Best Sanctions & Export Controls Lawyers in Lagos

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Martins & Associates

Martins & Associates

15 minutes Free Consultation
Lagos, Nigeria

Founded in 2014
12 people in their team
English
Igbo
Hausa
Yoruba
Corporate & Commercial Sanctions & Export Controls Government Relations & Lobbying +4 more
Martins & Associates is a full-service Nigerian law firm with offices in Abuja and Lagos. The firm provides comprehensive legal solutions to both local and international clients in Nigeria and West Africa. Barrister and Solicitor Martins N. Ani and his legal team are recognized for a breadth of...
CO-dunni Law Solicitors

CO-dunni Law Solicitors

15 minutes Free Consultation
Lagos, Nigeria

Founded in 2019
3 people in their team
English
Yoruba
Corporate & Commercial Sanctions & Export Controls Government Relations & Lobbying +10 more
We believe that each client has a specific Legal solution designed for him. Send us messages directly. Thus solving his Legal problems. Our Law Firm has the following Lawyers Civil litigation lawyers, Criminal Lawyers,  loan recovery Lawyer,  employment lawyers Retirement lawyers, banking...
Moland Partners

Moland Partners

15 minutes Free Consultation
Lagos, Nigeria

Founded in 2000
50 people in their team
English
Corporate & Commercial Sanctions & Export Controls Government Relations & Lobbying +19 more
Moland Partners is an advisory and consultancy law firm made up of a team of highly driven professionals with in-depth knowledge of corporate and commercial law, real estate advisory, corporate governance and immigration. Our expertise positions us to offer the most practical solution to challenges...
Adeola Oyinlade & Co
Lagos, Nigeria

Founded in 2014
21 people in their team
English
Corporate & Commercial Sanctions & Export Controls Business Registration +19 more
Adeola Oyinlade & Co. is a leading full-service law firm with its head office in Lagos, Nigeria. As a leading law firm in Nigeria, we offer a variety of legal services to a vast range of national and foreign clients.The firm’s corporate, commercial and business advisory expertise covers...

Legal guides written by Adeola Oyinlade & Co:

  • The Step-By-Step Procedure of How to Apply for Microfinance Bank License Online in Nigeria
  • Procedure and Requirements for Work Permit and Visas in Nigeria
  • The Use of Drones for Commercial Purposes and Privacy Rights of Others
Goldsmiths Solicitors
Lagos, Nigeria

Founded in 1962
15 people in their team
English
Corporate & Commercial Sanctions & Export Controls Aviation +17 more
Goldsmiths Solicitors is a leading business law firm based in Lagos, the commercial hub of Nigeria.We are passionate about offering all our clients first-class professional services which is based on commercial realities. Our services are built around the delivery of clear, pragmatic, accurate and...
The Earl Jurisconsult
Lagos, Nigeria

Founded in 2020
13 people in their team
French
English
Yoruba
Hausa
TEJ is the brainchild of an exquisite team of legal practitioners engaged in the business of providing legal representation in Corporate/Commercial Law practice, Legal Services, Banking & Finance, Oil and Gas, Insurance, Taxation practice, Barristers, Solicitors, Maritime and Admiralty...
B.F.A & Co. Legal
Lagos, Nigeria

Founded in 2018
10 people in their team
English
B.F.A. Legal & Co. LegalBFA & Co. Legal is a full service law firm headquartered in Lagos, Nigeria. We offer top level legal and business services to both local and international clients. Our expertise on legal issues cuts across borders.As a client focused and result oriented people, we...
Pinheiro LP
Lagos, Nigeria

Founded in 1996
50 people in their team
English
ABOUT THE FIRMPinheiro LP was founded as Pinheiro and Company in March 1996 by 'Dr. Oluwakemi Pinheiro, SAN LLD FCIArb. F.IoD, who had previously worked for several years with some of the leading Law Firms in Nigeria. He is a Senior Advocate of Nigeria, A Non-Executive Director in National Bank of...
ABRAHAM, THOMPSONS & CO

ABRAHAM, THOMPSONS & CO

15 minutes Free Consultation
Lagos, Nigeria

Founded in 2007
10 people in their team
English
French
Abraham, Thompsons & Co, a full-service boutique law practice with increasing reputation in complex commercial transactions and considerable experience in a broad spectrum of corporate and commercial law practice. ATC has built a reputation over the years in its in-depth knowledge and...
Aelex Legal
Lagos, Nigeria

Founded in 2004
200 people in their team
English
ǼLEX | A Leading Commercial & Dispute Resolution Law FirmǼLEX is a leading Commercial & Dispute Resolution law firm. We are one of the largest full-service law firms in West Africa with offices in Lagos, Port Harcourt and Abuja in Nigeria and Accra, Ghana.We...
AS SEEN ON

About Sanctions & Export Controls Law in Lagos, Nigeria

Sanctions and export controls are legal measures used by governments to regulate and restrict the movement of certain goods, technologies, and services across borders for reasons including security, public policy, and international obligations. In Lagos, Nigeria, these laws are critical due to the city’s role as a financial and commercial hub. Multiple Nigerian agencies regulate exports and enforce sanctions to ensure compliance with both domestic and international requirements. Noncompliance may result in strict penalties, criminal prosecution, and significant financial loss.

