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?

• Introduction by Duncan Chappell and Saskia Hufnagel

• Dr. Noah Charney, founder, Association for Research into Crimes against Art (ARCA)
• Rene Allonge – Detective Chief Superintendent, Criminal Investigation Office (State of Berlin) and Steven Weigel – Detective Superintendent, Criminal Investigation Office (State of Berlin)
• Saskia Hufnagel, QMUL

• Presentation by and Dialogue with John Myatt

• Vernon Rapley, Head of Security and Visitor Services at the Victoria & Albert Museum
• Toby Bull, Senior Inspector, Hong Kong Police
• Michael Will, Europol

• Professor Robyn Sloggett, Director, Centre for Cultural Materials Conservation, University of Melbourne
• James Ratcliffe, Art Loss Register
• Robert A. Kugler – Barrister/Solicitor (Rechtsanwalt), Höly, Rauch & Partner - Lawyers, Berlin

The Art Newspaper reported last October that the US authorities began repatriation proceedings after the work was certified by a Venezuelan authentication committee and later confirmed by the director of the Henri Matisse Archives in Paris, Wanda de Guébriant.

According to the affidavit filed in support of the criminal complaint, this case was the result of an FBI undercover investigation. According to the allegations in the complaint affidavit, Marcuello negotiated the sale of the Matisse painting, which had been previously stolen from the Caracas Museum of Contemporary Art (Museo de Arte Contemporaneo de Caracas (MACCSI)) in Caracas, Venezuela in December 2002. The painting is valued at approximately $3 million. Marcuello allegedly admitted to the undercover agents during a meeting that he knew the painting was stolen and offered to sell the stolen painting for approximately $740,000.00. As part of the negotiations, Marcuello further agreed to have the painting transported by courier to the United States from Mexico, where the painting was being stored. The courier was subsequently identified as co-defendant Ornelas. According to the affidavit, on July 16, 2012, Ornelas arrived at the Miami International Airport from Mexico City, Mexico, hand-carrying a red tube containing the painting. On July 17, 2012, defendants Marcuello and Ornelas met with undercover agents and produced the Matisse painting titled “Odalisque in Red Pants” from inside the red tube. Upon inspection by the undercover agents, the painting appeared consistent with the original Henri Matisse painting reported stolen from the MACCSI museum. At the conclusion of the meeting, Marcuello and Ornelas were arrested.

NYTimes: Matisse's Odalisque

BMG - discussing faking of Matisse's 'Odalisque in Red Pants', all manner of issues with authentication once fake discovered #artcrime

The theft of the painting was first discovered in late 2002, when the Contemporary Art Museum of Caracas was contacted by a Miami gallery owner saying that someone had offered to sell it to him. Experts at the museum inspected the likeness and were shocked to find that it was a fake, and not a very good one, at that. Someone had removed the original painting from its frame and put the fake in its place, leaving it to be exhibited as if it were the real thing. And no one noticed. The fake painting appears to have been hanging in the museum for at least two years and perhaps longer. Marianela Balbi, a journalist who wrote a book about the theft, said that a photograph taken in September 2000 shows President Hugo Chávez standing in the museum in front of the fake Matisse. That is the earliest indication of the switch, she said. The next month the museum heard from a Matisse expert that someone was shopping the painting around, Ms. Balbi said. But it appears no one followed up, and the theft went undiscovered for an additional two years.

Dorit Straus

Joining the team are the following: 

Mark Maurice, Executive Director Mark specialises in corporate and personal wealth preservation and acts for some of the most prestigious dealers and collectors worldwide. He has a First Class Honours Masters in Land Economy from University of Cambridge and has focused his practice on international corporate structuring, private equity and wealth protection with particular emphasis on the fine arts sector. Mark has dealt with a number of high profile restitution and cultural patrimony cases involving complex cross border disputes. 

Dorit Straus, Insurance Industry Advisor Dorit has over thirty years experience in the fine art insurance industry and served as Vice President and Worldwide Specialty Fine Art Manager at Chubb & Son. Trained as a Middle Eastern archaeologist at Hebrew University, Jerusalem, Dorit began her career at some of America’s top art institutions, including the Museum of Contemporary Crafts, Peabody Museum of Ethnology and Jewish Museum, Dorit has an extensive knowledge of collection management, art shipment, exhibition loans and valuation. For the last five years Dorit has been a visiting lecturer at the Association for Research into Crimes against Art and regularly speaks about issues affecting the art market and associated insurance industry. 

Ariane Moser, Associate Director Client Relations Ariane studied Art History, Sinology and East Asian Art History at the University of Zurich and holds an MA in Art Business from Sotheby’s Institute of Art. Ariane was the Manager of European Clients at the Art Loss Register in London where she was responsible for developing and maintaining relationships with major European auction houses, insurance companies, art dealers and law enforcement agencies. Later, at ArtBanc International, Ariane served as a Research Specialist where she engaged in comprehensive provenance research projects as well as assisting the Expert Committee in preparing art valuations, market analyses and intelligence services. 

Alice Farren-Bradley, Associate Director Recoveries Alice read Ancient History and Archaeology at Durham University before completing her Graduate Diploma in Law and Legal Practice Course through the University of Law. She worked for four years at the Art Loss Register in London as Recoveries Case Manager and teaches undergraduate and postgraduate modules in Art Law and Professional Practice and Ethics in the Art Market, at Kingston University. In 2013 Alice was named successor to Ton Cremers as Moderator of the international Museum Security Network, which monitors and circulates information on cultural heritage crime to museums, security personnel, art market professionals and law enforcement agencies.