{"id":853,"date":"2026-09-29T09:00:00","date_gmt":"2026-09-29T09:00:00","guid":{"rendered":"https:\/\/ipglobalguard.com\/trademark-counterfeiting-enforcement-toolkit\/"},"modified":"2026-09-29T09:00:00","modified_gmt":"2026-09-29T09:00:00","slug":"trademark-counterfeiting-enforcement-toolkit","status":"publish","type":"post","link":"https:\/\/ipglobalguard.com\/en\/blog\/trademark-counterfeiting-enforcement-toolkit\/","title":{"rendered":"Trademark counterfeiting enforcement: customs, platforms and criminal action"},"content":{"rendered":"<p>Effective trademark counterfeiting enforcement starts with registration: customs, online platforms and criminal courts act on the basis of a trade mark registered in the territory where the fakes are made, shipped or sold. A brand registered in Spain but not in Mexico, Brazil or Kenya will find most enforcement tools unavailable in those countries. This article sets out how the main tools work across Europe, Latin America and Africa, and what to register first.<\/p>\n<h2>Key takeaways<\/h2>\n<ul>\n<li>EU customs act under Regulation (EU) No 608\/2013 only for trade marks <strong>registered<\/strong> in the EU, in a Member State or through an international registration with effect there.<\/li>\n<li>With an application for action in place, counterfeit goods can be destroyed without a court case if the right holder confirms within 10 working days and the importer does not object.<\/li>\n<li>Under the Digital Services Act, platforms must offer notice-and-action tools, and notices from trusted flaggers are dealt with as a priority.<\/li>\n<li>Spain&#8217;s Criminal Code punishes counterfeiting of registered marks with up to four years&#8217; imprisonment, and up to six in aggravated cases.<\/li>\n<li>Kenya&#8217;s Intellectual Property Bill 2026 would merge the anti-counterfeiting agency into a single authority, KIPA; it is still before Parliament.<\/li>\n<\/ul>\n<h2>Why does trademark counterfeiting enforcement depend on registration?<\/h2>\n<p>Counterfeiting means placing an identical or confusingly similar mark on goods without the owner&#8217;s consent. Every enforcement channel in the corridor is built on a registered right:<\/p>\n<ul>\n<li><strong>EU customs<\/strong>: <a href=\"https:\/\/www.legislation.gov.uk\/eur\/2013\/608\/contents\/adopted\" target=\"_blank\" rel=\"noopener\">Regulation (EU) No 608\/2013<\/a> defines &#8220;trade mark&#8221; as an EU trade mark, a mark registered in a Member State or Benelux, or an international registration with effect in the Union (art. 2).<\/li>\n<li><strong>Spanish criminal law<\/strong>: article 274 of the <a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-1995-25444\" target=\"_blank\" rel=\"noopener\">Criminal Code<\/a> applies to a right &#8220;registered under trade mark legislation&#8221; and requires the offender to know of the registration.<\/li>\n<li><strong>Andean Community<\/strong>: border measures under art. 250 of <a href=\"https:\/\/www.comunidadandina.org\/StaticFiles\/DocOf\/DEC486.pdf\" target=\"_blank\" rel=\"noopener\">Decision 486<\/a> are available to &#8220;the holder of a trade mark registration&#8221;.<\/li>\n<li><strong>Brazil<\/strong>: the offences in articles 189 and 190 of <a href=\"https:\/\/www.planalto.gov.br\/ccivil_03\/leis\/l9279.htm\" target=\"_blank\" rel=\"noopener\">Law 9,279\/1996<\/a> are &#8220;crimes against trade mark registration&#8221;.<\/li>\n<\/ul>\n<p>The first step is therefore a registration map that covers where goods are manufactured, where they transit and where they are sold, not only where your own sales are.<\/p>\n<h2>How do customs measures work in the EU and Latin America?<\/h2>\n<p>In the EU, the right holder files an <strong>application for action<\/strong> with customs: a national application for one Member State, or a Union application covering several Member States, which is available only for rights with effect throughout the Union, such as an EU trade mark (art. 4). The form asks for technical data on genuine goods, information to identify fakes and the authorised distributors (art. 6). A granted application lasts up to one year (art. 11) and can be extended on request (art. 12).