Crystal Sterl Partners
Crystal SterlPartners
+234 810 092 2401·info@crystalsterl.com
Corporate Governance and Regulatory Compliance
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03Practice Area

Corporate Governance and Regulatory Compliance

Overview

We help businesses build robust governance frameworks and navigate the complex regulatory landscape across African jurisdictions. Our counsel supports boards, management, and investors in maintaining the highest standards of compliance.

Our governance practice is built around Nigeria's rapidly evolving regulatory environment, spanning the Securities and Exchange Commission (SEC), the Central Bank of Nigeria (CBN), the Federal Competition and Consumer Protection Commission (FCCPC), and sector-specific regulators. We help clients design governance frameworks that satisfy local requirements under the Companies and Allied Matters Act (CAMA) 2020 while meeting international investor expectations.

Our Approach

Board Advisory

We advise boards on fiduciary duties, committee structures, and governance best practices aligned with the Companies and Allied Matters Act (CAMA) 2020 and international governance codes.

Compliance Programme Design

We design enterprise-wide compliance frameworks covering anti-corruption, sanctions, anti-money laundering, and sector-specific regulatory obligations.

Regulatory Engagement

We manage relationships with regulators on behalf of clients, coordinating responses to investigations, enforcement actions, and regulatory enquiries with speed and precision.

Governance Training

We deliver tailored governance and compliance training for boards, senior management, and in-house legal and compliance teams across industries.

Services

  • Board Advisory & Governance Frameworks
  • Regulatory Investigations & Enforcement
  • Anti-Corruption & Compliance
  • Company Secretarial Services
  • Banking & Financial Regulation
  • Competition Law & Antitrust

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Our specialist lawyers are available to discuss your requirements in confidence.

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