Aliyu and Musa (SAN) leads the legal forefront in providing specialized services to Nigeria’s burgeoning fintech sector. Our dedicated team offers tailored legal solutions to payments solutions providers, digital lenders, cryptocurrency trading platforms, and other fintech entities. Our expertise encompasses a wide range of areas, including:
Foreign Investment: Expert guidance on foreign investment regulations, facilitating international expansion and growth opportunities for fintech startups.
Corporate and Tax Structuring: Strategic advice on corporate and tax structuring for startups, ensuring efficiency and compliance with regulatory requirements.
Banking Sector Regulation: In-depth knowledge of banking sector regulations to navigate compliance challenges inherent in the fintech space.
Licensing Agreements: Drafting and negotiating licensing agreements to secure permissions and protect intellectual property rights.
Digital Equity and Debt Investment: Legal support for equity and debt financing transactions, facilitating capital raising initiatives for fintech ventures.
Data Protection: Guidance on data protection laws to ensure compliance with privacy standards and safeguard customer information.
Anti-Money Laundering (AML): Advisory services on AML compliance measures to combat financial crimes and maintain regulatory compliance.
Cybersecurity: Legal support for cybersecurity protocols to protect fintech platforms from cyber threats and data breaches.
Telecommunications Sector Regulation: Expertise in telecom regulations relevant to fintech operations, ensuring compliance with telecom laws.
Executive Employment Matters: Assistance with executive employment agreements, compensation structures, and employment disputes resolution.
Standardized Business Procedures: Structuring business procedures to address commercial risks and optimize operational efficiency.
Name: Sunusi Musa SAN Email: samusa@aandmlegals.com Phone number: +234 906 586 557