Regulatory bodies and law enforcement agencies globally are now more powerful than ever before. They are showing greater willingness to use the powers made available to them, encouraged by government initiatives, to persuade companies that regulation must be taken seriously.
Our lawyers can help clients manage a crisis, provide guidance through an investigation and provide advice on becoming fully compliant with specific regulations in Nigeria and beyond.
Our lawyers can also help clients utilize law enforcement agencies to investigate corporate crimes.
Experience has included advising:
- A book publishing company on how to manage a debtor who had issued invalid checks.
- A private equity firm on how to manage a debtor who had issued invalid checks.
- A multinational and providing prosecutorial support services to the police in prosecuting a member of an internet-fraud syndicate