Cayman Law Ground Floor, DMS House, 20 Genesis Place PO Box 1103, KY1-1102 George Town, Grand Cayman Tel: 1-345-949-8572 Email: [email protected] www.caymanlaw.com Leah Ngamate Leah is an experienced senior corporate administrator overseeing the administration of a wide portfolio of entities. Leah is committed to providing an excellent and responsive service to our clients and will work as a team with Cayman Law to solve your incorporation problems and provide optimal results. Leah will deal with all aspects of statutory compliance and management of returns with the Registrar of Companies (“ROC”) and the Cayman Islands Monetary Authority (“CIMA”); Leah is also experienced in acting as a Liquidation Administrator, preparing draft statutory and corporate wind-up documents, liaising with the client/Liquidator and completing respective filing with the Government Information System, ROC and CIMA respectively; Leah’s main functions – Setting up new companies, partnerships and trusts Preparing and drafting the constitutive documents for these entities Registration of foreign companies Liaising with other Registered Offices Transferring entities both domestically and internationally Overseeing all post incorporation formalities Assisting with the legal aspects of company management Liaising with the relevant regulators and administrators Due diligence and KYC checks Ensuring compliance with Cayman’s AML legislation Leah is a dedicated professional with over seven years’ experience in corporate administration. She will work as a team with the client to provide a cost – effective and practical approach to your corporate administrative needs. Education University of Nairobi (BA Hons) Certified Public Secretary
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