Double Taxation Treaty between Ke & UK – Ong’anya Ombo Advocates

The purpose of this paper is to highlight the key provisions of the agreement that allows both natural and juristic persons to structure their tax obligation, more so on Double Taxation. The Government of Kenya and United Kingdom have a longstanding relationship since colonisation to date. As it stands, the two States entered into an […]

ICO in the Cayman Islands – Ong’anya Ombo Advocates

Initial Coin Offering is becoming popular for fundraising of new projects by utilising blockchain technology. Though no specific legislation has been passed on ICO in Cayman, a number of existing legislations are applicable in certain circumstances. They include: – The Securities Investment Business Law (SIBL) –  primary regulation regarding investments in securities and associated business. […]

General Data Protection Regulations – Ong’anya Ombo Advocates

The EU data protection framework – the General Data Protection Regulation(GDPR) will be applicable to all members as from 25th May 2018, replacing the 1995 Data Protection Directive. It will harmonize data privacy laws across Europe as well as give greater protection and rights to individuals. Key highlights in the GDPR include: – Rights of […]

Constructive Dismissal and Practices in Kenya – Ong’anya Ombo Advocates

Constructive dismissal arises where an employer, in the absence of any justifiable reasons for dismissal, advances to create circumstances that will bring about a dismissal leading to the resignation of an employee in response to the fundamental breach of the contract by the employer. The primary concern in constructive dismissal in Courts is the conduct […]

Persons’ with Significant Control, the UK – Ong’anya Ombo Advocates

In April 2017, the United Kingdom issued PSC reporting guidelines in order to unearth individuals who owned significant shareholding in Companies in the UK and hid their identity behind nominee shareholders. A nominee shareholder is an individual, company or LLP that publicly holds shares in a company on behalf of the actual owner who remains […]