Alan Ward
Stephenson Harwood LLP
Getting The Deal Through
Author of
Articles
Results 11 to 15 of 19
Unexplained wealth orders - the latest developments
European Union, United Kingdom - April 6 2020 Unexplained Wealth Orders ("UWOs") were introduced in the United Kingdom on 31 January 2018. Since then, they have attracted significant attention…
AML and the Art Market: BAMF Guidance addresses key issues
European Union, United Kingdom - February 20 2020 On 24 January 2020, the British Art Market Federation ("BAMF") published its keenly anticipated "Guidance on Anti-Money Laundering for UK Art Market…
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…
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…
