Regulatory Compliance

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Alliance Legal’s practice includes helping our corporate clients comply with statutory and financial regulations. This includes requirements for transborder financial dealings and immigration matters, and filing of returns to regulatory and professional bodies. We help clients navigate legal frame work for official bidding procedures and advise on documentation and approvals for different licenses and renewals.

We conduct legal due diligence for corporate bodies prior to investments in new undertakings as it relates to compliance with all underpinning statutory requirements particularly economic and financial regulatory framework for businesses in Nigeria.[/bsf-info-box]