What Does “Enhanced Due Diligence” on a Politically Exposed Person Actually Involve?

A new client walks in, and someone on your compliance team flags them as a politically exposed person. What happens next is where many…

Does Your Business Need to Vet Its Own Suppliers? KYC Beyond Your AML Obligations

Should You Outsource Your Company Secretarial Function?

Is Your Company at Risk of Being Struck Off Over an Unfiled Beneficial Ownership Register?

Expanding a Kenyan Business Into Uganda: What Actually Changes Legally

Setting Up vs Acquiring: How a Foreign Manufacturer Should Actually Enter the Kenyan Market

Acquiring a Manufacturing Business in Kenya: The Environmental and Labour Liabilities Due Diligence Must Catch

Should a Foreign Tech Company Enter Kenya by Acquisition or From Scratch?

Acquiring a Kenyan Tech Startup: What Due Diligence Actually Needs to Cover

Could My Company Raise Capital Through Securitisation in Kenya?

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