- Suite B57 EFAB Mall, Area 11 Garki Abuja NG
Within our practice, we specialise in delivering elite representation for significant and high-stakes affairs.
The White Collar and Business Crime Investigations sector provides an extensive array of services, encompassing regulatory and internal examinations.
We excel in guiding boards and management through intricate cases, addressing stakeholder accusations, regulator inquiries, or thorough investigations into malfeasance or business crimes.
Our proficiency extends to compliance scrutiny, fraud consultation, and asset tracking.
Furthermore, we conduct thorough evaluations of third-party associations, agents, and consultants, alongside procurement and competitive tendering examinations.
With a proven track record of averting criminal indictment and skillfully defending against charges of corporate malfeasance and personal indictments, our team ensures swift and resourceful interventions for clients facing potential civil and criminal liabilities.
We encourage you to connect with us at info@ica.ng to delve deeper into how our White-Collar Investigations service can safeguard your interests.
Take the initial stride toward all-encompassing protection today.
Join forces with our accomplished team, harnessing our substantial credibility with Nigerian enforcement authorities and strategic alliances throughout Africa to champion our clients effectively.
We specialise in guiding clients through intricate regulatory landscapes, addressing both criminal and civil challenges.
Our government investigation team is comprised of seasoned defense lawyers, committed to resolving issues without incurring charges and minimizing the risks associated with litigation or unfavourable publicity.
We offer expert counsel on cultural nuances, supported by proficiency in local languages, while orchestrating regulatory settlements and ensuring astute legal risk management and compliance within the boundaries of the law.
Discover how our team can champion your cause and skillfully manage the intricacies of regulatory challenges.
Reach out today to secure your peace of mind and safeguard your esteemed reputation.
Explore the expertise of our versatile legal professionals who specialise in conducting inquiries and providing guidance across various regulatory frameworks related to white-collar crimes.
Our adept team is well-versed in navigating the complexities of fraud and anti-corruption laws, banking statutes, financial regulations, economic sanctions, as well as anti-money laundering and anti-terrorism financing laws.
Whether the allegations pertain to bribery, financial fraud, political corruption, criminal tax, or other distinctive issues, our seasoned and efficient team is ready to safeguard our clients’ assets, preserve the personal freedom of employees, uphold corporate reputations, and prevent revenue erosion.
Discover how our experienced professionals can strategically defend your interests and ensure comprehensive protection.
Contact us today to fortify your position and take proactive steps toward securing your assets and reputation.
Achieve the objectives of internal inquiries seamlessly, irrespective of their scale or breadth, with our dedicated expertise.
We assist clients in assessing potential liabilities, cutting expenses, maintaining customer relationships, reinstating investor trust, mitigating employee crises, and minimising applicable sanctions.
Our aim is to enable clients to resume normal business operations swiftly and efficiently, fostering a seamless return to standard business practices.
Experience the assurance of effective internal investigations tailored to your needs.
Contact us today to safeguard your interests, streamline operations, and ensure a prompt return to optimal business functionality.
Navigate a diverse spectrum of intricate and high-stakes challenges with our seasoned team.
We meticulously evaluate the intricacies and potential hazards stemming from investigations and enforcement initiatives.
Our expertise spans every facet of strategic legal risk management, encompassing corporate compliance and regulatory enforcement.
Beyond aiding clients in handling a broad array of business risks, we provide counsel on dynamic areas like sanctions, export controls, and securities regulations, constantly adapting to changes and new enactments under Nigerian law.
Empower your business with proactive and comprehensive risk management.
Connect with us today to proactively address challenges, ensuring the resilience of your operations and compliance with evolving legal landscapes.
+2347085512510
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