Summary
Overview
Work History
Education
Skills
Honours and awards
Professional registration and appointments
Current employer
Personal Information
Trainings attended
Timeline
Generic

Brigid Maina

Nakuru

Summary

Highly organized and dependable candidate with a proven ability to effectively manage multiple priorities while maintaining a positive attitude. Demonstrated success in assuming additional responsibilities to meet team goals. Committed to delivering exceptional results and contributing to the overall success of the organization.

Overview

12
12
years of professional experience

Work History

LEGAL OFFICER

ETHICS AND ANTI-CORRUPTION COMMISSION
01.2015 - Current


Litigation

  • Spearheading the recovery initiative for corruptly acquired assets, implementing rigorous audits that identify discrepancies, and reclaiming unexplained assets through strategic negotiations with stakeholders;
  • Directing a successful legal strategy that secured recovery of KES. 8 Billion from persons engaging in unlawful asset acquisition; leveraged legal precedents to strengthen the cases and expedite judicial proceedings;
  • Executing the successful filing of asset preservation applications during investigations, leading to an increase in recovered assets and a streamlined process that reduces filing time;
  • Conducting a thorough assessment of recovered assets, identifying inconsistencies, and ensuring compliance with regulatory standards and overall asset management efficacy improvement;
  • Coordinating with cross-functional teams to gather evidence and testimonials for recovery cases, ensuring thorough documentation that improved case readiness and contributed to a decrease in case delays;
  • Drafting Mutual Legal Assistance requests, each tailored to unique international treaties, enhancing the Commission's legal standing and fostering trust among global partners;
  • Conducting detailed analysis of cases of corruptly acquired assets, identifying key patterns that inform negotiation strategies ultimately increases recovery success rates.

Evidence Analysis

  • Compiling and analyzing evidence for cases, presenting findings to the Director of Public Prosecutions, which resulted in the successful prosecution of complex cases, enhancing the Commission's reputation for efficacy;
  • Formulating detailed briefs for criminal prosecution cases related to anti-corruption, ensuring rigorous legal arguments that are presented in court, leading to increased conviction rates and public accountability;
  • Conducting thorough legal research and analysis on regulatory compliance issues, with findings presented in reports that informed decision-making processes and enhanced the Commission's operational effectiveness.
  • Analyzing and compiling evidence for investigative warrant applications, leading to an increase in successful approvals, thereby expediting investigations and enhancing overall operational efficiency; and
  • Conducting detailed audits of investigation files, pinpointing key areas for improvement; recommendations led to a streamlined process, enhancing investigators' efficiency and reducing case handling time.

LITIGATION COUNSEL

OFFICE OF THE ATTORNEY GENERAL AND DEPARTMENT OF JUSTICE
12.2012 - 12.2014
  • Drafted and reviewed litigation documents, including pleadings, notices, and affidavits; ensured 100% compliance with court deadlines, contributing to an increase in successful case resolutions;
  • Drafted and presented strategic legal advice to diverse stakeholders, including clients and senior management; improved decision-making processes in critical civil litigation scenarios;
  • Conducted consultations with clients and legal counsel to identify specific needs, which led to the development of tailored solutions that improved client satisfaction ratings;
  • Evaluated new legislative changes affecting industry standards, resulting in the implementation of revised compliance protocols; improved adherence rates, and mitigated risks associated with non-compliance.;
  • Resolved potentially litigious matters through direct negotiations, achieving settlements that saved the country funds in legal fees and diverted resources towards more productive initiatives;
  • Streamlined attorney practice administration by implementing an electronic file management system that enhanced document retrieval speed by 50% and improved overall efficiency for managing over 400 case files;
  • Conducted comprehensive research on diverse issues, documents, and case files to ensure the accuracy of procedures; findings led to a reduction in advisory errors and improved client satisfaction scores.

ASSOCIATE

KITIWA & COMPANY ADVOCATES
04.2012 - 11.2012
  • Delivered comprehensive legal counsel to a diverse clientele, navigating intricate regulatory landscapes and reducing potential liabilities by identifying key legal risks, which led to a decrease in client-related lawsuits;
  • Authored comprehensive demand letters and court documents that led to successful settlements, directly contributing to the firm's reputation for effective dispute resolution;
  • Represented clients in more than 300 court hearings and mediation sessions, achieving a favourable outcome in 85% of cases; engaged in rigorous preparation and strategy development to maximize the likelihood of success;
  • Crafted comprehensive settlement proposals for ongoing legal cases, resulting in an 80% acceptance rate and expediting resolution times by an average of 6 months compared to litigation processes;
  • Designed and presented a user-friendly guide for preparing land transaction documents, facilitating training sessions for 15 team members, ultimately improving team efficiency and accuracy in document submission processes.

