2013 11 01 fighting counterfeiting: a comparative study on the legal means to fight counterfeiting...

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Fighting Infringement of IPRs The European Approach Chinese University of Hong Kong Friday 1st November 2013 Emmanuel GILLET, Ph D Visiting Scholar,European Union Academic Programme in Hong Kong CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

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Page 1: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs The European Approach

Chinese University of Hong Kong Friday 1st November 2013

Emmanuel GILLET, Ph D Visiting Scholar,European Union Academic Programme in Hong Kong

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 2: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« Overview of IPRs

«  Overview of IPRs

«  Why Talking About Counterfeiting? «  Economics of IPRs in the European Union «  Counterfeiting: EU Statistics «  Counterfeiting: Ethical Issues / Social Offenses

«  How Fighting Against Counterfeiting? «  EU Legal Framework «  Awareness Campaigns «  Cooperation

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 3: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Overview of IPRs

Page 4: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Original literary works, films, musical compositions, paintings, photographs, computer software, etc.

« Overview of IPRs

«  Copyright

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 5: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Pablo Picasso Succession Picasso FR

SolidWorks3D Dassault Systems FR

Fighting Infringement of IPRs: the European Approach

«  Copyright

« Overview of IPRs

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 6: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

«  Copyright

« Overview of IPRs

Composer Interpreter

Franz Liszt (1811-1886) 郎朗 (1982 - )

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 7: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

«  Trademarks

« Overview of IPRs

Recognizable signs identifying products or services of a particular company Trademark law protects; -  Trademarks owners; and -  Consumers

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 8: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

«  Trademarks

« Overview of IPRs

European Community Trademark A single registration for 28 countries 500 million consumers

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 9: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

«  Designs

« Overview of IPRs

Creations consisting of a 2D or 3D shape

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 10: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

«  Designs

« Overview of IPRs

European Community Design A single registration for 28 countries 500 million consumers

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 11: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

«  Designs

« Overview of IPRs European community design for a boat, created and registered by Philippe Starck

Page 12: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

European community designs for a series of bags, created and registered by Louis Vuitton

Page 13: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

«  Geographical Indications

« Overview of IPRs

Recognizable signs used on eligible products produced in a specific geographical location with specific material and particular and recognized knowledge

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 14: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« Overview of IPRs

«  Geographical Indications

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 15: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« Overview of IPRs

«  Geographical Indications

Champagne 香槟 Champagne

EU symbol China symbol

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

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Fighting Infringement of IPRs: the European Approach

« Overview of IPRs

«  Patents

Inventions that provide technological solutions to technological problems

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 17: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« Overview of IPRs

«  Patents

European patent One registration for 28 countries +

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 18: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law
Page 19: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Economics of IPR in the EU

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Fighting Infringement of IPRs: the European Approach

« Economics of IPR in the EU

•  About 50% of EU industries are IPR intensive •  IPR-intensive industries account for 1/3rd of all jobs in the EU

•  These industries generated almost 39% of total economic activity (GDP) in the EU, worth €4.7 trillion •  IPR-intensive industries account for 90% of the EU’s trade with the rest of the world

Source: The European Observatory on Infringements of Intellectual Property Rights, the Office for Harmonization in the Internal Market (OHIM) and the European Patent Office (EPO) http://oami.europa.eu/ows/rw/pages/OBS/index.en.do

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 21: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Counterfeiting: statistics

Page 22: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« Counterfeiting: statistics

Source: Report on EU customs enforcement of intellectual property rights / Results at the EU border 2012 (europa.eu)

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 23: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Source: Report on EU customs enforcement of intellectual property rights / Results at the EU border 2012 (europa.eu)

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 24: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Virtually anything

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 25: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Source: Report on EU customs enforcement of intellectual property rights / Results at the EU border 2012 (europa.eu)

China + Hong Kong 72,3%

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 26: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Value: One billion euros

(11 billion HKD)

« Counterfeiting: statistics

Source: Report on EU customs enforcement of intellectual property rights / Results at the EU border 2012 (europa.eu)

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 27: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Social offenses

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Fighting Infringement of IPRs: the European Approach

« Counterfeiting: Ethical Issues / Social Offenses

o  Illegal work o  Child labor o  Slavery

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 29: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

© Fecomércio SC Fecomercio-sc.com.br

Page 30: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« Counterfeiting: Ethical Issues / Social Offenses

o  Products quality o  Dangerousness o  Loss of jobs o  Loss of tax incomes o  Organized crime / terrorism

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 31: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

© CNAC ⎢French National Anti-Counterfeit Committee

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

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Page 33: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

EU Legal Framework

Page 34: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« EU Legal Framework « Civil aspects − IPRED 1 − Directive 2004/48 of 29 April 2004

on the Enforcement of IPRs

Measures to preserve evidences

Remedies: dissuasive Destruction of the goods Damages:

Member States shall take into account all appropriate aspects: Negative economic consequences:

Lost profits, Unfair profits made by the infringer Moral prejudice Punitive damages?

