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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CITES: no licences for ‘unworked’ elephant ivory

08 July 2013

New rules governing trade in the parts of endangered species will hit the antiques trade harder than first thought.

Set of paintings stolen from Galway church

08 July 2013

UK dealers and auction houses have been alerted to the theft of six oil paintings by Evie Hone from a church in Ireland.

French postal ban on coins, jewels and bullion

01 July 2013

A new decree under French law has banned the mailing of banknotes, coins, jewellery and precious metals using the standard French postal system.

Jewellery dealer ‘pinpointed’ in sophisticated robbery

28 June 2013

A Suffolk-based jewellery dealer with over 30 years experience in the trade faces ruin after falling victim to a sophisticated robbery last month.

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Sudden CITES clampdown shocks trade

24 June 2013

New guidance from the European Commission has significantly tightened CITES rules, effectively banning the sale of a far wider range of antiques linked to endangered species.

Dealers told to prepare for import VAT changes now

20 June 2013

Changes to the temporary import VAT scheme this month could have a major impact on dealers’ cash flow if they do not complete the necessary paperwork soon.

Gros suspended over cash payment

17 June 2013

Henri Gros, partner in the Paris auctioneers Gros & Delettrez, has been suspended for two months for accepting €200,000 in small denomination notes from a Chinese buyer after the Paul-Louis Weiller sale in April 2011.

Gang guilty in £5m antiques theft

10 June 2013

Three men who hid a £5m antiques haul taken from three country homes will be sentenced in a month’s time after the last of the gang admitted his guilt.

Dickenson to the rescue

10 June 2013

Two items of silver stolen from a Worcestershire house have been returned to the owner after a dealer recognised one of them from an alert in ATG.

Auction credit card fraudsters jailed

10 June 2013

Three men who were responsible for a sophisticated credit card fraud which targeted auction houses across the country have now been sentenced.

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Champion boxer’s belt stolen from home

03 June 2013

A Lonsdale Belt awarded to Welsh heavyweight boxing champion Jack Petersen has been stolen from his son’s home.

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Arrest made as Egyptian artefacts are pulled from Christie’s London sale

28 May 2013

A UK-based businessman has been arrested on suspicion of looting Egyptian artefacts after he consigned several items into a Christie’s antiquities sale in London.

Legal threat to trade in documents

21 May 2013

A demand from the National Archives for lots to be withdrawn from auction at Tennants of Leyburn could have wider implications for the trade in historical documents.

New York law change aims to protect artists when galleries go bust

20 May 2013

Dealers in New York can no longer use works consigned to them for sale by artists – or monies raised from their sale, beyond their own commissions – as debt collateral.

New scam guide targets unwitting dealers over VAT

20 May 2013

A new and alarming scam guide is targeting the trade with demands linked to European Union regulations and focusing on VAT.

Trade bid for rise in ARR threshold

13 May 2013

Art dealer Niall Fairhead is leading a new campaign to persuade the Government to raise the Artist’s Resale Right threshold from €1000 to the €3000 stipulated by the European Commission.

Nahmad charged in gambling case

07 May 2013

Art dealer Hillel ‘Helly’ Nahmad, the high-profile owner of the Helly Nahmad Gallery in New York, has been named on a list of people charged with running an illegal gambling business.

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Export bar placed on Raphael

08 April 2013

Two items from the Chatsworth collection that sold at Sotheby’s in December have been placed under a temporary export bar, allowing public bodies or private individuals the chance to raise funds to keep them in the UK.

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Appeal for return of stolen Nobel Peace medal

08 April 2013

Rare items stolen during a robbery at the Lord Mayor of Newcastle’s Mansion House include a gold Nobel Peace Prize awarded in the 1930s to Arthur Henderson, a pioneer of the Labour Party and campaigner for disarmament.

Alert after ‘cunning’ thieves snatch clock

08 April 2013

John Nicholson has issued a warning to fellow auctioneers after what he dubbed a “bold and cunning” theft from his Fernhurst saleroom in Sussex on April 1.

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