At DOM AKABUIRO & CO. (Ideal Solicitors), we provide comprehensive legal services in banking and financial law, ensuring that banks, financial institutions, investors, and corporate entities comply with legal and regulatory requirements while securing their financial interests.
Our expertise covers banking regulations, financial transactions, loan recovery, corporate finance, and dispute resolution, making us a trusted legal partner for banks, lenders, borrowers, and investment firms.
We provide expert guidance to banks and financial institutions on compliance with Nigerian and international financial regulations, including:
✔ Central Bank of Nigeria (CBN) & Securities and Exchange Commission (SEC) Compliance
✔ Anti-Money Laundering (AML) & Know Your Customer (KYC) Regulations
✔ Banking & Financial Services Licensing
✔ Corporate Governance & Risk Management Advisory
We assist banks, financial institutions, and private lenders in recovering loans through negotiation, mediation, arbitration, and litigation. Our services include:
✔ Debt Recovery & Loan Restructuring Agreements
✔ Foreclosure & Mortgage Enforcement
✔ Negotiation of Debt Settlements
✔ Litigation & Asset Seizure for Loan Defaults
We draft, review, and negotiate various financial agreements, including:
✔ Loan Agreements & Credit Facility Documentation
✔ Syndicated Loans & Project Finance Contracts
✔ Mortgage & Security Documentation
✔ Letters of Credit, Guarantees & Performance Bonds
We provide legal support for corporate finance transactions, ensuring compliance and risk mitigation for:
✔ Mergers, Acquisitions & Business Financing
✔ Private Equity & Venture Capital Transactions
✔ Investment Advisory & Fund Structuring
✔ Financial Technology (FinTech) Legal Advisory
We represent clients in resolving financial disputes through:
✔ Litigation in Banking & Financial Cases
✔ Arbitration & Mediation for Banking Disputes
✔ Negotiation of Financial Settlements
✅ Deep Expertise in Nigerian & International Banking Laws
✅ Strong Legal Support for Loan Recovery & Debt Settlements
✅ Efficient Regulatory Compliance Advisory for Financial Institutions
✅ Proven Track Record in Corporate & Investment Banking Law
At DOM AKABUIRO & CO., we ensure that banks, investors, and businesses receive top-tier legal guidance for their financial matters.
📩 Contact us today for expert banking and financial legal services!