Best Structured Finance Lawyers in Lagos

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CO-dunni Law Solicitors

CO-dunni Law Solicitors

15 minutes Free Consultation
Lagos, Nigeria

Founded in 2019
3 people in their team
English
Yoruba
Banking & Finance Structured Finance Tax Increment Financing +8 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...
Goldsmiths Solicitors
Lagos, Nigeria

Founded in 1962
15 people in their team
English
Banking & Finance Structured Finance Investment +10 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...
Adeola Oyinlade & Co
Lagos, Nigeria

Founded in 2014
21 people in their team
English
Banking & Finance Structured Finance Investment +10 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 firmโ€™s corporate, commercial and business advisory expertise covers...

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Moland Partners

Moland Partners

15 minutes Free Consultation
Lagos, Nigeria

Founded in 2000
50 people in their team
English
Banking & Finance Structured Finance Tax Increment Financing +10 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...
Alliance Law Firm
Lagos, Nigeria

Founded in 2002
50 people in their team
English
ALLIANCE LAW FIRM is a dynamic partnership registered under the laws of the Federal Republic of Nigeria.Our mission is to establish a world class, full service Nigerian law firm distinguished by its premium service. We incorporate a rich blend of traditional legal practice with the dynamism...
G. Elias
Lagos, Nigeria

Founded in 1994
50 people in their team
English
ABOUT G. ELIASWe were founded in 1994 and have become one of Nigeriaโ€™s leading business law firms. We have always had an international outlook. We have a reputation for, and an outstanding record of, carrying out critical, innovative and complex work to the highest standards...
Adeniji Kazeem & Co.
Lagos, Nigeria

Founded in 1996
English
Adeniji Kazeem & Co., established in 1996, is a full-service law firm with offices in Lagos and Abuja, Nigeria. The firm offers a comprehensive range of legal services to both private and public sector clients, encompassing areas such as litigation, alternative dispute resolution, information and...
Hans Offia & Associates
Lagos, Nigeria

Founded in 2017
25 people in their team
English
Hans Offia & Associates is a full-service dispute resolution and commercial law firm operating in three zones across Nigeria. Our law firm provides a wide range of legal services across a diverse practice area spectrum, offering cutting-edge solutions to our clients' legal challenges, be it in...

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,...

Founded in 2003
50 people in their team
English
Our StoryPrinciples Law Partnership is a firm of Barristers, Solicitors, Arbitrators, Notaries Public and Registered Capital Market Consultants.It has its offices in Port Harcourt, Rivers State and Lekki, Lagos.Principles Law Partnership was founded in 2003 by Mrs. Miannaya A. Essien SAN, FCI Arb.,...
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About Structured Finance Law in Lagos, Nigeria

Structured finance in Lagos, Nigeria refers to a complex field of financial law that involves detailed transactions designed to manage risk, raise large amounts of capital, and create investment opportunities through innovative financial instruments. The city of Lagos, as Nigeria's commercial hub, is home to major corporations, financial institutions, and investment activities, making structured finance essential for business growth and expansion. Structured finance may involve processes such as securitization, syndicated loans, issuance of asset-backed securities, and other tailored financial solutions. Legal advice is often critical due to the intricate structures and compliance requirements involved in these transactions.

Why You May Need a Lawyer

Seeking legal advice in structured finance transactions is important for several reasons:

  • Ensuring compliance with local and international financial regulations when engaging in complex financial arrangements.
  • Drafting, reviewing, and negotiating important documents such as loan agreements, security instruments, and trust deeds.
  • Advising on risk management strategies related to structured products or derivatives.
  • Facilitating securitization of assets or receivables for fundraising purposes.
  • Handling disputes or resolving regulatory issues that may arise during or after the transaction.
  • Navigating due diligence processes required by investors and regulators.
  • Structuring cross-border transactions or ensuring smooth deal execution involving multiple parties.

A lawyer experienced in structured finance can guide clients to avoid pitfalls, comply with regulatory procedures, and secure their interests in high-value transactions.

