Nia Statham
Associate, Cayman Islands
Nia is an Associate at Baker & Partners (Cayman) Limited with a focus on asset tracing and recovery, fraud and dispute resolution.
Nia Statham will be speaking at Fintech On The Seas, at the dedicated Regulatory and Policy Summit Track, sponsored by Baker & Partners. She will be attending alongside Shaun Reardon-John and Eltin Ryle from our BVI office.
The Regulatory & Policy Summit, co-sponsored by VerifyVasp and Inca Digital, will convene regulators and policy leaders from across the Americas and Caribbean, to discuss critical developments shaping the digital asset ecosystem, including topics such as cross-border Travel Rule compliance, asset recovery, blockchain investigations and other key regulatory initiatives.
Date: 22 June
Time: 09:00 – 16:00
Location: Necker Island, British Virgin Islands
More information: BVI Finance FinTech On The Seas
Nia is a regular speaker on the topic of cross-border digital asset recovery, having shared her knowledge and expertise with audiences of 1000+ and facilitated smaller deep dives and workshops for specialist professionals.
Nia’s engagement as a speaker cements her position as a thought leader in this emerging practice area. Earlier this year, she spoke on the topic of Crypto Litigation Funding at C5’s AI & Crypto Fraud Forum in London, and she recently contributed the British Virgin Island chapter to The Global Legal Post’s Cryptoasset comparative guide.
If you are attending and would like to connect, please reach out to Nia.
Associate, Cayman Islands
Nia is an Associate at Baker & Partners (Cayman) Limited with a focus on asset tracing and recovery, fraud and dispute resolution.