Monica Dugot is responsible for coordinating Christie's restitution issues globally. She and her team of researchers vet nearly every lot Christie’s offers at auction, which means somewhere in the region of 200 sales a year, from Old Masters and Books to Impressionist and Modern Art focusing on provenance between 1933 and 1945; to identify possibly spoliated but unrestituted objects; and to help in resolving restitution claims for works consigned for sale. 

Prior to joining Christie's, Ms. Dugot served for almost eight years as Deputy Director of the New York State Banking Department's Holocaust Claims Processing Office, where she coordinated the Art Claims branch of the HCPO's work and assisted owners and heirs in seeking to recover art collections that were lost or looted during the Nazi era. She has represented New York State on art restitution matters at many venues including the 1998 Washington Forum on Holocaust-Era Assets and the International Conference on Holocaust Era Looted Cultural Assets in Vilnius, Lithuania. Ms. Dugot is on the Advisory Board of Claremont McKenna College’s Center for Human Rights Leadership, and the Society of American Friends of the Jewish Community Vienna. She is currently a member of the Art law Commission of the Union Internationale des Avocats (UIA). She also served as a member of the NYC Bar Association's Art Law Committee.

Martin Finkelnberg is the Head of the Art and Antiques Crime Unit of the National Criminal Intelligence Division which is part of the recently reorganized National Police Force of the Netherlands. He joined the police force in 1976 as a junior intelligence officer and for roughly 30 years was mainly involved in firearms investigations and counter terrorism. 

In 2006 he was asked to build a national database on stolen works of art. At the same time he also had to restart the Art and Antiques Crime Unit that had been discontinued in 2002. Today this unit is composed of four individuals. Over the course of the years Finkelnberg also felt necessity to establish contact points within each police region. In 2013 this led to the appointment of not only ten dedicated police officers -- one in every region -- but also to a dedicated national public prosecutor. These are however not experts and they are being trained on a regular basis by Finkelnberg and others on legislation, awareness of the importance of preserving cultural heritage, and on criminal trends and activities. The unit, in principal, is not an investigating body itself but an intelligence hub for the regional police forces who are responsible for carrying out criminal investigations. 

However, because of the complexity of Dutch legislation regarding illegal trade in cultural property, Martin Finkelnberg occasionally goes out on the road himself. During several of these occasions and in close cooperation with the Cultural Heritage Inspection, he recovered more than 70 items from Iraq, some of them dating back to 5,000 B.C.. He and his unit also proved to be instrumental in solving many major museum break-ins such as the Hofje van Mevrouw van Aerden Museum in 2011 in which case the police recovered a 15 Million euro painting by Frans Hals; and the Museum Gouda where in 2012 the burglars used an explosive device to blow up the front door of the museum (In this case the unit was also able to establish links between these suspects and another museum break-in in 2009 and to them identifying several other museums as possible targets).

Last month, thieves stole work from a collective of Toronto artists. OPP officer Mark Collins is doing what he can to get it back and build some respect for a criminal realm worth $6 billion a year.

The crowd of mostly young, artfully dishevelled downtown sorts sipped bulk-quality wine and perused the offerings on the walls: small works, for the most part, were offered for auction by a dozen or so artists to help raise a little money to cover the victims’ losses and pay for what’s become, in hindsight, a glaring oversight. “A security system,” smiled Darren Leu ruefully, listing alongside it repairs to the back door and relief for the victims. Leu, the director of Creatures, chatted warmly and embraced a good many of the dozens of people who streamed in over the first hour of the event. He held a clipboard, tracking bids and handling of the auction. The gallery had a camera pointed at its front door, mounted on the wall across the street, he said. That morning, they found the camera oddly askew, directed at a storefront two doors down. “The first week of February was extremely windy,” he said. “But still, the way they came in made it seem like they knew the space.”

[...]

The Creatures: Collective case is being handled out of the Toronto Police Service’s 14 Division, with an unofficial assist from Collins based on his particular expertise. “A lot of police here just write art theft up like a stolen laptop or iPad. It’s not differentiated,” he says. “It isn’t following fingerprints; it’s getting images of the works out there and making them too hot for the thief to handle. But if you start telling police forces they don’t know what they’re doing with this stuff, you end up with a lot of hurt feelings.” Collins has always had a connection to art. “But I couldn’t draw a straight line with a ruler,” he said. “I might be able to do a Damien Hirst: I could pickle a shark, but it probably wouldn’t turn out as well.” Before getting involved in law enforcement, as a teen he worked as a night cleaner at the Art Gallery of Ontario. In 1992, he started policing traffic, writing tickets and plotting his next move. He became an investigator in 2000, but the idea of working with art lingered in the back of his mind. Then, a couple of years ago, he read Canadian author Josh Knelman’s book Hot Art and the light went off. “I talked to everyone in that book,” he said. “It made me frustrated: art theft is recognized as a serious crime, but it’s like the drug trade. No one knows how much it actually represents.” There are guesses. The most noted one is roughly $6 billion per year. Nonetheless, Collins is willing to start small. One of Chen’s stolen works was part of a triptych, priced at $400. “It’s kind of fun, putting it on Interpol or Scotland Yard, or the FBI and the international Art Loss (Register),” Collins said. Chen lost another work, a four-by-six-foot canvas he’d made with Kevin Columbus, destined for another show. “I guess it’s the ultimate compliment,” he said. Within hours of the theft, the pair set to work to replace the stolen painting. They finished it in a week. “It was just hateful,” he said. “We couldn’t let them take anymore.”

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.

Richard Ellis, retired Scotland Yard detective

An act allowing the heirs of Holocaust victims get more powerful leverage to claim their property, i.e. the works of art looted by the Nazis, is being debated by Bavarian legislature.The bill is named after Cornelius Gurliit - a Munich pensioner and owner of a spectacular collection of modernist paintings, drawings and watercolors. The Art Management Group and former Head of the Art and Antiques Union of Scotland Yard Richard Ellis and Gurlitt’s representative Stephan Holzinger explained to the Voice of Russia the legal aspects of the intricate "treasure hunt".