This panel is jointly sponsored by the Cardozo School of Law's Art Law Society and its FAME Advisory Board. Speakers from Ukraine will address the nature and extent of the destruction to and looting of Ukraine’s cultural heritage. A representative of US/international law enforcement will address the leakage of looted material on to the US and international art markets and government efforts to interdict hot material. Representatives of US auction houses and private galleries will address the KYC and AML procedures used by the private sector to avoid handling looted material.

“This program is approved for 1.0 transitional/non-transitional New York State CLE credits in the category “Areas of Professional Practice.” To receive CLE credits, you must attend the program “live.” We cannot award CLE credits for watching a recorded version of any part of this program.” 

PANELISTS:

Ukrainian Lawyer: Dmytro Vovk, Visiting Associate Professor Cardozo Law School

Ukrainian NGO: Daryna Pidhorna, Regional Center for Human Rights

US Auction House: Hartley Waltman, General Counsel-Americas, Phillips

US Enforcement: Jessica Greenwood, Assistant United States Attorney, Southern District of New York

EU/US Compliance Lawyer: Rena Neville, Director, Corinth Consulting Ltd and Head, FCS Compliance Art Division

MODERATOR:

Michael McCullough, Partner, Pearlstein & McCullough LLP, Adjunct Professor Cardozo Law School