Virtual

Art, Crime and Finance: The Full Picture

04 Sep 2023

Location: 11:00-12:00pm UK Time Virtual Event (Zoom)
Members: FREE to attend - Book by 04 Sep
Non Members: Register above as a member and attend for FREE - Book by 04 Sep

Art, Crime and Finance: The Full Picture

Highlights

This webinar will be hosted by Rahman Ravelli and examine a range of legal issues and risks currently facing those who operate in the art world.

The event will include a brief discussion about what constitutes the art world. It will then assess:

  • The art world’s use as a vehicle for money laundering. This will include analysis of how money is laundered via the art world and involve case studies.
  • Financial crimes arising from the art world. Art theft, counterfeit art works, misrepresentation of provenance/ authenticity, insurance fraud, bribes in the political context and sanctions will be among the areas scrutinised.
  • The US and the UK’s different approaches to regulation and prosecution.
  • The role of professional experts, service providers and buyers in the theft and trafficking of cultural objects.
  • The restitution of art assets looted from war zones, using the Middle East and Ukraine as case studies.

The webinar will last for approximately 45 minutes and will be followed by 15 minutes of the panellists answering questions that have been submitted in advance.

Angelika Hellweger
Legal Director
Rahman Ravelli

Angelika is a dual-qualified Austrian counsel and English solicitor. She is a specialist in international, high-level economic crime investigations and large-scale commercial disputes.

As a multilingual lawyer, she has widely-recognised expertise in representing corporates and conglomerates in major projects and legal matters across Europe, the Middle East and Africa (EMEA) and United States.

Her comprehensive experience and thorough understanding of all aspects of white-collar crime have led to her successfully representing corporations in many notable multijurisdictional investigations and in some of the most complex commercial litigation. Her caseload has seen her advise clients ranging from international banks through to aerospace, steel, security and defence companies on matters involving bribery and corruption, fraud and other high-stakes, cross-border issues.

Angelika advises corporates on regulatory and compliance matters. She conducts internal investigations for clients to help them identify wrongdoing and then proposes the most appropriate course of action. She also assesses weaknesses in compliance programmes and devises new, strengthened programmes that meet the demands of clients’ multijurisdictional activities.

Angelika’s ability to work in many parts of the world and her network of international counterparts mean she is regularly sought by clients from around the globe to manage offensive asset tracing and recovery litigation. She also works in Rahman Ravelli’s highly-regarded cryptocurrency team.

Her work on cases involving environmental, social and governance (ESG) issues has seen her become one of the lawyers at the forefront of this developing area. She coordinates work for international conglomerates in this field; advising them on regulatory matters, producing staff training and compliance programmes and ensuring their worldwide activities are legally compliant. Angelika also supports NGO’s on issues such as human rights violations, war crime victims and modern slavery.

As part of Rahman Ravelli’s international sanctions team, Angelika assesses the potential impact of all relevant laws and export controls. She keeps up to speed with the rapidly-evolving rules and regulations to ensure clients adopt the correct approach and do not face the prospect of prosecution or financial penalty. Much of her sanctions practice is particularly focused on enforcement activities and the freezing and seizure of assets.

Angelika has been counsel for more than a decade at Austria’s top law firm and speaks English, German, Spanish and Arabic; which is an asset in many international cases.


Angelika Hellweger
Angelika Hellweger Legal Director
Rahman Ravelli
Lara Levinson
U.S Lawyer
Kobre & Kim (United Kingdom)

Lara Levinson is an experienced and dual-qualified English solicitor and U.S. lawyer who focuses her practice on complex civil and appellate litigation, regulatory and internal investigations, and asset forfeiture and recovery matters. In particular, Ms. Levinson regularly represents clients in financial products and services litigation in both English and U.S. courts. Ms. Levinson has briefed several civil appellate matters before the U.S. Courts of Appeals, including for the Second, Fourth and District of Columbia Circuits. 

Prior to joining Kobre & Kim, Ms. Levinson was an attorney with the U.S. Department of Justice, Civil Division, Commercial Litigation Branch in Washington DC, where she received the Civil Division Special Commendation Award. While serving there, Ms. Levinson briefed and argued over 30 federal appellate cases, including en banc matters in the U.S. Court of Appeals for the Federal Circuit involving government contract disputes, money claims against the government and federal employment disputes. She also served in the Office of the Counsel to the President at the White House and as associate general counsel at the National Gallery of Art.

After law school, Ms. Levinson served as a judicial clerk to the Honorable Anita B. Brody of the U.S. District Court for the Eastern District of Pennsylvania, and worked on appeals for a sitting by designation on the United State Court of Appeals for the Third Circuit.


Lara Levinson
Lara Levinson U.S Lawyer
Kobre & Kim (United Kingdom)
Helena Bowyer
Director, Asset Tracing & Complex Investigations
Ankura

Helena is a Director in Ankura’s Asset Tracing & Complex Investigations team. Helena is an experienced investigator specialising in cross-border asset tracing exercises, the provision of strategic intelligence in dispute resolution and aiding the enforcement of investor-state arbitral awards. Helena has significant experience in the CIS region having spent time working and studying in Russia and leading multiple investigations in the region.


Helena Bowyer
Helena Bowyer Director, Asset Tracing & Complex Investigations
Ankura
Chris Haywood
Senior Associate
Charles Russell Speechlys

Chris is a senior member of our Art and Luxury team. In London he represents a number of significant international artists, collectors, museums, financiers, galleries, and luxury brands. In Dubai he leads the expansion of the international Art and Luxury practice in the Middle East and beyond. He has a particular expertise in advising drinks businesses and holds a diploma from the WSET.

In addition to expertise in commercial legal advice, and managing global intellectual property portfolios, he has significant experience in advising clients in relation to finance and media matters.

As a dual qualified Solicitor and Chartered Trade Mark Attorney, he has experience of working in London, Paris, and the Middle East, and has conducted proceedings in the EUIPO, UKIPO, English High Court, and across a number of arbitration regimes.

Chris has published works on interface between law and architecture, as well as copyright and the arts. He is a LexisNexis contributing author in relation to domain name disputes.


Chris Haywood
Chris Haywood Senior Associate
Charles Russell Speechlys

Agenda

10:55 am
Audience Log on
11:00 am
Chair's Opening Remarks
11:05 am
Art, Crime and Finance: The Full Picture
Speakers:
Angelika Hellweger - Legal Director - Rahman Ravelli
Helena Bowyer - Director, Asset Tracing & Complex Investigations - Ankura
Lara Levinson - U.S Lawyer - Kobre & Kim (United Kingdom)
Chris Haywood - Senior Associate - Charles Russell Speechlys
11:45 am
Panel Q&A
12:00 pm
Chair's Closing Remarks

Event Partners

Event Partner

Contact Us

If you are interested in this event and would like some more information before making your decision to attend please contact Maddi Briggs on +44 20 3398 8545 or email maddi@thoughtleaders4.com