Corporate Compliance and Advisory
Overview
Maintaining corporate compliance is essential for businesses to operate smoothly and avoid legal issues. Our firm provides a suite of corporate services, including compliance audits, regulatory advisory, and company secretarial support. We help clients ensure adherence to anti-money laundering regulations, anti-corruption policies, and internal governance codes.
Internationally, there is heightened scrutiny on corporate practices, with anti-corruption efforts gaining momentum.
Kenya has made strides in corporate transparency, evidenced by its ranking in the Corruption Perceptions Index, which has improved in recent years as anti-corruption laws are strengthened. In Ghana, the government has tightened regulations on corporate transparency and anti-money laundering, which has improved its ranking in Africa for ease of doing business. Meanwhile, South Africa has introduced measures under its Companies Act to ensure accountability and good corporate governance. Legal support is crucial for companies seeking to maintain ethical practices and comply with these evolving standards.
Key Contacts
Ivia Kitonga
MANAGING PARTNER | HEAD OF CORPORATE & COMMERCIAL
- 0202 224 887
- info@kit-llp.co.ke
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