Category Archives: Criminal Law

Combatting Money Laundering in the Art Trade: Changes for Europe and the UK

Posted on: January 10, 2020 by Julia Rodrigues Casella Hommes

Important changes are imminent for the art market as the 5th EU Anti-Money Laundering Directive enters into force in the UK this Friday, the 10th of January 2020. The directive has been hurriedly transposed into UK law through the Money Laundering and Terrorist Financing (Amendment) Regulations 2019, which were laid before Parliament on the 20th […]

‘Bad things come in threes’ in the world of art crime…

Posted on: November 26, 2019 by Emily Gould

It has been a tumultuous fortnight in Europe in the world of art crime. First, we heard about the audacious attempt to steal two Rembrandts from London’s Dulwich Picture Gallery – thankfully unsuccessful with the perpetrators being apprehended and the paintings recovered within the grounds of the gallery. Then, yesterday, news broke of a heist […]

US charges added to dealer Kapoor’s rap sheet

Posted on: November 12, 2019 by Adele Harrison

In the 1891 story A Case of Identity, Sherlock Holmes cracked another mystery in his careful examination of evidence emanating from a typewriter. Now, over 120 years later, investigators in New York  have relied on similar skills to expose one of the largest art looting conspiracies of all time.  It was at the office of […]

New issue of IAL’s Art Antiquity and Law journal just released

Posted on: October 24, 2019 by Julia Rodrigues Casella Hommes

Marking the beginning of a new academic year, the latest issue of Art Antiquity & Law, IAL’s quarterly journal, is hot off the press and brings a number of articles ranging from topics such as musical instruments and their legal framework to arbitration, art theft, export of cultural goods and the repatriation claims for the […]

To deal or not to deal: provenance and morality in recent sale at Christie’s

Posted on: July 26, 2019 by Julia Rodrigues Casella Hommes

Earlier this month, controversy surrounded one particular lot in the ‘The Exceptional Sale’ at Christie’s in London. The object of the controversy was ‘An Egyptian Brown Quartzite Head of the God Amen with the features of the Pharaoh Tutankhamen’, dated to the Reign of Tutankhamen, c. 1333-1323 BC, New Kingdom, 18th Dynasty. The lot (no. 110) […]

Just Released: Art Antiquity & Law July 2019 Issue

Posted on: July 23, 2019 by Julia Rodrigues Casella Hommes

Landing just in time to absorb you during the Summer holidays, the July 2019 issue of Art Antiquity & Law (Vol. XXIV, Issue 2) has been released in print and online. Subscriptions are available either as hardcopy only, digital only as well as digital + hardcopy packages and can be purchased directly through our website. […]

New sentencing guidelines for criminal damage offences in the UK

Posted on: July 17, 2019 by Emily Gould

From 1st October 2019, damage to heritage assets will, for the first time, be a factor courts must take into account when sentencing those convicted of certain arson and criminal damage offences. Following a recent consultation, the UK Sentencing Council published new guidelines on 3rd July, intended to enable courts take full account of the harm […]

New Money Laundering Directive – plans for the UK

Posted on: June 17, 2019 by Emily Gould

Readers may recall our post a few months ago focused on the problem of money laundering in the art trade, and in particular, the adoption by the European Parliament of the Fifth Anti-Money Laundering Directive (5MLD), to be implemented by Member States by 10th January 2020. In anticipation of the implementation in the UK, the Government, […]

Protecting cultural heritage: a lawyer’s view

Posted on: April 29, 2019 by Emily Gould

In the most recent of London’s Victoria and Albert Museum’s excellent Culture in Crisis lecture series, Leila Aminnedoleh, New York-based art and cultural heritage lawyer, shared some fascinating insights into stories of theft, looting and restitution through the ages in a talk last Thursday, 25th April 2019. Leila practices in the art law field and […]

Tightening the screws against money laundering – will the art world be hung out to dry?

Posted on: February 4, 2019 by Emily Gould

It is rare that the somewhat dry and complex topic of anti-money laundering regulation hits the headlines in the art world. Introduce an A-list celebrity and a couple of paintings by names such as Basquiat and Picasso, however, and the stakes are raised. In June 2017 the online forum artnet news reported on an investigation […]