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

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Fighting Infringement of IPRs: the European Approach

Proposed directive on the CRIMINAL MEASURES aimed at ensuring the enforcement of IPRs

Proposal removed

« EU Legal Framework « Criminal aspects − IPRED 2

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 36: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« EU Legal Framework « Criminal aspects (France)

Article L. 716-10-a), French Code of Intellectual Property: “Detaining or holding counterfeiting goods without a legitimate reason is punished by three years imprisonment and 300.000 € fine”.

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

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Page 38: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Simplified procedure / Destruction §  Previously optional, now mandatory for Member States: power to destroy goods

without a court determination that the goods infringe the relevant IPR

« EU Legal Framework « Customs - Regulation 608/2013 of 12th June 2013 governing

anti-counterfeiting action by customs authorities

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 39: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Procedure for the destruction of goods in small consignements

« EU Legal Framework « Customs - Regulation 608/2013 of 12th June 2013 governing

anti-counterfeiting action by customs authorities

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 40: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« EU Legal Framework « Customs - Regulation 608/2013 of 12th June 2013 governing

anti-counterfeiting action by customs authorities

Counterfeit goods travel more and more via the post

Source: Report on EU customs enforcement of intellectual property rights / Results at the EU border 2012 (europa.eu)

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 41: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Case studies

Page 42: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

1. Designs

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Fighting Infringement of IPRs: the European Approach

« Paris Court of Appeals, 3 May 2006, Ste Julma c. Ste Louis Vuitton

European community designs Registered by Louis Vuitton in February 2004 For a new collection of hand bags named “Theda”

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 44: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« Paris Court of Appeals, 3 May 2006, Ste Julma c. Ste Louis Vuitton

A few weeks later…

A French company imported from China 2.124 bags similar to Theda models

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 45: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« Paris Court of Appeals, 3 May 2006, Ste Julma c. Ste Louis Vuitton

Main arguments

Validity of IPRs Good Faith / Bad faith

Claimant -  Registered designs -  Previous -  Valid

Bad faith

Defendant Not valid Good faith

Court Claimant’s IPRs are valid Irrelevant

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 46: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« Paris Court of Appeals, 3 May 2006, Ste Julma c. Ste Louis Vuitton

Damages Legal Costs

Investment (≈ 7 million Euros) Number of counterfeit goods

200.000 €

15.000 €

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 47: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

IPR = Investment

Page 48: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

IPR = Investment

"Spaghetti bowl" of International Investment Agreements Source: UNCTAD

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Fighting Infringement of IPRs: the European Approach

2. GI

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Fighting Infringement of IPRs: the European Approach

« Champagne

Source: Darts-IP.com

¤ USA

¤ France ¤ Germany ¤ Belgium ¤  Italy ¤ Spain ¤ Switzerland

¤ China

¤ Australia

¤  India

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

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Fighting Infringement of IPRs: the European Approach

« Champagne

Source: Comité Interprofessionel des Vins de Champagne (CICV) – champagne.fr

¤ Wines ¤ Cigarettes ¤ Shampoo ¤ Biscuits ¤ Cola ¤ Shoes ¤ Perfumes for women and men ¤ Perfumes for dogs ¤ Toilet brushes ¤ Various domain names ¤ Etc.

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

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Fighting Infringement of IPRs: the European Approach

Cooperation

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Fighting Infringement of IPRs: the European Approach

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 54: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

«  International Cooperation

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 55: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« EU - Asia

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 56: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« EU – Hong Kong

Council Decision 1999/400/EC of 11 May 1999 concerning the conclusion of the Agreement between the European Community and Hong Kong, on cooperation and mutual administrative assistance in

customs matters

Customs cooperation + Mutual administrative assistance

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 57: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

« EU – Hong Kong

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 58: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Fighting Infringement of IPRs: the European Approach

Awareness Campaigns

Page 59: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law
Page 60: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law
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Fighting Infringement of IPRs: the European Approach

© Emmanuel GILLET

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Fighting Infringement of IPRs: the European Approach

© Musée de la contrefaçon ⎢ UNIFAB ⎢ Paris

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

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Fighting Infringement of IPRs: the European Approach

© European Commission

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D

Page 64: 2013 11 01 Fighting Counterfeiting: A Comparative Study on the Legal Means to Fight Counterfeiting under European Law, Chinese law and Hong Kong Law

Thank you

Emmanuel GIILLET, Ph D Visiting Scholar,European Union Academic Programme in Hong Kong

[email protected]

CC BY-NC-ND 4.0 | Emmanuel GILLET, Ph D