August 15

Master Class “Preventive legal advice to administrations, individuals and operators in the Historical Heritage area” by Antonio Pedro Rodríguez Bernal

The prestigious Institute of Cultural Heritage of Spain (Instituto del Patrimonio Cultural de España – IPCE), under the Ministry of Culture organization, has invited the director of this office, Antonio Pedro Rodríguez Bernal, to teach the Master Class “Preventive legal advice to administrations, individuals and operators in the Historical Heritage area”, part of the course.

July 16

Interviewed by “La Marea” Newspaper about money laundering by means of artworks trade

  Antonio Pedro Rodríguez Bernal, director of this Law Firm, has answered to some questions posed on the occasion of works of art transactions in connection with money laundering conducts. This interview took place last 9th June 2016 in the newspaper La Marea. We transcribe some passages of such an interview: ¿Es fácil blanquear dinero.

May 15

Could a football club be an Asset of Cultural Interest?

  My interview in Cadena Ser -National Radio Station- on the legal situation of “Recreativo de Huelva” Futbol Club after the inception of the procedure to declare this activity as Asset of Cultural Interest. Listen to the interwiew by clicking here.

February 12

Interviewed in the Radio Programme “Más que Palabras” of Radio Euskadi on the discovery of the Spanish galleon “San José” in Colombian waters

The director of this Firm, Antonio Pedro Rodríguez Bernal, was interviewed by Almudena Cacho in the Radio Programme Más que Palabras of Radio Euskadi on 27th December 2015. The lawyer answered to interesting legal issues arisen on ocassion of the recent discovery of the galleon San José, sunken by English ships in Colombian waters in.

August 6

Quoted in the article ‘Picasso remains at home’ from the newspaper El Mundo

The Director of this Office, Antonio Pedro Rodriguez Bernal, was recently interviewed by the newspaper El Mundo, National Edition, on the occasion of the seizure of the painting ‘Woman Head’ by Picasso, that was located in the French island of Corsica. This painting belonged, indirectly, to the Spanish wealthy banker, Jaimen Botín. Yesterday (05-08-2015) was publicized the.

June 14

Supreme Court of Justice confirms judgement that applies doctrine of “lifting of corporate veil”

  Supreme Court of Justice confirms on 21st May 2015 judgment held by the Malaga Appeal Court (Criminal Division), clearing a man accused of fraud, undue appropriation and other economic crimes for which Prosecutors claimed penalties of more than 4 years in prison and reimbursement of 240.000,00 €. The Supreme Court ends a criminal procedure.

May 30

Quoted in the article ‘Works of Art without Passport’ from the newspaper Las Provincias

  The Director of this Office, Antonio Pedro Rodriguez Bernal, was recently interviewed by the journalist, Iñaki Esteban, who is specialized in Cultural Heritage, on the occasion of the prohibition of sale of the painting ‘Woman Head’ by Picasso, that was located in a sailing boat anchored in Valencia Harbour. This painting belongs, indirectly, to.

March 15

Interviewed on Radio Nacional de España

The Director of this office, Antonio Pedro Rodríguez Bernal, has intervened on 11th March 2015 on the radio programme “Esto me suena. Las tardes del Ciudadano García” of Radio Nacional de España -nationwide radiostation- on the ocassion of discussing the recent judgment held by the Madrid Appeal Court, Administrative Division (Tribunal Superior de Justicia de Madrid).

February 1

Towards an anti – cultural goods laundering regulation in the European Union

Towards an anti – cultural goods laundering regulation in the European Union

I. Introduction Some countries in Europe have a strong industry devoted to cultural goods. Particularly, United Kingdom attracts a meaningful number of all cultural goods transactions that take place in the world. The art market is a prime example of British achievement in a highly competitive global environment. Britain has 29% of the global art.

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