White-Collar Crime & Regulatory Defence
“Protecting reputations and safeguarding rights with strategic defence in complex regulatory matters.”
At Ace & Vanguard, we combine commercial insight with strong litigation expertise to defend clients facing civil or criminal liability in complex financial and regulatory matters. Our services cover allegations of fraud, bribery, political corruption, and money laundering, while also advising on sanctions and securities regulations. We prioritize risk assessment and early resolution, but when necessary, we mount strong defences to safeguard our clients’ freedom, reputation, and business interests.
Ace & Vanguard Legal Practitioners Recognized and Trusted by
Key Areas of Service
- Fraud & Bribery Defence
We represent clients in investigations and prosecutions for alleged fraudulent or corrupt practices, ensuring fair trial rights and robust legal strategies.
- Anti-Money Laundering (AML) Advisory & Defense
We advise on compliance with AML regulations, defend clients against allegations, and help businesses strengthen internal controls.
- Political Corruption Investigations
We defend individuals and entities facing allegations of political corruption, balancing regulatory compliance with reputational management.
- Sanctions & Securities Compliance
We advise businesses on international sanctions regimes, securities law compliance, and enforcement actions by regulatory authorities.
- Risk Assessment & Crisis Management
We assess potential liabilities arising from investigations, helping clients prepare strategic responses to mitigate exposure.
- Litigation & Dispute Resolution
Where early resolution is not possible, we provide aggressive courtroom representation and arbitration to protect client interests.
Find out why smart people Choose Ace and Vanguard Legal Practitioners?
“Discover why Ace & Vanguard is your trusted legal partner—expert advice, proven results, and dedicated service across White-Collar Crime & Regulatory Defense”
“Our Commitment:
Allegations of fraud, corruption, or money laundering can threaten more than finances—they endanger freedom and reputation. Ace & Vanguard provides the skill, discretion, and strategy needed to resolve these challenges swiftly and decisively.
When the stakes are highest, Ace & Vanguard stands firmly by your side.”
Blend of Commercial & Litigation Expertise –
Blend of Commercial & Litigation Expertise – uniquely positioned to handle complex regulatory and criminal cases.
Proactive Risk Mitigation –
early intervention strategies to resolve matters before charges are filed.
Client-Centered Defence –
Protecting freedom, reputation, and financial interests with utmost dedication.
Strong Regulatory Knowledge –
Deep experience with AML, sanctions, securities, and anti-bribery laws.
Discreet & Strategic –
Handling sensitive cases with the confidentiality they demand.
Proven Advocacy –
Experienced litigators who secure results both inside and outside the courtroom.
Long-Term Support
We go beyond compliance to provide strategic guidance that helps organizations grow sustainably and fulfill their missions.
What Our Clients Say
“Discover what clients say about Ace and Vanguard—trusted testimonials reflecting our dedication, expertise, and successful legal outcomes.”
Samuel Akpologun is an astute lawyer, focused, committed and not driven by his personal interest but the ultimate interest of his clients. Read More
—Charles Okeibunor
My experience with Ace and Vanguard Legal Practitioners was excellent, and my Attorney Bar. Pastor Samuel Akpologun gave my case all the desired attention. Read More
—Ap.Charles Omonzane
I have worked with Ace & Vanguard over several years on a variety of legal matters, ranging from land issues to company affairs. Read More
—Uchenna Isiadinso
Our Contact Details
- “Ready to Secure Justice and Protect Your Interests?”
- “Ready to Partner with a Law Firm That Puts You First?”
- “Ready to Take Your Legal Strategy to the Next Level?”
- Reach out to us today
Address
Locate Ace and Vanguard’s office for easy client access.
- 1b Akin Osiyemi Street, off Allen Avenue, Ikeja, Lagos.
- +2348065264570
- info@acenvanguard.com
Opening Hours
View our opening hours and plan your visit with ease.
Monday – Friday