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Financial Services & Regulation

We guide financial institutions and investors through Kenya’s complex regulatory environment, ensuring compliance while facilitating business growth.

Our services include:

  • Licensing and regulatory approvals for banks, microfinance, insurance, and fintech companies.

  • Advisory on anti-money laundering (AML) and counter-terrorist financing (CTF) obligations.

  • Drafting financial service agreements and contracts.

  • Advisory on investment structures, securities, and derivatives.

  • Representation in regulatory enforcement proceedings.

We ensure our clients operate within the law while building secure and sustainable financial operations.

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At Nathan Peter & Company Advocates, we are committed to delivering exemplary legal services tailored to meet the diverse needs of our clients across Kenya.

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