Blog Subscription via Follow.it

Showing posts with label London. Show all posts
Showing posts with label London. Show all posts

November 9, 2016

Conference - Second AHRC Workshop | Art, Crime and Criminals: Art, Crime and Criminals: Painting Fresh Pictures of Art Theft, Fraud and Plunder


Organised by Professor Duncan Chappell,  Dr Saskia Hufnagel and Ms Marissa Marjos.

Date: January 16, 2017

Workshop costs: Free, registration required 

Following the success of the first workshop, this second workshop aims specifically at discussions in the area of art fraud and forgeries. The following (third) workshop will focus on looting and iconoclasm (June 2017, Berlin, Ministry of Finance). 

All workshops will be structured around a number of presentations by prominent actors in the field, but the main parts are discussions around the topic between all participants.   

The aim of the workshop series is to encourage interdisciplinary research, cross-jurisdictional sharing of knowledge and exchange of ideas between academics, practitioners and policy makers. Practitioners will be invited from various backgrounds, such as, police, customs, museums, galleries, auction houses, dealerships, insurance companies, art authenticators, forensic scientists, private security companies etc.  

The proposed network not only aims at bringing the different players together, but also establishes a communication platform that will ensure their engagement beyond the three workshops.  Organisations invited to the 2nd workshop include:

The Association for Research into Crimes against Art (ARCA), Metropolitan Police, German Police (LKA Berlin), Hong Kong Police, Europol, Authenticators and Art Experts, The Art Loss Register, Art Recovery International, Private Policing Sector, Victoria and Albert Museum (Security), National Gallery, Historic England, Artists/Forgers, Insurance Sector, Journalists, Association of Chiefs of Police, MPs, Academics from various disciplines, Art Dealers and many more. 

Workshop 2 will focus specifically on the subject area of art fraud and forgery. In an international art market that is currently reaching record levels of pricing and unprecedented levels of speculative sales and investment the incentives for art fraud and forgery have never been higher. Among questions to be addressed will be: 

1.What is the prevalence of this type of crime? 

2.Who are the principal participants? 

3.To what extent are existing regulatory mechanisms effective? 

4.Is self-regulation of the art market the way forward? 

5.How are forgeries placed on the market? 

6.What scientific measures can be taken to better protect the art market? 

7.How should identified fraudulent works of art be dealt with? 

8.How can the legal and financial risks in authenticating works of art be mitigated? 

9.00 am Registration

9.30 am – 10.00 am
Introduction by Duncan Chappell and Saskia Hufnagel

10:00am – 11.30 am
1.           International Case Studies 
Dr. Noah Charney, founder, Association for Research into Crimes against Art (ARCA)

Rene Allonge – Detective Chief Superintendent, Criminal Investigation Office (State of Berlin) and Seven Weigel – Detective Superintendent, Criminal Investigation Office (State of Berlin)

Saskia Hufnagel, QMUL

Coffee Break 11.30 am – 12.00 pm
12.00 pm – 1.00 pm
Presentation by and Dialogue with John Myatt

1.00pm - 2.00 pm Lunch

Afternoon
2.00 pm – 3.30 pm
2.          International Law Enforcement and Security Perspectives
 Vernon Rapley, Head of Security and Visitor Services at the Victoria & Albert Museum

Toby Bull, Founder, TrackArt - Art Risk Consultancy

Michael Will, Europol

3.30 pm – 4.00 pm Afternoon Tea

4.00 pm – 6.00 pm

3.        Detection, Prosecution and other legal action
Professor Robyn Sloggett, Director, Centre for Cultural Materials Conservation, University of Melbourne

James Ratcliffe, Art Loss Register

National Gallery

Robert A. Kugler – Barrister/Solicitor (Rechtsanwalt), Höly, Rauch & Partner - Lawyers, Berlin

Presentations from the first workshop can be found on the Queen Mary University website via the link here.

November 8, 2016

Bonhams Withdraws Suspect Antiquity from Auction

Bonhams has withdrawn the suspect antiquity that was identified by Greek forensic archaeologist and ARCA lecturer Christos Tsirogiannis on November 07, 2016. This (il)licit object had originally been set for auction on November 30, 2016 via the auction house's London division.  


As mentioned in ARCA's earlier report this morning, the antefix is traceable to the confiscated Giacomo Medici archive, a twenty year old repository of dealer records and polaroids that document the trove of antiquities that at one point or another passed through the hands of Giacomo Medici, convicted in 2004 for selling thousands of stolen pieces of Greco-Roman art from Italy and the Mediterranean.

