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16 January 2020

Roberta Harvey to take part in panel discussion on spotting fraud at STEP Cayman Conference

Contentious Trusts and Estates partner, Roberta Harvey, will be a panellist on the “Risky business: How do you spot a fraud?” panel discussion at the 2020 STEP Cayman International Wealth Structuring Forum.

Roberta will be joining an esteemed panel to share her insights and experiences of spotting fraud from a global perspective as it is imperative to be skilled in spotting the badges of fraud.

The STEP Cayman conference will take place on 23 – 24 January at the Ritz-Carlton in Grand Cayman. For further details and to register please click here.

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"Emma Gillies is an excellent younger lawyer with a great depth of knowledge when it comes to cross-border matters," says a source. Another commentator adds: "She is a go-to lawyer for cross-border UK-US matters. She is smart and a delight to work with." Gillies is a UK-US expert, with a focus on taxation and trusts.
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