Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

About Us Expertise PEOPLE International Legal Articles News Events Contact Us toggle button for phone toggle button for search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search

Angelika Hellweger details the main aspects of the National Crime Agency’s art storage sector amber alert

Author: Dr. Angelika Hellweger  1 May 2024

Angelika Hellweger wrote about the significance of the National Crime Agency’s amber alert relating to the art storage sector.

In her piece, which has been published by TL4 FIRE magazine, Angelika explains the factors that prompted the NCA to issue the alert and the challenges it presents. She says that scrutiny of the art world has intensified since the Russian invasion of Ukraine in 2022. 

The NCA’s “Amber Alert: Financial Sanctions Evasion, Money Laundering & Cultural Property Trafficking Through the Art Storage Sector’’ needs to be viewed, according to her, as a warning to those in the sector to be aware of the wide range of offences that can be committed in the art world.

Angelika highlights the illegal practices that can occur in the art sector and the checks that should be performed to identify and prevent wrongdoing.

The full article can be read here.

angelika 08780r lores

Dr. Angelika Hellweger

Legal Director

angelika.hellweger@rahmanravelli.co.uk
+44 (0)203 597 9783 vCard

Download Profile PDF

View Profile

Angelika is a specialist in international, high-level economic crime investigations and large-scale commercial disputes. She has widely-recognised expertise in representing corporates and conglomerates in Europe, the Middle East, Africa and United States.

Share this article on