Payments & fintech
Regulatory-perimeter analysis, licensing-readiness support, product and funds-flow review, and coordination of payment and technology partnerships.
Representative experience
Experience directed toward the operating reality.
Selected areas in which the firm supports regulated and growing businesses. Specific scope is always agreed around the client, facts, conflicts and jurisdiction.
Selected capabilities
Where regulatory detail meets commercial execution.
AML, KYC & risk
Risk-based onboarding frameworks, AML/CFT and sanctions policies, customer and merchant due diligence, escalation design and operational compliance review.
Data protection
Privacy governance, data-processing and sharing arrangements, DPIA support, cross-border data questions and fintech-partnership due diligence.
Corporate & investment
Entity structuring, governance, shareholder arrangements, investment documentation, due diligence and continuing corporate advisory.
Commercial arrangements
Technology, services, merchant, outsourcing, confidentiality and other operational agreements shaped around the actual business relationship.
Regional expansion
Kenyan legal support and coordination of jurisdiction-specific input for businesses entering or operating across selected African markets.
Engagement pathway
A clear route from question to implementation.
Define
Clarify the product, transaction, intended outcome and decision that requires support.
Diagnose
Map the legal perimeter, evidence, dependencies, risk allocation and unresolved questions.
Deliver
Prepare the advice, application, agreement, governance material or compliance controls required.
Operationalise
Support implementation, regulator or counterparty engagement, and continuing review where agreed.
Confidentiality comes first.
Descriptions are intentionally general and do not identify clients, disclose confidential mandates, claim regulator endorsement or guarantee comparable outcomes.
info@snnyagaadvocates.co.ke+254 728 852 448Westpark Towers, 11th Floor, Mpesi Lane, Westlands, Nairobi
Book a consultation