Adhering and upholding compliance with industry-specific legal requirements.
At Niji Oni & Co, we prioritise being complaint with all the requirement of the Law and Regulations regulating all sectors in Nigeria and across borders. As a result, we assist our clients maintain regulatory compliance by careful highlighting all the requisite licences, permits, filings, certificates, approvals etc required to operate in their respective sectors whilst also ensuring that our clients are always up to date on issues of renewals etc.
As a way of ensuring our clients’ compliance with regulatory agencies, we have established a strong relationship with regulators in almost all sectors specifically in areas such as National Agency for Food and Drug Administration and Control (NAFDAC), Standards Organization of Nigeria (SON), Central Bank of Nigeria (CBN), National Environmental Standards and Regulations Enforcement Agency (NESREA), Advertising Practitioners Council of Nigeria (APCON), National Office for Technology Acquisition and Promotion (NOTAP), State land registries, etc.
Our Capabilities:
- Regulatory Compliance Assessment
- Compliance Program Development
- Policy and Procedure Drafting
- Risk Assessment and Mitigation
- Compliance Audits and Monitoring
- Ethics and Corporate Governance
- Data Privacy and Protection
- Anti-Money Laundering (AML) Compliance
- Environmental, Health, and Safety (EHS) Compliance
- Consumer Protection Compliance
