Nia Statham speaking at the Cambridge International Symposium on Economic Crime Conference in August

Nia Statham is speaking at the Cambridge International Symposium on Economic Crime Conference in August.

Date: 23 – 30 August
Location: Jesus College, University of Cambridge
More information: Cambridge International Symposium on Economic Crime Conference

As a specialist in cross-border digital asset recovery and fraud (with a focus on DAOs/Web3 projects and the Cayman Islands Foundation Company), Nia will be speaking on the following panels:

Boardroom reality: live ransomware and illicit finance crisis Simulation – the post-incident consequences and crypto asset recovery

Date: Friday 28 August
Time: 17:30
Speakers:
Chair: Ms Paula Barrett, Global Co-Lead Privacy, Cybersecurity and Information Law, Eversheds Sutherland, UK

Panellists:

• Ms Nia Statham, Lawyer, Baker Partners, Cayman Islands
• Mr Peter Gray, Partner, ADG Legal, Dubai, United Arab Emirates
• Dr Amber Phillips, Senior Lecturer in Criminology, University of the West of England, UK
• Mr Nick Downing, Financial Crime Lead, Deloitte and former Commander, Metropolitan Police Service, UK
• Mr Celso De Azevedo, Barrister, Enterprise Chambers, London, UK

Crypto, proliferation finance and national security risk: from sanctions evasion to weapon programmes

Date: Saturday 29 August
Time: 16:15
Speakers:
Chair: Mr Peter Gray, Partner, ADG Legal, Dubai, United Arab Emirates

Panellists:

• Mr Jonathan Benton, CEO and Founder, iSanctuary and former Head of UK’s International Corruption Unit, National Crime Agency and Proceeds of Corruption Unit, Metropolitan Police Service, UK
• Mr Ian McDonald, Director, Financial Intelligence Unit, Jersey
• Ms Nia Statham, Associate, Baker and Partners, Cayman Islands

Reach out to Nia if you’re planning on attending the Symposium or would like to connect.