E. kalu Ekpu Law Firm

E. kalu Ekpu and Co (BN 2118060)

Call or Whatsapp: +2348039549931
Email Us: emekaluekpu@gmail.com
CAC Number: 8166288

SCUML Registration

OUR SERVICE INCLUDE:
  1. Partnership agreements, joint venture agreements and strategic alliance agreements
  2. Commercial leasing, financing and closings
  3. Selecting the right structure of operation (Corporation, LLC, LP, etc.)
  4. Business formation and dissolution
  5. Employment agreements, contractor agreements
    and termination/severance agreements
  1. Business formation and dissolution
  2. Negotiation and preparation of deal term sheets, LLC operating agreements and shareholder agreements
  3. Formation of tax-exempt not-for-profit companies (501(c)(3) and 501(c)(3) hybrids)
  4. Non-disclosure agreements, confidentiality agreements, non-competition and non-solicitation agreements
  5. Employee handbooks And more...

Special Control Unit Against Money Laundering (SCUML) is empowered under the law to classify additional
businesses as DNFIs as it deems fit for purpose of regulation under the country's anti- money laundering and combating the
financing of terrorism.

A SCUML certificate benefits a business by allowing it to operate legally, open and maintain a corporate bank account, and build
credibility by demonstrating compliance with anti-money laundering regulations. For eligible businesses, this certificate from
Nigeria's Special control Unit Against Money Laundering (SCUML), issued by the Economic and Financial Crimes Commission (EFCC),
is a mandatory requirement to prevent financial crimes like money laundering and terrorist financing.