Anthony McPartlin and Declan Donnelly (Ant & Dec), two TV presenters, were recently successful in their application for a Norwich Pharmacal Order (NPO) against an art dealer.
Angelika Hellweger of Rahman Ravelli assesses the case
Angelika Hellweger of Rahman Ravelli examines the Office of Financial Sanctions Implementation’s Art Market Participants and High Value Dealers Threat Assessment report
In a recent case a judge struck out the defendants’ defence as they failed to comply with their disclosure obligations. With the defence struck out, the claimants were awarded summary judgment in the ...
Angelika Hellweger of Rahman Ravelli details the case and the issues involved.
Angelika Hellweger of Rahman Ravelli outlines the ending of a long-running disagreement in the art world.
With a financier being jailed for a huge art fraud, Angelika Hellweger of financial crime specialists Rahman Ravelli outlines why the art world is vulnerable to such activity.
Angelika Hellweger assesses FATF’s report on money laundering and terrorist financing in the art and antiquities market