HOW TO LEGALLY REVERSE A WRONG BANK TRANSFER THROUGH COURT ORDER
Mistakes occur—especially in the age of technology. One common error is sending money to an incorrect bank account by mistake. For instance, you are intending to send money to “James,” but actually send it to “Sarah,” someone you do not know. In this case, it may not be easy to get in touch with “Sarah” […]
FREEZING OF BANK ACCOUNTS IN NIGERIA
In the modern digital era, it’s increasingly becoming a norm for innocent people to get caught up in financial fraud investigations — just because suspicious funds were traced to their bank accounts. If you ever get caught up in such a scenario, knowing what to do is important. Below is a guide to assist you […]
LEGAL MISTAKES THAT CAN KILL YOUR STARTUP IN NIGERIA
Becoming an entrepreneur in Nigeria is an exciting endeavor, with the country’s standing as Africa’s largest economy and rapidly developing startup culture making it a wonderful setting for entrepreneurs as well as investors. With a population of over 200 million, a vibrant population, as well as increasing numbers of an expanding middle class, there exist […]
WHAT TO DO IF YOU ARE ARRESTED IN NIGERIA
When Can a Person Be Arrested? Where he or she is suspected of committing an offence upon complaint. Where he or she is suspected of committing an offence after investigation by police. At or in actual commission of an offence. Who Can Perform an Arrest? Police officers Law enforcement agencies, such as: Economic and Financial […]
CORPORATE TAXATION IN NIGERIA
Corporate tax refers to the various taxes imposed on firms and legal entities doing business in Nigeria. The taxes are typically deducted from a company’s earnings and continue to be a significant source of revenue for governments. The revenue from taxation is, in turn, utilized by the Nigerian government to fund infrastructure projects, social issues, […]
PROCEDURE FOR BUYING A HOUSE IN LAGOS
Purchasing a house in Lagos, Nigeria, involves some very important steps to render the transaction process easy and bring about a valid transfer of title from the seller to the buyer. Since lawyers are the only ones who have the expertise to conduct a proper title investigation, prepare the necessary transfer documents, and effect the […]
HOW TO START A GAMING & BETTING BUSINESS IN NIGERIA
Over the past few years, Nigeria has experienced accelerated growth in the gaming and betting industry. This growth is basically driven by increasing internet and mobile penetration and the availability of digital payments options offered by fintech. All these have made it simpler for more individuals to access gaming and betting, propelling the growth of […]
HOW TO SET UP A TRUST FUND IN NIGERIA
Trust funds are gaining popularity as more individuals seek effective strategies for managing and safeguarding their wealth. These financial structures provide long-term security for both the settlor and their beneficiaries. While the concept may seem complex, establishing a trust fund is a straightforward process when broken into clear steps. This guide explores how to create […]
LEGAL CONSIDERATIONS FOR EMPLOYERS AND EMPLOYEES IN NIGERIA
Each case of employment Dispute is unique, and the appropriate legal action depends on the facts of each case. Acting on instinct rather than legal advice can lead to a loss of rights by the employee or expose the employer to liability. Based on our experience in employment litigation, we recognize basic legal principles to […]
COMPREHENSIVE GUIDE TO REGISTERING AN NGO OR ASSOCIATION IN NIGERIA
Registration of a Non-Governmental Organization (NGO) or Association under Incorporated Trustees is important to be able to enjoy the legal support and go about its operations with ease. This is a complete overview guide of requirements, step-by-step process, and fees for the registration under Incorporated Trustees through the completely digital means provided by the Corporate […]