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Governance and Compliance

Our lawyers in Nigeria have experience helping clients with international operations to meet the evolving – and sometimes conflicting – expectations of regulatory and enforcement agencies. 

We guide clients in all aspects of designing, implementing and managing compliance programs, assessing and mitigating risk, remediating compliance issues and running internal investigations.

Experience has included advising:

  • A multinational tobacco company on transfer pricing and its obligations to the Nigerian tax authorities.
  • A leading Nigerian consumer products manufacturer on Nigerian tax implications of a holding company
  • An insurance multinational on arms-length requirements of the Nigerian tax codes and statutes