Anticounterfeit investigations – Law Firm

On behalf of your client, you need 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 Swiss luxury watch manufacturer committed heavy budgets to the identification and shutting down of websites which sold counterfeit versions of its products. However, this strategy was not as effective as expected, to the extent that websites closed following legal action were re-opened shortly after under a different name. As a more cost-efficient alternative, the watch manufacturer’s law firm asked to identify and investigate the beneficial owners of the websites in order to strike the counterfeiters at the head.


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