When conducting business in Nigeria, corporations, enterprises and businesses have to deal with and navigate a complex web of general and sector-specific regulations which they have to comply with in the course of their business operations in the country. Given that situation, and the need for compliance which spurns regulatory sanctions for non-compliance, Kabbiz Global Nominees Limited has put together an agile team of professionals from disciplines such as Law, Finance, Tax and others in order to assist our company clients with their Regulatory Compliance issues/needs.
How Kabbiz Global Nominees can help
There are often rapid changes in Nigeria’s regulatory landscape, regulatory requirements, and technology disruptions to the business. This presents ample opportunities for Compliance growth. Regulators have tougher expectations to their Regulations, and this means that corporations should demonstrate better discipline in order to meet up with these compliance requirements, else they face usually stiff sanctions.
We handle Regulatory Compliance issues for Nigerian companies and, more specifically, international companies with registered Nigerian subsidiaries. We advise and assist with filing requirements with the Corporate Affairs Commission such as annual returns; we act as company secretary for companies that are mandated to have a company secretary; we assist them with the Federal Inland Revenue Service, the SEC, and any other regulatory Body in Nigeria which regulates the industries they operate in.
Our Regulatory Compliance services include running compliance audits on the companies in our portfolio, as well as drafting and reviewing all relevant agreements, documentations and policies.
Major services:
— Anti-Money Laundering compliance
— Assisting with Licensing
— Data protection and privacy compliance
— Driving regulatory compliance
— Cybersecurity compliance
— Advising on Corporate Governance and Ethics compliance
— Supporting clients through the life cycle of their SPVs, JVs, and companies
— Financial Reporting and disclosure compliance
— ESG
We monitor the ever-shifting compliance landscape in Nigeria, and we thus are equipped to proactively advise our foreign clients to stay ahead of these changes and comply with them as they are introduced into the Nigerian business landscape. That way, our clients are less exposed to risk of enforcement actions or barriers as they conduct their business in Nigeria. Additionally, we help guide them into new international markets or welcome them [from international markets] to Nigeria while we actively ensure their compliance with the different regulators in Nigeria.
Please contact us at [email protected] for further information and a proposal on our Compliance services. We will be happy to assist you with any questions you might have.