by Kennedy Kithinji | Feb 10, 2022 | Legal update
“There is a very real danger that financial regulation will become a wolf in sheep’s clothing.” Henry Paulson, former US Secretary of Treasury. A. Introduction Money laundering is deemed as the process of making ‘dirty money’ (illegally obtained money) appear...
by Kennedy Kithinji and Damaris Muia | Dec 14, 2021 | Legal update
“Law and technology produce, together, a kind of regulation of creativity we’ve not seen before.” Lawrence Lessig, American Academic, Attorney and Political Activist. A. Introduction Digital finance are financial services which rely on digital technology for...
by Caxstone Kigata, Kennedy Kithinji and Damaris Muia | Nov 25, 2021 | Legal update
A. Introduction “When it comes to divide an estate, the politest men quarrel.” By Ralph Waldo Emerson Succession or inheritance is defined in the Black’s Law Dictionary 5th Edition as “the devolution of title to property under the law of descent and distribution. The...
