Strategic Tax Planning and Anti-Money Laundering Expertise
In this fast-growing area of law, the firm has enhanced its expertise to ensure clients have effective and economically viable taxation structures. This is achieved through foresighted tax planning and structuring. We have successfully represented clients at the Tax Appeals Tribunal and the High Court of Kenya. The firm earmarked anti-money laundering compliance as an emerging area of practice in Kenya with the constantly shifting laws to stamp out money laundering and financing of terrorism.
We help institutions set up AML risk compliance measures and adopt a sectoral risk-based approach. economic crimes cases. We review AML policies and strategies, identifying loopholes and advising on remedial measures. In addition, we train our clients, mainly banks, insurance companies, SACCOs, lending institutions, betting companies and casinos, real estate agencies, law firms, among other reporting institutions. In a number of cases, we have also offered technical assistance to law firms in defending anti-corruption and economic crimes cases.
Our Working Process
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Received Case
We start by gathering all necessary details and documents to understand your legal situation.
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Analysis and Evidence
Our team conducts a thorough analysis, collecting and reviewing evidence to build a strong case.
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Implementation
We represent you in all legal proceedings, advocating for your best interests at every stage.
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Resolution/Achievement
We work towards achieving a favorable resolution, ensuring your rights and interests are fully protected.