Upload
new-morning-ip
View
528
Download
0
Embed Size (px)
DESCRIPTION
My presentation to the Law Society of Ireland Diploma in IP/IT law class on the EU Border Measures Regulation. This regulation provides a procedure under which EU customs authorities may detain goods suspected of infringing certain IP rights pending the initiation of enforcement proceedings.
Citation preview
www.newmorningip.com +353 1 254 2340
EU Border Measures and ACTADecember 2012
www.newmorningip.com +353 1 254 2340
Summary
• Overview• Background• Law• Procedure• Scenarios• Relevance to Practitioners• Controversies• Proposals for Reform• A word on ACTA• Q&A
2
www.newmorningip.com +353 1 254 2340
About Us
• Specialist IP company• Advise on all legal and operational aspects of
intellectual property and strategy• Outsourced IP service
– Local SME– Foreign Direct Investment
3
Fred Logue IP Solicitor PhD Physics, 1996 Trinity College Dublin Member of Irish and UK Law Societies, World leading IP strategist IAM300 Member of the Institute of Physics
www.newmorningip.com +353 1 254 2340
Introduction
• Border Measure Regulation (BMR) is an important tool for the IP strategist advising global companies
• Procedures for customs authorities relating to goods suspected of infringing certain intellectual property rights
• Normally to facilitate infringement proceedings• Goods imported or exported or transiting EU
customs area• Supply chain consequences
4
www.newmorningip.com +353 1 254 2340
Once upon a time in Monaghan
5
6
www.newmorningip.com +353 1 254 2340
Supply Chain
• Outsourcing• Global supply chain• Clash with territoriality of IP rights• Clash with international trade agreements• Extremely relevant for Irish companies, e.g.
– Consumer goods– Generic pharma (including precursors)
7
www.newmorningip.com +353 1 254 2340
Law• Article 207 TFEU
– Common commercial policy– Commercial aspects of IP– EU has exclusive competence under A3(1)(e)
• Customs Regulation 2913/92• Border Measure Regulation 1383/2003EC• Implementing Regulation 1891/2004• Manual for Applications for Customs Action• Irish SI 344/2005• Joined Cases C-446/09 and C-495/09 (Philips/Nokia)• India and Brazil WTO complaints• New guidelines on goods in transit• Proposed new BMR• TRIPS• GATT
8
www.newmorningip.com +353 1 254 2340
Strategy
• Understand your supply chain• Identify points of import/export/transit in EU Customs area• Strategic use of various national and community rights• Risk analysis for potential infringements• Surveillance program for potential infringers• Preparation for action or reaction
– Forms/contacts– Proofs– IP right coverage of goods
• Readiness to initiate or defend judicial procedures• Readiness to walk away from a shipment?
9
www.newmorningip.com +353 1 254 2340
Customs Procedures
• Which rights• Where to apply• How to apply• What will customs do?• When to apply• Who to apply to
10
www.newmorningip.com +353 1 254 2340
Counterfeit GoodsUnauthorised TM use
11
www.newmorningip.com +353 1 254 2340
Pirated Goods
– Copies made without consent of copyright or design right holder
12
www.newmorningip.com +353 1 254 2340
Infringement
• Patent• Supplementary Protection Certificate• Plant variety right (national or community)• DO and GI (national or community)• Geographical designation (community)
13
14
IP Right National Rights Community Rights
Registered Trade Mark
Unregistered Trade Mark
Copyright + Related Rights
Registered Design
Unregistered Design
Sui generis Database
Patent
Utility Model
SPC (medicines and plants)
Geographical Indication
Designation of origin
Geographical Designation
Plant Variety Right
Semiconductor Topography
www.newmorningip.com +353 1 254 2340
Irish Law
• Regulation is directly effective• SI 244/2005 is implementing regulation• Designates Revenue as competent customs authority• Offences
– False or misleading details in an application– False declaration– Aiding and abetting– Summary offence up to €5,000 fine– Personal and corporate criminal liability– Probation Act does not apply
15
www.newmorningip.com +353 1 254 2340
Goods in Transit• Are they put on the market• Manufacturing fiction• Over ruled in Philips/Nokia• Challenged by India and Brazil before WTO• New guidelines on goods in transit• Mere placing under customs control not infringement• Must be a “commercial act” directed at the European market
– Sale or offer– Advertising– Apparent from documents incl. Instruction manuals– Risk of fraudulent diversion– Destination not provided where it is required– Lack of identity where it is required
16
www.newmorningip.com +353 1 254 2340
Infringement
• Infringement under law of Member State in which the application for customs action is made– Note copyright law is quite fragmented
• Understand what the infringement is and whether or not there are any local law issues
• UK, NL, DE etc
17
www.newmorningip.com +353 1 254 2340
Procedure
• RTFM!– http://
ec.europa.eu/taxation_customs/resources/documents/customs/customs_controls/counterfeit_piracy/right_holders/manual_en.pdf
• Use the forms• Who
– Rights Holder– Licensee– Representative of above
18
www.newmorningip.com +353 1 254 2340
• Customs can act ex-oficio (i.e. off their own bat)• Application can be made with effect lasting up to a year• No need for actual knowledge of infringement
– Can be used if suspicion– General surveillance
• No Fee but applicant pays for translations• Can be renewed with 30 day processing time• No procedure for automatic extensions• Two procedures
– National covers one member state and a national right– Community can cover multiple member states but limited to
community rights
19
www.newmorningip.com +353 1 254 2340
• Mandatory information – Proof of right
• Certificate or other
– And if licensee or representative• License• Letter of authority/proxy
– Technical information concerning goods– Any specific information concerning type or pattern of fraud– Name and address of contact person appointed by right-holder– Article 6 declaration– For Community Applications also name and address of right holder
in each of the member states concerned– Other information
20
www.newmorningip.com +353 1 254 2340
Practical Tip
• Tell customs what a regular shipment looks like and what an irregular shipment should look like.