Education

Masters of Law (LL.M) - Law Governance and Development

The University of Nairobi
09.2024

Certified Forensic Fraud Examiner Course -

Kenya Accountants and Secretaries National Examination Board
12.2023

Certified Public Secretaries Course -

Kenya Accountants and Secretaries National Examination Board
04.2023

Senior Management Course -

Kenya School of Government
07.2020

Report Writing Skills -

Kenya School of Government
07.2019

Supervisory Development Skills Course -

Kenya School of Government
06.2019

Post-Graduate Diploma in Law -

Kenya School of Law
12.2011

Bachelor of Laws (LLB) -

Moi University
12.2009

Kenya Certificate of Secondary Education -

Moi High School-Kabarak
11.1998

K.C.P. E -

Kamelil Primary School
12.1994

Skills

  • Legal Analysis
  • Legal Advice
  • Legal Research
  • Dispute Resolution
  • Legal writing
  • Corporate Governance
  • Litigation Management
  • Employment law
  • Negotiation and Conflict Resolution
  • Teamwork and Collaboration
  • Time Management
  • Attention to Detail
  • Interpersonal Skills

Honours and awards

  • Recipient of a Head of State's Commendation (HSC) Award for Asset Recovery efforts in the recovery of parcels of public land worth approximately KES. 8 Billion through court judgements and Alternative Dispute Resolution
  • Best Student Award in the "Planning and Conducting Formal Investigations" in Certified Forensic Fraud Examiner's course by KASNEB

Professional registration and appointments

  • Advocate of the High Court of Kenya(P105/8897/11)
  • Registered Certified Secretary- RSC/4321
  • Certified Professional Mediator
  • Chartered Institute of Arbitrators
  • White Belt - Lean Six Sigma

Current employer

Ethics and Anti-Corruption Commission

Personal Information

  • NID Number: 22136508
  • Date of Birth: 1982
  • Gender: Female

Trainings attended

  • Basic Cellular Site Analysis Course - Cellular Analysis Survey Team (CAST), FBI - 08/2024
  • Anti-Corruption Course-Cybercrimes and Virtual Assets Investigations - Federal Bureau of Investigations (FBI) - 07/2024
  • Strategic Management Professional Course - UNICAF University - 05/2023
  • Certification as White Belt in Lean Six Sigma - MF Treinamentos-Minitab Trainers - 01/2023
  • Effective Asset Forfeiture: From Investigation to Final Order - Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) - 11/2022
  • Managing Financial Investigations - OECD Centre for Tax Policy and Administration & KESRA - 10/31/2022 to 11/11/2022
  • Fighting Tax Crime: The Ten Global Principles - Global Relations and Development Division-OECD - 11/2022
  • Asset Forfeiture for Investigators and Prosecutors - Attorney General Alliance- Africa, Makokola-Malawi - 09/2021
  • Asset Forfeiture Regime in Malawi- Harnessing the necessary strategies and skills for the effective recovery of tainted property - Attorney General Alliance- Africa, Makokola-Malawi - 09/2021
  • Civil Advocacy- Preservation proceedings - UNDOC, Durban - South Africa - 12/2019
  • Wildlife Crime Trial Advocacy Training - Lawyers without Borders - 04/2019
  • Application of Alternative Dispute Resolution in Asset Tracing and Recovery - Jmiles & Co. - 03/2019
  • ICT Sector Laws, Application, Interpretation, and Enforcement Training - International Telecommunication Union - 02/2018
  • Certification as a Professional Mediator - Mediation Training Institute International, U.S.A - 09/2017
  • First Responder Computer and Forensics Training - Kenya School of Monetary Studies - 08/15/2016 to 08/26/2016
  • Financial Investigations and Asset Tracing Course - AML Consulting (GLOBAL) Limited - 06/2016

Timeline

LEGAL OFFICER

ETHICS AND ANTI-CORRUPTION COMMISSION
01.2015 - Current

LITIGATION COUNSEL

OFFICE OF THE ATTORNEY GENERAL AND DEPARTMENT OF JUSTICE
12.2012 - 12.2014

ASSOCIATE

KITIWA & COMPANY ADVOCATES
04.2012 - 11.2012

Masters of Law (LL.M) - Law Governance and Development

The University of Nairobi

Certified Forensic Fraud Examiner Course -

Kenya Accountants and Secretaries National Examination Board

Certified Public Secretaries Course -

Kenya Accountants and Secretaries National Examination Board

Senior Management Course -

Kenya School of Government

Report Writing Skills -

Kenya School of Government

Supervisory Development Skills Course -

Kenya School of Government

Post-Graduate Diploma in Law -

Kenya School of Law

Bachelor of Laws (LLB) -

Moi University

Kenya Certificate of Secondary Education -

Moi High School-Kabarak

K.C.P. E -

Kamelil Primary School
Brigid Maina