Regulatory & Compliance Advice

In an era of increasing regulatory scrutiny and evolving compliance frameworks, businesses must navigate a complex web of legal obligations. At Sofunde, Osakwe, Ogundipe & Belgore, we provide strategic, forward-thinking counsel to help clients understand, anticipate, and comply with regulatory requirements across multiple sectors.

Our expertise spans corporate governance, financial regulations, data protection, anti-money laundering (AML) compliance, competition law, and sector-specific regulatory frameworks. We guide clients through regulatory audits, compliance assessments, licensing requirements, and risk mitigation strategies, ensuring they meet their legal obligations while maintaining operational efficiency.

We have deep industry knowledge in highly regulated sectors, including banking, energy, telecommunications, and financial services, allowing us to offer tailored compliance strategies that align with each client’s business objectives. Our team works closely with regulatory bodies such as the SEC, CBN, NDPC, and other key agencies, ensuring our clients receive proactive, practical, and commercially viable guidance.

From regulatory filings to crisis management and internal investigations, we provide comprehensive compliance solutions that protect our clients from legal and reputational risks, enabling them to operate with confidence and integrity in a dynamic business landscape.