Local Laws Overview

Structured finance in Lagos, Nigeria is regulated by various legal frameworks, both at the federal and state levels. Some key aspects include:

  • The Companies and Allied Matters Act (CAMA) provides the legal foundation for the operation of companies, including the establishment and registration of Special Purpose Vehicles (SPVs) often used in structured finance.
  • The Investment and Securities Act and regulations issued by the Securities and Exchange Commission (SEC) govern the issuance and trading of securities, disclosure requirements, and approval of structured products.
  • The Central Bank of Nigeria (CBN) regulates financial institutions, syndicated loans, bonds, and securitizations within Nigeria, overseeing relevant approvals and capital adequacy.
  • Tax regulations managed by the Federal Inland Revenue Service (FIRS) and the Lagos State Internal Revenue Service also impact structured finance by determining the tax consequences of different models and instruments.
  • Exchange control regulations may affect cross-border structured finance transactions.

Parties to structured finance deals must ensure compliance with these various regulations to avoid penalties and potential deal failures.

Frequently Asked Questions

What is structured finance?

Structured finance is a segment of finance that creates complex financial instruments to help organizations raise large sums of capital, spread risk, and access investments not available through traditional lending.

Who typically uses structured finance in Lagos?

Large corporations, real estate developers, banks, insurance companies, and government agencies often use structured finance to fund projects or manage risk.

What are some examples of structured finance products?

Examples include syndicated loans, securitized assets such as mortgage-backed or asset-backed securities, collateralized debt obligations, and credit derivatives.

Why is legal advice important in structured finance transactions?

Legal advice helps parties navigate regulatory compliance, protect their interests, ensure the validity of transaction structures, and address issues before or after closing the deal.

What laws govern structured finance in Lagos, Nigeria?

Key laws include the Companies and Allied Matters Act, the Investment and Securities Act, regulations from the SEC, rules issued by the Central Bank of Nigeria, tax laws, and foreign exchange regulations.

What is a Special Purpose Vehicle (SPV) and why is it used?

An SPV is a separate legal entity created to isolate financial risk. In structured finance, SPVs are often used to hold assets or manage parts of a transaction, protecting parent companies from specific risks.

Are there any regulatory approvals required for structured finance in Lagos?

Yes, transactions like securitization or public issuance of securities often require registration or approval from the SEC, the Central Bank, or other regulatory bodies.

Can foreign investors participate in structured finance deals in Lagos?

Yes, but such transactions are subject to Nigerian foreign investment laws, exchange control regulations, and may require prior approvals depending on the structure.

How are disputes in structured finance transactions resolved?

Disputes may be resolved by negotiation, arbitration, or litigation, depending on the agreement's terms and the applicable law.

How do I find a suitable lawyer for structured finance in Lagos?

Look for lawyers or law firms with experience in banking and finance, particularly those with a record in handling structured finance transactions in Nigeria.

Additional Resources

If you need more information or assistance, you may contact or consult the following resources:

  • Nigerian Bar Association (NBA) - for referrals to qualified financial lawyers.
  • Securities and Exchange Commission (SEC) - for rules and procedures on securities and investment.
  • Central Bank of Nigeria (CBN) - for guidelines on banking and financial services.
  • Federal Inland Revenue Service (FIRS) - for information on tax obligations in structured finance.
  • Lagos State Ministry of Justice - for local regulations and business permits.
  • Corporate Affairs Commission (CAC) - for company registration and compliance requirements.

Next Steps

If you require legal assistance in structured finance in Lagos, consider the following steps:

  • Clearly define the nature and objectives of your planned transaction.
  • Gather all necessary documentation, including corporate documents, financial statements, and previous agreements.
  • Seek recommendations or conduct research to find a lawyer or law firm with expertise in structured finance in Nigeria.
  • Schedule an initial consultation to assess your needs and understand your options.
  • Ensure your chosen legal advisor is familiar with the relevant laws and regulatory bodies associated with your transaction.
  • Maintain open communication with your lawyer throughout the transaction to address all concerns and comply with legal requirements.

Taking these steps will help you navigate the structured finance landscape in Lagos with confidence and legal security.

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 Structured 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 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.