Regulatory Services
We provide expert advice on competition law, intellectual property, data protection, anti-money laundering and employment law.
Our collaborative approach ensures compliance and securing clearances while focusing on commercial aims. We offer the following on regulatory law:-
Our Key Services
Competition Law
With a wealth of experience and regulatory insight, our team is committed to providing tailored legal solutions that align with your specific business goals, regardless of industry or scale.
From securing clearances for mergers and acquisitions to resolving disputes and ensuring compliance, our services are designed to safeguard your interests and promote a competitive, compliant business environment. Whether you’re on the move locally or expanding into international markets, Adroit Law is here to secure your legal footing and commercial prosperity.
Comprehensive Services
Our competition law services cover every aspect of compliance and support, including:
- Compliance: Ensure your business activities adhere to competition laws, preventing legal complications.
- Securing Clearance: Obtain necessary approvals for mergers, acquisitions, and joint ventures to safeguard your business operations.
- Addressing Rule Breaches: Navigate and resolve any breaches of competition law, mitigating potential risks and liabilities.
- Resolving Disputes: Expertly handle disputes related to competition law, protecting your interests and preserving your commercial objectives.
Tax Law
Our experienced team is well-versed in Kenya’s and Somalia’s tax laws, delivering reliable and up-to-date advice to businesses and organisations of all sizes.
Our Services
- Tax Planning: Collaborate with us to develop strategic, tax-efficient plans that support your business objectives. We identify opportunities to leverage tax credits and deductions, optimise transactions, and plan for future tax liabilities.
- Tax Compliance: Our team ensures seamless compliance with the latest tax laws and regulations from preparing and filing tax returns to responding to tax notices. We act as your partner in navigating the complexities of tax compliance so you can focus on what you do best—running your business.
- Tax Representation: If you are facing an audit or other tax-related issues, our experienced professionals will represent you before tax authorities, including the Tax Tribunal. We advocate on your behalf, aiming for a prompt and favourable resolution.
Whether you’re a fledgling startup or a well-established multinational corporation, our bespoke approach ensures that we effectively address your unique challenges, safeguarding your interests while promoting a competitive and compliant business environment. Move with the times and ensure your business remains competitive, innovative, and compliant in an ever-changing market.
Financial Services Regulation
We offer tailor-made solutions that help you eliminate legal barriers and unlock your fintech’s potential.
Unlock innovation without legal complications. Adroit Law specialises in cutting-edge legal solutions and streamlined compliance tools tailored to financial service companies and ambitious entrepreneurs’ unique needs. Our expertise enables you to focus on driving innovation, leaving the complexities of regulatory requirements and legal challenges in safe hands.
Our Services at a Glance
Legal Consultancy for Fintech and Entrepreneurs
Strategic guidance to help you build, grow, and scale your enterprise confidently.
- Contract Negotiation & Drafting – Expertly crafted agreements that protect your interests.
- Structuring for Expansion – Legal frameworks that support growth across borders.
- Regulatory Advisory Services—Ensure compliance with Central Bank of Kenya (CBK) or Capital Markets Authority (CMA) regulations, Data Protection laws, and Anti-Money Laundering (AML) requirements.
- Ongoing Compliance Support – Stay on top of audits, filings, and changing requirements.
Case Studies – Client Success in Action
Supporting a Fintech Startup with Regulatory Licensing
We guided a leading digital credit provider through its licensing application with the Central Bank of Kenya. Our tailored approach ensured a swift and successful outcome, enabling the client to launch their services on schedule.
Helping Entrepreneurs Navigate Market Entry
A rapidly growing fintech approached us to structure its entry into the Kenyan market. We enabled a seamless expansion by streamlining cross-border legal compliance and addressing tax implications.
Advising the government on reforming its financial services regime
A team member supported the Ministry of Finance, Somalia, in preparing financial institution policies and drafting the Mobile Money, National Payment Systems and Financial Institutions Law for the country with the support of the World Bank.
Take Your First Step Today
Are you ready to eliminate legal barriers and unlock your fintech’s potential? Start your tailored legal and compliance journey today. Contact our team to discover how we can empower your business.
Related Articles
Regulatory services | By Raymond Ngoo & Sheila Cadogan, Adroit Law | 13/07/2024
Regulatory services | By Adroit Law | 13/07/2024
Regulatory services | By Adroit Law | 13/06/2019
What our Clients say about us...
I wholeheartedly recommend Adroit Law to anyone seeking legal assistance in Kenya, especially in Nairobi. We received outstanding support with property purchases and all legal matters, including paperwork, documents, and taxes, from the Adroit Law team, particularly Mrs. Sheila Cadogan. She guided us through the process with enthusiasm and professionalism. We plan to continue working with her and the firm.
~ Markus Akerblom
We had a great experience with Adroit Law. Sheila Cadogan is an outstanding lawyer, knowledgeable, professional, and genuinely kind. She guided us through our real estate purchase with care and clarity, making the entire process smooth and stress-free. We wouldn’t hesitate to use their services again and highly recommend them.
~ Annette Whyt