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.


Gove

Gove promises to tackle illegal ivory trade in first speech as environment minister

21 July 2017

Michael Gove MP gave his first speech as environment minister today and has vowed to tackle the illegal ivory trade. However, he made no reference to a total ban on ivory.

Meissen

Government to renew laws to enforce return of Nazi-looted art

21 July 2017

The UK government plans to renew the Holocaust (Return of Cultural Objects) Act 2009 to extend beyond its 2019 end to ensure the law remains indefinitely.

UK silver hallmarks

Consultation launched into overseas hallmarking

20 July 2017

The British Hallmarking Council has launched a public consultation into the issue of UK assay offices using traditional hallmarks in overseas operations.

Uzbek monument

Stolen Islamic tile discovered in London art gallery will return to Uzbekistan

19 July 2017

An important glazed Islamic calligraphic tile stolen in Uzbekistan is to be returned to the country after it was discovered for sale in a London gallery.

credit and debit cards

Dealers and auctioneers banned from adding card charges to buyers in UK law change

19 July 2017

New rules coming into force in January 2018 mean that dealers and auctioneers can no longer add extra charges to cover credit or debit card fees when processing transactions.

John Glen MP

Arts minister says he will "do all he can to support" art market interests

19 July 2017

The new arts minister John Glen MP has vowed he will do all he can to support the art market’s interests in government.

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EU culture bill will ‘cripple trade’

17 July 2017

New EU rules designed to improve checks on imports of ancient artefacts “will cripple the legitimate international trade”, warns Vincent Geerling, chairman of the International Association of Dealers in Ancient Art.

No change on ivory without consultation

17 July 2017

The Department for Environment, Food and Rural Affairs (DEFRA) is to push ahead with a consultation on the trade in ivory before making any changes to legislation.

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Money laundering: know the rules

17 July 2017

The art and antiques sector is a target for money launderers and the industry must be aware of new regulations, a leading anti-corruption group has said.

HM Treasury

Reprieve for small businesses as Treasury delays plans for digital quarterly reporting

14 July 2017

Small businesses are celebrating after plans to enforce online quarterly reporting were delayed by government.

Knoedler art fraudster Glafira Rosales ordered to pay $81m to victims

13 July 2017

Glafira Rosales, the Long Island art dealer who in 2013 pleaded guilty to charges of wire fraud, money laundering, and tax evasion in the Knoedler art forgery case, has been ordered to pay $81m to victims of the fraud.

Antiques dealer accused of receiving and selling stolen items worth thousands of pounds

13 July 2017

A dealer is on trial in Newport Crown Court charged with 11 counts of fraud and three of handling stolen goods.

Boris Johnson

Boris Johnson says government will introduce an “all-out ban” on ivory in the UK

12 July 2017

The prospect of a total ban on the trade in ivory re-emerged this week after foreign secretary Boris Johnson said the government has “a commitment to an all-out ban on the sale of ivory in this country, and that is what we intend to pursue”.

Hong Kong

Hong Kong ivory ban bill makes exceptions for antique objects

10 July 2017

Hong Kong’s bill to ban the domestic ivory trade does allow for the trade in antiques containing ivory, it has emerged.

cuneiform tablets

US retailer fined after seizure of illegally imported cultural property

10 July 2017

A large high street chain in the US has been fined $3m in connection with the purchase and importing of a large number of ancient Iraqi artefacts.

Metropolitan Police’s art crime unit closed due to Grenfell pressures

10 July 2017

The Metropolitan Police’s Art and Antiques Unit is to temporarily close due to “unprecedented” demand within the force.

De Pury ‘cut out of gentleman’s agreement’

10 July 2017

A claim by former auctioneer turned art-advisor Simon de Pury that he is owed $10m for facilitating the sale of a work by Paul Gauguin was heard before the High Court in London last week.

Jade 2

Stolen Chinese jades make 10 times their estimates years later

08 July 2017

Four Chinese jade vessels have sold for 10 times their estimate after being stolen more than 12 years ago.

Masterpiece

Police investigating £3m jewellery theft from art fair Masterpiece London

07 July 2017

The Metropolitan Police are investigating claims of a £3m theft from art fair Masterpiece London.

Olympia

Anti-ivory trade campaign group Action for Elephants descends on Olympia fair

03 July 2017

An action group that campaigns for the protection of elephants staged a protest against the trade in antique ivory outside Art & Antiques Fair Olympia, on Saturday afternoon (July 1).

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