Italy protests against selling antiquities to satisfy Symes’s debts

ivory mask
An ivory head of Apollo, looted in 1995 by Pietro Casasanta near the Baths of Claudius, and seized from Robin Symes in 2003 and repatriated to Italy.

Italy is making another great push for information and cooperation in recovering material from Robin Symes. Why is Italy pressuring the Government and not the estate of Symes? Because the objects may be used to satisfy a tax judgment. These illicit antiquities were seized not because they  have illicit histories—though allegedly many of them do. Rather these objects are being held for an eventual sale that may be used to satisfy tax obligations. The disagreement over the objects sets up a conflict between Italy and Her Majesty’s Revenue & Customs which is holding the objects. The issue is the tax bill owed by Symes’s firm which is now in liquidation. The Art Newspaper reports that the liquidator attempting to satisfy Symes’s creditors, BDO, may be considering selling the antiquities to Abu Dhabi in order to help that nation build its collection of classical antiquities. And Italy is threatening to sue the liquidating firm.

Robin Symes is an interesting figure. He once held the dubious distinction of being London’s most widely-known antiquities dealer. In a short piece for Culture in Context, Peter Watson describes the fall of Symes (hosted by the folks at Trafficking Culture). It began at a rented villa in Umbria in 1999:

At a dinner . . . hosted by (the late) Mr. Leon Levy, a noted collector of antiquities, and his wife Shelby White, Mr. Symes’s partner, Mr. Christo Michaelides, fell down some steps, hit his head on a radiator, and died in hospital the next day.

Symes and Michaelides had lived together as a couple since the 1970s, but Michaelides’s Greek family considered the men business partners as well, and sought a portion of the antiquities business. This led to a great deal of court scrutiny into Symes and the objects he was buying and selling. Watson reported in 2004:

So far, this case had been a civil case. However, during the course of the (interlocutory) hearings, it had transpired that Mr Symes, who had originally
admitted to storing his assets (mainly antiquities) in five warehouses, in fact had twenty-nine ware-houses spread across London, Switzerland and New York. Becoming sceptical of Mr Symes’s openness in disclosing his assets, the lawyers for the Greek family, Messrs Lane and Partners, began to examine some of Mr Symes’s transactions closely. Mr Symes was followed, and the paperwork for his transactions double-checked. During this scrutiny it emerged that Mr Symes had sold, or said that he had sold, a Granodior-ite Egyptian statue of Apollo to a company in America, Philos Partners, of Cheyenne, Wyoming. When Lane and Partners examined this transaction, it turned out that Philos was a fictitious company, and that the address Mr Symes had said he sent the statue to did not exist. It later transpired that the statue had in fact been sold to Sheikh Al-Tani in the Arabian Gulf.

That is only the first part of the story, which culminated in Michaelides’s family establishing that he had a legal claim to half of Symes’s assets and led Symes to declare bankruuptcy. Of interest to the Italians is the role Symes played in operating between Robert Hecht and Giacomo Medici. The objects which passed through Robin Symes carry a strong suspicion of illegality. This illegality though runs up against the obligations that Symes owes to his creditors and the tax authorities. The Art Newspaper reports that Maurizio Fiorilli has requested information about 700 objects which were seized from Symes, including Greek pottery, marble sculpture, teracotta sculpture, and other objects. Archaeologists are rightfully upset that these tainted objects may be sold on the market.

Christos Tsirogiannis tells the Art Newspaper:

“It’s a scandal for the British government,” . . . . Tsirogiannis says that he requested access to the collection as part of his research for his PhD at the University of Cambridge but that BDO failed to respond to his queries. “It would be good to have official announcements from all the governments concerned about the Symes case, so that everyone can learn the whole truth about the key questions: why are the objects identified by the Italian state not being sent to Italy? Are the other governments concerned claiming any objects too? If so, how many and which are they?”

 

Will the ultimate sale of this material continue to embarrass the British Government? Or will Italy be able to secure repatriation of some or all of this material. I would not bet against Italy and Maurizio Fiorilli…

  1. Italy threatens to sue UK firm over ancient loot The Art Newspaper, http://www.theartnewspaper.com/articles/Italy-threatens-to-sue-UK-firm-over-ancient-loot/31445.
  2. Watson, Peter. “The fall of Robin Symes.” Culture Without Context newsletter of the Illicit Antiquities Research Centre, Issue 15, Autumn 2004.

Sotheby’s Denies Chinese Scroll was Inauthentic

Signed Su Shi, this object sold at auction in September of 2013, it was billed at the sale as a masterpiece created over 1000 years ago
Signed Su Shi, this object sold at auction in September of 2013, it was billed at the sale as a masterpiece created over 1000 years ago

In September Sotheby’s sold this scroll for $8.2 million to a Shanghai businessman, Liu Yiqian. At the time of the sale the work was described as an important work which is over one-thousand years old. Perhaps one of the most important works of calligraphy, which bore seals indicated important historical figures had owned the piece.

