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Crispine Odhiambo

Crispine Odhiambo
Senior Partner

Brian Odongo

Brian Odongo
Partner

Annabel Njoki

Annabel Njoki
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Victor Wambua

Victor Wambua
Associate

Tracy Karambu

Tracy Karambu
Lawyer

Compliance Audit, Governance and Risk Management Practice

Our approach enables our clients to clearly identify the existing compliance gaps, the risks arising from the gaps, the severity of the gaps and the remedial action that can be taken.

Our team of Corporate Governance, Compliance and Legal Audit experts supports private companies, publicly listed companies,  public agencies, SACCOs, international organizations and multi-national corporations to enable them; strengthen their governance structures; comply with national and international regulatory frameworks; prepare reporting frameworks to facilitate and ease compliance; assess compliance; unearth legal loopholes likely to cripple business operations; and undertake legal due diligence. The highly skilled, client focused and innovative team provides specialist services with a view to ensuring that our clients are not at cross-purpose with the law or at the risk of being sanctioned.

Our approach enables our clients to clearly identify the existing gaps, the risks arising from the gaps, the severity of the gaps and the remedial action that can be taken. The solutions offered are further broken down and a well thought out plan provided to enable compliance. We have been instrumental in helping various clients in the public as well as the private sector and those operating within Kenya and multinational companies evaluate adherence to external regulatory framework and internal policies, processes, and practices. This has enabled clients identify gaps and remedy them with a view to avoid fines and/or business interruptions. In addition to identifying gaps, the Firm has been instrumental in developing frameworks for remedial action and worked along our clients to support implementation of remedial action

Our Compliance Audit, Governance and Risk Management expertise include:

  •  Legal Health checks
  • Legal Audits
  • Governance Audit and Advisory
  • ESG Compliance and Advice
  • Forensics and investigations
  • Regulatory Universe Reviews
  • Legal Due Diligence
  • Regulatory Risk Reviews and Risk Management Frameworks
  • Confidential Risk Profiling
  • Development of Compliance Frameworks
  • Representation in hearings, summons, and presentations before public and regulatory bodies
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