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Strengthening Compliance for a Corporate Organization

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A large corporate trading company with operations across East Africa faced increasing scrutiny from regulators due to its complex transactions and cross-border operations.

The Challenge
Complicated tax obligations involving VAT, withholding tax, and international tax rules.
Multiple subsidiaries with inconsistent bookkeeping practices.
Risk of penalties from delayed filings and missed statutory deadlines.
Lack of unified financial reporting for management oversight.
BGNL’s Approach
Conducted a comprehensive tax compliance review across all subsidiaries.
Standardized accounting processes and introduced a centralized reporting system.
Advised on international tax structures to optimize cross-border transactions.
Provided audit and assurance services to ensure transparency for stakeholders.
Results Achieved
Zero Penalties: All statutory obligations met on time.
Consolidated Reporting: Accurate, timely group-wide financial statements.
Optimized Tax Position: Reduced overall tax liability through strategic planning.
Enhanced Reputation: Strengthened trust with regulators and business partners.
Client Testimonial

BGNL has been instrumental in helping us stay compliant while simplifying our reporting. Their expertise in corporate taxation is unmatched.

-Director, Arcbit Solutions Limited

Project Information
Arcbit Solutions
IT Supplies
Location: Nairobi
12 Oct 2024 - 02 May 2025
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