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On-Demand

ON DEMAND: Anti-Money Laundering and Sanctions Compliance for the Art Market - Emerging Trends and Challenges


Course Number: C1221IP09O
Original Program Date: February 24, 2021
Duration: 1 hour 53 minutes
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Category: Communities, Arts, Entertainment, Media and Sports Law, Intellectual Property Law ... (show more)
Category: Communities, Arts, Entertainment, Media and Sports Law, Intellectual Property Law, International Law (show less)
Credit: 0 Credit Hours

This program will explore recent developments in economic sanctions and anti-money laundering (AML) laws and regulations in the United States and United Kingdom as they relate to the art industry. The panelists will also discuss implementation challenges with respect to these laws. In addition, the panelists will address efforts by industry participants to develop standards and best practices for ensuring compliance with these laws.

Sponsored by: International Intellectual Property Committee of the D.C. Bar International Law Community
Related Community of Interest: D.C. Bar Arts, Entertainment, Media and Sports Law Community; D.C. Bar Intellectual Property Law Community

Speakers:
  • Andrea T. Al-Attar, Principal,  The Law Office of Andrea T. Al-Attar, P.C.
  • Maureen Bray, Executive Director, Art Dealers Association of America (ADAA)
  • Rena Neville, Founder, Corinth Consulting Ltd.
  • Nicholas M. O'Donnell, Partner Sullivan & Worcester LLP
  • Till Vere Hodge, Constantine Cannon LLP
  • Nicole Y. Silver, Shareholder, Greenberg Traurig, LLP (Moderator)
Your PriceStandard
Non-Member$60.00
Arts, Entertainment, Media & Sports Law$20.00
D.C. Bar Member$40.00
D.C. Bar Premium Community Member$0.00
Intellectual Property Law$20.00
International Law$20.00
Law Student Community$15.00
Government AttorneyStandard
Non-Member$20.00
Non Profit AttorneyStandard
Non-Member$20.00

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