Now it seems there are doubts. Researchers based in Shanghai have alleged that the scroll is in fact a 19th century creation. The claims of the researchers are widely reported in the Chinese press. Whether this qualifies it as a fake, a forgery, or a simple reproduction depends I suppose on the intent of the creator. Note I’ve hedged the question a bit in the title calling it ‘inauthentic’. This would have damaging consequences for Sotheby’s plans to step into the Asian art market. Reuters reports that the auction house “has sought to establish itself in China as a trustworthy seller of foreign and contemporary art, while avoiding the scandals that have hit the local auction industry. It held its first full China auction in December.”

Now Sotheby’s is aggressively defending against these allegations. No surprise given the devastating consequences this might have for the auction house just as it attempts to make strides the Asian art market, and move past the embarrassing dispute over the recently-returned looted Koh Ker statue from Cambodia.

David Barboza reports for the NY Times arts blog:

In a 14-page report, published in Chinese, Sotheby’s said it had found no evidence that the work, Gong Fu Tie, by the Song Dynasty poet Su Shi, was a forgery. The piece has long been considered one of the greatest works of calligraphy.

In a statement, Sotheby’s said it “firmly stands by” the piece as a work produced by Su Shi.

“We have published a detailed and comprehensive analysis rebutting each of the issues raised about the authenticity of the work,” the auction house said in a statement. “This report demonstrates that the brushwork of The Gong Fu Tie Calligraphy is inconsistent with that of a late copy or tracing as was alleged and is of such high quality that it could only have been created by a masterly hand using a soft brush.

Furthermore, we have established that both the seals and colophon are genuine, serving as further proof that the piece was created by Su Shi.”

The reports I have seen of Sotheby’s arguments focus on technical aspects of the object. The brushwork and other details. Nothing I have seen yet talks about the history of the object itself. Who owned it? What is the ownership history before the 19th century, if any? Those may of course be difficult or impossible questions to answer given the length of time. And yet those are the best possible arguments. They are ones that auction houses have been often unable to use, because they have too long been hesitant to look at this kind of deep history of objects, training their buyers instead on the aesthetic and other merits of objects as a means to generate value.

Preservation of Heritage last year in Mali

The footlockers used to transport the manuscripts out of Bamako
The footlockers used to transport the manuscripts out of Bamako

Joshua Hammer has done some terrific reporting on the effort to preserve medieval manuscripts in Timbuktu last year:

At the time Haidara also had no idea if the militants knew how many manuscripts were in Timbuktu or how valuable they were. But quietly, determined not to attract attention, he laid contingency plans. With funds that Haidara’s library association already had on hand from foreign donors, he began purchasing footlockers in the markets of Timbuktu and Mopti, and delivered them, two or three at a time, to the city’s 40 libraries. During the day, behind closed doors, Haidara and his assistants packed the manuscripts into the chests. Then, in the dead of night, when the militants slept, mule carts transported the chests to safe houses scattered around the city. Over three months, they bought, distributed and packed nearly 2,500 footlockers.

 

  1. Joshua Hammer, The Race to Save Mali’s Priceless Artifacts, Smithsonian magazine, http://www.smithsonianmag.com/history-archaeology/The-Race-to-Save-Malis-Priceless-Artifacts-236271361.html

Birkhold on ‘Double-Edged’ Repatriation

The Hopi village of Walpi, on top of the First Mesa on the Hopi Reservation
The Hopi village of Walpi, on top of the First Mesa on the Hopi Reservation

Native American objects make for popular, if controversial, auctions in France. And that trend looks to continue. Last month in Paris the auction house EVE had put up for auction a number of sacred native american objects. The objects had been held by French private collectors. Their history has not been uncovered by the press. Many of the object originated from the Hopi nation, and the Hopi went to French court to seek a return of the objects, but were unsuccessful.

The auction on December 9th proceeded and the objects all were sold. Yet the buyer was the Anenberg foundation. Speaking later, Gregory Annenberg Weingarten, vice president and director of the Anenberg foundation stated of the Hopi objects:

These are not trophies to have on one’s mantel, . . . They are truly sacred works for the Native Americans. They do not belong in auction houses or private collection.

As Matthew Birkhold argues, the Annenberg Foundation essentially purchased the right to decide what happens to the objects:

At the auction, the foundation purchased the ability to make the decision about who should own the cultural artifacts, notably, artifacts the tribes couldn’t — or wouldn’t — buy themselves, even after legal and diplomatic efforts to delay the auction failed. And even though the foundation arguably made the right decision to restore the artifacts to the tribes, it has legitimized the very situation it means to criticize, making the sacred objects seem fair game.

Moreover, the subjects of the tribes’ and the foundation’s censure — the auction house and those participating in the art market — are unlikely to hear the reproach, especially because the auction proved so successful. The auction house likely cares more about the $1.6 million in sales than who bought the contested items or what happens to them.

