Nassau, The Bahamas. Partner Aliya Allen will be a speaker at the upcoming STEP LATAM Conference in Mexico City, Mexico.
Aliya will be speaking on Day 2 - Friday September 5th - of the conference, on the topic "Public Registers of Beneficial Ownership". She will be joined by Fraser Allister of Beddel Cristin (Cayman Islands) and Dayra Berbey de Rojas of Axios Law (Panama), in a panel discussion to compare jurisdictional frameworks, practices and experiences.
Recently recognised in IFLR1000's 2025 rankings as a "Highly Regarded Lawyer", Aliya is a leading Partner in GrahamThompson's Corporate and Financial Services and Private Clients and Trusts Practices. Her contributions to the development of the legislative and regulatory frameworks for financial services in The Bahamas is extensive, including industry defining policy initiatives.
Under the theme "Building Knowledge Across Borders Advising Families Today and Tomorrow", the two-day conference [September 4th - 5th] is sold out.
STEP, The Society of Trust and Estate Practitioners has a membership of over 21,000 across 95 jurisdictions, including lawyers, accountants, trust specialists and other practitioners.
Nassau, The Bahamas. Partner Aliya Allen will be a speaker at the upcoming STEP LATAM Conference in Mexico City, Mexico.
Aliya will be speaking on Day 2 - Friday September 5th - of the conference, on the topic "Public Registers of Beneficial Ownership". She will be joined by Fraser Allister of Beddel Cristin (Cayman Islands) and Dayra Berbey de Rojas of Axios Law (Panama), in a panel discussion to compare jurisdictional frameworks, practices and experiences.
Recently recognised in IFLR1000's 2025 rankings as a "Highly Regarded Lawyer", Aliya is a leading Partner in GrahamThompson's Corporate and Financial Services and Private Clients and Trusts Practices. Her contributions to the development of the legislative and regulatory frameworks for financial services in The Bahamas is extensive, including industry defining policy initiatives.
Under the theme "Building Knowledge Across Borders Advising Families Today and Tomorrow", the two-day conference [September 4th - 5th] is sold out.
STEP, The Society of Trust and Estate Practitioners has a membership of over 21,000 across 95 jurisdictions, including lawyers, accountants, trust specialists and other practitioners.
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