Home - Lemu Compliance

We shape compliant, resilient, and trusted organizations.

Empowering businesses to thrive through integrity, accountability, and regulatory excellence.

About Us

At Lemu Compliance, we specialize in helping businesses navigate the ever-evolving landscape of regulatory and compliance requirements. With a deep understanding of both local and international compliance frameworks, we offer tailored solutions that safeguard your organization from risk and ensure full regulatory alignment.

At Lemu Compliance, we go beyond compliance checklists — we build partnerships based on trust, integrity, and excellence. Whether you are a financial institution, corporate entity, or nonprofit organization, we are here to help you meet your obligations confidently and efficiently.

Let us be your partner in compliance — ensuring peace of mind, operational resilience, and sustainable business success.

Our Approach

We apply a focused, three-step method designed to deliver clarity and lasting compliance.

Analyze

We assess your operations, policies, and controls to understand your compliance framework.

Identify

We highlight risks, gaps, and improvement areas based on regulatory expectations and best practices.

Execute

We implement tailored solutions and provide ongoing support to strengthen and sustain compliance.

Our Expertise

With nearly two decades of hands-on experience in regulatory compliance and corporate administration, we bring deep insight and trusted leadership across multiple disciplines. Our expertise is built on a foundation of integrity, precision, and a strong understanding of global regulatory frameworks.

Our core areas of expertise include:

Anti-Money Laundering (AML) & Compliance Administration
Automatic Exchange of Information (AEOI) Support
Corporate Governance & Administration
Regulatory Filings & Advisory
FATCA/CRS Compliance
Audit Remediation & Oversight

We work closely with our clients to ensure full regulatory compliance, strengthen governance structures, and foster long-term operational excellence.

Our Services

Our comprehensive blend of expertise allows us to deliver tailored, efficient, and compliant solutions that empower your business to operate confidently within today’s complex regulatory landscape. At Lemu Compliance, we partner with organizations to streamline compliance processes, strengthen governance structures, and reduce operational risk — so you can focus on what truly matters: growth and performance.

Navigating global reporting requirements can be complex — but we make it seamless. We offer specialized support for FATCA (Foreign Account Tax Compliance Act) and Common Reporting Standard (CRS) compliance, ensuring that your organization meets all due diligence and reporting obligations accurately and on time.
Our team assists with data collection, classification, validation, and submission to relevant authorities while maintaining the highest levels of confidentiality and regulatory precision.

Maintaining strong governance is fundamental to organizational success. Our corporate administration services cover all aspects of statutory and regulatory compliance — from filings and record-keeping to entity management and board support. We ensure your business remains in good standing with regulators by managing corporate documentation, maintaining registers, and overseeing filings with relevant authorities. With our expertise, you can have peace of mind that your governance framework is both compliant and efficient.

Hands holding puzzle business problem solving concept

Regulations evolve, and so should your compliance practices. We provide ongoing compliance management services that help you stay ahead of regulatory change. These include: client onboarding (KYC/AML checks), transaction monitoring, policy and procedure reviews, and periodic compliance reporting. Our proactive approach ensures that potential risks are identified early, controls are strengthened, and your organization remains aligned with both internal policies and external regulatory standards.

Our Impact in Numbers

20+

Years in Business

94.6%

Customer satisfaction

100%

timely submissions

60+

compliance frameworks

Meet Our Team

As the Founder of LeMu Compliance, Leah Munjiru brings nearly two decades of expertise in corporate administration and regulatory compliance within the Cayman Islands’ offshore financial and legal services industry. Her extensive experience in managing complex compliance frameworks and corporate governance structures has positioned her as a trusted advisor to a diverse range of clients.

Leah is passionate about helping organizations navigate regulatory challenges with confidence and integrity. She combines her deep technical knowledge with a practical approach to deliver efficient, risk-conscious, and sustainable compliance solutions.

Qualifications

Bachelor of Arts
Certified Public Secretary (CPS)

Areas of Expertise

Automatic Exchange of Information (AEOI) Support
Anti-Money Laundering (AML) and Compliance Administration
Outsourced AML Officer Services
Corporate Administration

Frequently Asked Questions (FAQs)

Find answers to some of the most common questions about our services, approach, and how we help organizations maintain compliance with confidence.

What services do you offer?

At Lemu Compliance, we provide a comprehensive range of services designed to support your business in meeting complex regulatory obligations. Our core services include:

Compliance consulting and advisory
FATCA/CRS reporting support
AML and compliance administration
Corporate governance and administration
Regulatory filings and oversight
Compliance training and workshops
Assistance with regulatory and internal audits

Whether you require ongoing support or one-time assistance, our solutions are tailored to your organization’s needs.

How do you help businesses achieve compliance?

We start by understanding your business model, risk profile, and existing compliance framework. From there, we:

Conduct detailed compliance assessments to identify gaps and potential risks.
Develop and implement customized compliance programs aligned with regulatory standards.
Offer training sessions and staff workshops to strengthen internal awareness and accountability.
Provide ongoing monitoring and advisory to ensure your business remains compliant as regulations evolve.

Our approach is collaborative, proactive, and designed to ensure both compliance and operational efficiency.

Who can benefit from your services?

Our services cater to a wide range of clients, including:

Financial institutions
Corporate service providers
Law firms and fiduciary companies
Nonprofit and charitable organizations
Entrepreneurs and business owners seeking to strengthen their compliance frameworks

If your organization operates in a regulated environment, our services are designed to support your compliance journey.

Do you offer ongoing compliance support?

Yes. We provide retainer-based compliance services for clients who require continuous oversight and guidance. This includes routine monitoring, policy reviews, regulatory filings, and staff training — ensuring that your organization stays compliant year-round.

How can I get started with Lemu Compliance?

Getting started is simple. You can reach out to us through our Contact page or email us directly at info@lemucompliance.com. We’ll schedule an initial consultation to understand your needs and recommend a service package that fits your goals and budget.

Contact Us

Ready to ensure compliance, resilience, and growth for your business? Contact Lemu Compliance for a partnership today