<\/p>\n<p>When customs detain suspect goods, the standard procedure in article 23 lets them be destroyed without a court ruling if the right holder confirms in writing, within 10 working days (three for perishable goods), that its right is infringed and agrees to destruction. The importer&#8217;s silence can be treated as consent. If the importer objects, the right holder must start proceedings within the same period or the goods are released. For small parcels, article 26 offers a simplified procedure if the right holder requested it in its application.<\/p>\n<p>In Latin America the tools are national. Decision 486 lets the holder of a registration ask the authority to suspend an import or export (art. 250) and to take part in the inspection (art. 251). In Brazil, customs may seize goods bearing counterfeit marks of their own motion or on request (art. 198 of Law 9,279). In Mexico, IMPI may order the suspension of goods under any customs regime as a provisional measure (art. 344, section VI of the <a href=\"https:\/\/www.diputados.gob.mx\/LeyesBiblio\/pdf\/LFPPI.pdf\" target=\"_blank\" rel=\"noopener\">LFPPI<\/a>).<\/p>\n<h2>What can you do on online platforms?<\/h2>\n<p>A growing share of fakes is sold through marketplaces and social media. The Spanish Patent and Trademark Office (OEPM) noted in its <a href=\"https:\/\/www.oepm.es\/cs\/OEPMSite\/contenidos\/Revista_InfoPYM\/2026\/Julio\/es\/noticia3.html\" target=\"_blank\" rel=\"noopener\">July 2026 bulletin<\/a> that influencers now promote counterfeit products on social networks.<\/p>\n<p>In the EU, the <a href=\"https:\/\/digital-strategy.ec.europa.eu\/en\/policies\/digital-services-act\" target=\"_blank\" rel=\"noopener\">Digital Services Act<\/a> (Regulation (EU) 2022\/2065) requires platforms to provide a mechanism for reporting illegal goods and requires marketplaces to verify and display sellers&#8217; contact details. Organisations can be designated as <a href=\"https:\/\/digital-strategy.ec.europa.eu\/en\/policies\/trusted-flaggers-under-dsa\" target=\"_blank\" rel=\"noopener\">trusted flaggers<\/a> by the national Digital Services Coordinator, and platforms must treat their notices as a priority. The platform still decides on each notice, so a well-documented notice that cites the registration matters.<\/p>\n<p>In Mexico, IMPI may also order the suspension, blocking or removal of infringing content in any digital medium (art. 344, section VII LFPPI). Where fakes are sold through look-alike websites, a domain complaint may be faster than a platform notice; our <a href=\"https:\/\/ipglobalguard.com\/en\/services\/domain-names\/\">domain name recovery team<\/a> can assess the UDRP route.<\/p>\n<h2>When is the criminal route worth it?<\/h2>\n<p>Criminal enforcement suits organised supply: factories, warehouses and wholesale distribution. In Spain, according to Interior Ministry figures reported by the OEPM in July 2026, police seized more than 7 million counterfeit items last year, valued at 694 million euros, and 1,429 people were arrested or investigated. Food and drink accounted for 26.5% of the goods seized, and 77.2% were found in warehouses, factories and storage units.<\/p>\n<table>\n<thead>\n<tr>\n<th>Conduct (art. 274 Spanish Criminal Code)<\/th>\n<th>Penalty<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Manufacturing, importing or wholesale distribution of goods bearing the mark<\/td>\n<td>1 to 4 years&#8217; imprisonment and a fine<\/td>\n<\/tr>\n<tr>\n<td>Retail sale, or reproducing the sign for those purposes<\/td>\n<td>6 months to 3 years&#8217; imprisonment<\/td>\n<\/tr>\n<tr>\n<td>Street or occasional sale<\/td>\n<td>6 months to 2 years, or a fine or community service in minor cases<\/td>\n<\/tr>\n<tr>\n<td>Aggravated cases (art. 276): special economic significance, organisation<\/td>\n<td>2 to 6 years&#8217; imprisonment<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>In Brazil, offences against a registered mark are set out in articles 189 and 190 of Law 9,279. In both countries, criminal action needs a registered mark and evidence that the goods are not genuine, so the brand owner should be ready to explain how to tell them apart.<\/p>\n<h2>What is changing in Africa?