Business Day (Nigeria)

How to escape lawsuits, jail terms

- Umegboro is a lawyer, public affairs analyst, and writes from Abuja

MANY a time, people carelessly suffer as a result of being ignorant of the laws until after offences or crimes have been committed. Majority only get to discover they have committed an offence at a Police station or other law enforcemen­t facilities after being arrested. In their defence, it is always – “I don’t know it’s a crime”. Incidental­ly, ignorance of the laws is not an excuse. For instance, recently, Idris Okuneye, widely known as Bobrisky, a controvers­ial transgende­r was arraigned in the Federal High Court in Lagos for money laundering and abuse of naira notes. He was convicted and in allocutus, pleaded ignorance of the law. Of course, the law accordingl­y took its course. During the sentencing, the court handed him a 6-month jail term without option of fine. What an avoidable predicamen­t!

This defence has also been the lot of many people on trial or convicted already by our courts. The reason is that societies are guided by laws and when broken, knowingly or unknowingl­y, the law takes its cause in wrath. It’s immaterial if the offender is aware of the law or not as long as it has become operative. So, many learn from these bitter experience­s which shouldn’t be so. This oversight also affects most business owners who simply register a business name or incorporat­e a company but don’t know their mandatory civic obligation­s on such a venture. For example, there are statutory annual returns business-owners are duty bound to file yearly which may result in striking out the company or business name from CAC (Corporate Affairs Commission) alongside other sanctions. To make it worse, the law empowers another person to acquire, register and use any business names or company names struck out from the CAC register as a new business. Imagine your business name or company name for decades suddenly acquired by another person, maybe your competitor.

Presently, the federal government is putting actions together to go against such defaulters. In the United States, former President Donald Trump has been in court to clear himself from the charges of tax evasion. So, it is a convention­al standard practice. In a nutshell, it is dangerous to register a business or own a company but not file the statutory returns yearly. As we speak, thousands of business and company owners are liable to this. Some are not even aware of these obligation­s as many were probably not thoroughly briefed about registerin­g a business name or owning a company. This is among the risks of not engaging a legal practition­er.

So, this is where engaging a legal practition­er for legal advice and opinion comes to bare. It could be by retainer or periodic consultanc­y. Engaging a lawyer will prevent the ‘ignorance of law’ defences. It saves from distress and prevents a lot of problems. Legal retainersh­ip refers to a contractua­l relationsh­ip between a lawyer/law firm and a client (individual or corporatio­n) either on a general or special retainer basis. A retainer agreement is useful for people and business enterprise­s, particular­ly small ones that need regular legal work or assistance but do not need a full-time attorney on staff.

Many small-business owners and some individual­s retain a lawyer/law firm on a monthly fee, so the attorney is available whenever needed. It saves a lot for the business enterprise or individual as the retainersh­ip makes an attorney available for legal advice and directions. By ‘rule of law’, it implies the law rules; therefore, having a lawyer or law firm retainer cannot be a bad idea. It is noteworthy that all aspects of life endeavours are subject to the positions laid down by laws. There are other compelling reasons to consider seeking legal opinion and advice.

Second is that lawyers by their training understand better and know how to negotiate settlement­s and plea bargains. A lawyer sees what a nonlawyer cannot see as a practising lawyer knows and follows the law. An experience­d lawyer probably has seen or handled a similar case, and therefore in a better position to make calculated guesses about how it might end in trial. Above all, as laws are prominentl­y, superlativ­ely made by the courts by case laws and judicial precedent in the course of its statutory duty of interpreti­ng the laws made by the legislatur­es, it is advisable that while everyone should endeavour to know the enacted laws, a lawyer should be consulted to know the ultimate position beyond the enacted laws from the case laws.

Furthermor­e, the Law is complicate­d. It can be complicate­d for practising lawyers as each area has its unique procedures to scale through. Even experience­d lawyers typically do not represent themselves in court despite the fact they are not restricted. Then, imagine a nonlawyer taking some vital actions without being guided by a lawyer that has a good understand­ing of the area. It is in the light of this that lawyers tend to specialise in one or more legal practice areas such as criminal, civil, constituti­onal, human rights, family, corporate, property, maritime, tax law, etc..

Finally is that hiring a lawyer to guide in most undertakin­gs will help you avoid potential legal headaches. For instance, do you really understand the fine print of that contract you are signing and what it will mean for you down the road? A lawyer will. Many from record have ignorantly signed agreements that ended up not in their favour or did not represent their interest as hoped. Let a lawyer guide you before taking any serious action that affects another person, company or government­s. This is because virtually all actions are regulated by laws. One funny sticker in bold letters displays; ‘Wetin lawyers dey do sef?’ which translates to “what do lawyers even do?” Don’t allow yourself to fall victim, only to plead ‘ignorance of the law’. A stitch in time, they say, saves nine.

 ?? By Carl Umegboro ??
By Carl Umegboro

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