Why You May Need a Lawyer

Dealing with sanctions and export controls can be complicated. A lawyer’s expertise is often necessary in situations such as:

  • Facilitating or advising on international trade transactions
  • Navigating government investigations related to potential violations
  • Understanding restrictions on trading with certain countries, organizations, or individuals
  • Responding to allegations of illegal export activities
  • Applying for and managing export licences
  • Ensuring corporate compliance programs are sufficient and up-to-date
  • Handling disputes or asset freezes arising from the implementation of sanctions
  • Advising on sanctions imposed by foreign governments that affect Nigerian companies
  • Preparing for audits by regulatory bodies such as the Nigerian Customs Service
  • Developing proper documentation and recordkeeping for exports

Given the complex and multifaceted nature of export controls, timely legal guidance can help avoid costly mistakes.

Local Laws Overview

Nigeria’s framework for sanctions and export controls combines national laws, regulations from various authorities, and international commitments. Key aspects include:

  • Nigerian Customs and Excise Management Act - the core legislation governing the import and export of goods
  • Money Laundering (Prohibition) Act and Terrorism (Prevention) Act, prohibiting financial dealings with designated entities
  • Central Bank of Nigeria directives that restrict transactions with certain countries or individuals
  • National Export Promotion Council regulations on permitted exports and requirements for exporters
  • Sector-specific rules for strategic goods like crude oil, arms, pharmaceuticals, and dual-use items
  • Enforcement of United Nations Security Council sanctions in accordance with Nigeria’s international obligations
  • Penalties for violations, including seizure of goods, fines, cancellation of licences, and possible criminal prosecution

Compliance requires careful attention to the evolving landscape of both domestic and international restrictions.

Frequently Asked Questions

What are sanctions and export controls?

Sanctions are legal restrictions that target certain countries, groups, or individuals, often for foreign policy or national security reasons. Export controls regulate the shipment or transfer of specific goods, technologies, or services outside Nigeria.

Who enforces these laws in Lagos, Nigeria?

Enforcement agencies include the Nigerian Customs Service, Central Bank of Nigeria, the National Intelligence Agency, and other regulatory bodies. International sanctions may also involve the Economic and Financial Crimes Commission (EFCC) and Nigerian Financial Intelligence Unit (NFIU).

What kinds of goods are subject to export controls?

Controlled goods often include arms and munitions, petroleum products, pharmaceuticals, agricultural produce, and any items considered “dual-use” with potential military or security applications.

How do I know if a transaction is allowed?

You should check current Nigerian laws and official lists of sanctioned persons and countries. It is advisable to consult with a qualified lawyer or compliance expert before proceeding.

Do international sanctions affect Nigerian companies?

Yes, sanctions imposed by foreign governments, such as the United States or European Union, can affect Nigerian companies if they trade internationally or use foreign banks, even if no Nigerian law is directly involved.

How do I apply for an export licence?

Licence applications are submitted to regulatory bodies such as the Nigerian Export Promotion Council or specialized agencies for certain goods. Documentation requirements and procedures must be strictly followed.

What are the penalties for breaching sanction or export control laws?

Penalties include fines, forfeiture of goods, loss of export privileges, revocation of licences, and criminal prosecution, depending on the nature and seriousness of the violation.

Can a lawyer help if my goods are detained at Lagos ports?

Yes. A lawyer can represent your interests, liaise with authorities, and help resolve detentions or seizures due to suspected violation of sanctions or export controls.

Are there any reporting requirements before exporting goods from Nigeria?

Yes. Exporters are required to complete documentation through the Nigerian Export Proceeds (NXP) Form and comply with any sector-specific regulations.

Where can I access lists of sanctioned individuals or entities?

Lists are published by relevant Nigerian authorities, and may also be available via the United Nations, Central Bank of Nigeria, and the Nigerian Financial Intelligence Unit.

Additional Resources

For further information or advice regarding sanctions and export controls in Lagos, Nigeria, consider reaching out to the following:

  • Nigerian Customs Service: Handles customs laws, export controls, and trade enforcement
  • Central Bank of Nigeria: Publishes notices on currency control, financial sanctions, and blacklists
  • Nigerian Export Promotion Council: Guides exporters regarding compliance and licencing
  • Economic and Financial Crimes Commission (EFCC): Investigates money laundering and sanctions breaches
  • Nigerian Financial Intelligence Unit: Monitors financial transactions for compliance with international sanctions
  • Private law firms with expertise in international trade and regulatory compliance

Next Steps

If you believe you require legal help relating to sanctions and export controls in Lagos, Nigeria, take the following steps:

  • Collect all relevant documents involving your export or trade activity
  • Make a detailed note of your situation and any communications with authorities
  • Consult a lawyer or legal firm with specialist expertise in sanctions and export controls
  • Follow your lawyer’s advice regarding compliance, communication, and resolution strategies
  • Stay updated on changes to the law and engage with professional bodies or government agencies as needed

Taking prompt, informed action is the best way to reduce legal risks and protect your interests in matters involving sanctions and export controls.

Lawzana helps you find the best lawyers and law firms in Lagos 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 Sanctions & Export Controls, 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 Lagos, 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.