Founders & CEOs Compliance and Tax Retreat
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Founders & CEOs Compliance and Tax Retreat

About this Summit

An exclusive two-day retreat for Founders and CEOs focused on corporate compliance and taxation. 12 expert speaker sessions covering the evolving regulatory landscape — with insights on compliance risk, KRA obligations, digital taxes, transfer pricing, and more.

The Founders & CEOs Compliance and Tax Retreat is a high-impact, exclusive forum designed specifically for company leaders navigating an increasingly complex regulatory environment in Kenya and across Africa. Over two intensive days, 12 curated sessions will be delivered by leading compliance officers, tax advocates, and policy makers. The retreat culminates in a prestigious Gala Dinner where industry leaders gather for an evening of recognition, networking, and a keynote address. Attendance is strictly limited to Founders and CEOs.

Network

Connect with 50+ regional board chairs and CEOs.

Certification

Earn accredited Continuous Professional Development (CPD) hours.

Masterclass Curriculum

12 Expert Sessions + Gala Keynote

Day 1

Session 1

TBA

Compliance

Corporate Compliance Fundamentals for Founders

A framework for CEOs to align organizational silos with national compliance benchmarks.

Speaker Slot Open

Founders/CEOs Preferred

Session 2

TBA

Compliance

Directors' Liability & Regulatory Risk Management

Understanding the fiduciary boundary: when corporate errors become personal legal liabilities.

Speaker Slot Open

Founders/CEOs Preferred

Session 3

TBA

Compliance

Anti-Money Laundering (AML) & KYC Obligations for SMEs

Implementing robust AML protocols that don’t stifle operational speed or SME agility.

Speaker Slot Open

Founders/CEOs Preferred

Session 4

TBA

Compliance

Data Protection Act: Compliance Obligations for CEOs

From consent to breach response: A strategic look at the CEO’s role in data sovereignity.

Speaker Slot Open

Founders/CEOs Preferred

Session 5

TBA

Compliance

Competition Authority of Kenya: What Every CEO Must Know

Navigating the CAK guidelines to avoid anti-competitive penalties during M&A or expansion.

Speaker Slot Open

Founders/CEOs Preferred

Session 6

TBA

Compliance

Employment & Labour Law: Strategic Compliance for Leaders

Modernizing the workforce: Navigating the shift in labour laws and executive compensation.

Speaker Slot Open

Founders/CEOs Preferred

Session 13

19:30 – 21:00

Gala

Gala Dinner Keynote Address

An evening of reflection and high-level networking with Africa’s most influential leaders.

Speaker Slot Open

Founders/CEOs Preferred

Day 2

Session 7

TBA

Taxation

KRA Tax Compliance: Common Pitfalls & How to Avoid Them

A tactical audit of recent KRA shifts and the most common triggers for investigation.

Speaker Slot Open

Founders/CEOs Preferred

Session 8

TBA

Taxation

Transfer Pricing in East Africa: A Practical Guide

Defending intra-group pricing models against regional and international tax scrutiny.

Speaker Slot Open

Founders/CEOs Preferred

Session 9

TBA

Taxation

VAT & Digital Services Tax: Emerging Obligations

The evolving landscape of DST and excise: Mapping the impact on tech-enabled scaling.

Speaker Slot Open

Founders/CEOs Preferred

Session 10

TBA

Taxation

Tax Disputes & Objections: Navigating the Tribunal

Pre-trial strategy: When to settle, when to object, and how to defend your position.

Speaker Slot Open

Founders/CEOs Preferred

Session 11

TBA

Taxation

Structuring for Tax Efficiency: Holdcos, SPVs & More

Advanced structuring: Balancing tax efficiency with governance transparency.

Speaker Slot Open

Founders/CEOs Preferred

Session 12

TBA

Taxation

Finance Act 2025 & Beyond: What Changes for Businesses

A forecasting session on upcoming amendments and their impact on long-term strategy.

Speaker Slot Open

Founders/CEOs Preferred

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