Post 1970 restitution claims/demandes de restitution post 1970
13 Archaeological Objects – Italy and Boston Museum of Fine Arts
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.
14 Archaeological Objects – Italy and Cleveland Museum of Art
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”.
15 Archaeological Objects – Italy and Princeton University Art Museum
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.
30 Vigango – Denver Museum of Nature and Science et Kenya
Le 19 février 2014, le Denver Museum of Nature and Science a remis 30 vigango – statues de bois gravées à la mémoire des ancêtres des Mijikenda – au gouvernement kenyan.
89 Moche Archaeological Objects – Peru v. Johnson
After the discovery of the Moche site of Sipán (Peru) in the mid-eighties, many archaeological objects were looted and smuggled out of the country. In 1987, a smuggler who had been involved in the exportation of these objects to the United States contacted United States Customs agents and led to the eventual seizure of 89 Moche artifacts from Benjamin Johnson, a private collector. The government of Peru sued to retrieve the artifacts from Johnson. Peru’s claim was unsuccessful and the 89 archaeological objects remained in Johnson’s possession.
3000 Archeological Objects – China and Two British Dealers
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.
Aidonia Treasure – Greece and Ward Gallery
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.
Ancient Coins – Ancient Coin Collectors Guild v. United States
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.
Ayuba Suleiman Diallo – Qatar Museums Authority and United Kingdom
The Qatar Museum’s Authority (QMA) purchased at Christie’s the painting “Ayuba Suleiman Diallo” by Hoare of Bath that was subsequently hit with a temporary export bar in the United Kingdom. The export suspension gave any interested British museum the opportunity to buy the painting within a lapse of time. The National Portrait Gallery (NPG) in London made a firm purchase offer that was refused by the QMA...
Bélier Malien – France, Jacques Chirac et Mali
En novembre 1996, le Président de la République Française Jacques Chirac reçoit en cadeau un quadrupède en terre cuite aux formes massives et stylisées. L’objet, qui provenait d’un site pillé au Mali, sera restitué sous forme de don après négociations en janvier 1998.
Collection japonaise de Netsuke – Winkworth c. Christie’s
Une collection de Netsuke est dérobée en Angleterre, vendue à un collectionneur de bonne foi en Italie et finalement proposée aux enchères en Angleterre. William Winkworth, le propriétaire originaire, reconnaît les objets sur le catalogue de la maison de vente aux enchères Christie’s et agit en justice à Londres afin de voir reconnaître sa propriété sur les biens.
Collection Varenne – Héritiers Varenne et Ville de Genève
En 2008, un accord est conclu entre la Ville de Genève et les héritiers Varenne portant sur la collection « Varenne ». La Ville de Genève renonce à la donation « Varenne » initiale en échange notamment de CHF 30.000.000.
Cuneiform Tablets and Ancient Clay Bullae – United States v. Hobby Lobby
Approximately 4,000 ancient Iraq artifacts were bought by Hobby Lobby’s president and smuggled into the United States, in violation of federal law. In the settlement, Hobby Lobby agreed to pay $3 million in fines and surrender the artifacts, which have now been returned to Iraq and will most likely be displayed in Iraq’s National Museum.
Dancing Shiva Statue – India and National Gallery of Australia
In 2006, New York art dealer Subhash Kapoor arranged the theft and illegal exportation of a 900-year old bronze statue of the Dancing Shiva from a small temple in Southern India. In 2008, the National Gallery of Australia bought the statue for AUD$5.6 million.
Die Grosse Seestrasse in Wannsee – X. v. Switzerland
The painting “Die Grosse Seestrasse in Wannsee” was bought in 1948 by François de Diesbach. After de Diesbach’s death, the painting was forgotten within the Swiss embassy. When the Swiss embassy decided to donate the painting to the Liebermann Villa, a distant relative of de Diesbach seized a Swiss court and claimed ownership over the painting. The High Court of the Canton of Bern ultimately held that the Swiss Confederation had acquired ownership over the painting.
Durga Idol – India and Germany
In the 1990s, a 10th century idol representing the Indian Goddess Durga was reported as stolen from a temple in Tengpora, Pulwana in the state of Jammu and Kashmir in India. The idol was found at the Linden Museum in Stuttgart in 2012. After presenting the evidence of its provenance, the idol was returned to India on “ethical grounds”.
Egyptian Archaeological Objects – United States v. Frederick Schultz
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”.
Elmali Hoard – Turkey and OKS Partners
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.
Etruscan Black-Figured Kalpis – Italy and Toledo Museum of Art
After an extensive investigation by U.S. Immigration and Customs Enforcement (ICE) and Homeland Security Investigations, the Toledo Museum of Art returned in 2013 an Etruscan black-figure kalpis to Italy. The kalpis was found to be smuggled out of Italy after an illegal excavation prior to 1981, then sold to the Toledo Museum of Art in 1982 by Gianfranco and Ursula Becchina, who had earlier purchased it from the art smuggler Giacomo Medici.
Euphronios Krater and Other Archaeological Objects – Italy and Metropolitan Museum of Art
In February 2006, the Italian Ministry for Cultural Heritage and Activities and the Metropolitan Museum of Art (MET) of New York entered into a landmark agreement with which the ownership title to the Euphronios Krater and other archaeological artefacts was transferred to the Italian Government.
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