Banking & Finance
Members of our team have advised a variety of clients including international and local banks, finance corporations development finance institutions, corporate borrowers on a variety of banking and finance issues. We advise on financial products such as asset finance, loan syndication, project & infrastructure finance, structured finance and real estate finance.
We also advise clients on various financial regulations and their effect on their businesses. We have a strong AML /CFT Compliance team that advices financial institutions on their compliance obligations under the Central Bank of Nigeria (CBN) and Economic and Financial Crimes Commission (EFCC’s) and Nigeria Financial Intelligence Unit (NFIU’s) AML/CFT regulatory regime.