Regulatory and statutory audit/due diligence 

Regulatory and statutory audit/due diligence 

We carry out corporate governance and compliance audit on companies to confirm their standing with the Corporate Affairs Commission (“CAC”), their compliance with the requirements of the Securities and Exchange Commission, the Nigerian Exchange Limited and other specific sector regulatory bodies. We review a company’s corporate governance practices to identify gaps, make recommendations in line with existing laws and regulations, and initiate the process of resolving the identified gaps.

We conduct corporate searches at the CAC on our clients and on their business partners and/or the internal records of companies that our clients wish to do business with.