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How Legally Safe Is Your Business?

Exam time: this is a mirror to your business future.

Answer honestly — yes, no, or unsure.

At the end, you’ll get in WhatsApp inbox - your personalized compliance report (+ a limited-time free guide on the exact next steps to become 100 % compliant).

Business Registration: Have you registered your company or NGO with the Corporate Affairs Commission (CAC)?

Business Registration: Have you registered your company or NGO with the Corporate Affairs Commission (CAC)?
A
B
C

Annual Returns: Did you file your most recent annual returns with the CAC?

Annual Returns: Did you file your most recent annual returns with the CAC?
A
B
C

Tax Identification & Filings: Do you have a valid TIN and file your tax returns with FIRS or your State tax board?

Tax Identification & Filings: Do you have a valid TIN and file your tax returns with FIRS or your State tax board?
A
B
C

Employment Contracts: Do all your team members have signed employment or service agreements?

Employment Contracts: Do all your team members have signed employment or service agreements?
A
B
C

Data Protection: Have you implemented NDPR (Nigerian Data Protection Regulation) compliance measures?

Data Protection: Have you implemented NDPR (Nigerian Data Protection Regulation) compliance measures?
A
B
C

Governance Policies: Do you maintain written policies — e.g., conflict-of-interest, anti-corruption, privacy, finance?

Governance Policies: Do you maintain written policies — e.g., conflict-of-interest, anti-corruption, privacy, finance?
A
B
C

Intellectual Property: Have you protected your logo, brand name, or key content with trademark or copyright filings?

Intellectual Property: Have you protected your logo, brand name, or key content with trademark or copyright filings?
A
B
C

Cross-Border Transactions: If you sell or operate abroad, have you checked tax and regulatory rules for those markets?

Cross-Border Transactions: If you sell or operate abroad, have you checked tax and regulatory rules for those markets?
A
B
C

Regulatory Relationships: Do you know which specific agencies govern your sector (NAFDAC, SON, CBN, NITDA, etc.)?

Regulatory Relationships: Do you know which specific agencies govern your sector (NAFDAC, SON, CBN, NITDA, etc.)?
A
B
C

Crisis Readiness: Could you provide your key business documents to a regulator or investor within 24 hours?

Crisis Readiness: Could you provide your key business documents to a regulator or investor within 24 hours?
A
B
C

How would you rate the process of...

Business Registration
Regulatory Relationships
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