Governance, Regulatory and Compliance continues to be complex business challenge. As new laws and regulations are introduced, their requirements challenge boards to greater levels of transparency, objectivity and professionalism.

Increased accountability and potential exposure to liability means directors and management need to ensure that corporate governance standards are adhered to and robust compliance management systems are in place.

Goddmmaste Consulting, Investment Company Ltd can assist business owners, directors and management to identify the applicable laws and regulations to better understand regulatory environment.

Our approach combines an analysis of the legal framework together with an assessment of the systems and processes which can help to ensure compliance and sound corporate governance.

We interface with various Regulators and assist clients with obtaining mandatory licences/registration as stipulated by legislation. Our support includes pioneer incentive status applications, NOTAP registration, NAFDAC, SCUML registration, Tax Clearance Certificate, VAT and WHT Remittances, Annual Returns Filling (CAC and FIRS), SON Approval, etc.

We support clients with pre-incorporation advice, entity creation/registration at the Corporate Affairs Commission (CAC)/ free trade zone Management Authority.

We provide transaction support through project management. We also support by advising on compliance with the Investment and Securities Act (ISA) and the Federal Competition and Consumer Protection Commission (FCCPC) Act.

There is a strong business case for corporate governance and regulatory compliance. Sound corporate governance practices can protect business owners, directors and management from potential personal liability and protect the company from reputational harm.

There are financial penalties for non-compliance with certain laws and regulations. Robust regulatory and compliance structures can help to ensure companies are not subject to potential penalties.

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