In these difficult times, our team boasts of sophisticated experts who manage our Corporate and Financial Investigations Practice group. Famsville draws from the cognate experience of its Partners and Associates in government enforcement, fraud detection, and corporate investigation. Our team has a firm grasp of the Nigerian legal framework and foreign anti-corruption and financial crimes regulations. Over the years, our team has demonstrated capacity and unrivaled extensive understanding of the relevant criminal laws such as the Corrupt Practices Act and other related offences Act 2000, Economic and Financial Crimes Commission (EFCC) Act 2004 etc. that help us to guide clients through investigations and compliance with extant regulations whilst increasing the prospect of a successful outcome. We go beyond offering legal services, we understand the risk and the marketplace where our clients operate; we guide them through regulatory and compliance slopes to guarantee their global business competitive advantage.
This group assists corporations, officers, individuals, employees, and directors in the ever evolving and dynamic business context and at every stage of the enforcement process. Our team possesses the experience and the skills for corporate investigations and enquiries.