Tag Archives: art crime

Philbrick sentenced to seven year jail term – a rogue bad apple or a pawn in an industry rotten to its core?

Posted on: June 1, 2022 by Emily Gould

Art dealer turned con-artist Inigo Philbrick was sentenced last week by a US District Court to seven years behind bars. Described as “a serial swindler who took advantage of the lack of transparency in the art market” Philbrick defrauded numerous art traders, lenders and investors out of a reported US $86 million in a series […]

News on upcoming Transatlantic Cultural Property Crime Symposium

Posted on: November 2, 2021 by Emily Gould

Readers of the blog with an interest in international art crime may be interested in attending the second ‘Transatlantic Cultural Property Crime Symposium’ to take place online next week (Monday, November 8 – Wednesday November 10). The 2021 Symposium will explore innovative approaches in both criminal law and civil law to assist in the detection, […]

Report on latest study forum

Posted on: February 10, 2021 by Georgiana Stables

On Saturday 6th February, we hosted our second virtual study forum. It was a full day of captivating and perceptive talks by a range of speakers within the art law field. To kick-start the day, Dr Donna Yates (Associate Professor, Maastricht University) spoke about a Cambodian sculpture stolen from Koh Ker during the Cambodian Civil […]

U.S. financial crime regulations now reach antiquities trade and beyond

Posted on: February 1, 2021 by Stephanie Drawdy

A new year has swept in, bringing with it an expansion of U.S. federal anti-corruption / anti-money laundering laws. On 1 January 2021, America’s annual defense budget known as H.R. 6395, the National Defense Authorization Act for Fiscal Year 2021 (NDAA), became law. The wide-reaching and significant reforms included in the NDAA range from corporate […]

Art and Dishonesty: The New Test

Posted on: August 12, 2020 by Geoffrey Bennett

When the worlds of Art and Crime collide consideration of the issue of ‘dishonesty’ is not likely to be far behind. Not only is it a crucial ingredient in theft it also permeates other offences such as fraud under the Fraud Act 2006, or Conspiracy to Defraud at common law, and the specific offence of […]

Art Crime in Current Times

Posted on: May 1, 2020 by Charlotte Dunn

There is no doubt that the current times have caused extraordinary changes to daily life. There have been major impacts on every aspect of society, including how, when and where crime will occur. Thankfully, in general, crime has fallen since the introduction of lockdown measures in the UK. However, as noted in this article by […]

‘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 […]

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 Amineddoleh, 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 […]

Heritage Crime Day with Historic England

Posted on: February 2, 2019 by Rebecca Hawkes-Reynolds

On 24 January 2019 IAL Senior Researcher Emily Gould and I attended a workshop on heritage crime organised by Historic England. The aim of the workshop was to present to the attendees the various types of heritage crime that can be committed, how the perpetrators can be convicted and appropriate sentences to be handed down […]