Sherry Francella
Head of Compliance, Cayman Legal | Cayman
Sherry joined Collas Crill in 2019 from Butterfield Bank where she worked for six years within compliance and anti-money laundering. A major part of her role was dealing with investigations and working closely with the external authorities such the Royal Cayman Islands Police Service, the Financial Reporting Authority and the Anti-Corruption Unit.
She has extensive experience in dealing with multi-million dollar restraint, confiscations, asset tracing and successful court cases.
Sherry is a former detective of the Royal Cayman Islands Police Service where she served ten years in the Financial Crime Unit investigating all types of fraud, theft and money laundering cases bringing all to a successful conclusion.
Sherry has a master's degree in Business Administration and an undergraduate degree in Economics from the University of Toronto. She is also ACAMS (Association of Certified Anti-Money Laundering Specialists) certified.
Our multi-disciplinary approach to providing risk and regulatory consultancy services ensures that every aspect of our clients' business is covered. By drawing on the skills and experience of a highly experienced team of lawyers with expertise from across the firm, we are able to deal with all legal compliance issues that could affect your business, whether contentious or non-contentious. The assistance we are able to provide ranges from strategic matters to specific operational issues.
Collas Crill's market-leading fraud, financial and white collar crime practice sits within our regulatory practice. Uniquely offering a mix of both civil and criminal fraud litigation experience, from internal investigations, to injunctions, to defence and enforcement, the team can lead clients through the most challenging of circumstances.
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