Anticounterfeit Investigations Romania - Private investigation agency operating in Romania, est. 1991, specialized in anti-counterfeit, trademark infringements and intelligence property protection investigations in Romania and Republic of Moldova, towards securing and protecting our client's business interests in Romania and Moldova. We assist our clients from step 1, which is identification of the counterfeiting entity and product or market, going through the test purchase (basic or enhanced), continuing with identification of the manufacturer/distributor/supplier/seller or reseller and preparation of all legal documents as per law enforcement requirements. We also prepare and assist in the raiding of the warehouse or storage/production facilities identified. We take our client brand protection in Romania extremely serious. We take all necessary steps to make sure that customer's business in inside a risk-free zone at all times, and any infringing upon rights and property is professionally dealt with. We hold memberships with Association of British Investigators, the IWWA, British Agents, UK process servers, WAD and SCIP. We do continue to support and uphold our client interests by further working closely and liaise with the legal representatives of our client, with law enforcement or court/prosecution services, in order to bring successful criminal charges to the entity infringing upon our client business and product reputation. For an in-depth and professional approach regarding anticounterfeit investigations Romania, please contact us today!

1. ANTICOUNTERFEIT
ROMANIA
Protecting your good name since 1991

2. ABOUT US
Private investigation agency operating in Romania, est. 1991, specialized in anti-counterfeit,
trademark infringements and intelligence property protection investigations in Romania and
Republic of Moldova, towards securing and protecting our client's business interests in
Romania and Moldova.
We assist our clients from step 1, which is identification of the counterfeiting entity and
product or market, going through the test purchase (basic or enhanced), continuing with
identification of the manufacturer/distributor/supplier/seller or reseller and preparation of all
legal documents as per law enforcement requirements. We also prepare and assist in the
raiding of the warehouse or storage/production facilities identified.
We take our client brand protection in Romania extremely serious. We take all necessary
steps to make sure that customer's business in inside a risk-free zone at all times, and any
infringing upon rights and property is professionally dealt with.
We hold memberships with Association of British Investigators, the IWWA, British Agents, UK
process servers, WAD and SCIP.
We do continue to support and uphold our client interests by further working closely and
liaise with the legal representatives of our client, with law enforcement or court/prosecution
services, in order to bring successful criminal charges to the entity infringing upon our client
business and product reputation.
For an in-depth and professional approach regarding anticounterfeit investigations Romania,
please contact us today!

3. ANTICOUNTERFEIT SERVICES ROMANIA
Romania is a peculiar country. Lots of brand or product are infringed upon here.
Lax regulatory frame and non-compliance with the legal requirements makes
this territory one very suitable to TM, IP or downright product falsifications.
Our anti-counterfeit services Romania are profiled and focused mainly on
obtain evidence about and identify sellers, tackling the following issues:
• Sale of counterfeit or infringing products on the Internet
• Identifying individuals behind websites and eBay/online auction accounts
• Sale of counterfeit or infringing products in markets and retail stores
• Identifying distributor networks and factory locations
• Anti-counterfeit research and legal raiding or closing down the c/f network of
manufacturers or seller/distributors of your c/f or grey market product
• Intellectual property protection
• Trademark infringement investigations, towards safeguarding your company
brand or mark
• Test purchases, made on order, either basic or enhanced
For a description of each service, please visit our website here. Do inquire on
anti-counterfeit services Romania, contact us today!

4. Anticounterfeiting investigations Romania is what we do, since 1991.
Our approach to this important activity of safeguarding your company
product is simple, yet decisive. After 25 years, we polished our skills to
bright results:
• identify the counterfeit product
• identify the counterfeit market
• identify the counterfeiter
• establish methods, places and network of manufacturers, suppliers,
importers, distributors, sellers and manufacturing or storage facilities
• get the hard facts and proof of illegal activity
• obtain law enforcement support
• raid the premises, arrest & prosecute the counterfeiters
• destroy, witness & report the destruction of c/f products
This is it. As said, simple, yet effective. Get there, dig deep, talk law and
protect our client interests and business hard earnings!
If you have any inquiry related to anti-counterfeiting investigations
Romania, do not hesitate to contact us at your earliest convenience!

