Regulatory Compliance & Public Policy
At Hilton Top Solicitors, we have substantial expertise and experience in providing advice to clients on regulatory compliance.
We advise local and foreign clients engaged in international transactions who conduct business in Nigeria, either directly or through subsidiaries, on the following matters:
- Tax evasion,
- Bribery, anti-corruption,
- Intellectual property fraud,
- Banking and financial crimes.
With companies facing rise in regulations, managing risk is a top priority for global businesses. Our Regulatory Compliance group is there to advise clients on how best to mitigate risk and conduct business ethically without sacrificing profitability.
Our services include:
- Reviewing and structuring risk management programs for market-leading companies
Representing clients in large scale internal or regulator-driven investigation in Nigeria.
We possess an excellent understanding of Nigeria’s legal and regulatory framework and are able to bring to bear and harness the fusion between public policy objectives and private business goals, thus giving appropriate legal advise to our clients .
At Hilton Top Solicitors, it is clear to us that public policy priorities are influenced by advocacy, hence we engage in advocacy and sound research data to educate and provide practical solutions to the public as well as policy makers thereby improving the public policy process.
We operate a multi-stakeholder approach in government relations practice in our regulatory compliance and public policy practice.
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