Banking & Finance

Our law firm provides comprehensive legal services to clients in the banking sector in Nigeria, and help them achieve their goals while complying with regulatory requirements and best practices. Our wide variety of services include:

1. Regulatory Compliance: We advise clients on banking regulations, policies, and guidelines in Nigeria, including the Central Bank of Nigeria’s regulatory framework. This includes assisting clients with obtaining regulatory approvals, licenses, and permits, as well as ensuring compliance with relevant banking laws.
2. Banking and Finance Transactions: Our firm assist clients with various banking and finance transactions, such as loan agreements, security documents, letters of credit, guarantees, and other banking-related agreements.
3. Debt Recovery and Restructuring: Our team is equally equipped to assist banks and financial institutions with debt recovery and restructuring, including the enforcement of security and collateral arrangements, as well as negotiating and drafting debt restructuring agreements.
4. Dispute Resolution: We provide dispute resolution services in the banking sector, including litigation, arbitration, and mediation. This includes representing clients in disputes related to loans, banking fraud, debt recovery, and other banking-related issues.
5. Anti-Money Laundering: We provide advice and assistance to clients on anti-money laundering laws and regulations, including the prevention, detection, and reporting of suspicious transactions. This includes conducting compliance reviews and providing training to clients on anti-money laundering best practices.
6. Corporate Governance: Our firm advise banks and financial institutions on corporate governance issues, including board and shareholder matters, risk management, and regulatory compliance. This includes assisting clients with corporate structuring, governance policies, and compliance frameworks.
7. Fintech and Digital Banking: We advise clients on fintech and digital banking matters, including mobile payments, digital currencies, and electronic banking. This includes advising on regulatory compliance, licensing, and other legal considerations related to digital banking services.