LATEST ARTICLES
Angola
PLMJ
Law 31/22 - which approved the Angolan Code of Administrative Procedure ("new CPA") - was published in the Official Gazette on 30 August last.
Egypt
Amereller Legal Consultants
On 11th of April 2022, Egypt issued Law 23/2022, extending the grace period for NGOs to bring their affairs in line with the legal requirements under the NGO Law...
Amereller Legal Consultants
The Egyptian railway sector has been at the epicenter of the current Administration's development plans for a more connected and more fluid trade and urban activity across the Egyptian territory.
Ghana
Firmus Advisory
Ghana and Nigeria are the top destinations when it comes to doing business in West Africa. Both countries receive a significant portion of foreign direct investments (FDIs) entering the sub-region.
Kenya
Anjarwalla & Khanna
Trust is at the heart of humanitarian action. It is a core tenet to the relationships humanitarian organisations build with the local communities in which their actions are rooted, as well as with donors, both to whom they are accountable.
Nigeria
Centurion Law Group
On July 19, 2022, the Nigerian government made an official announcement confirming the complete transformation of the Nigerian National Petroleum Corporation (NNPC) into NNPC Limited (NNPCL).
Pavestones Legal
In recent times, startups and financial servicing companies around the world have been sanctioned for breach of money laundering regulations.
Streamsowers & Kohn
Most modern government is made up of three arms working together - namely the Executive, the Judiciary, and the Legislature.
Olisa Agbakoba Legal (OAL)
Nigerians in the diaspora under the name Diaspora Support Group just recently pledged to crowdfund $150m for a particular Candidate of a Political Party's campaign.
S.P.A. Ajibade & Co.
On the 12th May 2022, President Muhammadu Buhari signed the Money Laundering (Prevention and Prohibition) Bill into Law.
Olaniwun Ajayi
As part of the intensified efforts towards implementation of the Financial Action Task Force (FATF) recommendations on anti- money laundering and combating the financing of terrorism...
Songhai Advisory LLP
Campaigns for Nigeria 2023 presidential election will formally begin in September. The top policy issues will be addressing insecurity and fixing the economy - and as usual, the main political parties...
Streamsowers & Kohn
The Constitution of the Federal Republic of Nigeria (Fifth Alteration) Bill No. 19, 2022 ("the Bill") sought to amend Chapter VII, Part IV of the Principal Act (the 1999 Constitution)...
Perchstone & Graeys
We welcome you to the 3rd Quarter of 2022. There are few regulatory developments that have taken place within this quarter and are relevant to businesses and companies operating in the technology space.
South Africa
ENSafrica
The South African Constitutional Court, in the case of United Democratic Movement and Another v Lebashe Investment Group (Pty) Limited and Others, delivered an important judgment regarding...
United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
Money laundering and related illegal activities are considered a threat not only to the economic stability of a nation, but also have the potential to weaken financial institutions and...
Al Rowaad Advocates & Legal Consultancy
In common language, infanticide means killing or murdering a very young child, who is less than 1 year old.
BSA Ahmad Bin Hezeem & Associates LLP
Over the past two years, the UAE Central Bank ("CBUAE") has been actively working on issuing updated circulars to address the growing concerns and challenges relating to money laundering...
Uzbekistan
GRATA International
The Resolution of the Cabinet of Ministers "On amendments and additions to some resolutions of the Government of the Republic of Uzbekistan in connection with the creation of...
GRATA International
За последнее время популярность юрисдикции Республики Узбекистан для инвесторо&#
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