Sylvia Agagliate

Manage regulatory compliance and AML/CFT programs, liaise with CMA, RBA, FRC and NSE, conduct compliance audits and staff training, and provide estate planning and client advisory services supporting investment banking operations.

Provided legal advisory and transactional support on high-value real estate and commercial matters, led due diligence on multi-million transactions, drafted and negotiated corporate and financing documents, and managed regulatory filings.

Supported partners with transactional work and advisory services including drafting leases, shareholder agreements, and assisting in corporate restructuring and compliance matters during hold-over period.

Supported the WellBaby Clinic by recording vitals and BMI, updating electronic patient records, supervising childcare, and contacting parents for vaccination reminders.

Drafted leases, demand letters and legal opinions, assisted with company incorporations and due diligence for mergers, and researched emerging laws to support client advice.

Drafted court judgments and rulings under supervision, observed hearings and learned court procedures and advocacy practices.

Completed Module 1 in Domestic Arbitration (MCIArb) to obtain membership-level arbitration training.

Completed the Introduction to Domestic Arbitration course to gain foundational knowledge in arbitration practice.

Post Graduate Diploma in the Advocates Training Programme to qualify for admission to the Kenyan bar.

Grade: Second Class Honours

Completed a Bachelor of Laws (LL.B) with Second Class Honours, undertaking core legal studies and practical coursework from 2013 to 2017.

Completed A-Level secondary education (A-Levels) with studies completed in 2017.

Completed an online Diploma in Psychology through Alison to supplement knowledge in behavioural studies.

Completed O-Level secondary education (O-Levels) with studies completed in 2013.