Art Market AML Solutions
bespoke, simple and safe
Our Mission
Corinth partners with the art market to implement practical AML Compliance Programs, in line with the 5th EU Money Laundering Directive and other local regulations, including upcoming US legislation. Our unique combination of legal, regulatory, business development and art market expertise grants Corinth a special insight into the relevant international legal landscape, as well as the realities and pressures facing art market participants. We offer competitive prices with fast turnaround times.
We help you understand, document and apply your personal obligations, and may suggest Tech solutions appropriate for the size, nature and scope of your business.
Corinth Consulting
Our unique combination of global art market, legal and regulatory experience differentiates us. With European and US roots and knowledge of five languages, Corinth delivers anti-money laundering solutions tailored to your specific needs and risks.
Our expertise…
Corinth brings familiarity with the relevant regulatory and international legal landscape combined with knowledge of the realities and pressures that art market participants face. Our rare combination of legal, regulatory and art market experience is what sets Corinth apart.
Unlike most AML consultants, Corinth has worked closely with some of the most renown art market specialists and businesses across the globe, granting us an in-depth understanding of the difficulties that our clients face when implementing AML requirements.
Having participated in the British Art Market Federation and having been a member of the Board of The Art Loss Register, Corinth appreciates the different realities faced by small and large galleries as well as regional and global auction houses.
We have law degrees from institutions in the US, UK and Germany. Most importantly, Corinth has gained valuable regulatory experience from working at the UK Financial Regulator and from participating in bi-weekly calls with the UK Art Market regulator. These, in combination with our wide-ranging art market experience, help understand key issues, identify red flags across the business and find the optimal solution for our clients .
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…
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.…
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…
Who we are….
People with unique insights for the practical challenges facing art market participants’ application of the 5th Money Laundering Directive…
Protect your business now…
Get practical advice based on our experience and knowledge.
The AML Laws require the appointment of an appropriate MLRO and that such person is adequately supported in the context of the…
Continue Reading Money Laundering Reporting Officer (MLRO) Support
Publications
CONSTANTINE CANNON ART@LAW BLOG
The Honeymoon is Over for The Art Market and HMRC…
Affiliations
Current and former…