services/banking & finance law
BANKING & FINANCE Law
Navigate complex regulations, secure critical licenses, and execute high-value transactions with confidence. Your trusted legal partner for banks, fintechs, and investors.
Strategic Legal Counsel for Kenya's Financial Sector
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Service Overview
Kenya's financial landscape is a dynamic arena of opportunity, governed by a complex web of regulations. Keega & Company provides the strategic legal expertise that financial institutions, fintech innovators, and investors need to thrive. We go beyond compliance to help you mitigate risk, capitalize on new opportunities, and achieve your commercial objectives under the watch of the Central Bank of Kenya (CBK), Capital Markets Authority (CMA), and other regulators.
Our Expertise: Tailored Solutions for Your Sector
For Financial Institutions & Lenders
- Regulatory Licensing & Compliance: Streamline applications with the CBK and CMA. We manage ongoing reporting and ensure you operate within the full scope of the law.
- Loan Documentation & Security: Protect your assets with meticulously drafted loan agreements, security documents (charges, mortgages), and guarantees.
- Debt Recovery & Dispute Resolution: Implement effective strategies for debt collection, from pre-litigation negotiation to litigation and arbitration.
For Fintech Companies & Innovators
- Market Entry & Licensing Strategy: We cut through regulatory complexity to identify the correct path (CBK DCP, PSP) for your business model, ensuring a successful launch.
- Product Structuring & Compliance: Ensure your digital lending, payment, or investment platforms comply with banking, data protection (DPA), and anti-money laundering laws.
- Partnerships & Agreements: Draft clear, secure agreements for collaborations with banks, telcos, and API providers.
For Corporate Borrowers & Investors
- Transaction Advisory & Negotiation: Secure optimal financing terms. We represent borrowers in negotiations, ensuring loan agreements support your growth.
- Structured & Project Finance: Legal support for complex transactions, including acquisitions, project financing, and Public-Private Partnerships (PPPs).
- M&A Due Diligence: Conduct thorough investigations to uncover hidden regulatory or financial risks before acquiring a financial services company.
Why Choose Keega Legal
Deep Regulatory Insight
We understand the *intent* behind the regulations, allowing for proactive, strategic advice.
Commercial Mindset
Our solutions are designed to protect you legally while advancing your core business objectives.
Proven Track Record
We have a history of successfully guiding clients through high-value transactions, complex licensing, and sensitive regulatory challenges.
Our Process
legal guidance in 3 simple steps
We simplify the process so you can focus on what matters most
01
Get in Touch
Reach out for a free, no-obligation consultation. We’ll listen to your story and understand your needs.
02
Get Your Strategy
Our attorneys will craft a clear, personalized legal plan so you know exactly what to expect.
03
Case Resolved
We handle the hard work, while you get peace of mind and the outcome you deserve.
Customer testimonials
Hear our Clients' Stories
Reliable and Professional
"I would like to thank and recommend Keega. Keega has and continues to be very professional, thorough and available when urgent things arise. His proactive communication and ability to handle complex legal scenarios such as drafting service agreements, employee contracts, service agreements with our clients, non-disclosure agreements, company registration and ongoing daily legal and business counsel has been a significant asset. I highly recommend Keega & Company Advocates without any reservations."
Davis Thoyah | SWYPT LIMITED
Reliable and Professional
"I would like to thank and recommend Keega. Keega has and continues to be very professional, thorough and available when urgent things arise. His proactive communication and ability to handle complex legal scenarios such as drafting service agreements, employee contracts, service agreements with our clients, non-disclosure agreements, company registration and ongoing daily legal and business counsel has been a significant asset. I highly recommend Keega & Company Advocates without any reservations."
Davis Thoyah | SWYPT LIMITED
Reliable and Professional
"I would like to thank and recommend Keega. Keega has and continues to be very professional, thorough and available when urgent things arise. His proactive communication and ability to handle complex legal scenarios such as drafting service agreements, employee contracts, service agreements with our clients, non-disclosure agreements, company registration and ongoing daily legal and business counsel has been a significant asset. I highly recommend Keega & Company Advocates without any reservations."
Davis Thoyah | SWYPT LIMITED
Reliable and Professional
"I would like to thank and recommend Keega. Keega has and continues to be very professional, thorough and available when urgent things arise. His proactive communication and ability to handle complex legal scenarios such as drafting service agreements, employee contracts, service agreements with our clients, non-disclosure agreements, company registration and ongoing daily legal and business counsel has been a significant asset. I highly recommend Keega & Company Advocates without any reservations."
Davis Thoyah | SWYPT LIMITED
Reliable and Professional
"I would like to thank and recommend Keega. Keega has and continues to be very professional, thorough and available when urgent things arise. His proactive communication and ability to handle complex legal scenarios such as drafting service agreements, employee contracts, service agreements with our clients, non-disclosure agreements, company registration and ongoing daily legal and business counsel has been a significant asset. I highly recommend Keega & Company Advocates without any reservations."
Davis Thoyah | SWYPT LIMITED
Frequently asked questions
Our team is here to answer any questions you might have!
The critical first step is conducting a regulatory assessment. Before any application, we help you analyse your business model to pinpoint exactly which regulators (e.g., CBK for lending, CMA for investments) you need to engage with. This prevents wasted time and resources and ensures a targeted, successful application.
Secure Your Financial Operations Today
Partner with a law firm that combines legal excellence with sharp commercial acumen. Let us help you build, operate, and grow with confidence.