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Art Due Diligence

Tarter Krinsky & Drogin LLP

Protecting Art Collections: Lessons from the Louvre Heist

In the wake of the Louvre heist, art collectors are rethinking how to secure and legally protect their collections. Tarter Krinsky & Drogin Art Law Group Chair Leila Amineddoleh explains the importance of key strategies for...more

Shook, Hardy & Bacon L.L.P.

Art Law Bulletin - September 2025

The U.S. Senate proposes a new anti-money laundering legislation to regulate the art market and introduces an updated HEAR Act, an EU regulation seeking to combat illicit trafficking of non-EU cultural property takes effect,...more

Hogan Lovells

Art, sanctions and suspicion: What the Ojiri case tells us about risk and responsibility in the regulated sector

Hogan Lovells on

The recent conviction of London-based art dealer Oghenochuko Ojiri marks a watershed moment for financial crime enforcement in the UK's regulated sector. For the first time, a conviction has been secured under section 21A of...more

K&L Gates LLP

Key Lessons: The Latest UK Office for Financial Sanctions Implementation Art Market Participants and High Value Dealers Threat...

K&L Gates LLP on

On 18 June 2025, the UK Office for Financial Sanctions Implementation (OFSI) released a Threat Assessment (the Assessment) targeting Art Market Participants (AMPs) and High-Value Dealers (HVDs). This follows new rules from 14...more

K&L Gates LLP

Key Lessons From the Latest UK Office for Financial Sanctions Implementation Art Market Participants and High Value Dealers Threat...

K&L Gates LLP on

On 18 June 2025, the UK Office for Financial Sanctions Implementation (OFSI) published a threat assessment (the Assessment) on compliance with UK sanctions and money laundering law for art market participants (AMPs) and high...more

Thomas Fox - Compliance Evangelist

All Things Investigation: Due Diligence and Drama: A Deep Dive into Art World with Daniel Weiner

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host Tom Fox is joined by Daniel Weiner to discuss a complex legal case involving a...more

Sheppard Mullin Richter & Hampton LLP

(In)Authentic: The Importance of Due Diligence in the Art Market

As the art market grows in value and complexity, so too do the legal challenges surrounding authenticity. The Knoedler Gallery scandal revolved around the sale of approximately 40 Abstract Expressionist paintings that were...more

WilmerHale

Money Laundering In The UK Art Market: Key Risks, AML Rules

WilmerHale on

We have been writing a lot recently about trends in the global market for fine art. One specific area that deserves attention is steps taken to stamp out laundering illicit funds via the art market, such as through auctions...more

Society of Corporate Compliance and Ethics...

Katie Steiner on Compliance & Corporate Art Collections

Most offices have art all around, generally of the not-so-special, bland, pre-printed poster kind. But many offices will have a few nicer pieces, whether it’s an oil painting, sculpture, mixed media work or perhaps some...more

Sullivan & Worcester

“Building an Art Market 2.0”—Responsible Art Market Initiative Event February 2, 2018 in Geneva

Sullivan & Worcester on

Readers of the Art Law Report will know that we have regularly touted the collaborative efforts of the Art Law Centre of the University of Geneva, the Fondation pour le Droit d’Art (Art Law Foundation), and now the...more

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