Gregoriou Law is proud to contribute to a groundbreaking study on Anti-Money Laundering (AML) Regulations and the Art Market, conducted in collaboration with the Center for Art Law. This research explores the evolving legal landscape following the 5th AML Directive, with a particular emphasis on Greece’s unique regulatory framework. Our dedication to transparency, compliance, and the integrity of the art market underscores the significance of robust legal structures in this sector.

THE VOLUNTEER ATTORNEYS WHO CONTRIBUTED TO THIS RESOURCE:

(Austria) Dr. Peter M. Polak, Polak & Partner Rechtsanwälte GmbH, Vienna

(Belgium) Oliver Lenaerts, Contour Law, Brussels

(Bulgaria) Dilyana Bozhkova, Deloitte Bulgaria, Sofia

(Croatia) Jakov Mamic, MAMIC GRGIC VINTER attorneys at law LLC, Zagreb

(Germany) Dr. Katharina Garbers-von Boehm, Büsing Müffelmann & Theye , Berlin/Munich

(Greece) Stelios Gregoriou, Gregoriou Law Firm, Athens

(Italy) Federica Minio, Morri Rossetti Milan

(Luxembourg) Catherine Cathiard Cathiard-Avocat, Paris

(Netherlands) Laurens Kasteleijn, Art Law Services, Amsterdam

(Poland) Filip Radzikowski, University of Amsterdam, Amsterdam

(Romania) Dr. Mihaela Mocanu, CMVLaw practice, Bucharest

(Spain) Gunna Freivalde, AMG Attorneys S.L., Madrid

(UK) Rakhi Talwar, RTalwar Compliance, London

(US) Megan Noh, Pryor Cashman LLP, New York and Nicholas O’Donnell, Sullivan & Worcester LLP