Financial Fraud and Anti Money Laundering

In the area of financial fraud and anti-money laundering, we offer specialized legal support to businesses and individuals facing economic crimes such as fraud, money laundering, tax evasion, procurement irregularities, cybercrimes, embezzlement, and securities violations. With in-depth knowledge of key Kenyan laws—like the Bribery Act 2016, the Anti-Corruption and Economic Crimes Act 2003, and the Proceeds of Crime and Anti-Money Laundering Act—we provide strategic guidance, legal representation, and defense in high-stakes investigations and proceedings, including asset restraint and confiscation.

We also help clients comply with international regulations such as the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act. Our services extend to developing anti-bribery policies, conducting risk assessments, offering compliance training, managing investigations, and engaging with enforcement agencies.

For organizations affected by fraud or corruption, we assist with asset recovery, litigation, and compliance program improvement.

With global regulators, including Kenya’s Ethics and Anti-Corruption Commission, intensifying enforcement and cross-border collaboration, we emphasize proactive compliance to mitigate risks, protect reputations, and support business integrity.

We provide expertise in navigating international sanctions, particularly for multinationals operating in high-risk jurisdictions, ensuring minimal operational impact.

Corporate White Collar Cases

Tax Fraud

Procurement Cases

Internet Fraud & Cybercrimes

Ethics and Anti-Corruption Cases

Embezzlement Cases

Money Laundering Cases

Securities Fraud