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.


ATG Lawyer Writes V3 JPG

A lawyer writes: Permanent improvement to temporary admissions

14 July 2025

Changes this week make importing art and antiques into the UK easier

Anti-money laundering

Eighty art market firms hit with fines totalling over £500,000

07 July 2025

More than half a million pounds in fines have been issued to art dealers and auction houses by HM Revenue & Customs (HMRC) in the six months to April 2025.

ATG letter: VAT waiver to savour at last after import wrangle

07 July 2025

My recent letter in ATG (No 2696) regarding the time-limit waiver of VAT exemption on the re-importation of antiques seems to have stirred up a minor hornet’s nest. My phone, while not being exactly hot, has been mildly warm on occasion.

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TEFAF pledges commitment to Maastricht venue as tough EU rules bite

30 June 2025

The incoming EU Regulation 2019/880 on the import of cultural goods, which became effective from June 28, continues to cause concern for the art and antiques market, with TEFAF the latest to warn of its impact.

Italian parliament

Italy aims to become ‘increasingly competitive’ in the global art market after VAT cut

26 June 2025

Italy has announced a cut in VAT for art and antiques from 22% to 5%, making it lower than any other EU state. The country also aims to halve VAT on imports to 5%.

Violin

Police appeal for information to trace 18th century violin

25 June 2025

An 18th century violin has been stolen from a member of London’s Philharmonia Orchestra and the Met Police are hoping to trace their chief suspect.

She-Wolf

Wiltshire Police and manor house owner call on antiques trade to help trace stolen statues

24 June 2025

A group of bronze statues have been stolen from a manor house in Wiltshire during a jazz festival.

Patrick Mestdagh

CINOA issues rallying cry for the art trade to unite

19 June 2025

The new president of CINOA has issued a call for unity across the cultural sector in response to “increasingly restrictive legislation affecting the global art and antiques trade”.

An 18th century carved oak chair

Plea for help to trace stolen 18th century oak chair from parish church

19 June 2025

An 18th century carved oak chair has been stolen from a Buckinghamshire church.

Oghenochuko Ojiri

‘Keep calm’ say experts as dealer Ojiri goes to jail

16 June 2025

The art and antiques trade has been urged to keep up with regulations but “not to panic” after the imprisonment of a dealer for violating anti-money laundering legislation.

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A lawyer writes: anti-money laundering legislation and the Ojiri case

16 June 2025

Milton Silverman casts his expert eye on the Ojiri case and what it means

Château de Versailles.

Prison terms and fines handed down in Versailles fake furniture scandal

11 June 2025

Two furniture experts have been fined and sentenced following a long-running French fake furniture scandal.

Oghenochuko Ojiri

London art dealer jailed for reporting failure

10 June 2025

A London art dealer has been jailed for failing to report art sales to a sanctioned individual believed to be a terrorist financier.

Barbara Hepworth sculpture

Plea to save Hepworth sculpture for the nation

05 June 2025

Museum and Art Fund launch fundraising to save Barbara Hepworth sculpture

Anglo-Saxon gold and garnet panel

'Outstanding' gold artefact saved for the nation after crowdfunding campaign

04 June 2025

A rare Anglo-Saxon gold and garnet panel bought at a Spink auction last year and blocked from export will stay in the UK after a successful crowdfunding campaign by a local history trust.

ATG letter: This anomaly could save you paying VAT on some imports

02 June 2025

Having been a senior EEC official specialising in customs matters before becoming an antiques dealer, I am well versed in customs charges relating to the import of antiques.

Speedway

Artwork recovered after theft 30 years ago in Canada

28 May 2025

A 1930s linocut by British-Canadian artist Sybil Andrews has been recovered after being stolen more than 30 years ago.

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A lawyer writes: Cultural goods rules – information frustration

26 May 2025

You’ve got your head around the changes, but how can you nail down the detail?

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EU rules on cultural goods add a whole new world of complication

26 May 2025

New regulations on importing cultural goods are looming and could mean significant challenges for the trade

Moche gilded copper mask

Peruvian artefacts repatriated following US investigation into looting and trafficking

20 May 2025

A group of eight antiquities have been returned to Peru following an intervention by the Manhattan District Attorney Alvin L Bragg Jr.

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