This new text provides practical guidance on the modern law relating to cultural objects which have been stolen, looted, or illegally exported. It explains how English criminal law principles, including money laundering measures, apply to those who deal in cultural objects in a domestic or international setting.
This new text provides practical guidance on the modern law relating to cultural objects which have been stolen, looted, or illegally exported. It explains how English criminal law principles, including money laundering measures, apply to those who deal in cultural objects in a domestic or international setting.Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.
Ian Smith works across a spectrum of commercial fraud, cyber fraud and misconduct cases. He represents clients in the civil and criminal courts, acting for both victims and accused persons. Most of his cases are large-scale international proceedings involving asset tracing in a number of jurisdictions. He has a specialist regulatory law practice, advising law firms, City institutions, professional services and property firms. He advises in relation to anti-money laundering, counter terrorist finance, financial sanctions, anti-corruption and anti-tax evasion facilitation. Ian also lead-edits and co-authors the practitioners' text Asset Recovery: Criminal Confiscation and Civil Recovery (Oxford University Press). He is the Immediate Past President of VOCAL - the Victims of Crime Association of Lawyers. He was a founding member of the Proceeds of Crime Lawyers Association and is a former Secretary of the European Criminal Bar Association.
Inhaltsangabe
1 The Trade in Art and Antiquities Janet Ulph 2 International Initiatives Janet Ulph 3 Criminal Offences Affecting the Trade in Art and Antiquities Janet Ulph 4 Recovery Through the Criminal and Civil Courts where Law Enforcement Agencies are Involved Ian Smith 5 Civil Liability Affecting the Trade in Art and Antiquities Janet Ulph 6 Private Recovery through the Civil Courts Ian Smith 7 Conclusions: Identification, Ownership and Changing Market Norms Janet Ulph Appendix A: Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property 1970 Appendix B: Council Regulation (EC) No 116/2009 of 18 December 2008 on the export of cultural goods Appendix C: Council Directive 93/7/EEC of 15 March 1993 on the return of cultural objects unlawfully removed from the territory of a Member State
1 The Trade in Art and Antiquities Janet Ulph 2 International Initiatives Janet Ulph 3 Criminal Offences Affecting the Trade in Art and Antiquities Janet Ulph 4 Recovery Through the Criminal and Civil Courts where Law Enforcement Agencies are Involved Ian Smith 5 Civil Liability Affecting the Trade in Art and Antiquities Janet Ulph 6 Private Recovery through the Civil Courts Ian Smith 7 Conclusions: Identification, Ownership and Changing Market Norms Janet Ulph Appendix A: Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property 1970 Appendix B: Council Regulation (EC) No 116/2009 of 18 December 2008 on the export of cultural goods Appendix C: Council Directive 93/7/EEC of 15 March 1993 on the return of cultural objects unlawfully removed from the territory of a Member State
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