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Nia Statham

Associate · Baker & Partners (Cayman) Limited

Cayman IslandsDispute Resolution, Asset Recovery

About

Associate at Baker & Partners (Cayman) Limited based in the Cayman Islands, specialising in cross-border digital asset recovery, fraud and asset tracing with a focus on crypto laundering, insolvency and investigations. She has advised on crypto recovery strategies for high-value hacks and thefts, acted for petitioning retail investors in the first winding-up of a Cayman-domiciled holding company behind a defunct cryptocurrency exchange, is involved in recovery work arising from the US$7.65 billion Malaysian sovereign wealth fund matter, and regularly speaks and provides training on decentralised organisations, digital asset recovery and crypto laundering.

Practice areas

Dispute ResolutionAsset RecoveryBlockchain & CryptocurrencyFinancial CrimeInsolvency & RestructuringInvestigations

Office

Expertise

Digital asset recoveryCrypto launderingFraud and asset tracingCross-border investigationsHigh-value hacks and theftsInsolvency-related recovery