1. NCBA Bank Kenya PLC (NCBA)
(The third largest bank in Kenya by assets), in connection with the Bank’s organizational operations’ overall compliance with the Kenyan Data Protection Act. This was in partnership with Deloitte Kenya.
2. Safaricom PLC
(Kenya’s largest telecommunications provider and one of the most profitable companies in East and Central Africa), in connection with its compliance with the Kenyan Data Protection Act.
3. Kenya Airways PLC
(Kenya’s flag carrier airline) in connection with advice provided to them. The advice was provided to enable them as an entity to understand the implications of data protection regulations and the risks they presented to their offerings in Europe and regionally.
4. Housing Finance Company Ltd (HFC)
(A commercial bank and the largest mortgage finance company in Kenya) in connection with the review of the partnership arrangement with VISA, a regulated payment service provider for a payment gateway for international money transactions.
5. Deutsche Gesellschaft für Internationale Zusammenarbeit Trading as GIZ
(A development agency based in Germany) on Agricultural Technology Entrepreneurship in Africa targeting entrepreneurs in the ag-tech space in Kenya, Nigeria, and Ghana serving different supply chain cycles within the ag-tech eco-system in partnership with Deloitte Kenya.
6. NCBA Bank Kenya PLC (NCBA)
(A listed Kenyan bank with branches spread across East Africa) in connection with conducting interactive sensitization and awareness workshops, and training the various business, legal, IT, and Banqtech teams within the bank. This sensitization involved all the key stakeholders within the organization as a pre-cursor to breaking down the regulatory privacy landscape, assessing gaps, grey areas, and hurdles in their digital offerings as well as keeping with international best practices.
7. I & M Bank Limited
(A tier two bank that serves the banking needs of large and small business customers with prominence on large and medium-sized corporations) in connection with the review and drafting of the organization’s core ICT contracts including software and hardware license agreements as well as the annual maintenance agreements.
8. Sika Kenya
(A chemical distributor, and a subsidiary of the Swiss multinational Sika Group), in connection with the overall compliance with the Kenyan Data Protection Act in their organizational operations.
9. Optica Africa
(Kenya’s leading comprehensive optical care provider) in connection with the organization’s overall compliance with the Kenyan Data Protection Act of their organizational operations.
10. The Digital Lenders Association of Kenya (DLAK)
In connection with legislative review and drafting of the regulatory and legislative provisions that would affect licensing of digital lenders under the Banking Act.
11. The Kenya ICT Authority
On its first-ever government-initiated Sandbox initiative under the Ministry of Information, Communication, and Technology (Whitebox Initiative). The Whitebox initiative would see the winning innovations procured by relevant government agencies for eventual funding, acquisition, and public use nationwide.
12. Inventure (K) Limited trading as Tala
The largest digital lender in Kenya), in connection with legal support and advisory on transactional issues and regulatory compliance, when it comes to its telecommunication network offerings, integrations, and partnerships.
13. Huawei Kenya
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14. Cinch Markets Limited
(An Agritech company) on the setting up of opportunities and structuring of their entities in Kenya and America. In addition, we were exclusively involved in their implementation and rollout all over Kenya, by drafting the necessary documentation and advising on regulatory requirements for their operations.
15. Ecobank
(A leading pan-African bank with operations in 36 countries across the African continent) in connection with the provision and coordination of training of the bank’s senior legal advisors from all Ecobank affiliates across Africa. The training was on the legal framework of financial technology legislation, cybersecurity, and data protection. These general areas covered a myriad of laws that extended to electronic transactions, regulator guidelines, court procedures, and consumer protection.