Our work is often high profile, complex and has an international dimension. The right advice at the outset of an investigation is critical. We understand the impact an investigation can have on our clients and that is why we ensure we are there to support them at every step of the investigation.
If you are concerned about an issue, seeking advice as soon as possible can mitigate the potential impact on you and your business. Our highly skilled and experienced lawyers are well-versed in white collar crime law and uniquely equipped to strategically manage your risk and defend your success.
Our white-collar crime experts are able to quickly assimilate the facts and advise clients not only on the nature of the immediate investigation but also on long-term strategies to effectively deal with the issues faced. Our expertise has been applied to areas such as frozen accounts, financial services prosecutions, money laundering, tax investigations, bribery and corruption.
We have a long track record of defending and advising in bribery and corruption investigations, acting for both individuals and corporates.
Defending complex serious fraud cases successfully is where we have an unparalleled track record.
Tackling the problem of ‘dirty money’ in our financial system remains a key Government priority. Businesses, financial institutions, individuals and their advisers are all bound by our stringent anti-money laundering (AML) legislation.
We are expert in advising both individuals and organisations who find themselves caught in the fight against financial crime.
From those accused of perpetrating “high-end” money laundering arising from major frauds, terrorist activity and international corruption, to those suspected of facilitating it further along the laundering process. Whether payments are electronic or cash-based, used to purchase crypto, financial or physical property assets; whether parties are knowingly or unwittingly involved – we can assist.
Any controversy around tax can be damaging, regardless of whether there has been wrongdoing. With years of experience acting in high-stakes investigations and litigation, in some cases as regulators themselves, our team can help you navigate through.
We are able to call upon our long-standing expertise in criminal law and work in tandem with our specialist civil tax disputes and investigations practitioners to obtain the best possible result. This means we are here to help, no matter what situation you find yourself in.
We also help those who wish to make a voluntary disclosure of unpaid taxes, ensuring that the process is handled confidentially and with protection from criminal investigation wherever possible.
Strong governance is critical for any organization. Internal investigations are an important part of this, allowing leaders to get a firm grip on any issues. Our experienced internal investigations lawyers will guide you through and, if necessary, run the process independently.
Whether it is suspected employee fraud, insider trading, bribery, accounting irregularities, sexual misconduct or allegations of bullying or harassment, a failure to adequately address concerns in your business can increase your potential exposure to criminal, regulatory or reputational risk.
Internal investigations may be conducted for a range of different reasons. It might be necessary to undertake urgent enquiries regarding concerns over conduct by a business function or an individual, or an investigation might be prompted by matters arising during business-as-usual reviews. You may also wish to proactively review the adequacy of your policies and procedures to identify potential areas of risk.
Recent years have seen considerable growth in this practice area, following the introduction of new measures designed to tackle illicit finance and the increased attention of enforcement agencies.
We act for individuals and their family members who may find themselves, unwittingly or otherwise, targets of the asset recovery or forfeiture regimes. We also advise financial institutions, professional services firms and companies – from the property, art market and gambling sectors through to medicinal cannabis manufacturers.
The State’s appetite for confiscating assets suspected of representing criminal property is very real, and diminishing Kenya's reputation as a safe haven for dirty money is an oft-stated priority for law enforcement.
Our team offers a dynamic and creative approach to whatever issue you face. Increasingly, cases are multi-faceted, with several agencies having overlapping interests and with civil claimants waiting in the wings for follow on actions.
You will work directly with a senior advocate who will keep you apprised on a regular basis regarding the details of your case.
Many of our lawyers previously worked for the government. Understanding the tricks, goals, and strategies of the opposing side gives us an advantage as we prepare our defence.
Our team of will use their experience in espionage, business investigations, and cyber forensics to find the nuanced details that can sometimes be the difference between your freedom or jail time.
While we have many tools at our disposal, our greatest asset is our notable experience fighting the government. This experience has given us the privilege of winning cases on behalf of our clients.
Strategic legal counsel across East Africa, delivering practical solutions for businesses, families and institutions.