Getting The Deal Through

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FCA fines for AML failings: Important guidance for CEOs and Boards

United Kingdom - January 11 2019 On 4 December 2018 the FCA published a Decision Notice in respect of Mohammed Ataur Rahman Prodhan, imposing a fine of £76,400 on the former CEO of…

Tony Woodcock

The Fifth EU Money Laundering Directive and the art market

European Union, United Kingdom - May 28 2019 Despite fierce resistance from the art world, January 2020 is likely to see the Fifth EU Money Laundering Directive take effect in the UK, requiring…

Art law - Recent developments - May 2019

European Union, United Kingdom - May 21 2019 Welcome to the latest issue of our "Art law - recent developments" newsletter in which we discuss legal issues currently affecting the global art…

Roland Foord

How to get documents or information in England during disputes

European Union, United Kingdom - March 4 2019 Information and evidence is key when it comes to winning disputes. However, in civil law systems, it is often very difficult for a claimant to obtain…

Ros Prince, Galina Usorova

In force today: Fifth Money Laundering Directive applies to the art market

European Union, United Kingdom - January 10 2020 For the first time, the art market has become a “regulated” sector across Europe for anti-money laundering (“AML”) purposes. Crucially this means…

Roland Foord