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Middle East & Africa
Firmus Advisory
Ghana and Nigeria are the top destinations when it comes to doing business in West Africa. Both countries receive a significant portion of foreign direct investments (FDIs) entering the sub-region.
Songhai Advisory LLP
The Independent Electoral and Boundaries Commission has declared Deputy President William Ruto as the winner of the presidential election held on 9 August with 50.49% of the vote.
AXIS Fiduciary Ltd
Further to the AML/CFT Guidance Notes for Virtual Asset Service Providers ("VASPs") and Issuers of Initial Token Offerings ("IITOs") ("Guidance Notes") initially issued on 28 February 2022,...
Streamsowers & Kohn
Most modern government is made up of three arms working together - namely the Executive, the Judiciary, and the Legislature.
Perchstone & Graeys
We welcome you to the 3rd Quarter of 2022. There are few regulatory developments that have taken place within this quarter and are relevant to businesses and companies operating in the technology space.
Famsville Solicitors
Every Nigerian has rights, duties, liabilities and privileges entrenched under various existing laws. However, certain rights are constitutionally guaranteed under Chapter IV of the 1999 Constitution...
Famsville Solicitors
The protection against domestic violence is a very crucial issue and is indispensable in the achievement of a safe and serene family and environmental life.
Songhai Advisory LLP
Economic pressures are stoking insecurity in Nigeria.
Olisa Agbakoba Legal (OAL)
The electoral process of a state goes a long way in the determination of governance in the given state. The electoral process is an ideal and integral part of the democratic process, whether in a developed...
Olaniwun Ajayi
As part of the intensified efforts towards implementation of the Financial Action Task Force (FATF) recommendations on anti- money laundering and combating the financing of terrorism...
Marcus-Okoko & Co
Trade-based money laundering is becoming a greater issue as criminal organisations take advantage of activities that appear to be legal to launder money and fuel terrorism.
Andersen in Nigeria
Money laundering and the financing of terrorist organisations has been a source of worry for policymakers and business executives.
Famsville Solicitors
The Money Laundering (Prevention and Prohibition) Act 2022 ("the Act") is modelled on the Money Laundering (Prohibition) Act 2011 (As Amended).
Sierra Leone
Songhai Advisory LLP
Lawmakers in Sierra Leone are preparing a new electoral law with general elections exactly a year from now. Proposals include reserved seats for women, new regulations for voter registration...
South Africa
Barnard Inc Attorneys
Media outlets have recently reported that South Africa's Minister of Police, Bheki Cele, has published draft regulations for training in South Africa's private security industry, including minimum standards that will need to be followed.
Songhai Advisory LLP
President Cyril Ramaphosa restated a key doctrine of the African National Congress this week (1 June) when he said in a newsletter, "Economic transformation and economic growth are intertwined.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
Over the past two years, the UAE Central Bank ("CBUAE") has been actively working on issuing updated circulars to address the growing concerns and challenges relating to money laundering...
Al Rowaad Advocates & Legal Consultancy
Public procurement in the UAE is regulated under the Cabinet Decision No. 4 of 2019 (UAE Procurement Law). The UAE Procurement Law applies to procurement, supply contracts, works and providing services...
GRATA International
За последнее время популярность юрисдикции Республики Узбекистан для инвесторо&#
GRATA International
The Legislative Chamber of the Oliy Majlis approved in the first reading the draft law on amendments to the Constitution of the Republic of Uzbekistan, after which the draft was published for public discussion on the portal "This is my Constitution."
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