UK: Art Lending under the Government Indemnity Scheme
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Home » Posts taggedArt
Education: Art Lending
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UK: Court determines Ownership of Painting fought over in Family Feud
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Education: Taxation of Artwork Guide
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US: FinCEN Efforts related to Trade in Antiquities and Art
www.findknowdo.com/news/03/09/2021/fincen-issues-notice-trade-antiquities-and-works-art?utmbuckleyfirm.com/blog/2021-03-11/fincen-issues-antiquities-and-art-warningwww.fincen.gov/sites/default/files/2021-03/FinCEN%20Notice%20on%20Antiquities%20and%20Art_508C.pdfwww.cmtradelaw.com/2021/03/fincen-issues-notice-related-to-the-trade-of-antiquities-and-art/#page=1 0
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US: NY State takes aim at Sotheby’s in multimillion-dollar tax fraud lawsuit
New York State takes aim at Sotheby’s in multimillion-dollar tax fraud lawsuit 0
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US: OFAC warns of Sanction’s Risks concerning high value Artwork
www.findknowdo.com/news/11/02/2020/ofac-warns-sanctions-risks-relating-high-value-artwork?utmwww.withersworldwide.com/en-gb/insight/ofac-advisory-notice-highlighting-potential-sanctions-risks-stemming-from-dealing-in-high-value-artworkbuckleyfirm.com/blog/2020-11-02/ofac-warns-sanctions-risks-high-value-artworkhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201030blog.sullivanlaw.com/artlawreport/u.s.-senate-report-takes-a-swing-at-money-laundering-in-the-art-market-but-comes-up-empty-on-substance#page=1 0
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EU: Introducing Anti-money laundering legislation for the art industry
artlawandmore.com/2019/03/29/eu-to-introduce-anti-money-laundering-legislation-for-the-art-industry/#page=1www.shlegal.com/insights/the-fifth-eu-money-laundering-directive-and-the-art-marketSee also:www.moneylaunderingnews.com/2019/03/art-and-money-laundering/ 0
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Education: Considerations for holding Art in Trust
Click to access 2018_04_CAY_ART_IN_TRUSTS.pdf Click to access 5514_cct_holding_artwork_in_trusts_d3.pdf See also: www.mishcon.com/news/art-lending-under-the-government-indemnity-scheme 0
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Education: Transfer of Art – Planning for the transfer of Art Collections
www.fineartwealthmgt.com/feature/home/collectors/YToyOntzOjQ6InR5cGUiO3M6NzoiZmVhdHVyZSI7czozOiJvaWQiO3M6MzoiMzM4Ijt9 See also: www.shlegal.com/insights/a-wealth-of-advice-a-spotlight-on-art—buyers-beware 0
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