Currency NGN
Corporate Compliance order in Lagos
Order Corporate Compliance
Corporate Compliance

Corporate Compliance

Reconfirm the price with seller
Seller
Nigeria, Lagos
(View map)
+234 
Display phones
Description

Elesinmogun & Egwuatu assist clients in navigating international corporate compliance arena. Our team has the requisite experience and knowledge in conducting due diligence review for companies investing in Africa. E & E lawyers are well versed in the laws of different jurisdictions and can bring a global perspective to handling international compliance matters. We are experienced in conducting cross-border compliance investigations, local bribery legislations, anti-money laundry laws and the Foreign Corrupt Practices Act (FCPA).

Due to the government's aggressive crackdowns, US companies conducting business abroad have to develop a deeper awareness of FCPA rules. E & E works with clients by developing anti-corruption compliance programs, performing due diligence, providing training and investigations on risky business practices. We specialize in companies that are investing in the Nigerian market. Our team creates a comprehensive FCPA compliance framework by concentrating on the following elements:

Analysis: Our lawyers analyze the state of compliance of the company by examining the corporate structure, ethical culture, and how the company is run. Our team does an in-depth review by conducting one on one interview with management and staff.

Specialized Policy: After we have done a detailed analysis, E & E develops a narrowly tailored FCPA policy that is designed taking into consideration the structure, size, specific industry and the country where the company is located.

Training: E & E conducts an extensive training of all the members of the company from top level management to junior staff about FCPA laws and the FCPA policy of the company. We provide on-site training at the convenience of the company.

Enforcement: To ensure enforcement of the policy our lawyers work hand in hand with the company to develop different mechanisms that enhance compliance. The mechanisms include whistleblower policy, screening of local agents and detailed steps on how to conduct business thereby ensuring that company is not exposed to FCPA violations.

Monitoring: E & E will periodically monitor the company affairs to effectively determine if the company's behavior adheres to the detailed compliance program. This is a good exercise because it will enable both us and the company to make sure that all the rules are being followed. We provide a detailed audit report which will show the strong and weak areas. Our team would recommend ways to improve the weak areas of compliance and to make the strong areas of compliance even stronger.

Investigations: Unfortunately even with all the steps above sometimes mistakes are made. If the company suspects that there have been questionable practices, our experienced team will conduct a comprehensive investigation at the company site. The investigations might involve interviews, discussions and document review. E & E keeps the company constantly updated and will advise on the necessary steps to take.

Contact the seller
Corporate Compliance
Corporate Compliance
Compare0
ClearSelected items: 0