DAVIDS & CO

Financial Services & Banking Law

Tailored Legal Solutions for Your Success

Guiding You Through the Complexities of Financial Regulation

At Davids & Co., we offer comprehensive legal services in financial services and banking law to help clients navigate the complex regulatory landscape of the financial industry. With our deep understanding of financial regulations and industry practices, we provide strategic advice and practical solutions to financial institutions, banks, and other financial service providers.

Our Services Include:

Regulatory Compliance: We assist financial institutions in understanding and complying with regulatory requirements imposed by government authorities, including banking regulations, consumer protection laws, and anti-money laundering regulations.
Banking Transactions: Our team advises clients on a wide range of banking transactions, including lending and financing, debt restructuring, asset-based lending, and syndicated loans, helping them structure and negotiate deals to achieve their business objectives.
Financial Regulation: We provide guidance on financial regulatory matters, including licensing, registration, and compliance with regulatory authorities such as the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC).
Risk Management: We help financial institutions develop and implement effective risk management policies and procedures to identify, assess, and mitigate risks associated with lending, investments, and other financial activities.
Financial Litigation: Our experienced litigators represent clients in financial disputes, including breach of contract, fraud, and regulatory enforcement actions, advocating for their interests in court proceedings and alternative dispute resolution forums.

Commercial Law

Our Commercial Law practice covers a wide range of services aimed at supporting businesses in navigating legal complexities and maximizing opportunities for growth.

Litigation & Dispute Resolution

In our Litigation & Dispute Resolution practice, we represent clients in a broad spectrum of civil and commercial disputes.

Intellectual Property

Our Intellectual Property practice offers comprehensive services in trademark registration, patent prosecution, copyright protection, and enforcement of intellectual property rights.

Corporate Governance & Compliance

Ensuring compliance with legal and regulatory requirements is essential for businesses to operate ethically and mitigate risks.

Immigration Law

Navigating the complexities of immigration law can be daunting, especially for businesses seeking to hire foreign talent or individuals seeking to relocate to Nigeria.

Real Estate & Property Law

Our Real Estate & Property Law practice offers comprehensive services in property acquisition, leasing, development, and management.

Alternative Dispute Resolution

Resolving disputes through alternative dispute resolution mechanisms such as arbitration and mediation offers cost-effective and efficient alternatives to traditional litigation.

Corporate Transactions & Mergers

We work closely with clients to structure and execute transactions that align with their strategic objectives and drive sustainable growth.