21
www.newmorningip.com +353 1 254 2340
Article 6 Declaration
22
www.newmorningip.com +353 1 254 2340
• 30 Working days to make a decision• Duty to notify customs if
– rights cease to be valid – No longer enforceable by right holder– Change in contact information– New information– Withdrawal
23
www.newmorningip.com +353 1 254 2340
If a shipment is discovered
• Customs may detain or suspend release• Inform
– Customs office that processed application– Right holder– Holder of the goods
• Names and address of consignor etc• Samples• Note obligations on use of information
24
www.newmorningip.com +353 1 254 2340
Procedure after detention
• Simplified procedure where there is a settlement
• 10 working days to initiate proceedings– Max 10 day extension– Shorter period, no extension for perishable goods
• For certain rights goods may be released pending litigation once security is provided by owner or related party
25
www.newmorningip.com +353 1 254 2340 26
27
www.newmorningip.com +353 1 254 2340
Statistics
28
www.newmorningip.com +353 1 254 2340 29
www.newmorningip.com +353 1 254 2340 30
31
www.newmorningip.com +353 1 254 2340 32
www.newmorningip.com +353 1 254 2340 33
www.newmorningip.com +353 1 254 2340 34
www.newmorningip.com +353 1 254 2340 35
www.newmorningip.com +353 1 254 2340 36
www.newmorningip.com +353 1 254 2340 37
www.newmorningip.com +353 1 254 2340 38
www.newmorningip.com +353 1 254 2340
Cases
• Class International– Aquafresh
• Montex– Diesel
• Philips– Electric shavers intercepted at Antwerp port– Detained
• Nokia– Nokia phones and accessories intercepted at Heathrow– Released applying Montex
39
40
www.newmorningip.com +353 1 254 2340
Manufacturing Fiction
41
www.newmorningip.com +353 1 254 2340
Resources
• DG Customs and Tax• Revenue Commissioners• Case Law• Irish Law
42
www.newmorningip.com +353 1 254 2340 43
http://www.revenue.ie/en/customs/leaflets/counterfeit-pirated-goods.html
www.newmorningip.com +353 1 254 2340
Proposed New BMR
• Part of Strategy on IPR and Single Market Act• New rights
– Trade Name– Semiconductor Topography– Utility model– Parallel trade (by removing current Article 3)– Circumvention of technical measures
• Simplified procedure– “where it is clear that the goods are counterfeit or pirated”– Small postal e-commerce transactions– No right holder involvement and customs pays for destruction– Recipient is not sanctioned
44
www.newmorningip.com +353 1 254 2340
• Traders’ rights and Charter of Fundamental Rights– Timelines– Information release– Destruction procedures for cases other than
counterfeiting and piracy• Broadens who can act including collecting
societies and professional defence bodies
45
www.newmorningip.com +353 1 254 2340
Issues
• BMR as a detention procedure versus customs becoming enforcers
• Complexity of investigating infringement• Creation of new IP rights in particular for transit
and parallel trade• Due process issues• Free trade and supply of medicines into countries
where no rights exist (usually poor countries)• Balance with harm caused by infringements
46
www.newmorningip.com +353 1 254 2340
ACTA
• Anti Counterfeiting Trade Agreement• ACTA is an international trade agreement that will
help countries work together to tackle more effectively large-scale Intellectual Property Rights violations. Citizens will benefit from ACTA because it will help protect Europe's raw material – innovations and ideas.
• Sets international standards for IPR enforcement and allows for information exchange and other cooperation
47
48
49
www.newmorningip.com +353 1 254 2340
When you are explaining you are losing
• ACTA does not– Monitor the Internet– Change EU law– Favour industry over fundamental rights– Prevent online sharing of content– Poor countries from buying cheap medicines
50
51Rejected by resounding majority in the European Parliament July 2012
www.newmorningip.com +353 1 254 2340
Current Status - EU• Commission asks ECJ to clarify whether ACTA is incompatible - in
any way - with the EU's fundamental rights and freedoms – such as freedom of expression and information or data protection. The European Commission is convinced that ACTA is fully in line with the EU's high standards and does not interfere in citizen's fundamental rights of freedom of expression and data protection.
• Commission wants to provide the European citizens, the National Parliaments and the European Parliament with the most detailed and accurate information possible, and therefore looks forward to receiving an independent opinion of Europe's highest court. In this way the debate will again be based upon facts and not upon misinformation or rumours.
52
www.newmorningip.com +353 1 254 2340
Current Status Worldwide
53
Comes into force in ratifying countries once 6 countries have ratified
[email protected] +353 (0)1 254 2340 l www.newmorningip.com l @newmorningip
54