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Regulatory Compliance

Many State Laws and Federal Acts require businesses, organizations, and individuals to file certain forms and produce documents as a prerequisite for certain acts.

The Investment & Securities Act, for example, requires registration of many types of public offers to sell or buy securities. The Companies and Allied Matters Act requires a series of filings at various stages such as incorporation of company; annual returns; change of director/secretary etc.

Some also require a series of filings in order to obtain licenses or permits for certain business activities such as oil explorations, drilling and marketing, to ensure compliance with local health codes; zoning and environmental laws.

Oriego Chambers. has unparalleled relationship with (among others) the following regulatory bodies:

  1. Corporate Affairs Commission (CAC)
  2. Securities and Exchange Commission (SEC)
  3. Rivers State,Nigeria Communication Commission (NCC)
  4. Copyright Society of Rivers State,Nigeria (COSON)
  5. Ministry of Lands State & Federal Inland Revenue Services (IRS/FIRS)
  6. Department of Petroleum Resources (DPR)
  7. Standard Organization of Rivers State,Nigeria (SON)
  8. National Environmental Standards and Regulations Enforcement Agency (NESREA)
  9. National Deposit Insurance Commission (NDIC)
  10. National Administration of Food & Drugs Enforcement Agency (NAFDAC)