© 2017 by Akpassa & Iwobho Law Firm, PLLC.

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Akpassa Law Firm attorneys have considerable knowledge and experience on corporate compliance issues. Given our experience in the financial sector, we are able to conduct due diligence reviews and investigations for international companies.

 

We offer counseling to companies and diligently ensure compliance with regulations including Anti-money laundering laws, Foreign Corrupt Practices Act (FCPA), Privacy laws and Anti-bribery legislations.

Corporate Compliance