Legal & Regulatory Compliance Advisory

Connect what matters. Anticipate what’s next.

Overview

PwC Kenya, through its Legal & Regulatory Compliance Advisory (“LRCA”) , will support you in identifying and managing the risk faced by your business as a result of changes in law and regulation. For businesses undertaking major commercial transactions, such as acquisitions or capital raisings, the LRCA team, working in tandem with our Corporate Advisory team, also provides transaction support services including regulatory advice, legal due diligence and transaction document preparation.

How we can help

We provide advice on a broad range of laws and regulations including:

Companies and Business Registration
Competition and Consumer Protection
Banking and Finance
Capital Markets
Insurance
Pensions

Telecommunications
Mining and Energy
Employment
Financial Crime (Anti-Money Laundering, Sanctions & Anti-Bribery and Corruption)
Privacy and Data Protection

Specifically, the products under legal & regulatory compliance advisory include:

Legal and compliance risk assessments and reviews: We conduct assessments and reviews of your organization’s legal and compliance risk management framework (including policies, procedures, contracts and product documentation) and recommend appropriate solutions where we identify gaps in satisfying regulatory requirements and best practice standards.
Legal contract drafting and review: We have expertise and experience in drafting and/or reviewing a broad range of commercial agreements including Joint venture agreements, share sale and purchase agreements, shareholder agreements, distribution agreements.
Transaction support: We offer legal due diligence services and transaction document preparation for mergers and acquisitions and capital raising transactions.
Business set up and establishment: we provide a range of services with respect to initial business establishment, including: advice on registration of business entities, advice on work permit requirements, drafting of employment contracts.