Our firm has expertise, which is invaluable in the defence of white-collar crimes such as tax evasion, insider trading, insurance fraud, bribery, embezzlement, and money laundering as provided for by the: Proceeds of Crime and Anti-Money Laundering Act; Anti-Corruption and Economic Crimes Act; Capital Markets Act and Kenyan Tax Laws.
- Investigate the alleged commission of these crimes;
- Prepare guidelines for corporates on how to minimize occurrence of white collar crimes and ensure compliance with the law
- Create whistleblowing guidelines for the reporting of these crimes by insiders to industry regulators.
We also assist governments create awareness of white-collar crime regulations and prepare policies for the regular update of the white-collar crimes regulations.