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  • Article

    A Guide On Anti-Money Laundering And Counter-Terrorism Finance Compliance For Designated Non-Financial Businesses And Professions In Nigeria

    Money laundering and terrorist financing are major threats to national and global security, and Nigeria is no exception.
    NigeriaGovernment, Public Sector
    Goldsmiths Solicitors
    Goldsmiths Solicitors
  • Article

    How To Obtain International Money Transfer Operators (IMTO) License From The Central Bank Of Nigeria

    An International Money Transfer Operator (IMTO) is a company approved by the Central Bank of Nigeria (CBN) to facilitate the transfer of funds from individuals or entities residing abroad to recipients in Nigeria.
    NigeriaTechnology
    Goldsmiths Solicitors
    Goldsmiths Solicitors
  • Article

    How Virtual Assets Service Providers (VASPs) Can Obtain Licenses In Nigeria

    With the enactment of the Investment and Securities Act 2025, virtual assets/digital assets including cryptocurrencies, Non-Fungible Tokens, etc. can now be legally traded and transacted in Nigeria subject to satisfying applicable legal requirements.
    NigeriaTechnology
    Goldsmiths Solicitors
    Goldsmiths Solicitors
  • Article

    All You Need To Know About Nigeria's Newly Signed Tax Reform Acts

    On 26th June 2025, the President of the Federal Republic of Nigeria signed four landmark tax reform bills into law, marking a significant shift in the nation's tax landscape.
    NigeriaTax
    Goldsmiths Solicitors
    Goldsmiths Solicitors
  • Article

    Procedure For Revocation Of Trademark In Nigeria

    Revocation of trademarks refers to the legal process of cancelling or removing a registered trademark from the official Trademark Register by the Registrar of Trademarks or the court.
    NigeriaIntellectual Property
    Goldsmiths Solicitors
    Goldsmiths Solicitors
  • Article

    Regulatory Compliance Checklist For Start-ups In Nigeria

    Almost three years after The Start-up Act, was signed into law in Nigeria, the jury is still out as to whether or not it has made any difference at enhancing the development and growth of the Nigerian Startup sector and encouraged innovation and entrepreneurship for startups.
    NigeriaCorporate/Commercial Law
    Goldsmiths Solicitors
    Goldsmiths Solicitors
  • Article

    The Role Of Arbitration In Resolving Disputes In Nigeria

    Disputes are inevitable in most business relationships.
    NigeriaLitigation, Mediation & Arbitration
    Goldsmiths Solicitors
    Goldsmiths Solicitors
  • Article

    Overregulation Of FinTechs In Nigeria: Myth Or Reality

    In the last few years, the Nigerian Financial Technology (FinTech) space has witnessed exponential growth and has attracted both local and international investors.
    NigeriaTechnology
    Goldsmiths Solicitors
    Goldsmiths Solicitors

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