Renata Kaminker - Fine Art Solutions attends the joint Fieldfisher-Vastari seminar on art businesses under criminal investigation

I was delighted to attend the seminar jointly organized by Fieldfisher and Vastari on businesses under criminal investigation

The seminar, aimed at art dealers, galleries and intermediaries working with collectors in art transactions, focused on the UK’s Anti-Money Laundering Directives 5 and 6, as well as other practical issues such as:

• What happens when law enforcement agencies investigate a person or business

• Criminal tax investigations

• Protecting data versus handing over material to law enforcement

• Dealing with International Enforcement Agencies

• Sanctions

 It was a pleasure to participate in such an interesting event and hear from experts in the field.