Denis Maina

Successfully negotiated with the KRA in a Excise Duty tax assessment on behalf of a tier one Sacco

Successfully negotiated with the KRA in a Corporate Income tax assessment on behalf of a management asset company

Successfully won a tax dispute at the dispute in relation to withholding tax assessment for the global real estate company at the Tax Appeals Tribunal

Successfully assisted to negotiate a global technology company get a 40% tax waiver of USD 2.5 Million from the South Sudan Revenue Authority

Conducting a pre-investment tax due diligence exercise on a lifestyle retail company in Kenya for a private equity firm

Conducting a tax due diligence of a pharmaceutical company on a merger and acquisition transaction.

Conducting  a debt financing tax due diligence exercise on a global livestock breeder for private equity firm.

Part of a team that undertook a tax and legal due diligence of a pharmaceutical company on a merger and acquisition transaction by a private equity firm.

Part of a team that undertook a legal due diligence of Kenya’s largest Sacco by assets and market share for its proposed restructuring.

Part of a team that undertook a legal due diligence with respect to USD 2 Billion deal for the lease of the assets of a leading airport.

Part of a team that undertook a legal due diligence with respect to USD 3.6 Million deal between  a Singapore based software developer and the Government of Rwanda.

Part of team that undertook a business restructuring for leading global manufacturer of construction material. This also included assisting with getting the necessary exemptions from the tax authorities for the transaction.

Part of a team that advised on the tax implications for a spin-off and also undertook the spin-off of an American software company in its Kenyan subsidiry.

Assisting in the corporate restructuring of Kenya’s largest Sacco by assets and market share including getting the necessary approvals from the regulators.

Advising on the tax implications of a global not-for profit corporation with respect to its operations and programs amounting to USD 9.4 Million implemented through Partners

Advising on the tax implications with respect to a USD 72 Million share buy-back tansaction for a telco in Kenya.

Part of a team that conducted specialized tax audit training for the 70 auditors staff in the domestic tax unit of the South Sudan Revenue Authority.

Succeffuly sought private rulings for a group of telcos in South Sudan from the South Sudan Revenue Authority (SSRA).

Setting up a subsidiary of Helios Group in Kenya. This included legal incorporation, tax registration, statutory payroll registrations, registration with the relevant regulatory bodies and obtaining relevant licenses of the company.

Assisting with the deregistration and liquidation of a digital health company from the Kenyan market.