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Category Archives: Banking Securities and Finance

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28 Jan

Risk Management Legal Aspects of Capital Markets and Pensions

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Banking Securities and Finance

Good governance and good management require careful attention to internal and external risks. This session will provide an overview of risks arising from money laundering, terrorism and bribery in capital markets and pension schemes.

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RECENT RESOURCES

  • January 28, 2024 Risk Management Legal Aspects of Capital Markets and Pensions
  • January 28, 2024 Private Sector Corruption in Kenya
  • January 28, 2024 AML Compliance and CTF in Kenya

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At Kagu Kariuki Advocates LLP, we are fully dedicated to providing efficient, cost effective and timely services to our clients.

We have over the years grown into a full service dedicated law firm.

LATEST RESOURCES

  • January 28, 2024 Risk Management Legal Aspects of Capital Markets and Pensions
  • January 28, 2024 Private Sector Corruption in Kenya

Practice Areas

  • Banking & Finance
  • Real Estate
  • Dispute Resolution
  • Corporate Law
  • Social Impact Transformation

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