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Corinth Consulting

Corinth Consulting

AML Compliance Programs

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5th EU Money Laundering Directive

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 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.

Most importantly, Corinth has gained valuable regulatory experience from working at the U.K. Financial Conduct Authority, and specifically in the group driving the FCA’s application to the art trade of the 5th EU Money Laundering Directive.

More generally, Corinth has worked with U.K. and U.S. regulatory authorities, government entities and law enforcement on a variety of global art market inquiries and investigations.

Art Market Legal and Compliance

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.…

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AML Compliance Program

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…

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Corinth Consulting Limited

Registered address:
8th floor, 6 New Street Square
New Fetter Lane
London EC4A 3AQ

Registered in England, Company No. 12933786

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