Law, crime and regulation

Legal cases, stolen art, regulation and tax issues remain important part of the art and antiques sector.

This category ranges from the levy of the Artist’s Resale Right to controversies over fakes and forgeries.


Lawsuit threat to EBay vision of ecommerce

24 October 2000

SIX claimants have refiled a case against online sales giant EBay that, if successful, could deal a fatal blow to the company’s global status and have huge implications for Internet sales worldwide.

Law day on looted art

24 October 2000

THE Art-Law Centre of Switzerland is holding an international symposium, entitled Claims for the Restitution of Looted Art, at the Museum of Art and History in Geneva on November 10.

Diana Brooks pleads guilty to collusion in US anti-trust case

09 October 2000

$45m fine for Sotheby’s but five years to pay: Diana ‘Dede’ Brooks, former president and chief executive of Sotheby’s, has pleaded guilty in a Manhattan Federal Court to price-fixing with Christie’s between 1993 and 1999.

Appeal Court sets precedent on auction reserve

09 October 2000

UK: THE Court of Appeal has set a precedent under case law which forces auctioneers to sell to the highest bidder where a reserve has not been set, regardless of how low the winning bid is.

Paris plays host to major art and antiques forum

09 October 2000

FRANCE: RARELY can so many leading lights in the international art and antiques business have been gathered in the same room as happened at the luxurious George V hotel in Paris on Tuesday, October 3.

Sotheby’s move to settle class action claims

02 October 2000

Sotheby’s board of directors have approved payment of $256m to clients in the civil lawsuit which claimed collusion with Christie’s in setting charges for buyers in 1992 and sellers in 1995.

Academy ‘will honour auction commitments’

18 September 2000

ACADEMY Auctioneers, London, have vowed to fulfil their commitments to existing clients, despite disputes over the sale of the company.

String of dealers complain about freight company

28 August 2000

UK: AN extensive Antiques Trade Gazette investigation has uncovered a string of complaints from dealers about a freight company, Gold Vale Associates operating as Radford International Movers, of Billericay in Essex.

Customs tighten rules for temporary export items

28 August 2000

UK: THE London Chamber of Commerce are alerting dealers and auctioneers to a tightening in Customs regulations for those wanting temporary export licences for antiques – in particular jewellery.

Web sale dispute highlights need for new approach

21 August 2000

A DISPUTE between a leading Web auctioneer and a dealer has highlighted a significant difference between Internet and live sales that could have widespread implications for the trade.

French delay Yahoo Nazi case

21 August 2000

THE French courts have suspended Yahoo’s appeal against a ban on its Web auctions of Nazi memorabilia while technical experts see if there is a way to prevent French Web-users gaining access to them.

Shindler’s list of fakes leads to jail for established dealer

14 August 2000

UK: CHESTER antiques dealer Alan Shindler has been jailed for six months for handling and selling fake goods. And Trading Standards officers issued an alert to former trade customers in case they were duped.

Reconciliation service gets Ministerial backing

14 August 2000

UK: Arts Minister Alan Howarth welcomed the launch last month of ArtResolve, a non-profit making company specialising in the resolution of disputes about works of art and antiquity.

MPs report to Arts Minister on trade regulation

07 August 2000

UK: THE Culture Select Committee investigating the illicit trade of cultural goods has stopped short of demanding tough legislation that might inadvertently harm legitimate business.

Commons committee to look at Kent Bill

07 August 2000

A House of Commons Committee has been appointed to examine the Kent County Council Bill in detail.

DNA profiling for antiques

24 July 2000

A UK SECURITY marking company has launched a new anti-theft process that effectively gives each item covered its own DNA profile for the police to identify.

French auction reform adopted

03 July 2000

FRANCE’S auction reform has been definitively adopted by parliament after its final reading in the Senate on June 27.

Panel assessing Nazi looted art sets out its procedures

19 June 2000

UK: THE panel looking into whether UK collections and institutions should return Nazi looted art to its original owners or compensate them has unveiled the criteria and procedures which will determine its judgements.

French reform ‘ready by October’

19 June 2000

FRANCE: FOLLOWING the recent agreement on a definitive text by a bicameral parliamentary commission, France’s auction reform was adopted by the Assemblée Nationale on May 23 and is slated for its final reading in the Senate on June 27.

Autumn date for Kent Bills

12 June 2000

UK: The Passage through parliament of the Kent County Council and Medway Bills – designed to regulate the trade in all forms of second-hand goods in the county – has been held up until the autumn.

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