Leah Ngamate

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 –
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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