Statutory & Regulatory Compliance
Never miss a government deadline
Businesses in Kenya owe returns and payments to KRA, NSSF, SHIF, the county and often a sector regulator — each with its own deadline, and a fine for missing it. We track every deadline that applies to you and file on time, so you are never caught out.
In Kenya’s increasingly regulated environment, compliance is a core part of good governance. We make sure your business meets every legal, tax and sector-specific obligation efficiently and on time — minimising regulatory risk, preventing penalties and protecting your reputation with regulators, investors and stakeholders.
What’s included
1. Tax compliance & advisory
- KRA PIN and eTIMS registration and updates (individuals, companies, partnerships)
- Filing of monthly VAT, PAYE, Rental Income, Withholding and annual Income Tax returns
- Advisory on obligations and deductions under the Income Tax Act and related statutes
- Resolution of tax disputes and liaison with KRA on your behalf
2. Statutory registrations & reporting
- NSSF, SHIF and Housing Levy registration and filing
- County business permits and trading licences
- Mandatory filings with the Registrar of Companies (e.g. annual returns)
- Data Protection Act, 2019 registration for data controllers and processors
3. Regulatory filings & approvals
- Liaison with the CMA, Central Bank of Kenya, BRS, IRA and Registrar of Societies
- Submission of licence renewals and compliance reports
4. Compliance audits & risk reviews
- Periodic compliance health checks and gap analyses
- Risk assessments and corrective action plans
- Compliance manuals and staff training programmes
5. AML & corporate ethics
- Advisory on the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA)
- Internal AML / CFT policies and procedures
- Support with beneficial ownership disclosure
Why it matters
- Avoid fines, audits and reputational damage
- Build investor, regulatory and stakeholder confidence
- Improve operational transparency and efficiency
- Stay ahead of evolving Kenyan and East African regulation
How it works
- Compliance mapping
- Calendar build
- Filing & liaison
- Quarterly reporting