I will verify a nigerian company, property or person
Associate
About this Gig
Before you invest, buy property or enter into a business relationship in Nigeria, make sure you know what you are dealing with.
I am a Nigerian lawyer with experience at one of Nigerias leading full-service law firms. I provide professional legal due diligence on companies, individuals and properties in Nigeria, helping clients identify ownership issues, inconsistencies, legal risks and potential red flags before they commit to a transaction.
My due diligence may cover:
- Company registration, directors and ownership
- Corporate and regulatory records
- Property title, ownership and encumbrances
- Litigation searches, where available
- Review of relevant documents
- Identification and assessment of legal risks
You will receive a clear, professionally prepared report setting out my findings and, where applicable, practical recommendations.
Whether you are an investor, business owner, property buyer, international client or individual dealing with a Nigerian counterparty, I can help you carry out the necessary checks before you commit your money or enter into the transaction.
Please message me before ordering if you are unsure which package is right for your needs.
Field of law:
Business (corporate)
Target country:
Worldwide
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
FAQ
What information do you need to begin the due diligence?
I will need the full name of the company, individual or property, together with any relevant documents or information you already have. The specific requirements depend on the type and scope of the due diligence
Can you conduct due diligence on a Nigerian company if I am outside Nigeria?
Yes. You do not need to be in Nigeria. I can conduct the relevant checks and provide you with a report of my findings
Can you verify ownership of a property in Nigeria?
Yes. I can conduct appropriate title and ownership checks, including searches at the relevant land registry where applicable. The scope depends on the location and documents available
Can you check whether a company or individual has been involved in litigation?
es, where relevant records are available. Litigation searches are subject to the availability and accessibility of records in the relevant courts and jurisdictions. However you shall be responsible for additional expenses in this regards

