Document background
The Confidential Investment Memorandum is a crucial document used in Nigerian business and investment transactions when a company seeks to raise capital or sell ownership stakes while maintaining information confidentiality. It is typically employed in private placements, strategic investments, or pre-IPO fundraising rounds. The document must comply with the Investment and Securities Act 2007, SEC regulations, and other relevant Nigerian legislation. It provides comprehensive information about the company's business model, financial performance, market position, management team, and investment terms, while including appropriate confidentiality provisions and disclaimers. The memorandum serves as a key due diligence document for potential investors while protecting sensitive company information.
