In today’s fast-evolving regulatory landscape, businesses must remain compliant, transparent, and ethically governed to avoid legal pitfalls and maintain stakeholder trust. Shekinah LP offers strategic, end-to-end legal support in navigating complex regulatory frameworks and strengthening internal governance structures.
Our Regulatory Compliance and Governance team works proactively with clients to design and implement robust compliance programs tailored to their industry, risk profile, and business operations.
From internal policy reviews to external regulatory filings, we ensure your enterprise meets local and international legal obligations without compromising efficiency.
We advise on statutory compliance requirements, anti-money laundering (AML) protocols, anti-bribery and corruption laws, corporate governance codes, sector-specific regulations, and risk mitigation procedures.
We also provide board advisory services and regulatory audit support, positioning your business to operate ethically and compliantly at every level.
Our governance advisory covers board constitution, directors’ duties and liabilities, shareholder relations, conflict of interest management, and corporate transparency protocols.
Whether you’re a startup or a multinational enterprise, we offer legal insight that promotes accountability, reduces regulatory exposure, and aligns your structure with global best practices.
Our Service Offering Includes:
- Regulatory Advisory & Compliance Framework
We assist clients in navigating the complete range of statutory and regulatory obligations relevant to their industries, encompassing CAMA 2020, SEC regulations, Central Bank of Nigeria (CBN) directives, NDPR compliance, NAFDAC, NERC, NOTAP, and beyond. Our offerings include compliance audits, regulatory mapping, and customized compliance manuals and checklists. - Corporate Governance Advisory
We support companies in establishing or enhancing governance frameworks that embody best practices and comply with corporate governance standards, including the NCCG 2018. Our guidance covers Board composition, directors’ responsibilities, ethics and conflict of interest policies, whistleblowing procedures, and effective shareholder engagement. - Regulatory Filings & Licencing
Shekinah LP handles statutory filings, business registration, and licensing procedures with CAC, FIRS, NAFDAC, NIPC, SEC, and other regulators. We support clients in obtaining sector-specific approvals, renewals, exemptions, and responding to compliance notices or queries.
- Risk Management and Compliance Monitoring
We design and implement internal controls and risk management systems to identify and mitigate legal, operational, and reputational risks. Our firm also advises on AML/CFT frameworks, data protection compliance, anti-bribery controls, and ESG compliance policies. - Regulatory Investigations & Enforcement Support
Our firm offers robust legal representation during regulatory inspections, compliance audits, and investigations. We help clients respond to regulatory breaches, defend against enforcement actions, and negotiate settlements where necessary.