IACC Spring Conference Session 2: Where are counterfeits made, - - PowerPoint PPT Presentation

iacc spring conference
SMART_READER_LITE
LIVE PREVIEW

IACC Spring Conference Session 2: Where are counterfeits made, - - PowerPoint PPT Presentation

IACC Spring Conference Session 2: Where are counterfeits made, warehoused and sold? Eliminating the criminals place of doing business. Gustavo Giay GPG@marval.com May 19th, 2016 Why landlord liability is relevant in Latin America?


slide-1
SLIDE 1

Gustavo Giay

GPG@marval.com May 19th, 2016

IACC Spring Conference

Session 2: Where are counterfeits made, warehoused and sold? Eliminating the criminal’s place of doing business.

slide-2
SLIDE 2

Why landlord liability is relevant in Latin America?

Informal fairs or markets are a well-established reality and continue to be an increasing trend

slide-3
SLIDE 3

Argentina: “La Salada” fair

  • Located in the Province of Buenos Aires
  • 3 warehouses, 30,000 vending stands, 250,000

shoppers per week

  • 560 illegal fairs replicating La Salada model (“little

Saladitas”)

slide-4
SLIDE 4

Bolivia: “Uyustus” fair

  • Located in the City of La Paz
  • More than 1,000 vending stands
slide-5
SLIDE 5

Uruguay: “Techitos Verdes” fair

  • Located in the city of Montevideo
  • More than 100 vending stands
slide-6
SLIDE 6

Other Notorious Markets included in the

2015 USTR List

  • Ciudad del Este (Paraguay)
  • Galería Pagé and 25 de Março (Brazil)
  • Tepito (México City)
  • San Juan de Dios (Guadalajara, México)
slide-7
SLIDE 7

Why landlord liability is relevant in Latin America?

Standard approaches to combating counterfeiting in illegal fairs or markets not working as expected

slide-8
SLIDE 8

Why landlord liability is relevant in Latin America?

  • The issue is still at a nascent stage
  • Trademark laws generally silent on liability for

indirect infringers

  • Lack of specific legislation discourages new cases
slide-9
SLIDE 9

Pursuing landlords for counterfeiting in Latin America

Wishful thinking or worthwhile remedy?

slide-10
SLIDE 10

Two successful precedents

  • Shopping 25 de Março case (Brazil, 2012)

ü Brand owners sued the shopping mall manager (Calinda) ü Sao Paulo State Court of Justice found Calinda liable “Calinda had a duty to prevent the sale of counterfeits” ü Brazilian Superior Court of Justice confirmed (split decision) “When such illegal practice is widely known and reported by the press it becomes an undisputed fact which gives rise to liability”

slide-11
SLIDE 11

Two successful precedents

  • Galeria La Morocha case (Argentina, 2013)

ü Street vendors used Galeria stores for overnight storage for a fee and Galeria manager collected a percentage ü Galeria manager rented the building from a third party ü Building owner personally collected the rent at the Galeria stores ü Building owner was convicted on the grounds that ”continuing with the lease constituted essential cooperation”

slide-12
SLIDE 12

Conclusions

  • Actions against landlords are most appropiate when:
  • Individual infringers are insolvent
  • Scale in a market is severe
  • Counterfeits are sold openly
  • Brand owner suffers significant harm
  • Landlord remains passive or inactive
slide-13
SLIDE 13

Conclusions

  • Knowledge requirement is vital to ensure a successful

action

  • Constructive knowledge should not be difficult to prove
  • Applying nuisance laws (other than Trademark Law)

may also lead to a positive outcome

slide-14
SLIDE 14

THANK YOU VERY MUCH