In 15 March 2022 KIELTYKA GLADKOWSKI KG LEGAL, as ITECH Law member will take part in In-House Counsel Virtual Networking Event. The event will be the opportunity to network between the members of ITech law and to connect with other technology lawyers.
On 16 March 2022 KIELTYKA GLADKOWSKI will take part in the webinar organized by Withers and Sigma Ratings on AML compliance in the art market.
In 2020 a Senate Report was issued detailing the inadequate AML protocols in place by art market participants. This report illustrated sanctioned activities in the art market as examples of failed AML self-regulation by the art industry. With new sanctions now in place, this presents a second chance for the art industry to demonstrate that the industry can put AML protocols in place without the need for government imposed industry regulation.
The webinar, organized by Withers and Sigma Ratings on March 16th will offer a panel discussion moderated by Diana Wierbicki of Withers that will guide the participants through the legal and logistical aspects of anti-money laundering compliance.
The webinar will address the following issues:
– Recommended best practices, guided by recommendations in FinCEN’s recent study;
– What is already legally required to do despite the absent of AML regulations specifically targeting the art market;
– How to conduct AML due diligence
The speakers will include: Diana Wierbicki – Global Head of Art law, Partner, New York, Withers; Georges Lederman, Special Counsel, New York, Withers, Phil Wittmann, VP – Head of Commercial Delivery, Sigma Ratings.
The event will be devoted to the use of technology in public registers conducted by Registrations of Scotland (RoS) – organisation responsible for keeping Scottish public registers of various legal documents. It also preserves people’s rights in land and property. In 2020, RoS has launched its first cloud-hosted register.
The topic of this webinar complies with the specialisation in technology law of KIELTYKA GLADKOWSKI KG LEGAL and will provide more insight into specifications of cloud-hosted registers, including aspect of data transfers related thereto.
KIELTYKA GLADKOWSKI KG LEGAL participated in a webinar entitled “Rules of origin – how to make use of rules for imports from the EU”, organised by Institute of Export & International Trade and Digital Trader Services. The webinar dealt with the topic of rules of origin resulting from the EU-UK Trade and Cooperation Agreement concluded at the end of 2020. On the basis of this agreement, traders have been obliged to comply with these rules, so that they can avoid unforeseen customs duties related to the import of goods from the EU.
