The Anti Money Laundering (AML) service portfolio of Estera Law (Cayman), formerly U Law Limited, will be consolidated into Estera Trust (Cayman) Limited following the announcement of a business affiliation relationship.
The expansion of AML services extends Estera’s capability in the Cayman Islands and adds AML compliance officer services, money laundering reporting officer services and deputy money laundering officer services with essential local expertise.
“We are extremely pleased to announce the consolidation of AML services in the Cayman Islands,” said James Maitland, Regional Head of Americas, Bermuda and Caribbean at Estera. “This move bolsters our capabilities, particularly in the regulatory services space, and provides further solutions for our valued clients.
“Adding capabilities as the business builds scale globally is further evidence of Estera’s commitment to respond to the growing needs of the markets and the clients that we serve. The expansion further demonstrates our commitment not only to the Cayman Islands, but to our clients everywhere.”
Kendra Foster, Managing Partner of Estera Law (Cayman) Limited, says: “We are delighted to be working with the Estera Group to consolidate AML service offerings and enhance the legal service offering of Estera Law.
“It is truly an exciting time to join Estera’s multi-national network as we continue to attract talent to the team, build relationships with clients and intermediaries and enhance the legal service offerings of Estera Law.”
Anti Money Laundering Service, Estera Law, Consolidation James Maitland, Cayman Islands