OUR SERVICES
Practical expertise. Built around your business
From regulatory compliance and corporate advisory to legal solutions and market entry- support, we provide practical guidance designed around the realities of your business.
Frictionless incorporation, treasury onboarding, and statutory readiness for international enterprises expanding into Kenya."
01
Market Entry, Entity Setup & Operational Licensing
- Entity Registration & Setup: End-to-end execution of corporate setups via the Business Registration Service (BRS), including Private Limited Companies, Foreign Subsidiaries, Foreign Branches, and LLPs under the Companies Act, 2015.
- Unified Business Permits & Licensing: Direct acquisition of County Government Unified Business Permits (UBPs), public health clearances, fire safety certifications, and industry-specific operational approvals.
- Corporate Banking & Treasury Vetting: Managing Tier-1 commercial bank account onboarding, Central Bank of Kenya (CBK) source-of-funds clearance, and KYC protocols for local and non-resident directors.
- Tax Integration & eTIMS Onboarding: Registration of corporate KRA PINs, VAT status, PAYE obligations, and real-time electronic Tax Invoice Management System (eTIMS) technical integration.
De-risking capital deployments, venture raises, and complex deal execution across East Africa."
02
Corporate Transactions, M&A & Investment Advisory
- Investment Readiness & VDR Curation: Governance restructuring, capitalization table auditing, legal health reviews, and Virtual Data Room (VDR) architecture for VC/PE fundraises.
- Investor & Buy-Side Due Diligence: Comprehensive risk evaluation across commercial contracts, IP assets, statutory liabilities, and regulatory footprints for institutional buyers.
- M&A Structuring & Deal Negotiation: End-to-end deal architecture (share purchases, asset transfers, joint ventures) and drafting core instruments (SPAs, SHAs, Subscription Agreements).
- CAK Competition Clearance: Regulatory clearance management for merger notifications, threshold assessments, restrictive trade practice compliance, and approvals from the Competition Authority of Kenya (CAK).
Securing licenses and maintaining operational standing under stringent CBK, CMA, and FRC regulatory frameworks.
03
Financial Regulatory Licensing and Compliance Services
- Digital Credit & Payment Licensing: Clearing licensing workflows for Digital Credit Providers (DCPs), Payment Service Providers (PSPs), and cross-border remittance platforms under CBK regulations.
- AML/CFT & FRC Defense: Independent Anti-Money Laundering (AML) risk assessments, Know Your Customer (KYC) policy design, and representation during Financial Reporting Centre (FRC) audits.
- CMA Regulatory Sandbox & Authorization: Structuring sandbox applications, risk protocols, and operational compliance under the Capital Markets Authority (CMA).
- Prudential Board Governance: Advising institutional boards on statutory duties, risk management frameworks, and mandatory disclosures under banking and capital market codes.
Designing resilient data privacy infrastructure to eliminate ODPC regulatory liability and fine risks."
04
Data Protection & Cybersecurity
- ODPC Data Registration: Complete privacy compliance audits, structural alignment, and Data Controller / Data Processor registration with the Office of the Data Protection Commissioner (ODPC).
- Cross-Border Data Transfers: Structuring Data Transfer Agreements (DTAs), Transfer Impact Assessments (TIAs), and cloud architecture compliance under the Kenya Data Protection Act (KDPA), 2019.
- Outsourced DPO Retainers: Independent Data Protection Officer (DPO) oversight, execution of mandatory Data Protection Impact Assessments (DPIAs), and ongoing regulatory liaison.
- Incident Response & Breach Defense: Emergency 72-hour breach containment execution, statutory notifications, and legal representation before the ODPC during dispute proceedings.
Eliminating personal board liability and maintaining statutory compliance under Kenya’s Companies Act.
05
Corporate Services & Corporate Governance
- ODPC Data Registration: Complete privacy compliance audits, structural alignment, and Data Controller / Data Processor registration with the Office of the Data Protection Commissioner (ODPC).
- Cross-Border Data Transfers: Structuring Data Transfer Agreements (DTAs), Transfer Impact Assessments (TIAs), and cloud architecture compliance under the Kenya Data Protection Act (KDPA), 2019.
