USD 3 million asset forfeiture claim against a payment service provider

Banking & Finance Dispute Resolution Legal Audits & Compliance

Successfully defending a payment service provider in a forfeiture suit brought by the State for the sum of approximately USD 3 million at the Kenyan High Court, Anti-Corruption & Economic Crimes Division.

USD 3 million asset forfeiture claim against a payment service provider

Tracing and recovery of USD 340 million in Kenya’s largest banking fraud

Constitutional petition on the demonetisation of the KES 1,000 note

Three class actions on terminal benefits worth over USD 8 million

Recovery of over USD 1 million withheld by a commercial bank

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