Home » Our Expertise » Regulatory Compliance
Aes Triplex LP has over the years developed significant corporate practice around providing dependable advice to clients on regulatory compliance including issues such as tax evasion, bribery, anti-corruption, securities, intellectual property fraud, banking and financial crimes. Our resources in this regard have been an indispensable quick reference to safely guide our clients seeking to do business in Nigeria through the regulatory minefields and to bring them within full compliance and adherence to all reporting and disclosure obligations required by law in any aspect of their business.
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