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.


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ATG letter: Handley & Moore missing since 1984

17 February 2020

MADAM – Reading about the unfortunate theft of a Handley & Moore bracket clock from the shop of Patrick Sandberg on Kensington Church Street on February 3 (ATG No 2429) reminded me of the clock (pictured below) that had sadly been stolen from my parents’ home in Burford, Oxfordshire, in 1984.

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Anti-money laundering: Prepare for a handy 109 pages

17 February 2020

The art market is coming to grips with a new regime of stricter regulation which forces auction houses and dealers to know a lot more about their customers than ever before. The new anti-money laundering regulation came into force on January 10 but the market has been awaiting a document of guidance that will help them steer through this complex new regulations. Here art market lawyer Tom Christopherson, one of the BAMF team reviewing the new guidance, runs through the 109-page document to help explain some of the most complicated elements.

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Cultural heritage trafficking is in decline, says dealer association report

10 February 2020

The reported trafficking of cultural heritage objects is small and in decline, according to analysis by the IADAA (International Association of Dealers in Ancient Art).

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Shackleton expedition sledge and flag blocked from export

08 February 2020

A sledge and flag that were taken on Sir Ernest Shackleton’s 1907-09 British Antarctic Expedition have been temporarily blocked from export in the hope of finding a UK buyer.

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Guidance for anti-money laundering regulation published

07 February 2020

The anti-money laundering guidance for Art Market Participants (AMPs) has finally been published.

Sotheby's auction Camille Pissarro

Recovered works top Sotheby’s modern art auction

06 February 2020

Pictures restored to the family of an important Jewish collector whose property had been seized by the Nazis led Sotheby’s latest evening sale of Impressionist and Modern art in London.

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Appeal to trade to help find Regency clock stolen from Kensington antiques dealer

04 February 2020

An early 19th century mahogany bracket clock has been stolen from the shop of dealer Patrick Sandberg on Kensington Church Street.

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Items seized after Interpol ‘checks’ at BRAFA

03 February 2020

A group of objects belonging to dealers who took part in the BRAFA art fair in Brussels were seized following an investigation by Interpol.

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Ivory Act: court date set 'earlier than expected' for final legal challenge by dealers and collectors

31 January 2020

The battle by dealers and collectors to overturn the Ivory Act will enter its final phase on February 24 and 25 at the Court of Appeal.

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Diamonds switched for paste at auction view

27 January 2020

Police issue description of suspect after solitaires stolen from Surrey saleroom

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Stolen Afghan sculpture to return home after being spotted at UK auction

21 January 2020

An Afghan limestone sculpture believed to have been stolen during the Afghan civil war (1992-94), when Kabul was besieged, surfaced at an auction house in the UK last year.

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UK buyer sought for £2.5m collection of botanical drawings blocked from export

21 January 2020

The UK government is seeking a buyer to pay £2.5m for a group of 18th century botanical drawings.

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Guilty pleas heard in Pittsburgh library theft

20 January 2020

Two men have pleaded guilty in connection with the theft of rare books and manuscripts from the Carnegie Library in Pittsburgh, Pennsylvania.

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Eight Victorian animal troughs stolen since September

20 January 2020

A total of eight Victorian stone animal troughs have been stolen in recent months, with the latest two disappearing from Tunbridge Wells in Kent.

A lawyer writes: Hals or not, ‘reasonable and rational’ wins out

20 January 2020

The most interesting recent art world case to find its way to trial, with judgment given in December 2019, was Sotheby’s vs Mark Weiss Limited (‘MWL’) and Fairlight Art Ventures Limited (‘Fairlight’).

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Nazi-looted paintings by Pissarro and Signac that entered the Musée d’Orsay to be offered at Sotheby’s

16 January 2020

Three Impressionist paintings believed to be worth over £14m that were taken by the Nazis during the Second World War but recently restituted to the heirs of a French-Jewish art collector will be offered at Sotheby’s in London next month.

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Medieval guide for female hermits blocked from export in hope of finding UK buyer

16 January 2020

The UK government’s arts minister Helen Whately has placed an export bar on a 15th century Middle English manuscript in the hope of finding a buyer to keep it in the UK.

Carnegie Library rare books theft: men plead guilty in US county court

14 January 2020

Two men pleaded guilty in connection with the theft of rare books and manuscripts from the Carnegie Library in Pittsburgh, Pennsylvania.

Elgar Practical Guides

Lawyer’s new book published covering the ‘nuts and bolts’ of art market law

14 January 2020

A recent addition to Elgar Practical Guides – a series of handy, concise and practical guides to a range of legal practice areas – has been penned by Martin Wilson, the chief general counsel at Phillips Auctioneers.

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Anti-money laundering regulation - the art market must begin compliance

10 January 2020

The art market must now comply with the latest anti-money laundering law – despite a lack of clarity around some elements of the regulation.

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