Best Banking & Finance Lawyers in Abuja

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List of the best lawyers in Abuja, Nigeria

Highlaw Chambers

15 minutes Free Consultation

Abuja, Nigeria

Founded in 2021

5 people in their team

www.highlawchambers.com

English

Hausa

Yoruba

Highlaw Chambers is a premier Nigerian law firm at the forefront of delivering innovative legal solutions. We are renowned for our dedication and commitment, we specialize in empowering clients across various sectors to disrupt industries and achieve transformative outcomes. Our expertise spans a...

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Olisa Agbakoba Legal (OAL)

Abuja, Nigeria

Founded in 1976

50 people in their team

English

Olisa Agbakoba Legal (OAL) is a leading world class legal solutions provider with clients in diverse sectors of the Nigerian economy. Our diversified skills ensure that we provide innovative legal solutions to our clients. At OAL, we are always devoted to our EPIC values: our excellence,...

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Afe Babalola & Co. (Emmanuel Chambers)

Abuja, Nigeria

Founded in 1965

200 people in their team

English

Afe Babalola & Co. | Top Law Firm in Nigeria for Litigation & Legal AdvisoryAfe Babalola & Co. (Emmanuel Chambers) is a leading full-service law firm in Nigeria, renowned for excellence in advocacy, commercial law, and legal advisory. Founded in 1965 by Aare Afe Babalola, SAN, CON, OFR,...

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Alex Izinyon And Company

Abuja, Nigeria

Founded in 1987

50 people in their team

English

Since the establishment of our firm in 1987, we have been key advisors over the years to the government in fundamental cases that have developed the legal framework of Nigeria. In 1987, Alex Izinyon & Co was based on Kogi State, Nigeria. In 1994, the firm was relocated to Abuja, the new Federal...

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Greengold Attorneys

Abuja, Nigeria

Founded in 2011

10 people in their team

English

OverviewGreengold Attorneys is a progressive, dedicated law office aspiring to be one of the leading corporate and commercial law offices in Nigeria and the World at large. It was founded in 2011 to provide effective, efficient, and creative legal services to meet the distinctive needs of various...

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CLAREFIELD PARTNERS

Abuja, Nigeria

Founded in 2014

15 people in their team

English

Clearfield Partners is a leading firm with Partners and Associates popularly known for its excellent and quality legal services to a diverse portfolio of clients made up of foreign investors, multinationals, indigenous businesses, governments, regulatory bodies, state-owned enterprises, high net...

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M. I. Dikko & Associates

Abuja, Nigeria

Founded in 2013

50 people in their team

English

M.I Dikko & Associates is a prominent law firm of professional legal practitioners nestled in Abuja with associates office in Lekki Lagos State and branches in Lafia, Nassarawa state, and the city of Jos, Plateau state of Nigeria. It was founded in 2013 by the Principal Partner, Ishaka M. Dikko...

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Zip Legal Consults

Abuja, Nigeria

Founded in 2000

50 people in their team

Our FirmSimplicity amidst ComplexitiesAs a rule, we always keep it simple. And that is part of the qualities that distinguished us as specialist legal consultants. Ours is a Law Practice with commercial orientation. Our practices are as varied as our specialties. Our comprehensive range of services...

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D. D. Dodo & Co.

Abuja, Nigeria

Founded in 1990

50 people in their team

English

About UsWith over 30 years of experience as a full-service law firm, D.D Dodo has carved a niche for itself in rendering top notch professional legal services to its clients both in the public and private sector. The firm is strategically located in major commercial cities in the country; Abuja,...

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Nakudu Law Partners

Abuja, Nigeria

Founded in 2018

7 people in their team

English

We know and indeed work in the consciousness that we deliver our best work when working as a team rather than as individuals operating alone. Being a great colleague and working efficiently and effectively with our clients, colleagues and other stakeholders around the world to achieve the...

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Nigeria Banking & Finance Legal Questions answered by Lawyers

Browse our 3 legal questions about Banking & Finance in Nigeria and the lawyer answers, or ask your own questions for free.

My bank mistakenly credited my account and I withdraw the money as I was expecting money at that time. I wasn't contacted by the bank till after 3-4weeks. Now the banks are blocking my BVN and putting my account on watch list. How do I resolve this? T: Good day from Recososa Law Firm!Your situation involves a mistaken bank credit and subsequent withdrawal, which, while possibly done in good faith, may have legal and financial consequences that require immediate resolution. Under Philippine civil and criminal laws, mistaken bank credits are generally treated as solutio indebiti, a legal concept found in Article 2154 of the Civil Code which states that if something is received when there is no right to demand it, and it was unduly delivered through mistake, an obligation to return it arises.a.) Since you withdrew the funds believing it to be your own due to an expected deposit, there may be a valid argument of good faith. However, once the bank notifies you of the error, you are legally obliged to return the funds. Retaining the amount after demand could expose you to civil liability and, in some cases, criminal implications under Article 315 of the Revised Penal Code on estafa, particularly if there is continued refusal to return despite knowledge of the bank error.b.) The blocking of your Bank Verification Number (BVN) or watchlisting may be the bank’s internal compliance measure to mitigate loss and trace fund movements. While there may not yet be a court case filed, this step may severely affect your financial credibility and access to banking services.c.) To resolve this, you may formally communicate with the bank, express your willingness to settle the amount withdrawn in good faith, and propose a repayment plan if full restitution is not immediately feasible. This can be formalized through a written undertaking or amicable settlement, which we can help you prepare to prevent further legal escalation and assist in unblocking your banking privileges.d.) If the bank refuses to lift the restrictions even after your willingness to return the amount, you may consider legal remedies such as filing a complaint before the Bangko Sentral ng Pilipinas (BSP) for abusive banking practices or filing for judicial relief if there is reputational or financial harm arising from prolonged restrictions without due process.We highly recommend that you hire us so we can directly communicate with the bank on your behalf, protect your legal interests, and negotiate an amicable settlement or defense if legal action is already contemplated.We can schedule an initial consultation via zoom call. Client may schedule a convenient date and time of the meeting through the below calendly link:👉 https://calendly.com/recososalawfirmThere is a 2,000 Philippine Peso consultation fee but we will refund consultation fee when client hires us after the consultation. Alternatively, client can also call or text on the below contact number +639175046510 or email [email protected] are ready to assist you in resolving this matter swiftly and legally.   
recover money sent to a scammer: Hello,It's possible to recover the said sum. For more details on how to go about it; You may Visit our Profile.
I need an advise on handle the organisation I borrowed money from: First, what are the terms and conditions of your loan contract?

