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The Legal Concierge USA LLC

The Legal Concierge Limited is a global legal technology company registered in the United States, and Nigeria. As a pioneering consultancy and training leader at the intersection of law, business, and technology, we are focused on transforming how innovation, intersects with international trade and legal services. For almost Two decades , The Legal Concierge has established itself in helping organizations integrate cutting-edge solutions to drive efficiency and innovation. We offer Artificial intelligence , technology consulting, trainings as well as business advisory services.

Our CEO, Inemesit Dike Esq. MCIarb, A.C.I.S is a battle tested and successful legal practitioner qualified to practice in Nigeria and in the State of New York, USA with Eighteen years of experience as a Chartered Company Secretary, Board Room mogul and connoisseur of Commercial and Transactional Law having served on many boards and General counsel for an Oil Mining Lease Joint Venture Operator. She’s an award-winning tech lawyer, a Chartered Arbitrator, a Chartered Company Secretary, and has an M.B.A. She has served as National Legal Adviser of various National boards and various leadership roles including Chairman of the Digital NBA (Nigerian Bar Association), General Counsel Oil and Gas Exploration company. She has also been an entrepreneur for 24years. She is an award-winning tech lawyer named as:

Africa’s Top 50 Individuals in Legal Innovations in 2020
Africa’s Top 50 Individuals in Legal Innovations in 2021,
Winner of Lion’s Den 2021 (Ultima’s International Entrepreneurial Reality Series)
Nominee -Woman of the Year (Tech) 2021
Winner-Top 50 Female Leading Lawyers 2022
-Winner Courtroom Mail 100 Africa’s Influential Women in Legal Profession.
Winner- Forty Under 40 Africa (Law Category) 2023
Tony Elumelu Mentorship Group (2022)
Mentor- Venture Capital For Africa (VC4A) 2023
Top 100 Young Africans- Bridge Africa

Michael Ekpo AML Investigator. Fraud Investigator

Michael Ekpo has over 5 years of experience in Citibank | Delaware, BANCORP, PNC Bank | MD in United States with a specialty in Fraud -Investigation, managing a large case load of fraud alerts and investigation cases and performing full documentation and authorization of detailed Suspicious Activity Reports (SARS) as well as other supporting documentation when applicable.

Experienced with diverse types of Fraud including wire fraud, check fraud, debit fraud, credit fraud, account takeover (ATO), identity theft, and elder abuse. Screening and identifying Politically Exposed Persons (PEP), individuals or organizations on OFAC List.
Skilled in Identifying excessive risk, fraud and reviews any discrepancies on misrepresentation in a transaction.
Skilled in conducting due diligence in reviewing transactions to identify deficiencies and omissions.
Skilled in recommending relationship retention or termination based on SARs prepared and ensuring that decisions not to file a (“SAR”) are detailed and adequately documented.
Skilled in preparing regulatory reports, transmittal letters, Request for Information Report (RFI), Patriot Act 314(b) requests, certificate of business for subpoenas to gather more detailed information about an account.
Skilled in analysing transactions and customer relationships for terrorist financing and fraud activities, identify red flag transactions, and escalate within for further investigation.
Skilled in working under Regulation E, Z Guidelines on a daily basis.

Our Core Services include :

AI & Technology Consulting: We guide businesses and legal service providers through the complexities of integrating artificial intelligence and emerging technologies to enhance productivity and drive business growth.

Startup & Business Advisory: Offering expert advice on technology, energy, investment strategies, privacy, and data protection to help businesses scale and succeed in a competitive environment.

Training & Development : We offer tailored training programs designed to enhance organizational performance and drive growth. Whether through internal training sessions or curated workshops for external stakeholders, we provide expert-led courses that equip individuals with the skills and knowledge to excel in today’s rapidly evolving business and technology landscape. Our training solutions cover a wide range of topics, from leadership development and AI integration to emerging technologies and business strategies.

Corporate Event Curation: We also curate high-impact corporate events for both national and international organizations, enabling them to achieve their annual mandates through strategically designed, results-driven events. From conceptualizing key areas of focus that align with organizational goals to flawlessly executing each event, we ensure every detail supports the vision. Beyond event management, Our consulting services extend to comprehensive post-event data analysis, ensuring that each initiative is measured and evaluated to confirm whether it met its objectives and delivered tangible results.

The Legal Concierge is more than a consultancy; we are a catalyst for change, a source of innovation, and a trusted partner for businesses and legal professionals navigating the future. We are committed to helping organizations not only achieve their goals but also embrace the future of business, technology, and legal practices to create lasting impact. The Legal Concierge is proud to be recognized for our unique approach and high-quality service delivery. Our contributions to the legal and business landscape in Nigeria and across Africa have earned us numerous industry accolades, cementing our position as a leading force in the industry.

Our Corporate Social Responsibility

Young Wigs Conference 2015-2025

We take our Corporate Social Responsibility very seriously. The Young Wigs Conference is the first and largest gathering of young lawyers, local and international entrepreneurs and innovation enthusiasts. For over ten years, we have been dedicated to bridging the gap between innovation, trade (entrepreneurship) and innovation.

With over 12,000 participants worldwide, we can boldly say that we have succeeded!

Our Artificial Intelligence Technology

LEGAL X

LegalX is an award-winning AI-powered legal services platform designed to enhance legal accessibility, improve efficiency for local and international trade, and addresses cross-border legal challenges. By focusing on entrepreneurs, LegalX strengthens economic links between countries, combats corruption, and creates jobs through AI-driven innovations.

Our product, LEGALX app, offers pay-as-you-go legal services through gig services, at the simple touch of a button. Our platform allows the client to appraise or vet the lawyers PRIOR to payment, rate legal services post engagement .