Practice Areas
Regulatory Compliance and Investigations
We are professional, not just because we know the law, but we know where to find it, and we know which law applies in any given circumstance.
At ACE & ARK LLP, our clients are assured of being guided properly on the operative laws, as we guide our clients through compliance with extant laws in Nigeria.
We advice on regulatory requirements and due diligence and risk assessments while reviewing clients’ documentations to comply to the letter.
We have in place cost-saving risk assessment and investigation structure that ensures that our clients are on the fair side of regulatory oversight, and in any case where there is a regulatory compliance issue, such is resolved swiftly.
As clients sail in our ark, they are assured of safe landing.
To contact our Regulatory Compliance Team or to schedule an Initial Consultation, please call or email us