Non-profit Law

September 2, 2021
Corporate & Commercial, FINTECH, Non-profit Law, Startup/ SME Advisory, Technology Law And Policy
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DATA PROTECTION SERIES: 1. RIGHTS OF DATA SUBJECTS AND PROTECTION ACCORDED BY THE DATA PROTECTION REGULATIONS (KENYA)

As part of its mandate, the TaskForce of the Office of the Data Protection Commissioner (ODPC) published three sets of Data Protection Regulations (on the 20th of April, 2021) namely: The Data Protection (General) Regulations, 2021; Data Protection (Registration of Data Controllers and Data Processors) Regulations, 2021; Data Protection (Compliance and Enforcement) Regulations, 2021. Following […]

September 2, 2021
Company Secretarial Services, Corporate & Commercial, Corporate Governance, FINTECH, Non-profit Law, Startup/ SME Advisory
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DISCLOSURE OF BENEFICIAL OWNERSHIP – PRINCIPLES AND RATIONAL FOR TRANSPARENCY

INTRODUCTION The concept of disclosure of beneficial ownership in legal entities is not a novel one as corporate entities play an essential role in the global economy by conducting a wide range of commercial and entrepreneurial activities. Unfortunately, many corporate vehicles have been misused by criminals to disguise and convert proceeds of their crimes. Anonymous […]