
Dr Benjamin Musau
Partner

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About me
Managing Partner, B M Musau & Company, Advocates LLP
Education

Kagumo High School
-
Kenya School of Law
1988 - 1989Diploma AdvocacyActivities and Societies: Debate team and swimming Diploma in Advocacy

University of Nairobi
1985 - 1988Bachelor of Laws LawActivities and Societies: Debate team, moot courts, volley ball and swimming Bachelor of Laws (2:1)

Thomas Jefferson School of Law
2010 - 2011Master of Laws International Taxation and Financial ServicesActivities 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 - 2020Doctor of Philosophy (Ph.D.) Law (JSD) Ph.D. (JSD) on the Anti-Money Laundering and Compliance Strategies of KenyaActivities 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 1999PartnerCorporate commercial law

Law Society of Kenya
Jan 1989 - nowConvenor, 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 - nowMember
Jan 1989 - Jan 2010

B M Musau & Co., Advocates
Nov 1999 - nowComplex 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 - nowSenior Partner
Nov 1999 - nowSenior Partner
Nov 1999 - Dec 2005

World Bank
Mar 2005 - now1. 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 - nowShort Term Consultant
Mar 2005 - now

Kenya Law Reform Commission
Jan 2007 - Aug 2012CommissionerCommissioner in the Kenya Law Reform Commission

Kenya Institute of Administration
Jan 2008 - Aug 2012Council MemberMember of the Kenya Institute of Administration

National Steering Committee on the Devolved Government, Kenya
Oct 2010 - Aug 2012MemberMember of the National Steering Committee on the Devolved Government, Kenya

University of Nairobi
Jan 2014 - nowLecturerLecturer, Legal Systems and Methods
Licenses & Certifications

Law Society of Kenya
Law Society of Kenya ActDec 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
Associated with Dr Benjamin MusauFounder
Issued by Farm Practice International on Jan 2007
Associated with Dr Benjamin MusauFounder
Issued by St. John's High School Kangii on Jan 1999
Associated with Dr Benjamin MusauPresident, 2007-2008
Issued by Rotary Club of Nairobi South on Jan 2000
Associated with Dr Benjamin Musau
Languages
- enEnglish
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