Patrick Murimi's Experience | JP Advocates LLP
Experience

Tax Dispute Resolution

  • KWS: successfully defended KWS in the TAT on a tax demand of over KES 1Billion.

  • Mastermind Tobacco Limited: defended MTK in the TAT on a tax demand of over KES 1Billion.

  • Gukem Construction Company: defended the directors in a tax criminal prosecution.

  • Desley Holdings: represented the company at an ADR on a tax dispute.

  • Others: Fortune Container Depot Ltd, Coftea Agencies Ltd, Real People Services Kenya, Ark N Shark Ltd, among others

  • KRA Audits and Investigations Support

  • Tsusho Capital Limited: KRA Audit Support on TCAP on a tax claim of over KES 500Milion.

  • Victoria Juice Company: represented the company on tax criminal investigations.

  • New Skytop: represented the company on tax criminal investigations.

  • Car and General: conducted a KRA Audit Support.

  • SBI: conducted a KRA Audit Support on SBI International Holdings AG.

  • Tax Compliance

  • Maersk: covering Freight tax, VAT, WHT, WHVAT, PAYE and Corporation Tax.

  • Akzo Nobel Kenya: covering VAT, WHVAT, WHT. PAYE and Corporation Tax.

  • Others: Ciagacigi Enterprises, Ark N Sharks Ltd, Natulenge Investiments Ltd, Lavisah Holdings Ltd, Masid Rentals Ltd, among others

  • Tax Audit, Due Diligence and Health Checks

  • MEB: tax due diligence on the sale of Middle East Bank.

  • UAP Old Mutual Group: legal and compliance audit (including tax laws) of Faulu Bank, UAP and OMLAC.

  • Centum: legal and compliance audit (including tax laws) of Centum and 8 subsidiaries in financial services, real estate, farming, beverage, education, among other sectors.

  • MEB: tax due diligence on the sale of Middle East Bank.

  • Limuru Tea PLC: legal, compliance and governance audit (including tax laws).

  • Universal Corporation: conducted a tax health check on the company.

  • Kenya Kazi Limited: conducted tax due diligence on the company (Kenya & Uganda).

  • Ingredion Holding LLC: conducted a VAT refund Audit.

  • Trans-Century: conducted a VAT review.

  • UHAI Eashiri and JHPIEGO: Conducted tax health checks on the two Organisations (NGOs).

  • Tax Advisory, Structuring and Re-structuring

  • Cytonn: advised on the formation and structure of a D-REIT (2billion to be raised).

  • Confidential: advised on the ongoing formation of an I-REIT (1billion to be raised).

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