forced to reorganize operations by regulatory demands...
    NigeriaTax
    Forvis Mazars
    Forvis Mazars
  • Article

    Taxation Of Foreign Shipping Companies In Nigeria – Matters Arising

    One of the amendments made by the Finance Act 2023 to the Companies Income Tax Act, Cap C.21, LFN 2004 (as amended) is the introduction of Section 14(6), which makes it mandatory for non-resident companies ...
    NigeriaTax
    Udo Udoma & Belo-Osagie
    Udo Udoma & Belo-Osagie
  • Article

    The Ghost Of Taxes Past – Demands For Back Taxes From Foreign Shipping Companies That Derived Income From Nigeria

    It was recently reported that some international shipping companies engaged in Nigerian trade may be considering terminating their operations in the country, with the largest economy in Africa...
    NigeriaTax
    Bloomfield LP
    Bloomfield LP
  • Article

    Non-Fungible Tokens (NFTs): Regulatory Considerations In Nigeria

    A survey conducted by Finder.com in 2021 revealed that Nigeria ranked 6th amongst 20 countries in the world that have adopted Non-Fungible Tokens ("NFTs").
    NigeriaTechnology
    Pavestones
    Pavestones
  • Article

    Regulatory Update: Cybersecurity Framework And Guidelines For Financial Institutions In Nigeria

    On June 29, 2022, the Central Bank of Nigeria ("CBN") issued the Risk-Based Cybersecurity Framework and Guidelines for Other Financial Institutions (the "Framework").
    NigeriaTechnology
    Pavestones
    Pavestones
  • Article

    Revised CBN Guidelines On International Money Transfer Services In Nigeria

    The Central Bank of Nigeria (CBN) on 31 January 2024 released its revised guidelines for international money transfer services in Nigeria. The revised guidelines (the "New Guidelines")...
    NigeriaTechnology
    Pavestones
    Pavestones
  • Article

    How To Start An Oil & Gas Service Company In Nigeria

    The petroleum sector is one of the highly regulated sectors in Nigeria, and as such, every entity intending to engage in such sector must be duly licensed to do so.
    NigeriaCorporate/Commercial Law
    Resolution Law Frim
    Resolution Law Frim
  • Showing 341–360 of 1597 results

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