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Governance, Risk & Compliance

Governance, Risk & Compliance

We help organisations build the governance, regulatory and risk frameworks they need to operate responsibly and grow with confidence, from corporate governance and regulatory compliance to data protection, technology governance and enterprise risk.

Compliance obligations do not arrive in one piece. They accumulate: a licence condition here, a data protection duty there, a filing deadline that passed while the team was shipping until the organisation is carrying a liability it never priced and cannot easily quantify.

The same is true of governance. Structures that worked with four people fail at forty, not through anyone’s fault but because nobody’s job was to notice. Decisions get made by whoever is available. Nobody can say who approved what. And then an investor, a regulator, an acquirer or a donor asks a question the organisation cannot answer.

Governance is not documentation. It is the machinery through which an organisation allocates authority, manages risk and demonstrates accountability.

Our work takes two shapes.

Remedial. An honest assessment of where the organisation actually stands against what it is required to do, and a sequenced plan to close the gaps, ranked by consequence rather than by ease. A good assessment often reveals that an organisation’s most consequential gaps are not the ones management expected to find.

Architectural. Building the board structures, policy frameworks, risk registers, controls and reporting lines that let a growing organisation govern itself without the founder in every decision. This is the work that makes a company investable, acquirable and durable.

Data protection is a substantial part of this practice. We advise on the Nigeria Data Protection Act and applicable NDPC requirements and, where clients’ activities extend internationally, on relevant cross-border privacy obligations including the EU GDPR and UK GDPR. As artificial intelligence moves into decisions that affect people, governance of those systems has become part of the same conversation: what the model was trained on, who is accountable for its output, how it is tested and supervised, and what happens when it is wrong.

What we do

Corporate governance

Governance frameworks, board charters and terms of reference

Board composition, effectiveness reviews and director support

Delegated authority and decision rights frameworks

Company secretarial services and statutory register maintenance

Statutory filings, annual returns and compliance calendars

Board and general meeting support

Regulatory compliance

Regulatory compliance audits and gap analyses

Remediation programmes and implementation

Licensing and approval pathway advisory

Regulatory engagement and reporting

Policy architecture, internal controls and procedures

Compliance training and internal capability building

Data protection and privacy

Data audits and processing inventories

NDPA gap analysis and compliance programmes

Data Protection Impact Assessments

Privacy policies, notices and retention frameworks

Breach response planning and incident management

Processor, controller and data sharing agreements

Cross-border transfer structuring, EU GDPR and UK GDPR compliance

NDPC registration and filing support

Data protection officer support and retained advisory

Risk and technology governance

Enterprise risk management frameworks and risk registers

Internal control design and assessment

AI governance and responsible deployment frameworks

Technology risk and third-party governance

Information security and data handling frameworks

Business continuity and operational resilience

Common engagements

Compliance health check — where the organisation stands against its actual obligations, ranked by consequence

NDPA compliance programme — audit, gap analysis, policy suite, DPIAs, registration and training

Data protection officer retainer — ongoing DPO support for organisations that need the function but not the hire

Company secretarial retainer — statutory compliance, filings, registers and meeting support on an ongoing basis

Governance framework build — board structures, charters, policies and controls for a scaling organisation

Board effectiveness review — an assessment of whether the board is doing what it exists to do

AI governance framework — accountability, testing, oversight and documentation for automated systems

Pre-transaction remediation — closing compliance gaps before an investor, acquirer or regulator finds them

Who we work with

Growth-stage companies building governance for the first time. Established organisations whose structures have not kept pace. Regulated businesses managing continuous compliance obligations. Boards seeking assurance or improvement. Investors assessing or remediating portfolio companies. Development organisations and institutions answerable to funders and regulators.

Relevant sectors

Financial Services & Fintech · Healthcare & Life Sciences · Government, Public Sector & Development · Technology & Digital Platforms · Consumer, Retail & Digital Commerce