ENQUIRIES/INVESTIGATION/DUE DILIGENCE
Reference verification, searches and investigation are usually carried out for various institutions. Banks, financial Institution, Companies, and Embassies/High Commissions that wish to have their staff, customer, and client’s background information verified usually patronize this service.
INVESTMENT,PROJECT FINANCING & JOINT VENTURES
The firm advices prospective investors on how best to protect their interest. Our advice would include necessary introduction to suitable business partner and financial Institution for rising of capital. The firm will prepare all legal documents require to settle such ventures.
REGISTRATION OF CHARGES/SECURITY
We ensure that all charges taken are duly registered and documented as appropriately as required by Law. Charges on Mortgage taken by a customer in the bank would be duly registered
DEBT RECOVERY
The debilitating effect of debt overhang can stall an organization in financing and expanding its operations. We keenly observe the prevalence in our polity and government agencies of certain economically strangulating realities.
The firm has developed a result oriented approach to debt recovery by aggressively positioning ourselves to go the mile in debt hunting, debt renegotiation and debt management.
We have adopted pre emptive measures such as;
1. Tailor-made contractual documentation
2. Tracing of credit worthiness of clients
3. Collateralization, securitization, underwriting, indemnifying,undertaking and guaranteeing of all contracts.
We have also adopted curative measures such as:
4. Alternate dispute resolution
5. Court Action and Judgment Enforcement Order
6. Delisting of membership in professional bodies
7. Charges/Termination of relationship and other legitimate measures
Also following the emergence of the new Lagos state High court Rules 2004, Trial can now be concluded effectively and expediously and various issues resolved at pre trial conference.
The firm has developed a result oriented approach to debt recovery by aggressively positioning ourselves to go the mile in debt hunting, debt renegotiation and debt management.
GOVERNMENTAL RELATIONS AND REGULATORY AFFAIRS
The firm will liaise on behalf of our client with Government parastatals, ministries or agencies to obtain necessary information, permits, or license and to ensure client’s access at any government level.
GENERAL DATA PROTECTION REGULATION