Anticounterfeit investigations – Corporations

Your firm needs to trace samples of counterfeit goods, locate selling points worldwide, identify distribution channels and production facilities as well as their respective beneficial owners.

Case Study

  • A manufacturer of medical devices had heard reports of counterfeit versions of its products being shipped through Dubai. The manufacturer decided to initiate an investigation using Dubai as a starting point. The purpose was to identify the upstream entities involved in the operation (design, production) as well as the downstream players (distribution), in order to prepare for legal action.


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