Our advocates advise and act for several financial institutions by providing legal services ranging from, drafting and execution of hire purchase facility agreements, overdraft facilities agreements, letters of offer, letters of hypothecation, bills of lading, letters of credit among others.
The team also advises our clients on new forms of banking services brought about by e-banking services, off shore banking ventures, correspondent
banking and pay-through banking services. We also prepare effective Customer Due Diligence (CDD) and Know Your Customer (KYC) policies for our clients, which policies aim at ensuring that our clients transact with credit worthy customers while at the same time be able to detect suspicious transactions as part of complying with the Central Bank of Kenya regulations. We also advice our clients on the banking and finance regulatory frameworks as well as on anti-money laundering programs and policies as expected by the Central Bank of Kenya and the Financial Action Task Force (FATF).