Regulatory Compliance

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Referee Services

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For clients requiring services not offered by the Law Firm, we provide our clients with names and contact details of service providers who suit the profile required and who come with the Law Firm’s recommendation. As and when required we also offer supervisory services to ease our clients’ burden of following up such service providers. Such service providers include but are not limited to litigation law firms, valuers, accountants, land and estate agents and auctioneers.

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Secretarial Services

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In addition to it now being a legal requirement for companies to have qualified Company Secretaries, companies are now appreciating the value of proper record keeping, minute taking and filing of statutory returns provided by qualified Company Secretaries. The challenges brought about by an inefficient Government Companies Registry has made reliance on records, information and confirmations from qualified Company Secretaries a necessity for lenders and persons wishing to do business with companies.

For clients requiring Company Secretarial Services whether on a contract basis or for specific purposes the Law Firm (in conjunction with associated providers) will structure appropriate service level agreements to suit the needs of each client.

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Property

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The Law Firm acts for vendors and purchasers in the acquisition and disposal of residential, commercial, industrial and agricultural properties and for property owners and developers in drafting and negotiating leases. The Law Firm also advises and acts in the planning, development and leasing aspects of major retail and other commercial developments (including the preparation and negotiation of leases).

With the rapid growth of the property development market in Kenya over the last several years, The Law Firm has also been engaged by property developers and lenders in the property financing aspects including equity and debt structuring. The Law Firm has recently been involved in the development of the Nanyuki Mall – a premier and pioneering shopping mall in the Mt. Kenya region.

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Corporate & Commercial

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The Law Firm is often consulted in transactions involving mergers and acquisitions, takeovers and disposals (including undertaking legal due diligence and legal audits) and also acts in and advises on joint and capital venture transactions and investment agreements.

The Law Firm also undertakes the incorporation of companies and setting up of off-shore and special purpose vehicles and is engaged in structuring shareholders’ agreements and in corporate restructuring and re-organisation transactions.

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Banking & Finance

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Banking and Finance is the Law Firm’s core practice. Over a relatively short period of existence the Law firm has attracted as clients leading banks, financial institutions and entrepreneurs alike who have come to bank on the Law Firm’s passion and to borrow from the varied and in-depth experience of the Law Firm in the field of Banking and Finance.

The Law Firm acts for Banks and Financial Institutions in:

  • Complex multi-jurisdictional and syndicated lending transactions;
  • Project, commodity and trade finance arrangements, and
  • Mortgage and typical secured and unsecured credit and working capital facilities.

The Law Firm has among its clients a healthy mix of Kenya’s leading banks as well as mid-sized and specialized banks and financial institutions. The Law Firm has been recognized (and named as such in their financial reports) by some of these clients as lead legal advisers.

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Regulatory Compliance

Clients apprisal
Regulatory and compliance

Referee Services

Names and contact details of service providers
Supervisory services

Secretarial Services

Record keeping
Minute taking
Filing of statutory returns

Property

Acquisition and disposal
Drafting and negotiating leases
Planning, development and leasing
Property financing

Corporate & Commercial

Mergers and acquisitions
Takeovers
Disposals
Joint and capital venture transactions
Investment agreements
Incorporation of companies

Banking & Finance

Complex multi-jurisdictional and syndicated lending transactions
Project, commodity and trade finance arrangements
Secured and unsecured credit