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REMOTE PROGRAM: Anti-Money Laundering and Sanctions Compliance for the Art Market - Emerging Trends and Challenges

Date(s):
February 24, 2021
Description:
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. 
 
Pre-registration for this program is required. As always, please feel free to share this invitation with colleagues. D.C. Bar membership is not required to attend.
 
Are you a current law student and looking to register for one of our programs? Learn about the D.C. Bar Law Student Community and attend most individual programs at a discounted rate. Find out more here.
 
This remote program will be hosted on the Zoom platform. You will receive access information from D.C. Bar Communities staff the afternoon prior to the program. The Zoom access information should not be shared with other, as registration is required.
 
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)
EARLY BIRD REGISTRATION
$0 D.C. Bar International Law/Related Community Members - Premium
$0 D.C. Bar International Law/Related Community Members
$0 D.C. Bar Law Student Community Member
$15 Government/Non-Profit
$20 D.C. Bar Member
$40 Non-Member
$160 Group Registration Fee, up to 20 registrants - only offered during the early bird period
$270 Group Registration Fee, 21 - 40 registrants - only offered during the early bird period
 
REGULAR REGISTRATION *after February 19, 2021
$0 D.C. Bar International Law/Related Community Members - Premium
$0 D.C. Bar International Law/Related Community Members
$10 D.C. Bar Law Student Community Member
$20 Government/Non-Profit
$30 D.C. Bar Member
$50 Non-Member
 
Please select Individual Registration above to register.
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Maureen Bray, Executive Director, Art Dealers Association of America (ADAA)

Nicholas O'Donnell, Partner Sullivan & Worcester LLP

Andrea Al-Attar, Principal, The Law Office of Andrea T. Al-Attar, P.C.

Nicole Silver, Shareholder, Greenberg Traurig (Moderator)

Rena Neville, Founder, Corinth Consulting Ltd.

Till Vere Hodge, Constantine Cannon LLP

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