Nigeria: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

A Review Of The Annual Returns Provision In The Companies And Allied Matters Act 2020

Compliance with corporate regulations is a fundamental aspect of operating a business legally and efficiently in Nigeria. Among these regulations, the requirement to file annual returns...

Nigeria Commercial

Gresyndale Legal

An Explanatory Note On The CBN's Suspension Of Time Extension For The Repatriation Of Export Proceeds

The Central Bank of Nigeria (CBN) recently issued a circular on 8th January, 2025 (the "circular"), announcing the immediate suspension of approvals for extending the timeline for repatriating export proceeds.

Nigeria International

SB

Stren & Blan Partners

Tech Businesses And AfCFTA: Regulatory Considerations For Digital Trade

In February 2024, the African Continental Free Trade Area (AfCFTA) Protocol on Digital Trade (the "Protocol") was adopted. The Protocol seeks to govern the cross-border exchange of goods, services and other tradeable...

Nigeria International

PL

Pavestones Legal

How To Process Export Licence In Nigeria

For a business entity to commence exporting in Nigeria, certain requisite licenses are needed, which are provided by a recognized regulatory authority, the Nigerian Export Promotion Council.

Nigeria International

Gresyndale Legal

Workshop On TRIPS

AA

Adams & Adams

Detention Of Private Jets For Failure To Pay Import Duties In Nigeria

Nigeria International

BI

Banwo & Ighodalo

How To Obtain An Export Licence In Nigeria

Nigeria International

AS

Aekley Solicitors

Government Initiates Measures To Enhance Economy Via Foreign Direct Investment

Nigeria Government

AA

Adams & Adams

Netflix, Amazon Prime And Others Invest In Nigeria

Worldwide International

AA

Adams & Adams

Implementation Of The AfCFTA: Cogs In The Wheel, Stumbling Blocs And Windows Of Opportunity

Nigeria International

A

AELEX

Settlement Of Trade Transactions Through PAPSS In Nigeria: Use Of Foreign Exchange Provided By The CBN And Related Matters

Nigeria International

UU

Udo Udoma & Belo-Osagie

Funds Managed By Uninsured Entities In Nigeria: Financial Institutions Mandated To Divest Their Interests And Liquidate Their Investments Not Later Than April 9, 2023

Nigeria Finance

BI

Banwo & Ighodalo

Persons With Significant Control Regulations, 2022

Nigeria Commercial

UU

Udo Udoma & Belo-Osagie

Foreign Citizenship By Investment: An Overview

Nigeria Immigration

PL

Pavestones Legal

The New Capital Gains Tax In Nigeria: Key Considerations For Foreign Investors

PL

Pavestones Legal

Regulatory Update: Key Legal And Compliance Changes In The Cbn Guidelines For The Operations Of Agent Banking In Nigeria

Nigeria Finance

PL

Pavestones Legal

Nigeria's Insurance Industry Reform Act, 2025: A Deep Dive Into Reform And Its Challenges

Nigeria Insurance

AP

Advocaat Law Practice

Understanding The Hotel Occupancy And Restaurant Consumption Tax Law Of Lagos State

SP

SimmonsCooper Partners

Setting Up An Electric Vehicles (EVS) Business In Nigeria: Key Laws, Policies, Institutions, And Socio-Economic Considerations

Nigeria Environment

SA

S.P.A. Ajibade & Co.

Nigerian Oil And Gas Update (Quarterly Newsletter) – Q2, 2022

The oil and gas industry has continued to sustain recovery from contractions experienced in 2020 and 2021. On a global level, crude oil prices have been hovering around $100 per barrel...

KN

KPMG Nigeria

Panaceas: Dumping And Trade Remedies In Nigeria

The global integration of economies, technology, trades and services has become an increasing reality.

Nigeria International

LB

LeLaw Barristers & Solicitors

Tax Liability And Tax Obligations Of Approved Enterprises Established In An Export Free Zone

The South-South Zone of the Tax Appeal Tribunal sitting in Benin, on the 17th of March 2020, delivered its judgment in Appeal No. TAT/SSZ/005/2018: West Atlantic Shipyard Limited v. Federal Inland Revenue Service.

UU

Udo Udoma & Belo-Osagie

AFCFTA: A Blessing Or A Curse To Nigeria

After a lot of grandstanding, Nigeria on 7th July 2019 appended her signature and engendered the coming into force of the African Continental Free Trade Area Agreement ('AfCFTA')...

Nigeria International

T

Templars

Nigeria Free Trade Zone Regime: Frequently Asked Questions (FAQs)

Nigeria International

LB

LeLaw Barristers & Solicitors

Journeys: Current State Assessment Of Nigerian Export Processing/Free Trade Zones Regime

Nigeria International

LB

LeLaw Barristers & Solicitors

Private Equity - Regulatory Summary Of 2018

Nigeria Commercial

T

TNP

The Nigerian Merchandise Marks Act: A Viable Or Obsolete Piece Of Legislation

SA

S.P.A. Ajibade & Co.

Regulatory Summary Of 2018 – Private Equity

Nigeria Commercial

T

TNP

Commercial Law In Nigeria

Nigeria Commercial

AA

Adams & Adams

What Changes Does The Revised FX Manual 2018 Bring To The FX Regime In Nigeria?

Nigeria Finance

BI

Banwo & Ighodalo

The Central Bank Of Nigeria Imposes Sanction Of N10, 000 On Instant (Inter-Bank) Electronic Funds Transfer Services In Nigeria

Nigeria International

AP

Advocaat Law Practice

An Update On The Revised Nigerian Export And Import Guidelines 2017

Nigeria International

SA

S.P.A. Ajibade & Co.

The Implications Of The Acceptance Of The Naira As A Trade Currency By The United Kingdom

Nigeria International

PG

Perchstone & Graeys

What Changes Does The Revised FX Manual 2018 Bring To The FX Regime In Nigeria?

The Central Bank of Nigeria recently released a "Revised Edition" of its Foreign Exchange Manual.

Nigeria Finance

BI

Banwo & Ighodalo

The Central Bank Of Nigeria Imposes Sanction Of N10, 000 On Instant (Inter-Bank) Electronic Funds Transfer Services In Nigeria

The Central Bank of Nigeria in a circular issued on September 13, 2018 addressed to all Deposit Money Banks, Micro Finance Banks and other Financial Institutions, Mobile Money Operators, Development Finance Institutions, ...

Nigeria International

AP

Advocaat Law Practice

An Update On The Revised Nigerian Export And Import Guidelines 2017

On January 1st 2018, the Federal Government of Nigeria commenced the implementation of the 2017 Revised

Nigeria International

SA

S.P.A. Ajibade & Co.

The Implications Of The Acceptance Of The Naira As A Trade Currency By The United Kingdom

Recently, UK Export Finance; the United Kingdom's export credit agency, added the Naira to its list of pre-approved currencies.

Nigeria International

PG

Perchstone & Graeys

Federal Government Issues Revised Guidelines For Export Expansion Grant Scheme

Nigeria International

DN

Deloitte Nigeria

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