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Corinth Consulting

AML Compliance Programs

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5th EU Money Laundering Directive

Legal & Regulatory

Rena Neville is the founder and director of Corinth and she has experience both in art and law in the United States and United Kingdom.

From starting as an associate in the New York law firm of Sullivan & Cromwell to her role as Sotheby’s European General Counsel in London and as Sotheby’s Global Compliance Director.

Most importantly, Corinth has gained valuable regulatory experience from working at the U.K. Financial Conduct Authority, and specifically in the group driving the FCA’s application to the art trade of the 5th EU Money Laundering Directive.

More generally, Corinth has worked with U.K. and U.S. regulatory authorities, government entities and law enforcement on a variety of global art market inquiries and investigations.

Art Market Legal and Compliance

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.…

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AML Compliance Program

Compliance

Led Sotheby’s first Global program in 30+ countries. Partnered with art advisors, galleries, art and auction houses on setting up and implementing their compliance…

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Corinth Consulting Limited

Registered address:
8th floor, 6 New Street Square
New Fetter Lane
London EC4A 3AQ

Registered in England, Company No. 12933786

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