CHISOM NDUBUISI
Senior Associate
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Chisom Ndubuisi is a Senior Associate in the firm’s dispute resolution and compliance & investigation teams, specialising in a wide range of complex legal matters. His expertise in dispute resolution encompasses corporate & commercial, banking & finance, oil & gas, transportation, and employment disputes, as well as criminal defence.
Chisom is a Certified Fraud Examiner (CFE) and regularly provides legal support and strategic advice to clients in all aspects of the financial crimes spectrum, including corporate fraud investigation, evidence preservation, asset recovery, regulatory compliance and interface, prosecutorial support, and white-collar criminal defence. He routinely collaborates with local law enforcement, international clients, and agencies, to execute cross-border asset tracing and recovery strategies within realistic timelines and budgets.
| 2021 | Senior Associate, Udo Udoma & Belo-Osagie |
| 2016 | Associate, Udo Udoma & Belo-Osagie |
| 2014 | Associate, F. O. Akinrele & Co. |
| 2013 | Counsel, Mike Igbokwe, SAN & Co. |
| 2012 | Associate, Mcpherson Barristers & Solicitors |
| 2011 | Intern, A. I. Usman & Co. |
| 2010 | Intern, J-K Gadzama LLP |
| 2011 | Nigerian Law School, BL |
| 2009 | University of Calabar, LL.B |
| 2011 | Nigeria |
| Association of Certified Fraud Examiners (ACFE) |
| Nigerian Bar Association |
| Business Recovery & Insolvency Practitioners Association of Nigeria (BRIPAN) |
EFCC and Tax Enforcement: What Nigerian Companies Need to Know about Tax Investigations by the EFCC
In today’s evolving regulatory landscape, Nigerian companies are facing increased scrutiny from the Economic and Financial Crimes Commission (EFCC) and the EFCC is paying deliberate attention to tax-related offences. Our latest article explores the EFCC’s role in tax enforcement, the legal foundations behind it, and practical steps companies can take to stay compliant and mitigate […]
Read MoreUUBO ADVISES SEPLAT ENERGY PLC ON ITS ACQUISITION OF EXXON MOBIL’S OFFSHORE SHALLOW WATER BUSINESS IN NIGERIA
We congratulate SEPLAT ENERGY on successfully completing its acquisition of the entire share capital...
Read MoreContact details
- St Nicholas House, (10th, 12th & 13th Floors), Catholic Mission Street, Lagos, Nigeria.
- Tel: +234 1 2774920
- Email Chisom
- Litigation and Alternative Dispute Resolution