Regulatory Compliance

Regulatory Compliance for Limited Companies and Partnerships

Compliance is often misconstrued as an unnecessary tedium that does not add value to a business. The truth, however, is that the absence of compliance can lead to huge financial dents. We take the costs of actual compliance out of your hands and entrust them to our comprehensive schedules and checks, while developing pragmatic solutions for identified non-compliance areas. We also:

  • Build compliance frameworks and compile reports for regulated entities
  • Prepare the board and management in case of due diligence requests, routine inspections and external audits
  • Co-ordinate with regulators on compliance matters
  • Make the necessary filings and disclosures as and when required
  • Advise on corrective actions for any areas of non-compliance
Practice Areas
Contact
Address

5th Floor, The Pavilion, Westlands, Lower Kabete Rd, Nairobi, Kenya

Phone

+254 20 386 1305

Email

info@qwasha.co.ke