- Outsourced DPO Retainers: Independent Data Protection Officer (DPO) oversight, execution of mandatory Data Protection Impact Assessments (DPIAs), and ongoing regulatory liaison.
- Incident Response & Breach Defense: Emergency 72-hour breach containment execution, statutory notifications, and legal representation before the ODPC during dispute proceedings.
Unlocking green investment capital while ensuring full compliance with Kenya’s climate and environmental statutes.
06
ESG, Climate Finance & Carbon Markets
- Carbon Market Regulatory Clearing: Navigating legal compliance under Climate Change Act amendments, project licensing, and drafting statutory Community Benefit-Sharing Agreements.
- NSE ESG & Sustainability Reporting: Structuring corporate disclosures aligned with Nairobi Securities Exchange (NSE) ESG guidance notes and international investor frameworks.
- NEMA & EPRA Clearances: Securing Environmental Impact Assessment (EIA) licenses, effluent discharge permits, and EPRA energy compliance clearances.
- Green Finance Structuring: Legal due diligence for green bond issuance, blended finance facilities, and clean energy infrastructure assets.
De-risking international supply chains, resolving tariff disputes, and ensuring real-time KRA tax alignment.
07
Tax Compliance & Advisory Services
- Carbon Market Regulatory Clearing: Navigating legal compliance under Climate Change Act amendments, project licensing, and drafting statutory Community Benefit-Sharing Agreements.
- NSE ESG & Sustainability Reporting: Structuring corporate disclosures aligned with Nairobi Securities Exchange (NSE) ESG guidance notes and international investor frameworks.
- NEMA & EPRA Clearances: Securing Environmental Impact Assessment (EIA) licenses, effluent discharge permits, and EPRA energy compliance clearances.
- Green Finance Structuring: Legal due diligence for green bond issuance, blended finance facilities, and clean energy infrastructure assets.
Protecting employers against HR risk, union disputes, and evolving statutory payroll deductions.
08
Employment, Labor Relations & Statutory Payroll
- Executive Contracting & Restructuring: Drafting executive employment agreements, restrictive covenants, non-compete clauses, and managing lawful redundancy processes.
- Statutory Payroll Audits: Aligning PAYE withholding, Social Health Authority (SHA) contributions, NSSF scaling, and the Affordable Housing Levy.
- ELRC Dispute Defense: Representing corporate employers in wrongful dismissal claims and trade union negotiations before the Employment and Labour Relations Court (ELRC).
- DOSHS Clearances: Safety audits and Directorate of Occupational Safety and Health Services (DOSHS) workplace registrations.
Fast-tracking international leadership deployment and expat clearance under Kenya’s immigration laws.
09
Immigration and Expat Mobility
- Work Permit & Special Pass Processing: Obtaining Class D (Employment), Class G (Investors), and Special Passes via the Directorate of Immigration Services (eFNS portal).
- Alien Cards & Dependent Authorization: Processing Foreign National Certificates (Alien Cards), student passes, and dependent passes for executive families.
- Localization Plans & Appeals: Drafting mandatory Kenyan counterpart training plans and handling work permit renewal appeals before the Immigration Appeals Committee.
- Permanent Residency Applications: Advisory and application management for long-term foreign investors, executives, and high-net-worth individuals.
Navigating complex multi-tiered healthcare approvals, device registration, and digital health regulations.
09
Legal Solutions
- Real Estate and Construction Law
- Intellectual Property Law
- Banking and Finance Law
- Employment and Labour Law
- Corporate & Commercial Law: Mergers and Acquisitions, Joint Ventures, Investment Advisory
- Investment & Fundraising
- Enterprise Risk Management
- Dispute Resolution & Litigation: Dispute Resolution strategy and advisory
- Energy, Infrastructure & Projects: Energy projects, PPPs, infrastructure transactions, project development and regulatory matters
- Succession & Estate Planning
WORK WITH US
Let's build what comes next.
Whether you’re entering a new market, strengthening your compliance framework or navigating a legal requirement, we’re here to help you move forward with clarity.