1. Equity Bank
(One of the largest banks in East Africa with assets of USD 11 billion) in a claim by Kenya’s Banking, Insurance, and Finance Union seeking orders that a wide range of the bank’s employees were unionized employees, and thus the bank was required to pay monthly agency fees to BIFU.
2. Central Bank of Kenya (CBK)
(The monetary authority of Kenya) in successfully defending CBK’s demonetization, procurement, and issuance processes of the new currency (notes and coins) before the Court of Appeal and Supreme Court. This was a matter of great economic and national significance.
3. Central Bank of Kenya (CBK)
In a matter before the East African Court of Justice concerning the collapse of Imperial Bank (one of Kenya’s biggest and most publicized bank fraud schemes).
4. Kenya Airways
(The flag carrier airline of Kenya) in a dispute where prime land in Malindi’s beachfront (owned by the airline), was illegally possessed.
5. Bidco Africa formerly Bidco Oil Refineries (Bidco)
(A multinational consumer goods company headquartered in Kenya), in an alleged undervaluation of value-added tax and duty payable on a contract. This was due to tariff misclassification by the Kenya Revenue Authority.
6. National Social Security Fund Limited (NSSF)
(The Kenyan government agency responsible for the collection and distribution of retirement funds) in a disputed matter involving Sokomania Limited’s illegally managing and collecting parking fees on behalf of NSSF.
7. Kenya National Highway Authority
(An autonomous road agency) in a judicial review application challenging the procedural powers of the Public Procurement Administrative Review Board in declaring the procurement process and tender documents in respect of KeNHA’s request for Bids in the Northeastern Transport Improvement Project to be faulty and directing KeNHA to issue an Addendum to the said Request of Bids.
8. Ernst & Young LLP
In a matter before the Capital Markets Tribunal involving allegations that it did not audit the books of Uchumi Supermarkets Limited.
