CRITICAL COMPLIANCE CHECKS FOR YOUR START UP WEBINAR by Reuben Mburu & Associates Advocates

Описание: Are you building a start-up in Kenya? Before you scale, fundraise, or launch your MVP, ensure your legal and regulatory foundations are solid.

In this presentation, we break down Critical Compliance Checks for Your Start-Up – A Kenyan Perspective, using a structured law firm framework that covers:

✔ Choosing the right business vehicle (Company, LLP, Partnership, Sole Proprietorship, Trust, CSO)
✔ Registration requirements through the Business Registration Service (BRS)
✔ Tax compliance with the Kenya Revenue Authority (PAYE, VAT, WHT, DST, SEPT, Excise Duty)
✔ Employment law obligations under the Employment Act
✔ Anti-Money Laundering compliance under the Proceeds of Crime and Anti-Money Laundering Act
✔ Data protection duties under the Data Protection Act
✔ Sector-specific regulation (Fintech & CBK licensing, Health sector oversight)
✔ Start-up transactional essentials (NDAs, Term Sheets, Share Vesting Schedules)

This session is designed for:

Founders and co-founders

Early-stage start-ups

Fintech and digital entrepreneurs

Investors conducting due diligence

Legal and compliance teams

Kenya’s regulatory environment is evolving rapidly. Non-compliance can result in penalties, criminal liability, funding delays, or even business shutdown. Strategic compliance is not just defensive — it enhances valuation and investor confidence.

If you’re serious about building a legally resilient and investment-ready company, this presentation is essential viewing.

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📩 For legal advisory or compliance audits, reach out directly: [email protected]