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Statutory Compliance and Liaison with Regulatory Authorities

Companies are required to file periodic returns and keep the regulators updated in respect of changes in the company. In this regard, we assist our clients in ensuring such returns are rendered timeously to avoid the imposition of penalties. We have developed close working relationships with industry regulators and our clients get the benefit of these relationships. Our services in this regard include:

  • Procurement of licenses/permits and liaison with agencies/regulatory authorities including the Department of Petroleum Resources (DPR), Securities and Exchange Commission (SEC), Nigerian Stock Exchange (NSE), National Insurance Commission (NAICOM), Pension Commission (PENCOM), Nigerian Investment Promotion Commission (NIPC), Central Bank of Nigeria (CBN), etc.
  • Registration of agreements with the National Office for Technology Acquisition and Promotion

Contacts

Bisi Adeyemi
badeyemi@deloitte.com
Tel/DL: +234 (1) 2717816

Tade Owodunni
towodunni@deloitte.com
Tel/DL: +234 (1) 2717817

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