Anti-Money Laundering Compliance
art market solutions
Goal
Corinth partners with art market participants to develop and implement a practical bespoke AML Compliance Program
Corinth Consulting
With extensive art market and legal experience in the U.K. and U.S. as well as knowledge of five European languages, we are well positioned to assist participants in the international art market with compliance of their anti -money laundering obligations
Our experience…
Let our expertise and in-depth knowledge guide you…
Legal & Regulatory
We have law degrees from institutions in the United States, the United Kingdom and Germany and experience working in New York for the…
Art Market
The team at Corinth has extensive practical experience working in the art market primarily in New York and London but also across Europe…
Compliance
Lead Sotheby’s first Global Compliance program in 30+ countries. Partnered with galleries, art advisors and auction houses on setting up and implementing their…
Who we are….
People with unique insights for the practical challenges facing art market participants’ application of the 5th Money Laundering Directive…
Protect your business now…
Get practical advice based on our experience and knowledge.
The AML Laws require the appointment of an appropriate MLRO and that such person is adequately supported in the context of the…
Continue Reading Money Laundering Reporting Officer (MLRO) Support
Publications
The 5th Money Laundering Directive
Art Market Top Brass: Time to Think Risk, The Art Newspaper, November 2020…
Affiliations
Current and former…
Recommendations
We at Ewbank Auctions were delighted with Corinth Consulting. After a free initial consultation, we signed up and were able to leave all the work to Rena and her expert team. There is no time to lose because AML is mandatory and on current timetables must be set up by June 2021.
Chris Ewbank, FRICS ASFAV
Ewbank AuctionsRena’s great skill is not only to make compliance understandable but also to introduce working practices that are effective, both for the organization and the for the regulatory authorities. In short, Rena gets it done, whilst protecting and enhancing business prospects.
Robin Woodhead, former CEO and Chairman, Sotheby’s International
Robin WoodheadPaula brings all the skills and abilities to the table to set up an effective Anti-Money Laundering programme. She is exceptionally good at managing complex projects and implementations while maintaining a constructive and open dialogue with all stakeholders. It was a true pleasure working with her.
Alessandro Fiorotto, Managing Director Art Finance
Gurr Johns CapitalPaula has been a true asset to the team during the implementation of the 5th European Anti-Money Laundering Directive. She was excellent in managing projects as well as engaging with internal and external parties. Paula is a very inquisitive and collaborative person and I enjoyed working with her enormously
Karen Smith, Director of Operations and MLRO
The Fine Art GroupI have known Rena Neville since the time we were both in private practice in New York, following which she flourished in her multi-faceted roles at Sotheby’s, most notably overseeing its engagement with the range of complex regulatory and other compliance issues that arise in the international art market. And as Chairman successively of two major artist foundations, I continue to have a deep awareness of the operations of that market. Throughout, I have known Rena to be an astute and strategic thinker, holding to the highest ethical standards and likewise commanding great respect in her profession.
Michael Straus, Chairman
Robert Rauschenberg FoundationHaving been in the art market for most of her career first as a lawyer, then as compliance director and later in business development, Rena brings a comprehensive understanding of the market and helpful insights on how to address the challenges inherent in art market regulation and compliance.
Daniella Luxembourg
Luxembourg & CoIn today’s fast changing global art world, it is essential to have access to the type of expertise and advice Corinth Consulting offers. Rena Neville brings a wealth of knowledge and experience in these areas but it is her valuable, creative approach in finding practical solutions that is an asset to any client and their business.
Matthias Arndt and Tiffany Wood
Arndt Art AgencyHaving known Rena for many years, she has broad, international experience of the complex legal issues facing dealers and specifically, the complexities and risks involved in implementing a compliance program. In my experience, she is not only qualified to help set up AML Compliance, but is easy to work with.
Jonathan Green
Richard GreenI have worked with Rena Neville over many years and I have always been impressed by her extensive practical knowledge of the art market and its legal and regulatory framework.
Anthony Brown, Chairman
British Art Market FederationRena Neville was a key figure within the firm during my time as a non executive Director and Deputy Chairman of Sotheby’s [1994-2019]. She was completely reliable and a pleasure to work with. For me as a layman in the arcane but crucial world of money laundering compliance, she had the unusual ability to make a complicated issue simple, but without removing the essential nuances. Based on my knowledge of Rena Neville I would be very happy to seek her professional advice.
Stoker Devonshire
Chatsworth