Compliance for art & luxury businesses

0Rakhi has been on the compliance journey with Lisson from the very beginning, guiding us from the early stages of AML policy implementation to providing regular assistance as we navigate ever more complex transactions. Always supportive and positive, it’s a pleasure to have her as an extended part of the team. Peter BrayshawChief Financial Officer, Lisson Gallery

1A motivated compliance leader who combines vision with precision and above all, a ‘can do’ attitudeSophie CarterGlobal Head of Legal & Risk, Christie’s

2Rakhi is a trusted and insightful compliance leader who sees what needs doing and delivers workable, innovative solutions. She’s a pleasure to work with and a valuable asset to any team.Maud HaleDirector, American Express

3Whatever the problem, Rakhi has an uncanny way of seeing and bringing about the ideal end result with clarity, focus and persuasiveness. Definitely the person you want on side.Steven FrancisPartner, Financial Regulation, Addleshaw Goddard

4No-one in the art business has greater experience of developing and operating an anti-money laundering compliance programme than Rakhi Talwar. She manages to combine a deep practical understanding of the particular needs of the art business with a thorough knowledge of the law. She provides practical solutions and is a pleasure work with.Martin WilsonChief Legal Counsel, Phillips Auctioneers

5Rakhi helped us implement our AML programme in the run up to 2020 and we have worked with her ever since. She is a highly experienced and accomplished art compliance professional, meticulous in her approach and sensitive to our needs. She unpicks complex issues and gives practical and straightforward advice. A real pleasure to work withEdwin LuFinance Director, Waddington Custot

6Rakhi is a rare find in the complex field of compliance. She combines considerable technical knowledge and artworld experience with a deep interest in the long-term success of clients’ businesses. Her advice is always relevant, timely and practical.Paul HewittDirector General, Society of London Art Dealers

7Highly recommended. Extremely knowledgeable and professional. Great ability to bring clarity to what is a complex field of understanding the AML regulations. We had great feedback from staff on the training received, advising that Rakhi gave them confidence in understanding exactly what is required, not only in her presentation, but also the documentation that she provided in ensuring that the Company met all its needs with regard to AML in a clear and concise form.Angela TrevattCompany Secretary and MLRO, Marlborough Gallery

8Working with Rakhi is a real professional pleasure. Consistently thoughtful, precise, conscientious, and highly responsive, Rakhi always finds practical and swift solutions to make AML due diligence an efficient and reassuring process.Aebhric Coleman, Executive DirectorMarian Goodman Projects, London

9Rakhi’s AML training films are really excellent – clear, concise and digestible. Phil Ling, COOSadie Coles HQ