About Nia Statham

Nia Statham is an associate at Baker & Partners in the Cayman Islands. Her practice focuses on fraud, asset tracing, white-collar crime, regulatory investigations, and commercial disputes. She also has a particular interest in digital assets, including the recovery and regulation of the same. She acts in the asset recovery involving an estimated USD7.65 billion stolen from a Malaysian sovereign wealth fund, which is the subject of major corruption and money laundering investigations worldwide. She has also successfully acted for retail investors of the failed cryptocurrency exchange, AAX in their petition to wind up its Cayman Islands domiciled holding company.