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About Banking & Finance Law in Abuja, Nigeria:

Banking & Finance law in Abuja, Nigeria refers to the legal regulations and framework that govern financial institutions and the activities within the banking and finance sector. This field of law covers various aspects such as banking regulations, lending and borrowing, financial investments, securities, insurance, and more. The laws aim to ensure the stability and integrity of the financial industry while protecting the rights and interests of individuals and organizations involved.

Why You May Need a Lawyer:

There are several situations in which you may require the assistance of a lawyer specializing in Banking & Finance law in Abuja, Nigeria. Some common scenarios include:

Resolving issues related to banking transactions, such as disputes over loans, mortgages, or credit card transactions.
Seeking legal guidance on compliance with banking and financial regulations.
Assisting with the establishment and registration of financial institutions.
Handling cases involving fraud, money laundering, or other financial crimes.
Negotiating and drafting contracts related to banking and finance, such as loan agreements or investment contracts.

Local Laws Overview:

Banking & Finance in Abuja, Nigeria is governed by several key laws and regulations. Some of the notable ones include:

The Banks and Other Financial Institutions Act (BOFIA)
The Nigerian Deposit Insurance Corporation Act (NDIC)
The Investment and Securities Act (ISA)
The Central Bank of Nigeria (CBN) Act
The Money Laundering (Prohibition) Act

These laws establish the legal framework for banking and finance activities, define the powers and responsibilities of regulatory authorities, and provide guidelines for individuals and institutions operating in the sector.

Frequently Asked Questions:

Q: What are the requirements for obtaining a banking license in Abuja, Nigeria?

A: To obtain a banking license in Abuja, Nigeria, you need to meet the criteria set by the Central Bank of Nigeria (CBN). These criteria include having a minimum capital base, satisfying fit and proper person criteria, and meeting other licensing conditions specified by the CBN.

Q: What are the consumer protection measures in place for banking and finance transactions?

A: The Central Bank of Nigeria (CBN) has implemented various consumer protection measures to safeguard the interests of individuals and organizations engaging in banking and finance activities. These measures include the establishment of complaint resolution mechanisms, the provision of financial education, and the enforcement of fair practices by financial institutions.

Q: What is the role of the Securities and Exchange Commission (SEC) in Abuja, Nigeria?

A: The Securities and Exchange Commission (SEC) is the regulatory body responsible for overseeing the securities and investments sector in Abuja, Nigeria. It ensures the protection of investors, fair and efficient operations of securities markets, and the registration and regulation of capital market operators.

Q: Are there restrictions on foreign investment in the banking sector in Abuja, Nigeria?

A: Yes, there are certain restrictions on foreign investment in the banking sector in Abuja, Nigeria. The Central Bank of Nigeria (CBN) sets limits on the ownership of shares by foreign investors in Nigerian banks. These limits vary based on the type of bank and are subject to approval by the CBN.

Q: What are the penalties for money laundering offenses in Abuja, Nigeria?

A: Money laundering offenses in Abuja, Nigeria carry severe penalties. Convicted individuals may face imprisonment, fines, and the confiscation of assets involved in the offense. The specific penalties depend on the nature and scale of the money laundering activity.

Additional Resources:

If you require further information or assistance in the field of Banking & Finance law in Abuja, Nigeria, you may find the following resources helpful:

Central Bank of Nigeria (CBN) - https://www.cbn.gov.ng/
Nigeria Deposit Insurance Corporation (NDIC) - http://www.ndic.gov.ng/
Securities and Exchange Commission (SEC) - https://www.sec.gov.ng/

Next Steps:

If you require legal assistance in the field of Banking & Finance in Abuja, Nigeria, it is recommended to follow these steps:

Identify your specific legal concern or requirement within the banking and finance sector.
Research and shortlist law firms or lawyers specializing in Banking & Finance law.
Schedule consultations with the selected lawyers to discuss your situation and explore their expertise and experience.
Based on the consultations, choose a lawyer who best suits your needs and budget.
Engage the selected lawyer by signing a legal services agreement and providing them with all the necessary information and documentation related to your case.

Lawzana helps you find the best lawyers and law firms in Abuja through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Abuja, Nigeria—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.