The withdrawal of the object comes with a short statement that reads "This lot has been withdrawn".


For details on Dr. Tsirogiannis' assessment of this antefix, please see ARCA's earlier report of his finding here


Auction Alert - Bonhams Auction House - An il(licit) Etruscan Terracotta Antefix

On November 7, 2016 ARCA was informed by Christos Tsirogiannis that he had identified a new potentially tainted antiquity scheduled to be auctioned by Bonhams auction house in London on November 30, 2016 traceable to the confiscated Giacomo Medici archive.



A screenshot of the provenance/collection history details are added here:


Etruscan buildings were often decorated with polychrome terracotta elements. Antefixes, such as this one on auction, were placed at the end of the rows of roofing tiles located along the eaves of the roof. Usually made in molds, many took the form of male or female mythological characters. 

Since 2007 Tsirogiannis, a UK-based Greek forensic archaeologist and summer lecturer with ARCA's Postgraduate Program in Art Crime and Cultural Heritage Protection, has sought to identify antiquities of illicit origin in museums, collections, galleries and auction houses that can be traced to the confiscated Giacomo Medici archives and the related Robin Symes-Christos Michaelides and Gianfranco Becchina archives.

Each of these dealer's archives provide insight inside a network of illicit trade in antiquities and, when combined, include thousands of ancient objects from all over the world which have passed through the hands of smugglers, middlemen, and antiquities dealers who "laundered” illicit objects through the licit market.

Two images from image from the confiscated
Medici archive alongside the Bonham Auction Object Lot.


An expert on terracotta figurines, James Chesterman collected avidly and was the author of Classical Terracotta Figures published by Littlehampton Book Services Ltd, 1974.  In 1984 the Fitzwilliam Museum purchased more than 100 Greek and Roman terracotta figurines from Chesterman's collection, in what is likely to be, in the museum's own words, the last major private collection to enter the Museum.

Who were some of James Chesterman's sources for antiquities?

Conducting a quick search (meaning far from comprehensive) of objects from the Chesterman's collection that have come up on auction tells us a little about some of his sources. 






Medici Archive image provided by
Dr. Christos Tsirogiannis
After the closing of his Rome Gallery, Giacomo Medici entered into partnership with Geneva resident Christian Boursaud and opened Hydra Gallery in Geneva in 1983 (Silver 2009: 139). 

This Swiss gallery then began consigning material supplied by Medici for sale on the London market, predominantly through Sotheby's.  (Silver 2009: 121-2, 139; Watson and Todeschini 2007: 27). Watson and Todeschini estimated that during the period of the 1980's Medici was the source of more consignments to Sotheby’s London than any other vendor (Watson and Todeschini 2007: 27).

If the collection history on the Bonhams Lot is accurate, then Medici's pieces were also appearing on the Paris antiquities market during that same period. If it isn't, then this object is missing a passage from its London history.

Dr. David Gill also has analyzed this new sighting, adding his own research in this Looting Matters blog post. 
Many have argued that Dr. Tsirogiannis tactics of naming potentially looted objects from the archives via ARCA's blog, David Gill's Looting Matters and on occasion Neil Brodie's Market of Mass Destruction, places auction houses at a disadvantage and should be construed as unfair given the market does not have direct access to the photos in these archives.  A valid point, but given the frequency illicit antiquities continue to penetrate the legitimate art market, we hope this will lead auction houses to consider more stringent reporting requirements of their consignors to insure that they do not inadvertently support the illicit antiquities trade. 

In closing,  given the proven lucrative nature of unprovenanced antiquities on the open market, Tsirogiannis has notified Interpol who in turn will notify the Italian authorities of his new identifications. Here's hoping that his continued spotlight, however awkward it is for everyone, will serve as a recurring reminder that we still have a long way to go before the licit art market is cleaned up.

By: Lynda Albertson
----------------------
Bibliography: 

Lindros Wohl Birgitta, Three female Head antefixes from Etruria,
in The Getty Museum Journal, 12, 1984, pp. 114-116.

