Insight
External publications
- 'How Two Manhattan DA Classmates Hold Trump’s Fate in Their Hands,' The Daily Beast - April 10, 2023, quoted
- 'How an Offer to Testify Before a New York Grand Jury Signals Trouble for Trump,' The Daily Beast - March 14, 2023, quoted
- 'Rich Russians’ art-buying is target of U.S. crackdown on trade-sanction cheats,' Bloomberg - February 1, 2023, quoted
- 'Global investigations: Representing individuals in investigative interviews in the UK and US,' Global Investigations Review - January 9, 2023, co-author
- 'US seeks extradition of London businessman arrested on suspicion of moving art to help Russian billionaire avoid sanctions,' The Art Newspaper - October 20, 2022, quoted
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'The Art Basel & UBS Global Art Market Report 2022', co-contributor
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'It's about setting the record straight': A Warhol of disputed authenticity and chequered association heads to auction,' The Art Newspaper - September 12, 2022, quoted
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'Do You Own Your Art?,' Arts & Collections - June 2022, co-author
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'Inigo Philbrick's 7-Year Sentence for $86 Million Fraud Has Rattled the Art World,' ARTnews - May 26, 2022, quoted
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'The U.S. Supreme Court Sends Decades-Long Case Over Nazi-Looted Pissarro Back to California Court,' ARTnews - April 22, 2022, quoted
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'The Financial Community Is Shutting Its Doors to Russia. Will the Art Market Follow?,' Artnet - March 1, 2022, quoted
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'U.S. Treasury Identifies Art Market Money Laundering as Area of Concern,' Trust & Estates - February 23, 2022, co-authored
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'US Treasury's AML report weighs against increased regulations in art market for now,' Withers article - February 16, 2022, co-author
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'Top Croatian government official sentenced for corruption involving art,' The Art Newspaper - February 14, 2022, quoted
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'Prince Andrew still has options in his sex abuse civil case. But none look good.,' CNN - January 13, 2022, quoted
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'Why Ghislaine Maxwell's witness may have ‘powerful and credible' evidence from Prince Andrew,' The Bharat Express News - January 12, 2022, quoted
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'Why Ghislaine Maxwell Witness May Have 'Powerful and Credible' Prince Andrew Evidence,' Newsweek -January 12, 2022, quoted
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'Standby for more information: New AML regulations governing antiquities trade are on the way,' Withers Insight - December 17, 2021, co-author
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'Billionare Michael Steinhardt Surrenders $70 Million of Stolen Antiquities,' Trusts & Estates - December 9, 2021, quoted
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'A swindler's playground: why is the art market so appealing to fraudsters?,' The Art Newspaper - November 26, 2021, quoted
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'DOJ Reloads Key Weapon In Fight Against Corporate Crime,' Law360 - October 29, 2021, quoted
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'Authorities Return 248 Looted Antiquities to India,' The New York Times - October 28, 2021, quoted
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'FinCEN advance notice of proposed rulemaking regarding the antiquities trade,' Withers Insight - September 23, 2021, author
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'Prince Andrew Lawsuit Over Jeffrey Epstein Is 'Game Over' for Queen's Son, Lawyer Says,' Newsweek - August 10, 2021, quoted
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'National Gallery of Australia to return $2.2M of 'stolen' artworks to India,' CNN - July 29, 2021, quoted
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'What the US government sanctions of prominent Bulgarian art collector Vassil Bojkov mean for the art market,' The Art Newspaper - July 23, 2021, quoted
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'Withers global art team recognized by Chambers 2021 HNW guide,' Withers Insight - July 23, 2021, co-author
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'A digital art gold rush? - the regulators are watching,' Withers Insight - April 1, 2021, co-author
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'Why Ghislaine Maxwell's Jeffrey Epstein bail bid is 'not going to work,' Newsweek - February 25, 2021, quoted
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'New York State continues to investigate tax evasion in art sales,' Withers Insight - November 12, 2020, co-author
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'OFAC advisory notice highlighting potential sanctions risks stemming from dealing in high-value artwork,' Withers Insight - November 4, 2020, author
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'What a senate investigation means for the art market,' Withers Insight - August 12, 2020, author
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'Sales Tax Legislation - the Bane of the Art Market?,' Arts & Collections - May 22, 2020, co-author
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'Art Market Enforcement During the Pandemic,' Trust & Estates - April 24, 2020, co-author
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'Christie's To Pay Up To $16.7 Million In Tax Violation Settlement,' Forbes - April 10, 2020, quoted
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'The Art Market Adjusts: The impact of the government's decreased oversight of private sale of antiquities and other artwork,' Withers - March 31, 2020, co-author
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'Mary Boone sued by former director for withholding wages and 'misappropriating' more than $10m,' The Art Newspaper - February 27, 2020, quoted
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'Investigator Say a Rig Smuggled $145 Million in Ancient Artifacts,' The New York Times - July 10, 2019, quoted
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'New York Files Charges Against Disgraced Art Dealer Subhash Kapoor in $145 Million Smuggling Ring,' Artnet News - July 11, 2019, quoted
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'NYC Art Dealer Charged with Smuggling $145 in Artifacts,' Law360 - July 11, 2019, quoted
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'Tough New Scrutiny by District Attorney Rattles New York Antiquities Trade,' The Art Newspaper - March 9, 2018, quoted
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'Stolen "Bull's Head" Headed Back to Lebanon,' The Wall Street Journal - October 11, 2017, quoted
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'Prominent Antiquities Dealer Accused of Selling Stolen Artifacts,' The New York Times - December 21, 2016, quoted
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'Galleries' Records are Subpoenaed,' The New York Times - February 4, 2015, quoted
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'New York DA Launches Secret Art Sales Tax Investigation,' Artnet News, January 22, 2015, co-author
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'Emergency Advice for Art Dealers Facing a Sales Tax Investigation,' Artnet News, February 10, 2015, co-author