Maybe it would have been better for the tribes to have lost the objects. The tribes could have made a more meaningful statement by repudiating the sale and doggedly insisting on their legal claims to the items. Such a response would reaffirm the tribes’ sovereignty while rejecting the notion that a price can be put on sacred objects. However, the decision to make such a sacrifice — forgoing their cultural artifacts — has to come from the tribes.

The best bet for indigenous people to secure their cultural property is through the legal system, where taking a principled stand could pay dividends.

A good result was reached in this case for the Hopi. Their sacred objects can return home. And the Annenberg foundation certainly has the funds for this. But the underlying mechanics of auctions and heritage protection and preservation remain unchanged. Other groups without the goodwill of well-funded organizations will not see such a good result.

  1. Annenberg’s Double-Edged Gift to the Hopi, Bloomberg, http://www.bloomberg.com/news/2013-12-26/annenberg-s-double-edged-gift-to-the-hopi.html
  2. Tom Mashberg, Secret Bids Guide Hopi Indians’ Spirits Home, The New York Times, Dec. 16, 2013.

 

Mo Rocca on Repatriation

mummyThis is a slow time of the year for original reporting, and one popular set of stories for editors near the holidays are reports on art theft, Museums, and repatriation. This video rises above the usual and gives some serious discussion to a wide audience: Mo Rocca reports for CBS on repatriation and repatriation claims. Of particular interest will be the comments of Max Anderson at the Dallas Museum of Art. It must be said that he does not appear to be very sympathetic to most claims, and he seems to suggest repatriation is useful mainly as a tool to help museums collect.

New York’s highest court preserves art trade anonymity

New York’s highest court has issued its opinion in the dispute between the Jenack auction house and Albert Rabizadeh. At issue was whether Rabizadeh would be required to follow through with his winning auction bid for this 19th century Russian box ornamented with silver and enamel. The intermediate appellate court had earlier left a small window open which might use the statute of frauds to compel auction houses to reveal more information about consignors, buyers and sellers. That will not be happening any time soon, at least via this case.

The Court held:

We agree with the Appellate Division that the absentee bidder form, along with the clerking sheet, provide the necessary information to establish the name of Rabizadeh as the buyer. This conclusion is inescapable given that each of the documents contained information pertaining to the terms of the sale as required by the Statute. Both contain the item number, the bidder number, the auctioneer, and a detailed description of the item.

So essentially there are enough details in auction house practice to preclude a possible fraud being committed on a buyer or seller. And the underlying bad behavior by Mr. Rabizadeh of bidding up to $400,000 and then refusing to pay had much to do with the decision by New York’s highest court.

The 18th century Russian decorative box that Mr. Rabizadeh bid at $400,000
The 18th century Russian decorative box that Mr. Rabizadeh bid at $400,000

Nicholas O’Donnell agrees:

So where does this leave all the upheaval of the past year?  It resolves the question conclusively in the most important art market in the United States, no small thing: an auctioneer is the person on whose account the sale is made as a matter of agency, and they need not disclose the actual consignor or owner.  The uncertainty of the past year in which a winning bidder could have forced the disclosure of the actual consignment owner is finished for good.  Auction houses to whom these practices are important will no doubt breathe a sigh of relief.

Is all this a good thing?  The fact remains that no one makes an auction purchase at gunpoint, and if anonymity drives the availability of art, then it is hard to quarrel with.  Those more focused on smuggled antiquities or looted art may be concerned that it will keep what they view as important provenance information unavailable.  There too, however, the fact is that without anonymity any object with issues wouldn’t even appear on the market.  Indeed, that visibility may (ironically, from the smugglers’ perspective) pull more out of the shadows.

Call for Presenters: Socio-Legal Studies Association

IMG_2402In April in my old haunting  stomping grounds in Aberdeen there looks to be a promising Annual conference of the Socio-Legal Studies Association. Aberdeen can be a chilly place to visit, but April is often sunny, and the countryside (and whisky) are spectacular.

From the announcement: Continue reading “Call for Presenters: Socio-Legal Studies Association”

Human Remains and the Law, Friday Dec. 13 in London

The Institute of Art and Law has put together a programme on Human Remains and the Law on Friday Dec. 13, 2013 at the Natural History Museum in London.bg.png

From the announcement:

An afternoon seminar with the generous support of the Natural History Museum

The treatment of human remains, whether contained in museum collections or discovered during the course of building or other works, gives rise to a host of moral, ethical, religious and legal issues. Should all remains be treated in the same way? If not where are the boundaries and are all the boundaries for how museums use remains (exhibition, teaching and scientific research) the same? Do we treat cultures that have disappeared (e.g. the Sumerians or ancient Egyptians) differently from living cultures and why do museums take the approach they do?

The seminar will be chaired by Dr Margaret Clegg and Sarah Long (both from the NHM), and speakers include Jelena Bekvalac (Museum of London), Caroline Browne (Human Tissue Authority), Dr Joseph Elders (Church of England), Professor Norman Palmer QC (3 Stone Buildings) and Carolyn Shelbourn (Sheffield University).

The conference is Law Society CPD accredited.

Places may be reserved here.