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The Proceeds Of Crime And Anti-money Laundering (Amendment) Act, 2022

The Proceeds Of Crime And Anti-money Laundering (Amendment) Act, 2022

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...
Digital Lending In Kenya: A Case For Regulation

Digital Lending In Kenya: A Case For Regulation

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...
Debunking Changes To The Law Of Succession (Ammendment) Act, 2021

Debunking Changes To The Law Of Succession (Ammendment) Act, 2021

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...
Two Wrongs Do Not Make A Right – the Mutation Of Garnishee  Orders To Yokes Of Injustice

Two Wrongs Do Not Make A Right – the Mutation Of Garnishee  Orders To Yokes Of Injustice

by Allen Waiyaki Gichuhi C.Arb SC and Caxstone Kigata | Nov 16, 2021 | Legal update

“The kind of fasting I want is this: Remove the chains of oppression and the yoke of injustice, and let the oppressed go free” so says Isaiah 58:6.   A Garnishee is defined as a party who is in possession of money or property of a debtor and has been notified by...
Non-Citizens in Kenya have no Pre-Emptive Rights on Leasehold Land

Non-Citizens in Kenya have no Pre-Emptive Rights on Leasehold Land

by Virginiah Nduta | Nov 15, 2021 | Legal update

The Effect and Purpose of Article 65 of The Constitution of Kenya & Analysis of Malindi Law Society vs the Attorney General & Another (2021) eKLR. A. Introduction To quote Justice Nyamu in Richard Nduati Kariuki vs. Honourable Leonard Nduati Kariuki&...
Whether an advocate in their individual capacity can open, operate and manage a bank account or accounts for purposes of conducting their practice

Whether an advocate in their individual capacity can open, operate and manage a bank account or accounts for purposes of conducting their practice

by Charles Wamae | Nov 10, 2021 | Legal update

ISSUES FOR DETERMINATION (a) Whether an Advocate qualified under section 9 of the Advocates Act and practicing in his own name is required to register under the Registration of Business Names Act, Cap 499; 1. Pursuant to the Amendment to section 32 of the Advocates...
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