<\/h2>\n<p>Kenya is a gateway to East Africa. Its Intellectual Property Bill 2026 would merge the Kenya Industrial Property Institute, the Kenya Copyright Board and the Anti-Counterfeit Authority into a single Kenya Intellectual Property Authority (KIPA). According to <a href=\"https:\/\/www.adams.africa\/rebone-setati\/key-takeaways-from-kenyas-new-intellectual-property-bill\/\" target=\"_blank\" rel=\"noopener\">Adams &amp; Adams (21 July 2026)<\/a>, KIPA would grant and register rights, run a recordal system to regulate imports and manufacture, and combat counterfeit goods. The bill is before the National Assembly and may change, but brands that sell in Kenya should keep their local registrations in order now.<\/p>\n<h2>What this means for your business<\/h2>\n<ol>\n<li>Build the registration map: manufacturing countries, transit hubs and sales markets, with the classes that cover the goods actually faked.<\/li>\n<li>File applications for action with EU customs and their equivalents in key Latin American ports, and renew them every year.<\/li>\n<li>Prepare a product identification guide for customs and platforms: packaging, labels, serial numbers, authorised distributors.<\/li>\n<li>Set up platform reporting with standard notices that cite registration numbers, and keep a log of repeat sellers.<\/li>\n<li>Decide in advance when to escalate to criminal or civil action, and who will provide the expert reports.<\/li>\n<\/ol>\n<p>If you need these tools running in several countries at once, our <a href=\"https:\/\/ipglobalguard.com\/en\/services\/trademarks\/\">trademark protection and anti-counterfeiting team<\/a> can coordinate registrations, customs filings and platform notices from one plan.<\/p>\n<h2>Where companies get anti-counterfeiting wrong<\/h2>\n<ul>\n<li>Enforcing in the wrong territory: a mark registered only where you sell does not reach the factory or the transit port.<\/li>\n<li>Letting the customs application lapse: it lasts up to one year, and detentions stop when it expires.<\/li>\n<li>Missing the 10-working-day window: without confirmation and consent to destruction, or proceedings, the goods are released.<\/li>\n<li>Sending vague platform notices: notices without registration numbers or product evidence are easier to reject.<\/li>\n<li>Running each country separately: evidence and seller data gathered in one market rarely reach the advisers in the next.<\/li>\n<\/ul>\n<p>A coordinated team keeps one evidence file, one customs calendar and one list of repeat infringers across all the offices involved. Where a case reaches court, our <a href=\"https:\/\/ipglobalguard.com\/en\/services\/legal-ip\/\">IP enforcement and litigation team<\/a> works with local counsel.<\/p>\n<h2>Frequently asked questions<\/h2>\n<h3>Can customs stop counterfeits if my mark is registered only in my home country?<\/h3>\n<p>Generally not. EU customs act for EU trade marks, marks registered in a Member State or Benelux and international registrations with effect in the EU. Latin American border measures likewise rely on a local registration. If fakes enter through a country where you have no registration, register there first.<\/p>\n<h3>How quickly must I respond when EU customs detain suspect goods?<\/h3>\n<p>Within 10 working days of notification, or three working days for perishable goods. You must confirm in writing that your right is infringed and agree to destruction, or start proceedings in that period. Otherwise customs release the goods once formalities are completed.<\/p>\n<h3>Do online platforms have to remove counterfeits I report?<\/h3>\n<p>Under the Digital Services Act, platforms must offer a reporting mechanism and decide on notices; trusted flaggers&#8217; notices are handled with priority. The platform makes the final decision, so a notice that cites the registration and shows why the product is not genuine is more likely to succeed.<\/p>\n<h3>Can IP Global Guard run an anti-counterfeiting programme across several countries?<\/h3>\n<p>Yes. We map and complete your registrations, prepare customs applications and platform notices, and coordinate local correspondents for border, administrative and criminal actions in Latin America and Africa, with filings before the EUIPO and OEPM made directly when our professionals are qualified and otherwise through qualified representatives.