Dr Benjamin Musau

Dr Benjamin Musau

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  • Timeline

  • About me

    Managing Partner, B M Musau & Company, Advocates LLP

  • Education

    • Kagumo High School

      -
    • Kenya School of Law

      1988 - 1989
      Diploma Advocacy

      Activities and Societies: Debate team and swimming Diploma in Advocacy

    • University of Nairobi

      1985 - 1988
      Bachelor of Laws Law

      Activities and Societies: Debate team, moot courts, volley ball and swimming Bachelor of Laws (2:1)

    • Thomas Jefferson School of Law

      2010 - 2011
      Master of Laws International Taxation and Financial Services

      Activities and Societies: International Tax and Financial Services Law, Anti-Avoidance Legislation & Tax Risk Management, International Legal Research & Writing Skills, Law of Banking and Financial Institutions, International Compliance, Information Security and Cybercrime Law, Financial Instruments, Global E-Commerce Taxation, International Tax & Tax Treaties, and Thesis on the Extent to Which Kenya Has Implemented the 40+9 FATF Recommendations on Anti-Money Laundering and Counter-Terrorism Financing Benjamin Musau has recently undertaken in-depth training and studies leading to the award of the prestigious Thomas Jefferson School of Law Master of Laws degree (Legum Magister) with the highest honors (Summa Cum Laude) in International Tax and Financial Services covering the following concentrations:(a) Anti-Avoidance Legislation & Tax Risk Management(b) International Legal Research & Writing Skills(c) Law of Banking and Financial Institutions(d) International… Show more Benjamin Musau has recently undertaken in-depth training and studies leading to the award of the prestigious Thomas Jefferson School of Law Master of Laws degree (Legum Magister) with the highest honors (Summa Cum Laude) in International Tax and Financial Services covering the following concentrations:(a) Anti-Avoidance Legislation & Tax Risk Management(b) International Legal Research & Writing Skills(c) Law of Banking and Financial Institutions(d) International Compliance(e) Information Security and Cybercrime Law(f) Financial Instruments(g) Global E-Commerce Taxation(h) Thesis on the Extent to Which Kenya Has Implemented the 40+9 FATF Recommendations on Anti-Money Laundering and Counter-Terrorism Financing(i) International Tax & Tax Treaties. Show less

    • Thomas Jefferson School of Law

      2016 - 2020
      Doctor of Philosophy (Ph.D.) Law (JSD) Ph.D. (JSD) on the Anti-Money Laundering and Compliance Strategies of Kenya

      Activities and Societies: : Benjamin completed his Ph.D. (JSD) at the Thomas Jefferson School of Law (JSD program) on the Topic: The Anti-Money Laundering and Compliance Strategies of Kenya.

  • Experience

    • Kaplan & Stratton

      Jan 1988 - Nov 1999
      Partner

      Corporate commercial law

    • Law Society of Kenya

      Jan 1989 - now

      Convenor, Advocates Remuneration CommitteeConvenor, Commercial Law Committee Convenor, Law Society of Kenya Advocates Remuneration Committee;Convenor, Law Society of Kenya Commercial Law Committee

      • Advocate

        Jan 1988 - now
      • Member

        Jan 1989 - Jan 2010
    • B M Musau & Co., Advocates

      Nov 1999 - now

      Complex tax legal advices, corporate commercial law, finance law, and regulatory reform services in addition to managing the firm's business. Senior Partner responsible for corporate and commercial law including law of banking and financial institutions, contracts, international compliance, information security and cybercrime, anti-money laundering, tax, joint ventures, multinational enterprises, and other corporate and commercial law issues. Senior Partner, corporate and commercial law

      • Managing Partner

        Jan 2006 - now
      • Senior Partner

        Nov 1999 - now
      • Senior Partner

        Nov 1999 - Dec 2005
    • World Bank

      Mar 2005 - now

      1. Benjamin is the leading Private Sector Development Legal Expert for this assignment:(a) In the Regulatory Reforms Project he was involved in reviewing all the laws of Kenya i.e. the substantive acts of parliament as well as the rules and regulations made by Government ministries and regulatory agencies leading to the first ever listing of 1,325 business licenses in Kenya(b) He worked closely with local governments in Kenya to review and reform local government licenses(c) He reviewed all the licenses and subjected each of them to the tests of legality, necessity and business-friendliness. This assisted the Committee to make decisions on which licenses to eliminate, simplify or retain(d) He was also involved in advising on the establishment of an electronic database of licenses in Kenya. This involved working with NRD consultants and advising them on matters of Kenya law and how they impacted on the proposed registry(e) The setting up of a quality review unit to vet future regulations impacting on business as well as business licenses to ensure that such are in consonance with internationally accepted practices and standards(f) He has been exposed and have provided input on the proposed regulatory reform strategy for Kenya(g) The firm’s lawyers have gone through the laws of Kenya and compared them with the Committee’s decisions to establish the mechanisms for implementation of the decision memos and this facilitated the production of legal texts to carry on the reform efforts.2. World Bank, Doing Business Project from inception to date.3. Foreign Investment Advisory Service of the World Bank Group (consultancy):(a) Kenya: Improvement of Kenya’s Doing Business Indicators, 2007(b) Sudan: Investment Climate Action Program, 2007(c) Madagascar: Business Licensing Reforms, 2007(d) Bangladesh: IFC BICF funded Regulatory Reforms Project, 2007. Show less

      • STC

        Apr 2005 - now
      • Short Term Consultant

        Mar 2005 - now
    • Kenya Law Reform Commission

      Jan 2007 - Aug 2012
      Commissioner

      Commissioner in the Kenya Law Reform Commission

    • Kenya Institute of Administration

      Jan 2008 - Aug 2012
      Council Member

      Member of the Kenya Institute of Administration

    • National Steering Committee on the Devolved Government, Kenya

      Oct 2010 - Aug 2012
      Member

      Member of the National Steering Committee on the Devolved Government, Kenya

    • University of Nairobi

      Jan 2014 - now
      Lecturer

      Lecturer, Legal Systems and Methods

  • Licenses & Certifications

    • Law Society of Kenya

      Law Society of Kenya Act
      Dec 1989
  • Volunteer Experience

    • Founded the Group in 2008 and I have been spearheading the cause for youth economic empowerment.

      Issued by Farm Practice International Youth Group on Jan 2008
      Farm Practice International Youth GroupAssociated with Dr Benjamin Musau
    • Founder

      Issued by Farm Practice International on Jan 2007
      Farm Practice InternationalAssociated with Dr Benjamin Musau
    • Founder

      Issued by St. John's High School Kangii on Jan 1999
      St. John's High School KangiiAssociated with Dr Benjamin Musau
    • President, 2007-2008

      Issued by Rotary Club of Nairobi South on Jan 2000
      Rotary Club of Nairobi SouthAssociated with Dr Benjamin Musau