Getting The Deal Through

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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…

Ros Prince, Galina Usorova, Tony Woodcock

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…

Roland Foord

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

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