Legal, Compliance and Governance audits

Legal audits are essential for business. The risks of not conducting an audit or conducting a haphazard one are too high to ignore. Conducting an audit is more than beneficial - it is necessary. If management discovers latent legal problems during an audit, they can fix the problems before the company incurs any liability. Not only can future legal costs be reduced, but a legal audit can also reveal unknown business opportunities. Overall, a legal audit can help a business achieve its goals with the least risk to its owners or shareholders.

Our firm is able to undertake legal audits of our clients’ processes and functions. We are one of the leading firms in the region providing this service offering to an extensive client base which include leading corporates, government bodies, leading institutions of learning among others. We are able to train relevant staff on how carry out routine checks and audit processes to forestall incurring of unnecessary liability. Legal Audits and Training exercises are conducted by the firm in conjunction with our consulting arm, Training & Consulting Associates Limited (“TCA”) – an institution accredited by National Industrial Training Authority (NITA) and the Law Society of Kenya (LSK).

Among the clients we have served include the following:

• National Government Constituencies Development Fund (NGCDF)
• African Population & Health Research Center (APHRC) Senegal
• African Population & Health Research Center (APHRC) Nairobi
• BOC Gases PLC (BOC)
• Energy and Petroleum Regulatory Authority (EPRA)
• Kenya Power & Lighting Company (KPLC)
• Kenya Civil Aviation Authority (KCAA)
• Higher Education Loans Board (HELB)
• Kenya Electricity Generation Company Ltd (KENGEN)
• Safaricom
• Kenya Trade Network Agency (KENTRADE)
• Postbank
• Kenya Literature Bureau (KLB)
• Kilifi County Government
• Kwale County Government
• Central Depository Settlement Corporation Limited (CDSC)
• AAR Insurance Kenya Ltd