Pallottino Massimo, Giuseppe Foti, Antonio Frova, Franco Panvini Rosati (sous la dir. de) Art et civilisation des Étrusques, octobre-décembre 1955, cat. adapté et traduit par Jean Charbonneaux et Marie-Françoise Briguet, Paris

Silver Vernon The lost chalice: the real-life chase for one of the world's rarest masterpieces: a priceless 2,500-year-old artifact depicting the fall of Troy
Harper - 2010

Watson Peter and Todeschini Cecilia The Medici conspiracy: the illicit journey of looted antiquities from Italy's tomb raiders to the world's greatest museums
PublicAffairs - 2007




October 9, 2016

A Persian soldier from Persepolis loses his second home

In February 2014 ARCA wrote about a sandstone bas-relief panel then-titled, "Head of a Guard" stolen in September 2011 from the Montreal Museum of Fine Arts (MMFA) and found 2000 miles away in Edmonton in February 2014. The relief was recovered thanks to a collaborative criminal investigation by the Sûreté du Québec and the Royal Canadian Mounted Police, in collaboration with a Loss Adjuster from AXA Art.

At the time of the recovery, Clare Dewey, then a Claims Manager with AXA art in Canada stated that AXA's "responsibility to our policy holders doesn’t end with a claims payment; we have a duty to work with law enforcement to recover cultural artefacts."
Achaemenid-era carving of Persian and Median soldiers in traditional
costume (Medians are wearing rounded hats and boots), in Persepolis, Iran
The Persian Achaemenid relief from Persepolis had been, at the time of its theft, part of the museum's permanent collection for decades. So imagine my disappointment when this photograph turned up on ARCA's Instagram feed.


A bit of follow-up research seems to indicate that the handsome soldier holding his weapon unfortunately is no longer part of the MMFA's collection and has entered the commercial art market as the piece is highlighted in an article by Royal Academy of Art's Charles Saumarez Smith and Sam Phillips titled What to see at Frieze 2016.   In the article, the pair pick out some of their favourite artwork at this year’s Frieze fairs in London and our little fella is one of them. 

The article opens with a high-resolution image of the Assyrian relief from Persepolis and goes on to state that it is located at the display stand of Sam Fogg near the show's entrance.  It mentions the relief being museum quality and that it was once part of the Montreal Museum of Art collection but makes no mention of its theft or why the piece apparently didn't return to the museum's collection after all. A guardian article states the piece is for sale for £2.2m. 


"As the curator who was responsible for organizing the exhibition hall from which the object was stolen over two years ago, I am obviously very happy to see this beautiful work of ancient sculpture return to the museum. It was one of our only pieces representative of Persian art of the Achaemenid period (2nd half 6th century BCE to 330 BCE). 

It represents in low relief the head and shoulder of an armed Persian guard and probably decorated the walls of one of the several Achaemenid palaces spread across the Persian empire. Similar pieces are found in various museums and most were looted from palace sites in the first part of the 19th century. This particular piece is very well preserved and had suffered no damage during its recent adventure. 

The work of the RCMP and the Sureté du Québec in recovering this artefact was remarkable and the officers in question are to be complimented for the quality of their work and its successful end. We all hope that this success will deter would-be thieves from attempting other such thefts. The investigation continues to try and recover the second object stolen from the museum also in the autumn of 2011." 


As can be seen by this artworks presence in the London sale venue at Regent's park, insurance claims can get complicated when it comes to magnificent art works held by museums.  This is especially true when high-value, high-portability and rapidly appreciating works of art are stolen and subsequently recovered years later.   

Who gets to keep an insured artwork usually depends on the policy-holder's "buy-back" rights; specifically written clauses contained in property insurance policies that insure against physical loss or damage of high-value tangible property. In many cases buy-back clauses give the insured, in this case a museum,  first rights when in comes to buying the object back from the insurance company.  The buy-back amount is usually the amount of the original physical loss payment plus, on some occasions, a loss adjustment fee. 

When things go missing, in-house counsel for museums and boards of trustees must manage the financial loss when these assets are stolen and then weigh if it is in the museum's best interests to buy the object back if and when they are found.  Sometimes museum's decline to do so, and sadly, as may be the case with this lovely example of Persian art of the Achaemenid period, sometimes a museum just doesn't choose to, or have the financial liquidity to do so, and the object then goes up for sale on the commercial art market. 

