Law, crime and regulation

Scam letters targeting small businesses continue to fall through the letterboxes of Britain’s antiques dealers.The Antiques Trade Gazette has warned in the past of the dubious practices of firms with official-sounding names who ‘offer’ to register dealers under the Data Protection Act for £95.

The Antiquities Dealers’ Association have welcomed the news that Switzerland looks set to ratify the 1970 UNESCO Convention which calls for signatory countries to collaborate on the repatriation of stolen and illicit works of art.

THE company appointed to administer the Sotheby’s/Christie’s price fixing settlement in Europe have apologised for the error on the compensation claim forms which has delayed the process. The Garden City Group, who sent out the forms last month, transcribed the compensation amounts in dollars rather than pounds sterling. The amounts were listed in the section of the form titled Pre-Printed Transactions Supplied by Christie’s and Sotheby’s.

A BASIC clerical error seems certain to delay compensation payments linked to the Sotheby’s/Christie’s price fixing settlement, it has emerged. At least in some cases, the figures quoted in forms sent out notifying claimants of their entitlements have been transcribed in dollars rather than in sterling.

A federal judge has ordered dotcom giant eBay Inc. to pay $29m (£18.3m) to a Virginia inventor who accused the company of stealing his ideas for holding and searching online auctions. Ruling in Virginia on August 6, US District Court Judge Jerome Friedman said there was “no dispute” that the online auction site eBay had infringed patents which covered ways for people to make online bids backed by credit cards and purchase items over the Internet for a fixed price.

A man has pleaded guilty to deception charges in an Essex court after conning more than a dozen auction houses across the South East with dud cheques. The extent of Robin Moss’s spree only came to light after auctioneers contacted the Antiques Trade Gazette following a warning in a recent issue and the paper liaised with several police forces across the region.

A Massachusetts auction house is being sued for breach of contract and malpractice after a Chinese vase it sold for $23,000 returned to auction six months later at Christie’s Hong Kong where it brought $1.55m.

Police are warning auctioneers in the South East of England to be on the alert after a string of firms have fallen foul of a man signing dud cheques. In the space of a month at least nine auctioneers have been hit by the deception – parting with antiques with a total value running into tens of thousands of pounds.

S.J. Shrubsole, the well-known silver dealership of New York, have pleaded guilty to failing to collect around $75,000 in city and state sales taxes on over $900,000 worth of goods. The gallery also pleaded guilty to falsifying tax returns filed with the New York State Department of Taxation and Finance. They have now paid $150,000 in fines relating to the plea.

LAST-minute efforts to persuade the Government to amend legislation that could prove damaging to the honest trade in antiques looked set to pay off as the Antiques Trade Gazette went to press.

LONDON: Police are urging London’s silver and jewellery dealers to be particularly vigilant after a spate of thefts, or attempted thefts, in the West End. In the space of ten days at the beginning of June three shops were hit by thieves including Kenneth Davis Works of Art of King Street who had a Russian gold box by assay master Dmitrii Il’ich Tverskoi stolen by a man at about 4.15 pm on Friday June 13.

The specialist art and antiques insurers AXA Art have issued advice to their clients following the increasing incidence of art theft from country houses during the last few months.

Four police forces in the south of England are investigating a series of deceptions that have hit at least half a dozen dealers for high-value items. Thames Valley, Kent, Hertfordshire and Metropolitan Police are now convinced that what first looked like a series of isolated incidents is in fact part of a systematic con being perpetrated by three runners using a number of modus operandi.

In addition to the implementation of VAT on seller fees reported in last week’s issue, eBay will introduce a number of substantial price increases from July 1. Most likely to upset eBay users is the imposition of a 1% charge on items carrying reserves in excess of £100. Previously that fee was just a flat rate of £1.20.

FIRMS condemned by the Information Commissioner for trying to scare businesses into paying unnecessary fees for a straightforward service have stepped up their campaign to mislead. The Antiques Trade Gazette has warned of the dubious practices of a number of firms in trying to force the trade to use their services to register under the Data Protection Act.

Waddesdon Manor, the French chateau-style house built for the Rothschild banking family near Aylesbury, lost a group of around 100 gold boxes and other precious objects from its world-famous collections following a break-in in the early hours of the morning of June 10.

New European Union regulations regarding the collection of VAT on digital services mean that eBay will begin collecting VAT on seller fees from July 1.

A rare Joseph Wright of Derby mezzotint valued at £9500 was stolen from prints and maps dealer Sanders of Oxford on June 3. At around 4.00pm two white men entered the shop. Both were in their late 40s, one 5ft 7in high of stocky build with short, dark grey hair, the other slightly taller with balding, brown, short hair.

LAPADA has issued some valuable guidelines to the recipients of cheques relating to the Sotheby’s and Christie’s price-fixing settlement in the USA. As the cheques began to arrive by post last week many were surprised to see that the US Federal Government had deducted a withholding tax from the awards.

A man who had a 17th century Dutch panel painting stolen from his home more than 20 years ago has failed in an Appeal Court to win compensation from Christie’s, who offered the picture for sale in 1997. Key to the test case was Christie’s ability to show they had acted in good faith, adding further legal weight to the importance of due diligence.