About Aliya Allen

Aliya Allen is a partner in Graham Thompson’s financial services, private client, and trusts and estates practice groups. She focuses primarily on banking, investment funds, securities, securitisation and capital markets, technology, fintech, blockchain and digital assets, and regulatory matters such as FATCA, CRS, and AML/CFT. She has played a leading role in the development and revision of industry-defining legislation including the Investment Funds Act 2019 and the Investment Condominium (ICON) Act, and in crafting and promoting policy initiatives concerning fintech, blockchain, and digital assets. A recognised thought-leader in the digital assets business sector in The Bahamas, Aliya was appointed by The Bahamas government to the country’s Digital Asset Advisory Panel.