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.


Warning of fake Doulton

03 January 2000

UK: COLLECTABLE 20th century ceramics continue to be the target of some elaborate fakes: among the more recent additions to the 'danger' list are the series of 'Royal Doulton' Union Jack bulldogs and a 'prototype' character jug.

Dealers hit by end of VAT loophole

20 December 1999

UK: CUSTOMS and Excise have closed a tax loophole leaving UK art dealers with a hefty VAT bill to pay in future.

Call for more cash for acquisitions

06 December 1999

UK: TWO-thirds of the items recommended for export licence deferrals by the Export Review Committee during 1998/9 ended up being sold abroad anyway, their annual report reveals.

Call to fight Kent Bill

22 November 1999

UK: CAMPAIGNERS want all dealers across the country to act now against the proposed Kent County Council Bill which could tie the trade up in red tape and discourage buyers.

Drouot’s MP blasts Euro art tax policies

22 November 1999

FRANCE: PIERRE Lellouche, député (MP) for the Drouot district of Paris, has called for the suppression of import VAT on art and a large cut in the rate of droit de suite, the artists’ resale levy.

Call to drop droit de suite as third bid for vote fails

01 November 1999

EU: THE British Art Market Federation wants the European Union to abandon its bid to impose the artists’ resale rights on the UK after member states again failed to vote on the measure on Thursday.

Tajan charged over Giacometti bronzes

18 October 1999

FRANCE: AFTER a hearing with the examining magistrate on September 29, leading Paris auctioneer Jacques Tajan has been charged with “suborning a witness and serious breach of trust” over the sale of bronzes by Alberto Giacometti at Drouot in July 1994.

German legal fight over Internet sales

18 October 1999

GERMANY: COMPANIES advertising public auctions or sales on the Internet in Germany are breaking the law and should be stopped, say the German Society of Auctioneers and Fine Arts, Der Bundesverband Deutscher Kunstversteigerer.

Nazi loot case – Trade caught in the crossfire

04 October 1999

FRANCE: THE French government is to prosecute New York art dealer Adam Williams for handling stolen goods after a painting he bought at Christie’s in London turned out to be Nazi looted art. A successful prosecution could have serious repercussions for the Trade.

Fears of ‘fair price’ precedent

27 September 1999

UK: THE conviction of a jeweller on a charge of criminal deception has raised serious questions as to the legal obligation of dealers to give a ‘fair price’ for items, even when being offered a bargain.

Tale of the Eros hero

27 September 1999

US & UK: AN English antiques dealer based in the United States has just helped to reunite Aldenham School with a bronze statue stolen from its grounds 21 years ago.

Horse portraits are not fixtures

20 September 1999

UK: A RULING on whether a series of paintings constitute part of the fixtures of a stately home may set a precedent in similar cases where the owner wishes to sell them.

Stolen goods conspiracy – dealer gets five years

13 September 1999

UK: A DEALER who “fenced” nearly a million pounds worth of stolen art and antiques over six years has been jailed for five years.

Helpline to beat art and antiques theft across UK

06 September 1999

UK: FROM September 6, 1999, antiques dealers and auctioneers can check up on any suspicious item they are being offered instantly, seven days a week.

Tiffany expert convicted of trafficking stolen windows

16 August 1999

US: TIFFANY stained glass authority Alistair Duncan was convicted on Thursday by a New York federal jury on all five counts of trafficking in Tiffany windows stolen from cemetaries and mausoleums.

Sotheby’s case retrial

09 August 1999

UK: A MAN charged with stealing part of the treasured collection of a rugby legend from Sotheby’s faces a retrial after the jury failed to reach a verdict.

Italian gang leaves pattern of duplicity

19 July 1999

AT LEAST a dozen of the world’s top dealers appear to have lost goods as a result of a series of elaborate and sophisticated swindles carried out by a gang operating out of Northern Italy during the past nine months.

Kent dealers plan to block registration bill

12 July 1999

UK: GROWING concern has led to calls for action among dealers in Kent faced with a new law which would make it a criminal offence not to register and keep detailed records when buying and selling secondhand goods in the county.

Chattels rules may backfire

12 July 1999

UK: ALMOST all of the 22,000 heritage chattels exempted from tax since 1976 will not qualify again under the new Government rules when they come up for reassessment, Sotheby’s believe.

Chattels and human rights

05 July 1999

UK: THE Government’s policy of forcing the private owners of national treasures to grant more public access to them could soon face a legal challenge.

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