OUR KEY UNITSRegulatory & Compliance

OAL has a team of skilled team of lawyers who are pure compliance experts with over 15 years’ experience that can properly guide different types of organizations and businesses through the complex regulatory landscape.

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Regulatory & Compliance

The Regulatory sector is dynamic and constantly evolving in line with new local and global trends. To remain sustainable and profitable it is therefore crucial that organizations no matter how small adopt a long term approach and build robust internal compliance frameworks that respond to the major regulatory challenges affecting firms today.

The average Nigerian business reports to at least 5 regulatory bodies and these reporting obligations increase as the size and complexity of the organization grows.

OAL has a team of skilled team of lawyers who are pure compliance experts with over 15 years’ experience that can properly guide different types of organizations and businesses through the complex regulatory landscape.

OAL is client focused and committed to delivering outstanding results. Our team is extremely knowledgeable and have a deep understanding of not only local regulatory issues but also international. We help our clients meet their regulatory requirements, corporate governance objectives and much more.

We work with a number of different sectors including:

  • SME’s
  • Telecommunications and Media
  • Stockbrokers
  • Commercial Banks
  • Capital markets
  • Consumer
  • Technology
  • Maritime

Services we render include but not limited to;

  • Financial Crime Investigations
  • Corporate Governance
  • Business Continuity
  • Regulatory Audits
  • Due Diligence
  • KYC
  • Whistle Blowing Mechanism
  • Insider Dealings
  • Cybercrime Compliance Strategies and Defence

Olisa Agbakoba Legal

10A Ilabere Avenue, Ikoyi, Lagos.
mails@olisaagbakobalegal.law