Regulatory & Compliance Advisory
Ensuring Confidence Through Compliance and Governance
At MMC Law, we help businesses, institutions, and non-profit organizations navigate Kenya’s complex regulatory environment with clarity and confidence. Our Regulatory & Compliance Advisory practice is focused on helping clients meet legal obligations, manage risk, and maintain ethical governance across all operations.
We understand that effective compliance is not just about following the law — it’s about building trust, transparency, and long-term sustainability. Our team provides tailored legal and strategic support to ensure that your business remains compliant while maintaining operational flexibility and growth.
Our Regulatory & Compliance Services Include:
Regulatory Licensing & Registration: Assistance with obtaining and renewing operational licenses, permits, and certifications.
Statutory Compliance: Guidance on compliance with sector-specific laws, including corporate, financial, and tax regulations.
Corporate Governance Frameworks: Designing policies and governance structures that promote accountability and transparency.
Risk & Compliance Audits: Reviewing existing systems to identify gaps, risks, and opportunities for improvement.
Data Protection & Privacy Compliance: Advising on compliance with Kenya’s Data Protection Act and related international standards.
Anti-Money Laundering (AML) & Anti-Bribery Controls: Helping clients implement policies that meet national and global compliance requirements.
Regulatory Liaison & Representation: Engaging with regulators and agencies on behalf of clients for approvals and dispute resolution.
Training & Capacity Building: Educating management and compliance teams on evolving regulations and governance standards.
Our Approach
We take a proactive, partnership-based approach to compliance — helping clients anticipate regulatory changes before they happen. By combining legal insight, risk awareness, and business understanding, MMC Law ensures that your organization not only complies with the law but also thrives under it.
At MMC Law, compliance is more than an obligation — it’s your foundation for sustainable success.