We have law degrees from institutions in the United States, the United Kingdom and Germany; experience working in New York for the law firm of Sullivan & Cromwell as well as working in the legal departments of Sotheby’s and Christie’s. Corinth has gained valuable regulatory experience from working at the UK’s Financial Conduct Authority (FCA), specifically in the group driving the FCA’s application to the art trade of the 5th EU Money Laundering Directive.
Art Market
The team at Corinth has practical working experience in the art market primarily in New York and London but also across Europe and Asia. These experiences include working in the in-house legal & compliance departments of Sotheby’s and Christie’s as well as working for more than 10 years in the business and client development division of Sotheby’s. Furthermore, we have an art management and administration degree from an Italian institution.
Unlike most AML consultants, we have worked closely with some of the best art market specialists and business getters across the globe and understand well the inherent difficult of discussing AML requirements with clients.
Having participated in the British Art Market Federation and having been a member of the Board of The Art Loss Register, Corinth appreciates the different realities faced by small and large galleries as well as regional and global auction houses.
Our rare combination of legal, regulatory, business development and art market experiences give Corinth unique insight not only into the relevant international legal landscape but the realities and pressures facing art market sales teams.
Legal & Regulatory
We have law degrees from institutions in the United States, the United Kingdom and Germany; experience working in New York for the law firm of Sullivan…
Compliance
Led Sotheby’s first Global program in 30+ countries. Partnered with galleries, art and auction houses on setting up and implementing their compliance and training programs. Well-versed…
Compliance
Led Sotheby’s first Global program in 30+ countries. Partnered with galleries, art and auction houses on setting up and implementing their compliance and training programs. Well-versed in conducting risk assessments, drafting and updating AML Policies Controls and Procedures, AML Document Retention, Compliance checklists and New Client check lists.
Well versed in conducting risk assessments, drafting and updating AML Policies Controls and Procedures, AML Document Retention policies, Compliance checklists and Onboarding New Client check lists.
Lead training programs for new AML compliance programs including general introduction to relevant AM laws, as well as annual refresher trainings built on live examples of questions and concerns arising in the art market.
Bespoke training designed for each of senior management, sales teams and money laundering reporting officers, either in person or virtually.
We have conducted AML art market research on the effects of the 5th Directive on art market participants. The Corinth team also has insights regarding some of the top technology tools and apps available to ease the burdens to the art market of AML compliance
Supervised internal investigations, responded to individual questions regarding red flags and suspicious activity reports.
Legal & Regulatory
We have law degrees from institutions in the United States, the United Kingdom and Germany; experience working in New York for the law firm of Sullivan & Cromwell as well as working in the legal departments of…
Art Market
The team at Corinth has practical working experience in the art market primarily in New York and London but also across Europe and Asia. These experiences include working in the in-house legal & compliance departments of Sotheby’s…