Writtten By Onya Isioma Victoria For: Starlion Legal Introduction There are various forms of businesses in Nigeria, these businesses include sole proprietorships, partnerships, and incorporated companies, this writer aims to analyze the differences between the registration of a business names, otherwise known as enterprise, and the registration of companies, while, highlighting their advantages and disadvantages … Continue reading The differences between Business Names and Companies.
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AUTHORS Fortune I. Ugwumba Esq (Senior Associate - Starlion Legal, Abuja); Eunice Ndenati Jauro (Intern – Starlion Legal, Abuja) ABSTRACT This article seeks to catechize the recent Money Laundering (Prevention and Prohibition) Act 2022 signed into law by the President of the Federal Republic of Nigeria as it affects attorney-client privilege and disclosures. This work … Continue reading A Critical Examination of Section 11 (4) of the Money Laundering (Prevention and Prohibition) Act 2022; A conflict of Ethical Issues
By provisions of Section 26(1) of CAMA 2020, a company limited by guarantee is a company formed for the promotion of commerce, art, science, religion, sports, culture, education, research, charity or other similar objects. The income and property are to be applied solely towards the promotion of its object and no portion is to be … Continue reading THE CORPORATE CONCEPT OF COMPANIES LIMITED BY GUARANTEE
The Act repeals the Money Laundering (Prohibition) Act, 2011 and enacts the Money Laundering (Prevention and Prohibition) Act, 2022 to provide comprehensive legal and institutional framework for the prevention and prohibition of money laundering in Nigeria and establish the Special Control Unit under the Economic and Financial Crimes Commission. NOTABLE PROVISIONS OF THE ACT Prohibition … Continue reading NOTABLE PROVISIONS OF THE MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT, 2022
With the advent of the 21st century, technology has taken over almost every aspect of human activities and more transactions have become digitised globally. Today the world’s richest men, Jeff Bezos and Elon Musk amongst others have built their fortune from technology thereby paving the way for many fast-rising tech start-ups and Fintech companies in … Continue reading REGULATORY AND COMPLIANCE REQUIREMENTS FOR TECH START UPS IN NIGERIA.
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