A. INTRODUCTION Anti-money laundering (AML) regulations are important in preventing the flow of illicit funds in various sectors of the economy, including real estate. The real estate sector in Kenya has been a target for money laundering activities due to the large...
A. INTRODUCTION In the past quarter of a century, Kenya has experienced a rapid increment in the ICT sector and internet connectivity. Globally, there has been an information revolution. The Country has established a data economy which is the wealth and resources...
A. INTRODUCTION In recent years especially during and immediately after the unprecedented Covid 19 pandemic, there have been numerous media reports of corporate entities facing a financial crisis. Financial distress in the corporate sector calls for which law is most...
“An auctioneer cannot conduct a public auction as if it is a private auction. Primarily, the sanctity of auctions must be observed at all times.” (paraphrased) – Justice E.K.O Ogolla in Maina Wanjigi & another v Bank of Africa Kenya Ltd & 2 others [2015]...
“…… Isn’t equity crowdfunding meant to be all about improving access to capital, not restricting it?…”Nathan Rose, author of books about technology, creativity, and strategy. INTRODUCTION The everyday means of raising capital for business entities are...
“Based on the evidence adduced by the parties it is clear that the Appellant and the Respondent held themselves out as a married couple. Accordingly, I find that a marriage did exist between the two.” Maureen A. Odero J, in BKG v NWT (Civil Appeal 147 of 2019) [2022]...