By Lynda Albertson








July 17, 2015

David Gill's column Context Matters reviews “From Palmyra to Mayfair: The Movement of Antiquities from Syria and Northern Iraq” in the Spring 2015 issue of The Journal of Art Crime

In David Gill's regular column "Context Matters", the archaeologist examines “From Palmyra to Mayfair: The Movement of Antiquities from Syria and Northern Iraq” in the Spring 2015 issue of The Journal of Art Crimeedited by Noah Charney (with Marc Balcells and Christos Tsirogiannis) and published by ARCA:
The present conflict in Syria and northern Iraq has brought the issue of antiquities to the attention of the international media. This is due, first, to the scale of the recent looting revealed by remote sensing, second, to the possibility that archaeological objects were being used to fund the conflict, and third, to the deliberate destruction of key monuments and museum objects in what can only be described as acts of "cultural barbarism". At the same time there are more pressing concerns about the plight of refugees from the conflict zones, and the deliberate targeting of religious minorities. 
Looting is not a new phenomenon to Syria. And there have been instances in recent years of objects linked to that region turning up on the antiquities market. In April 2009 six Roman limestone busts surfaced on the London market at Bonhams (April 29, 2009, lots 48-53). ...
David Gill is Professor of Archaeological Heritage and Head of the Division of Humanities at University Campus Suffolk. He was a Rome Scholar at the British School of rome and a Sir James Knott Fellow at the University of Newcastle upon Tyne. He was subsequently part of the Department of Antiquities at the Fitzwilliam Museum, University of Cambridge, and Reader in Mediterranean Archaeology at Swansea University, Wales, UK. He has published widely on archaeological ethics with Christopher Chippindale. He has recently completed a history of British archaeological work in Greece prior to the First World War. 

Here's a link to ARCA's website about access to The Journal of Art Crime.

November 28, 2013

The Art Newspaper Quotes ARCA's Noah Charney and Dick Ellis in "Recovery rate for stolen art as low as 1.5%"

Melanie Gerlis and Javier Pes for The Art Newspaper quote both ARCA founder Noah Charney and ARCA Lecturer Dick Ellis in today's online article "Recovery rate for stolen art as low as 1.5%":
The rate of recovery and successful prosecution in cases of art theft is startlingly low, with one expert putting it at only 1.5% globally, The Art Newspaper has learned, underlining the challenges of identifying and returning stolen works.  The global cost of crimes linked to art and antiques was recently estimated at £3.7bn a year by the UK’s Association of Chief Police Officers. Noah Charney, a professor of art history specialising in art crime and the founder of the Association for Research into Crimes Against Art, which organised a symposium on the subject at London’s Victoria and Albert Museum this month, says that statistics are hard to come by because police forces seldom distinguish between stolen art and other stolen goods. “A Rembrandt is classified with a CD,” he says.
At the core of the problem is the low importance that most police forces attach to such crimes; the exception is Italy’s Carabinieri, which claims that its force of 350 officers recovers around 30% of lost art. The theft of property in general “has a low priority in Britain and across Europe”, said Dick Ellis, the former head of the Metropolitan Police’s Art and Antiques Unit, at the symposium. In the UK, for example, the Metropolitan Police has just three officers dedicated to art crime (down from 14 around 20 years ago). In the US, the FBI has around 14 agents trained to investigate art crimes, although they do not work on these exclusively. Attempts to pool information on stolen works to create a comprehensive, international database have failed, largely because of a lack of funding.
Without proper public funding, the onus is on private firms, who charge a recovery fee of as much as 30% of a work’s value. Here, there are also areas of contention, particularly surrounding the issue of paying informers for leads on stolen works. This area is a “legal minefield”, said Claire Hutcheon, the head of the Met’s Art and Antiques Unit. “Art cannot be recovered at any cost,” she said.

October 9, 2012

Tuesday, October 09, 2012 - ,,, No comments

The Journal of Art Crime, Fall 2012: "The Role of the Police in the Co-Production of Art Security in London" by John Kerr

In the Fall 2012 electronic edition of The Journal of Art Crime, criminologist John Kerr examines the role of the police in the co-production of art security in London in an article:
It draws on empirical research conducted on the under researched security network for art in the capital. In light of ‘new policing’ theses (McLaughlin 2007), the article investigates how the theory of nodal governance (Johnston and Shearing, 2003) can operate in an actual policing arena. With other government nodes and private stakeholders producing much of the art security, this article argues that a nodal governance framework is beneficial to the public police as it allows them to take an important role in the policing when they are best suited to doing so, and a lesser role in other areas when and where other nodes have greater capacity.
John Kerr is a lecturer in criminology at the University of Roehampton in London.  Until 2012, he was based at City University, London, and also lectured at London South Bank University.

Here's a link to the ARCa website and information about subscribing to The Journal of Art Crime.

December 8, 2011

Post from London: The Institute of Art and Law's "A Round Up of Recent Events in the World of Art and Antiquities"

by Kirsten Hower, ARCA 2011, ARCA Blog London Correspondent

The Institute of Art and Law in London, England, hosts both academic certificates and accompanying events such as conferences and study forums. On Saturday, November 26th, they held a study forum titled, “A Round Up of Recent Events in the World of Art and Antiquities,” which focused on current legislation concerning art and antiquities. The forum was attended by lawyers, art historians and students, giving a broad scope to the seminar’s coverage.

