Family disputes can be emotionally and financially draining, often affecting not only the immediate parties involved but also children and extended relatives. In Nigeria, a diverse society with various religious and customary practices, resolving family disputes requires a nuanced understanding…
Who Are Payment Service Providers (PSPs)? Within the UAE’s regulatory landscape, Payment Service Providers are entities authorized to offer payment-related services without necessarily holding a full banking license. PSPs may include: Digital Wallet Operators (e-wallets, prepaid card issuers) Money Remitters…
In the age of digitized services, regulated entities such as Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs), and Virtual Asset Service Providers (VASPs) have embraced online transactions and remote onboarding processes to serve a global customer base. Among…
As an employee, your voice matters — especially when it comes to exposing wrongdoing in the workplace that could harm others. Whether it’s a financial cover-up, workplace harassment, or health and safety violations, the law empowers you to speak up…
In today’s globally interconnected business environment, companies in Nigeria cannot afford to ignore the importance of sanctions screening. Governments and international bodies impose sanctions on individuals, entities, and entire countries to combat money laundering, terrorism financing, corruption, and other financial…
From the 15th of April 2025, The UAE will implement significant changes introduced under Federal Personal Status Law No. 41 of 2024. These changes’ impact is mainly aimed at strengthening family stability and welfare of children. This post provides a detailed…
People moving from one jurisdiction to another to conduct business or seek employment has become imminent in today’s age of globalization. Countries have formed economic blocks such as the European Union and the Economic Community of West African States (ECOWAS)…
Mediation is a forum that allows couples to discuss the arrangements for their family to try to reach a mutual outcome together. The mediator has the role of helping set an agenda, and manage, and facilitate the discussions between both…
The death of a loved one is indeed a painful experience and situations may warrant that the medical records of the deceased are sought for various reasons in the UK which may be needed to either access and administer the…