Taking steps to fight financial crime
Africa’s focus on anti-money laundering measures and combating the financing of terrorism
Paradigm shift in insolvency legislation in Kenya
By Sonal Sejpal and James Mungal The days of insolvency being the death knell for a company could be coming to an end as new legislation in Kenya tilts the balance towards the rescue option…
Kenya’s watchdog has sharp teeth – and it plans to use them
With much higher fines and penalties including jail terms, Kenya is getting in shape to come down hard on anti-competitive practices By Anne Kiunuhe and Jaini Shah Kenya is subject to three competition law regimes: the Kenyan Competition Act 2010 (the Competition Act); the East African Community Competition Act 2006 (the EAC Act); and the […]