At Adeola Oyinlade & Co, our team of law experts is known for providing legal advice on all aspects of AML/CFT (including Anti-Bribery and Anti-Corruption) rules and regulations in Nigeria.

As many of our clients operate in sectors highly regulated including foreign exchange, banking, securities, energy and property markets, we considered it very important to deploy our competence and expertise to anticipate and prevent liability as they are bound by the provisions of local and international Anti-Money Laundering (AML) legislation and conventions including legislation aimed at combating the financing of terrorism (CFT).

Our team of lawyers provides legal support to public and private companies, regional and multinational clients from various sectors including reviewing and enhancing AML/CTF policies or procedures and internal controls compliance with regulatory standard and global best practices. While we assist clients with implementation of developed policies, conducting standard trainings on AML/CFT laws and requirements in Nigeria, we equally provide assistance with regulatory reporting requirements.

While our team of lawyers in Nigeria also provides legal advisory to clients in respect of risk-based procedures including KYC, due diligence of customers and financial counterparties, we also conduct AML/CFT compliance monitoring assurance reviews and provide legal assistance for regulatory inquiries or investigations.

As a leading law firm in Nigeria, we address all AML/CFT needs of our clients while providing competent, innovative, cost-effective and well-timed responsive services from the commercial hub of Lagos, Nigeria.

For consultation, further information and a proposal on our AML/CFT compliance practice in Nigeria, contact us at [email protected] or call +234 803 826 7683 / +234 802 686 0247