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SALIENT PROVISIONS AND INNOVATIONS IN THE MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT 2022

The Money Laundering (Prevention and Prohibition) Act 2022 (“the Act”) is modelled on the Money Laundering (Prohibition) Act 2011 (As Amended). The Act secured the assent of the President Muhammadu Buhari on 12th May 2022 repealing the old law, Money […]

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AN OVERVIEW OF THE WITNESS PROTECTION AND MANAGEMENT ACT 2022

The administration of criminal justice in Nigeria, can neither be efficient nor effective where the actors in the ecosystem are not guaranteed their protection. Such actors include defendants in a criminal action, witnesses, judges, legal practitioners etc. The safety of […]

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ANALYSIS OF THE LAGOS STATE REAL ESTATE REGULATORY AUTHORITY LAW, 2022

On the 7th February, 2022, the Executive Governor of Lagos State (the State), His Excellency, Mr. Babajide Sanwo-Olu signed the Lagos State Real Estate Regulatory Authority (LASRERA) Bill into Law. The LASRERA Law (“the Law”) is intended to regulate real […]

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ESG for Nigerian Corporates

The existence and operations of businesses globally have evolved in recent times due to social unrest manifested in different forms ranging from terrorism, mass killings, bomb blasts etc., natural disasters occasioned by climate change and man-made disasters such as flooding, […]

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OBTAINING THE SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING’S (SCUML) CERTIFICATE OF REGISTRATION

The Special Control Unit Against Money Laundering (“SCUML”) was established by the Federal Government in September 2005 in compliance with the provisions of the Money Laundering (Prohibition) Act 2004 which was subsequently repealed and amended to the Money Laundering (Prohibition) […]

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THE GROWING IMPORTANCE OF EFFECTIVE ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) POLICIES FOR COMPANIES IN NIGERIA

Climate change, social inequality, and unethical company operations are just a few of the issues facing the world today. More and more companies are recognising the negative impact that industry and business can have on the planet and its people […]

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HIGHLIGHTS OF THE CENTRAL BANK OF NIGERIA’S SUPERVISORY FRAMEWORK FOR PAYMENT

On the 8th of July 2021, the Central Bank of Nigeria (“CBN”) issued a Supervisory Framework for PaymentService Banks (“the Framework”) to strengthen their financial inclusion, ensure adequate consumerprotection and streamline their day-to-day operations with a view to promoting transparency […]

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Identification and Proof of Copyright Infringement in Copyrighted Works

Copyright infringement basically entails the violation and piracy of an author’s exclusive right through the unauthorised use of a copyrighted work. It is imperative that creatives differentiate their work from another author of designated works, otherwise the same will amount […]

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News & Events  ·  Uncategorized
Evidence of Tax payment, an added requirement for Resident Permit renewal in Nigeria

On Tuesday, 6th April 2021, the Nigerian Immigration Service issued a directive that mandates the addition of evidence of payment of tax for expatriates as a requirement for the renewal of resident permits. This directive will apply to all immigrants […]

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News & Events  ·  Uncategorized
Famsville’s partnership with Viya Law & Consulting Firm

We are glad to announce that Famsville solicitors has entered a partnership with Viya Law & Consulting Firm, the largest, leading and the most focused service provider for Turkey’s Citizenship Program.We can advise and help compile documents to be submitted […]

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