Norman Palmer, Professor of Law at the University College London and a central figure of the day, opened the day’s talks by addressing the issues surrounding anti-seizure statutes in the United Kingdom. He focused on the problems of anti-seizure which do not allow a claim to be taken to court while an artwork is on loan. However, loopholes inside the statutes create further problems, most of which could be, potentially, avoided with a good provenance. The point, as Palmer noted, is that, “Art is mobile. It should be able to move and be able to move safely.” This is, of course, a notion many of us hope for.

The next speaker was Nicholas Querée, a solicitor of Hickman Rose, who expounded on “Theft and Handling of Stolen Cultural Objects.” It was a very lively presentation filled with theft stories such as the 1961 theft of Goya’s Portrait of the Duke of Wellington and the theft of the Stone of Scone. In addition, he addressed existing UK legislation concerning theft and handling stolen goods (such as the 1968 Theft Act) as well as fraud (the 2006 Fraud Act). The most difficult issue concerning the handling of stolen cultural objects, as Querée pointed out, is establishing suspicion or knowledge that the object is stolen—which is far more difficult than one can imagine.

Tony Baumgartner, of Clyde & Co. LLP, rounded off the morning session with his talk “Targeted Offences: the Iraq Order and the Dealing in Cultural Objects (Offences) Act 2003” in which he recalled the sad tale of the Baghdad Museum in 2003. He stressed the fact that, though there is an estimate of how many works are missing, the true amount is unknown as to how much was looted from the museum from April 10th to April 16th. What happened to many of these works, is also not known. Baumgartner did, however, focus on the legislation enacted after the fact: the 2003 Act and the 2003 Iraq Order. The 2003 Act, which deals with tainted cultural objects, is limited to protecting objects stolen after December 30, 2003, (when it was commenced) and prompted the creation of the Iraq Order which prohibits all imports and exports of items illegally taken from Iraq.

The second half of the forum started with an interesting talk by Elizabeth Weaver, Barrister at XXIV Old Buildings, outlining the problematic case of Accidia Foundation v. Simon C. Dickinson Ltd. The convoluted case boiled down to the problem of certain parties acting as both agent and dealer in regards to the sale of artwork. As Weaver pointed out, agent and dealer are, in the eyes of the law, two very different roles and typically mutually exclusive. However, attempting to act in both capacities can cause infinite problems, especially in the art market which, as Weaver pointed out, is rather document shy.

Paul Stevenson, Barrister at Tanfield Chambers, continued on Weaver’s final note of the art market being document shy by speaking about, “Contracts and Exclusion of Liability,” and the problems that arise in court due to a lack of documentation. He focused specifically on exemption clauses in contracts that deal with the liability of each party in the context of their contract. Stevenson focused on two pieces of legislation that deal with liability within sales contracts: Unfair Contract Terms Act (UCTA) 1977 and Unfair Terms in Consumer Contracts Regulations (UTCCR) 1999. These pieces of legislation deal with breaches of contract dealing with sales—something very important within the art market.

Kevin Chamberlain, Barrister at York Chambers, gave one of the most instructive talks of the afternoon, “UK Implementation of the UNESCO 1970 Convention.” Chamberlain paid specific attention to the articles of the Convention that UK law either initially conformed to or that it adapted to conform to. It was both interesting and helpful to have someone speak about the individual articles and to speak about their importance in the construction and evolution of UK Law.

Janet Ulph, Professor at the University of Leicester, gave an enlightening talk on “Art and Money Laundering” to give an overview to the legal aspects of art theft and fraud as well as their link to money laundering. She drew attention to the case of R v. Tokeley-Parry (1999) which concerns the problems of handling goods that have been stolen abroad. In addition, Ulph explained Confiscation Orders and how they have been upheld in United Kingdom. Quoting statistics of these Orders, “Between April 2007 and February 2008, 4,054 confiscation orders were made for a total of £225.87 million.” The main difficulty, as Ulph pointed out, is the statute of limitations that keeps casing from being prosecuted; an unfortunate reality throughout legal systems. Keep an eye out in the coming year for Ulph’s new book on this same subject.

The IAL’s study forum, like many of the other programs of the IAL, was a great combination of art and law that brought together those looking to study and protect art. For more information on the Institute of Art and Law, their events and certificate programs, visit http://www.ial.uk.com/.