Serving clients across Nigeria and beyond

Compliance guidance shaped around your industry.

Different industries face different rules. Find yours below for a quick overview of the areas we look at. Every business is different, so we confirm what applies after we understand yours.

Food, Beverage & Consumer Products

For businesses that make, package, import or sell food, drinks, cosmetics and other consumer goods.

Areas we look at

  • Business or company registration
  • Product registration or approval, where needed
  • Labelling and product standards
  • Import requirements for goods from abroad

Agencies that may be involved: CAC, NAFDAC, SON

Importers, Manufacturers & Distributors

For businesses that make goods or move them through supply chains.

Areas we look at

  • Product and standards certification
  • Import and export steps
  • Sector-specific registrations
  • Staff-related obligations as you grow

Agencies that may be involved: CAC, SON, NAFDAC, ITF, NSITF, PENCOM

Technology & Digital Businesses

For startups, platforms and digital service companies.

Areas we look at

  • Company setup that supports investment
  • Data protection obligations
  • Terms of service and privacy notices
  • Protecting your brand and other IP

Agencies that may be involved: CAC, NDPC

Professional & Business Services

For consultancies, agencies and service firms.

Areas we look at

  • The right structure for partners or owners
  • Professional authorisations, where required
  • Client contracts and data handling
  • Staff and tax obligations

Agencies that may be involved: CAC, NDPC, PENCOM

NGOs, Foundations & Associations

For non-profits, foundations, churches, associations and clubs.

Areas we look at

  • Choosing and registering the right legal form
  • Trustees, governance and records
  • Annual filings to stay in good standing
  • Anti-money laundering registration, where it applies

Agencies that may be involved: CAC, SCUML

Construction, Procurement & Tenders

For contractors and suppliers bidding for public or private contracts.

Areas we look at

  • Company records in good standing
  • Tender documents prepared ahead of deadlines
  • Public procurement registration, where needed
  • Pension, ITF and NSITF compliance certificates

Agencies that may be involved: CAC, BPP, PENCOM, ITF, NSITF

Financial & Other Regulated Activities

For payments, lending, investment, insurance and similar activities.

Areas we look at

  • Defining exactly what your business does
  • Identifying the right regulator and licence
  • Structure and capital requirements
  • Anti-money laundering and data obligations

Agencies that may be involved: Depends on the activity

These are starting points, not a complete checklist. What applies to you depends on your actual activities and circumstances. Agency names are for information only and do not imply endorsement.

Don't see your industry?

Tell us what your business does. We will help you understand what may apply.

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