Whereas the banking and financial services sector offers plausible prospects for business, investment and entrepreneurship ventures, and satisfies vital societal needs, it is nonetheless a highly regulated industry. The legal and advisory services offered by Mugane, Kabau & Kibugi Advocates to banks, financial institutions, micro-finance entities, SACCOS, fintechs and borrowers include:

• Structuring, drafting and reviewing credit and loan agreements and security documentation in the context of charges, mortgages, debentures, deeds of guarantees and indemnities, and discharge of charges;
• Debt recovery and securities enforcement services;
• Advising and guiding banks and financial institutions on various legal, regulatory and compliance requirements, including in respect to anti-money laundering and proceeds of crime framework, Central Bank of Kenya (CBK) Prudential Guidelines, consumer rights, data protection and privacy, cyber security, international financial reporting standards and unclaimed financial assets obligations.