Led Sotheby’s first Global program in 30+ countries. Partnered with art advisors, 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, Compliance checklists and New Client check lists.
Regular experience in attending HMRC Interventions (audits)of UK art market participants.
Lead training programs for new AML compliance programs including general introduction to relevant UK AML laws, as well as annual refresher trainings built on live examples of questions and concerns arising in the art market.
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
Rena Neville is the founder and director of Corinth and she has experience both in art and law in the United States and United Kingdom. From starting as an associate in the New York law firm 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…