<\/p>\n<h2>How IP Global Guard helps you stop counterfeits<\/h2>\n<p>IP Global Guard, the intellectual property line of META Channel Corporation Limited, protects brands in more than 25 jurisdictions across <a href=\"https:\/\/ipglobalguard.com\/en\/coverage\/\">Europe, Latin America and Africa<\/a>, with one strategy, one point of contact and one billing relationship. That allows registrations, customs applications and enforcement actions to follow the same plan.<\/p>\n<p>Tell us where your products are made, shipped and sold, and where you have seen fakes. We will check your registrations against that map, close the gaps and set up customs and platform measures in the right order. <a href=\"https:\/\/ipglobalguard.com\/en\/contact\/\">Share your counterfeiting cases with our team<\/a>.<\/p>\n<p><em>This article is general information, not legal advice, and reflects the law as of its publication date.<\/em><\/p>\n<h2>Sources<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.legislation.gov.uk\/eur\/2013\/608\/contents\/adopted\" target=\"_blank\" rel=\"noopener\">Regulation (EU) No 608\/2013 on customs enforcement of IP rights, as adopted (OJ L 181, 29 June 2013)<\/a><\/li>\n<li><a href=\"https:\/\/digital-strategy.ec.europa.eu\/en\/policies\/digital-services-act\" target=\"_blank\" rel=\"noopener\">European Commission, The Digital Services Act (Regulation (EU) 2022\/2065), policy page<\/a><\/li>\n<li><a href=\"https:\/\/digital-strategy.ec.europa.eu\/en\/policies\/trusted-flaggers-under-dsa\" target=\"_blank\" rel=\"noopener\">European Commission, Trusted flaggers under the Digital Services Act (updated 12 June 2026)<\/a><\/li>\n<li><a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-1995-25444\" target=\"_blank\" rel=\"noopener\">BOE, Spanish Criminal Code (Ley Org\u00e1nica 10\/1995), articles 274 and 276, consolidated text<\/a><\/li>\n<li><a href=\"https:\/\/www.oepm.es\/cs\/OEPMSite\/contenidos\/Revista_InfoPYM\/2026\/Julio\/es\/noticia3.html\" target=\"_blank\" rel=\"noopener\">OEPM, Info PI No. 190, &#8220;Las consecuencias de las falsificaciones&#8221; (July 2026)<\/a><\/li>\n<li><a href=\"https:\/\/www.comunidadandina.org\/StaticFiles\/DocOf\/DEC486.pdf\" target=\"_blank\" rel=\"noopener\">Andean Community, Decision 486, articles 250 and 251<\/a><\/li>\n<li><a href=\"https:\/\/www.planalto.gov.br\/ccivil_03\/leis\/l9279.htm\" target=\"_blank\" rel=\"noopener\">Planalto, Law 9,279 of 14 May 1996 (Brazil), articles 189, 190 and 198<\/a><\/li>\n<li><a href=\"https:\/\/www.diputados.gob.mx\/LeyesBiblio\/pdf\/LFPPI.pdf\" target=\"_blank\" rel=\"noopener\">Mexican Chamber of Deputies, LFPPI, article 344 (last amended 3 April 2026)<\/a><\/li>\n<li><a href=\"https:\/\/www.adams.africa\/rebone-setati\/key-takeaways-from-kenyas-new-intellectual-property-bill\/\" target=\"_blank\" rel=\"noopener\">Adams &amp; Adams, Key takeaways from Kenya&#8217;s new Intellectual Property Bill (21 July 2026)<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>How customs, online platforms and criminal courts act against counterfeits in Europe, Latin America and Africa, and why every tool starts with a local registration.<\/p>\n","protected":false},"author":1,"featured_media":1437,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"wds_primary_category":0,"footnotes":""},"categories":[26],"tags":[40,48,90,88,46,44],"class_list":["post-853","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-trademarks","tag-africa","tag-brazil","tag-counterfeiting","tag-customs","tag-mexico","tag-spain"],"_links":{"self":[{"href":"https:\/\/ipglobalguard.com\/en\/wp-json\/wp\/v2\/posts\/853","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ipglobalguard.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ipglobalguard.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ipglobalguard.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ipglobalguard.com\/en\/wp-json\/wp\/v2\/comments?post=853"}],"version-history":[{"count":0,"href":"https:\/\/ipglobalguard.com\/en\/wp-json\/wp\/v2\/posts\/853\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ipglobalguard.com\/en\/wp-json\/wp\/v2\/media\/1437"}],"wp:attachment":[{"href":"https:\/\/ipglobalguard.com\/en\/wp-json\/wp\/v2\/media?parent=853"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ipglobalguard.com\/en\/wp-json\/wp\/v2\/categories?post=853"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ipglobalguard.com\/en\/wp-json\/wp\/v2\/tags?post=853"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}