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.


Russian claims of ISIS profits from looted antiquities ‘do not add up,’ dealer body says

08 April 2016

Russian allegations that ISIS is netting $150-$200m annually from the sale of looted Syrian and Iraqi antiquities have been dismissed by the International Association of Dealers in Ancient Art (IADAA).

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Cols Rouges deserve jail, says prosecutor

04 April 2016

The prosecution in the trial of the Cols Rouges – the erstwhile portering staff at Hôtel Drouot, the communal saleroom facility used by most Paris auctioneers – have called for prison sentences of up to five years and fines of €250,000 for those found guilty of theft and criminal conspiracy.

Paolo Veronese drawing

Veronese drawing blocked from export after £15m sale

31 March 2016

An important drawing by Paolo Veronese (1528-1588) that changed hands in a major private sale has been temporarily stopped from leaving the UK.

Justin Skrebowski

Petition against knife crime grows after print dealer’s death

25 March 2016

Following the death of print dealer Justin Skrebowski, 52,000 people have now signed a petition launched by his widow, Gulsen Alkan, to make knife sales safer.

Third man arrested in connection with death of silver dealer Robyn Mercer

24 March 2016

Police have arrested a third man in connection with the death of antique silver dealer Robyn Mercer.

Tributes paid to Robyn Mercer as two men are granted bail

22 March 2016

Tributes have been paid to Robyn Mercer, the antique silver dealer who was found dead at her home in West Molesey, Surrey last week.

Second man arrested in connection with Robyn Mercer murder

17 March 2016

Surrey Police have confirmed that a second man was arrested today on suspicion of the murder of antiques dealer Robyn Mercer.

Auctioneers selling alcohol told to register with HMRC by March 31 or face fines

17 March 2016

Auction houses selling wine, whisky and other alcoholic drinks to other businesses face criminal convictions and fines up to £10,000 if they fail to register for a new HMRC scheme that aims to police the sale of alcohol to retailers and capture an estimated £1.2bn in unpaid tax.

Man arrested over antiques dealer death

15 March 2016

Police have arrested a man in connection with the murder of antiques dealer Robyn Mercer who was found beaten to death at her home in West Molesey, Surrey.

French banks close UK trade accounts as part of clampdown on money laundering

09 March 2016

Tighter regulations surrounding fraud and money laundering are prompting French banks to close the euro accounts of some UK dealers and shippers.

Scarlet ibis stolen in taxidermy raid

Raid on Wimbledon taxidermy dealer

07 March 2016

Specialist taxidermy dealer Alexis Turner has lost a significant portion of his stock following an extraordinary raid on a London warehouse.

US establishes ivory repository

07 March 2016

The US Fish and Wildlife Service have announced a new programme to “help reduce the overall ivory market”.

BADA meet Treasury on tax returns

01 March 2016

The British Antiques Dealers Association has met with HM Treasury officials as part of its campaign against HMRC plans to require all businesses to file tax returns on a quarterly, digital basis from 2020.

Alberto Giacometti plaster sculpture

Nicholson’s plaster Giacometti given export bar

01 March 2016

A temporary export bar has been placed on Femme, a 15in (37cm) plaster sculpture made by Alberto Giacometti c.1928-29.

Artists Resale Right royalties

£50m collected in decade of Artist’s Resale Right

24 February 2016

A decade on since Artist’s Resale Right (ARR) was launched in the UK, over £50m has been collected from auctions and dealers for artists and their heirs.

Moorcroft pomegranate gourd vase

Moorcroft vase among antiques stolen in £7000 Shropshire theft

22 February 2016

Police are investigating a raid on The Old Mill Antiques Centre in Bridgnorth, Shrophire.

Gloucestershire valuer dies in Amsterdam

22 February 2016

Tributes are being paid to Richard Cole, a Gloucestershire specialist in Asian works of art, whose body was discovered in the Herengracht canal in Amsterdam on February 1.

Stolen Dutch paintings found in Swiss auction

22 February 2016

The Art Loss Register (ALR) has located two paintings stolen from a home in Amsterdam in 2010.

Swallow launch new company to escape VAT

18 February 2016

Arthur Swallow Fairs, organisers of the Lincolnshire Antiques & Home Show, have chosen to ‘phoenix’ their company to avoid a tax liability dating back three years.

Knoedler versus De Sole settled out of court

15 February 2016

A jury in New York lost their chance to rule on the first of several lawsuits against the Knoedler Gallery and its former director Ann Freedman when the suits were settled out of court.

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