5. INTELLECTUAL PROPERTY INVESTIGATIONS ROMANIA
We investigate intellectual property infringements in Romania and provide legal and tactical methods to
safeguard brands and protect against counterfeiting in Romania, gray market diversion and misappropriation
by former employees, business associates and third parties.
Our portfolio of brand protection and intellectual property protection is mainly based on the following
products:
• Vehicle spare parts
• Fashion and apparel
• Software
• Pharmaceutical products
• Toner and ink cartridges
• Consumables (batteries, etc )
We work strategically with Western clients and their legal departments to manage and protect against theft,
counterfeiting, diversion and misappropriation in Romania, of the following:
• Customer data
• Trade secrets
• Trademarks
• Patents
• Local markets
We can help you to identify vulnerabilities of your brand and take appropriate measures to secure assets
before a loss is suffered. We provide a unique approach to operational investigations and human resources
consulting. We are able to investigate the loss, identify those responsible and support associated litigation and
recovery efforts in Romania. Our professional team is experienced in investigating counterfeit activities in
Romania, including following the trail of counterfeit products through the supply chain.

6. TEST PURCHASE AND SAMPLING ROMANIA
Our investigators are able to carry out test purchases on the entire
territory of Romania and that of Republic of Moldova. This can be
carried out in a business or a consumer environment.
These services of test purchases in Romania can be offered as
standalone service, or together with our packets of anti-counterfeiting
and intellectual property investigations in Romania.
We do this professionally, envisaging legal action against the seller, so
all our data and TP procedure is done according to the law.
We have carried out these types of inquiries for customers and used
covert video to record in pictures and sound exactly what happens
during the test purchase. This can be very useful for court and legal
purposes.
If you have any inquiry related to test purchase and sampling
Romania, do not hesitate to contact us at your earliest convenience!

7. TRADEMARK INVESTIGATIONS ROMANIA
Our trademark investigations in Romania are a valuable tool for Western companies, who face a possible loss
from partners or third parties.
Our approach is as follows:
• determine date of first use to establish priority
• goods or services offered
• channels of trade & scope of use
• verify scope of use and prove trademark infringement with documented evidence
• obtain infringing product samples through our nationwide network of anonymous of covert companies.
• Verify compliance with existing licensing documents or cease and desist notifications.
We control each purchase made on your behalf to ensure complete chain of custody documentation and
admissibility.
Identify infringement with certainty through a nationwide investigation network, covering many sources,
including our own specialized databases, websites, discreet telephone contact and commercial database
searches of public records.
Our contact, conducted within a suitable context to maintain anonymity, may uncover further leads to be
pursued by our investigators until a complete picture is prepared, such as contacting manufacturers,
distributors or retailers to determine details of product distribution.
We believe the best trademark in-use report is the one which answers your questions — in many cases,
questions raised through the completion of a comprehensive trademark clearance report.
We approach all case of trademark infringement investigations in Romania with the utmost confidentiality,
legality and diligence.

8. LITIGATION SUPPORT ROMANIA
We offer full litigation support in Romania regarding anti-counterfeit/intellectual
property/trademark investigation projects, after we have closed a certain phase of an
investigations project in Romania, or having dealt with the entire project and closed it.
We can do this for you, as in- or post- project support:
• liaise with the authorities and assist them for the legal action against damaging entity
• further test purchases or investigations, if these are needed as completing the legal work
• witness case in court or assist your legal counsel
• be part of the raiding party as your representative or on your behalf
• help with destruction of counterfeit goods, expertize these, witness and document the
destruction of the said cf products
• assist your legal counsel in delivery of a "cease & desist" action against brand or IP
perpetrator
Whichever the case may be, we always act in our client best interests, and obey the legal
procedures. If you have in mind a project, talk to us; we'll be ready to tailor our services to
suit your specific needs!
If you have any inquiry related to litigation support Romania, do not hesitate to contact us at
your earliest convenience!

9. EMAIL WEBSITE
office@anticounterfeit.ro www.anticounterfeit.ro