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CEO & Founder
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CTO & Cofounder
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Our AML expert partner lawyers
FCS Compliance - Art Division
Ship House, 35 Battersea Square,
London SW11 3RA, Royaume-Uni
London SW11 3RA, Royaume-Uni
Represented by:
Rena Neville
- Specialist consultant in anti-money laundering compliance for the art market
- 30 Years at Sotheby's, established Sotheby's Global Compliance Department, former Associate Sullivan & Cromwell, NY
- Speaker on AML & the art market. Highlights include: American Bar Association, Art Law Association, Harvard Art Law Conference,
UNESCO Panel, FATF Conference on Cultural Property, ArtLogic Connect, Society of Fine Art Auctioneers, Art Law Center NY, etc
- Member of PAIAM and AWITASLAD, BADA & LAPADA, approved service provider
- 30 Years at Sotheby's, established Sotheby's Global Compliance Department, former Associate Sullivan & Cromwell, NY
- Speaker on AML & the art market. Highlights include: American Bar Association, Art Law Association, Harvard Art Law Conference,
UNESCO Panel, FATF Conference on Cultural Property, ArtLogic Connect, Society of Fine Art Auctioneers, Art Law Center NY, etc
- Member of PAIAM and AWITASLAD, BADA & LAPADA, approved service provider
Discover Rena's biography
Rena Neville benefits from a rare combination of international art world, legal and business experience built on a 30-year career at Sotheby’s. She held various roles such as European General Counsel based in London and Global Head of Litigation, based in New York City. Rena currently is the Head of the Art Division of FCS Compliance. She currently provides anti-money laundering consultancy services to UK art market participants, such as global and regional auction houses, art galleries and art advisors. She currently lives and works in London.
Represented by:
Solène Clément
- Lawyer and expert in AML/CFT compliance
- President and founder of OLAB (Observatory for Anti-Money Laundering and Counter-Terrorist Financing)
- Vice-Chair of the Advisory Board of CARPA Paris
- President and founder of OLAB (Observatory for Anti-Money Laundering and Counter-Terrorist Financing)
- Vice-Chair of the Advisory Board of CARPA Paris
Discover Solene's biography
Solène Clément is a recognized expert in the fight against money laundering and the financing of terrorism (AML/CFT) as applied to the art market. President and founder of the Observatory for Anti-Money Laundering and Counter-Terrorist Financing (OLAB), she works to promote a culture of compliance tailored to the specific characteristics of the art sector. She is also Vice-Chair of the Advisory Board of CARPA Paris.Since 2017, Solène Clément has been assisting professional organizations in the art market with understanding and implementing the regulatory obligations arising from European law and the French Monetary and Financial Code. Her expertise is rooted in her ability to make complex legal texts accessible and to transform them into effective operational processes adapted to organizations of all sizes.Driven by her commitment to compliance and her passion for the art market, she naturally collaborated with Eunomart to help create a simple, reliable, and secure tool for professionals.
Represented by:
Pauline Maufort
- Estate planning
- Personal tax law
- Business criminal law
- Teaching assistant for tax law courses (joint degree UMONS/ULB)
- Member of the editorial board of the Revue Générale du Contentieux Fiscal (RGCF)
- Personal tax law
- Business criminal law
- Teaching assistant for tax law courses (joint degree UMONS/ULB)
- Member of the editorial board of the Revue Générale du Contentieux Fiscal (RGCF)
Discover Pauline's biography
Efficient in her approach, Pauline always finds quick and pragmatic solutions for her clients. Her sharp analytical skills allow her to dissect cases with precision and quickly grasp their nuances. Empathetic and attentive, she builds trusting relationships with her clients by providing personalized and reassuring legal support.
Represented by:
Anne Laure Bandle
- Partner specialising in art law, copyright law, philanthropy, contract law and commercial law
- Lecturer in art law, copyright law and cultural philanthropy at the Universities of Geneva, Fribourg, London School of Economics and Political Science
- Director of the Art Law Foundation
- Member of the Task Force and Advisory Board of the Responsible Art Market initiative (RAM) since its inception
- Holder of a doctorate from the Faculty of Law of the University of Geneva and author of numerous publications on the art market
- Member of the board of several museums in Switzerland
- Lecturer in art law, copyright law and cultural philanthropy at the Universities of Geneva, Fribourg, London School of Economics and Political Science
- Director of the Art Law Foundation
- Member of the Task Force and Advisory Board of the Responsible Art Market initiative (RAM) since its inception
- Holder of a doctorate from the Faculty of Law of the University of Geneva and author of numerous publications on the art market
- Member of the board of several museums in Switzerland
Discover Anne Laure's biography
A partner at Borel & Barbey, Anne Laure Bandle advises and represents private and institutional clients in the areas of art law, copyright law, philanthropy, and contract and commercial law. With her recognised expertise, she advises a diverse clientele – including private individuals, collectors, art dealers, Swiss and international foundations, art institutions and artists – at every stage of their projects, from structuring to sustainability. Anne Laure Bandle also provides services in estate and succession planning, philanthropic projects and intellectual property, offering tailor-made solutions adapted to her clients' objectives.
Your ally facing the AML regulatory requirements of the Art market
The first software dedicated to art professionals, for the application of anti-money laundering directives.Let us guide you, and concentrate on your core business.
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