HIGH COURT DECLARES CREDIT REFERENCE BUREAU REGULATION 2020(AMENDMENT) NULL AND VOID
The High Court of Kenya has declared Credit Reference Bureau Regulation 2020(Amendment) null and void following a successful petition by Benjamin Bogongo. Though the Petitioner (Be
ALL REGISTERED COMPANIES IN KENYA HAVE NOW UPTO 60 DAYS FROM 1ST SEPTEMBER 2023 TO FILE BENEFICIAL OWNERSHIP INFORMATION
The Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Act, 2023 was signed into law on 1st September 2023. The new Act now provide for increased transpare
REVIEW OF THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING (AMENDMENT) ACT, 2023
Recently the Law Society of Kenya struck a deal with the State in the fight against money laundering. This is after along stalemate experience between the two&n
THINGS TO CONSIDER WHEN MOVING TO KENYA AS A FOREIGNERS
Kenya is ranked as one of the best country to start and run a successful business across the African continent. It has been pegged as the African Silicon Valley after attracti
LEGITIMATE EXPECTATION ON TAX DISPUTE IN KENYA
The Supreme Court of Kenya in Petition No. 20 of 2020 (E021 of 2020) Kenya Revenue Authority versus Export Trading Company Limited, upheld the findings of the Court
DATA PROTECTION IN KENYA: A CASE OF WORLDCOIN
Recently, Kenya through its Ministry of Interior and Coordination of National government announced that it had suspended all activities of the iris biometric cryptocurrency pr
WHAT YOU NEED TO KNOW ABOUT PROBATIONARY CONTRACTS IN KENYA
The Employment Act, 2007 defines a probationary contract as a contract of employment which is of not more than twelve months duration or part thereof, is in writing and expressly s
Due diligence in cross border transactions
Have you ever fallen victim of a schemed and failed cross-border transaction? This article sheds light on some of the things you need to know before getting involved in transaction
Foreigner Setting up in Kenya
Foreigners intending to set up businesses in Kenya can now register and solely own private limited companies without necessarily having a local citizen as a Shareholder or a Direct
What you need to know about probationary contracts in Kenya
The Employment Act, 2007 defines a probationary contract as a contract of employment which is of not more than twelve months duration or part thereof, is in writing and expressly s