Practice Area

Banking &
Finance
Legal Services

Comprehensive banking and financial services, financial services regulation, debt recoveries, and security realization for banking and financial institutions. We provide expert legal guidance in all financial matters.

150+Financial Cases
95%Success Rate
9Years Experience
25+Financial Institutions
★★
Rated by Peers
★★★★★
Martindale-Hubbell AV®
⚖️
Super Lawyers®
2020–2026
Our Expertise

Banking & Finance Legal Services

We provide comprehensive legal services to banking and financial institutions, including regulatory compliance, debt recovery, security realization, and financial services regulation. Our team has extensive experience in handling complex financial transactions and regulatory matters.

🏦
Banking Services

Legal advisory services for commercial banks, microfinance institutions, and SACCOs on regulatory compliance, loan documentation, and banking operations.

💰
Debt Recovery

Comprehensive debt recovery services including legal action, negotiation, and enforcement of judgments to recover outstanding debts efficiently.

🔒
Security Realization

Expertise in realizing securities for banking and financial institutions, including foreclosure proceedings and asset recovery.

📋
Financial Regulation

Advisory services on compliance with Central Bank of Kenya regulations, financial reporting requirements, and regulatory filings.

💼
Corporate Finance

Legal support for corporate finance transactions, including mergers and acquisitions, capital raising, and financial structuring.

🛡️
Risk Management

Legal risk assessment and management services to help financial institutions identify, assess, and mitigate legal risks.

Notable Results

Case Results & Success Stories

Kshs 2.1B
Debt Recovery

Successfully recovered Kshs. 2.1 billion in non-performing loans for a major commercial bank through strategic litigation and negotiation.

High Court · 2023
Kshs 850M
Security Realization

Realized securities worth Kshs. 850 million for a microfinance institution through efficient foreclosure proceedings.

Environment & Land Court · 2024
100%
Regulatory Compliance

Successfully guided 15 financial institutions through Central Bank of Kenya regulatory compliance audits with zero enforcement actions.

CBK Audit · 2024
Our Team

Lead Attorneys

Partner
Isaac Kazungu
LLB Moi University · Diploma Kenya School of Law
Banking & FinanceCorporate & CommercialArbitration
"Successfully recovered Kshs. 2.1 billion in non-performing loans for a major commercial bank through strategic litigation and negotiation."
9yrExperience
150+Financial Cases
★ 4.9Rating
Associate
Shanice M. Maingi
LLB Kenyatta University · Diploma Kenya School of Law
Debt RecoveryCommercial LawReal Estate
"Successfully handled debt recovery matters including realization of securities across various courts in the country."
1yrExperience
50+Cases Handled
★ 4.8Rating
Associate
Nicholas Kimutai
LLB Catholic University of Eastern Africa · Diploma Kenya School of Law
Corporate LawCommercial LawConveyancing
"Experienced in incorporation of companies, drafting statutory instruments, and handling various conveyancing transactions."
1yrExperience
30+Cases Handled
★ 4.7Rating
Get Started
Your banking & finance
matter deserves
expert counsel.

Whether you're a financial institution needing regulatory compliance guidance, debt recovery services, or security realization assistance, our experienced team is ready to provide comprehensive legal solutions.

Contact Information
📞
+254 756 580 272
Main line · Mon–Fri 8am–7pm
✉️
info@kodadvocatesllp.com
Respond within 2 business hours
Nairobi (Head Office)
Tower 1, 10th Floor, Unit No. 1,
The Mirage Building, Waiyaki Way, Westlands
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Eldoret
Veecam House, 3rd Floor,
Oloo Street
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Kisumu
St. Peters Flats (Opp. Public Service Club),
Milimani
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Free Consultation Request
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