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13 Archaeological Objects – Italy and Boston Museum of Fine Arts
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Between 1971 and 1999, the Boston Museum of Fine Arts acquired a number of ancient archaeological objects. Italy suspected that such antiquities had been excavated clandestinely in Italian territory and illegally exported.
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14 Archaeological Objects – Italy and Cleveland Museum of Art
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On 19 November 2008, the Italian Ministry for Cultural Assets and Activities and the Cleveland Museum of Art signed an agreement concerning 14 archaeological objects in the museum’s collection. This agreement provides for the return to Italy of the artworks in exchange for loans of “a similar number of works of equal aesthetic and historical significance”.
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15 Archaeological Objects – Italy and Princeton University Art Museum
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The Italian Government and the Princeton University Art Museum signed an agreement on 30 October 2007 that resolved the question of ownership of 15 archaeological objects in the Museum’s collection. This accord was the culmination of negotiations that were initiated by the Italian Ministry of Cultural Heritage and Activities following the discovery of substantial evidence demonstrating the illicit provenance of the requested antiquities.
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25 Objets d’art précolombien – Lempertz c. Etat de Rhénanie-du-Nord-Westphalie
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La maison de vente aux enchères Lempertz met en vente des objets d’art précolombien. A la demande du Mexique, qui estime que 25 de ces biens appartiennent à son patrimoine culturel, l’Etat de Rhénanie-du-Nord Westphalie rend une ordonnance de saisie conservatoire en vue du retour de 25 biens au Mexique. Saisis par Lempertz, les tribunaux allemands jugent que faute d’effet rétroactif de la Convention UNESCO de 1970 et de sa loi allemande d’application, les conditions pour un retour ne sont pas réunies. Les objets sont transférés à leurs acquéreurs.
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3000 Archeological Objects – China and Two British Dealers
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On 10 February 1998, the Chinese government and two British dealers signed an out-of-court agreement that resolved the question of ownership of over 3000 archaeological objects. Most probably these were transferred to the United Kingdom through illegal excavation and trafficking.
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Aidonia Treasure – Greece and Ward Gallery
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A collection of golden Mycenaean jewellery (the Aidonia Treasure) was acquired by the Ward Gallery of New York in early 1993. Before proceeding with the purchase the Gallery made enquiries in various Mediterranean States, including Greece, to find out whether the treasure was stolen. Greece responded in the negative, but it later sued the Gallery seeking restitution.
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Ancient Coins – Ancient Coin Collectors Guild v. United States
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In an attempt to challenge import regulations in force in the United States (US), the Ancient Coin Collectors Guild (ACCG) imported into the US 23 ancient coins, which were seized by customs officials. The case was litigated from 2007 to 2019, with courts consistently deciding in favour of the US Government and the import restrictions remaining in place.
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Bogazköy Sphinx – Turkey and Germany
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In 2011, Germany decided to conclude the long running dispute concerning the “Boğazköy Sphinx” by voluntarily transferring to the Turkish Government the title of the sculpture.
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Egyptian Archaeological Objects – United States v. Frederick Schultz
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On 16 July 2001, Frederick Schultz, a New York antiquities dealer, was indicted on one count of conspiring to receive stolen Egyptian antiquities in violation of the National Stolen Property Act (NSPA). Under the NSPA, it is a crime to deal in property that has been “stolen, unlawfully converted or taken, knowing the same to be stolen”.
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Elmali Hoard – Turkey and OKS Partners
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In 1999, OKS Partners, a consortium comprised of, among others, the American businessman William Koch, returned to Turkey nearly 1700 ancient coins. The coins were part of the Elmali Hoard, a precious and rare collection of ancient coins, also called the “Hoard of the Century,” that had been illegally excavated and smuggled out of Turkey in 1984.
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