Repeated or substantial illegal use of a trademark constitutes a criminal offense. Therefore, it is possible to file a complaint with law enforcement authorities to initiate a criminal case under Article 180 of the Criminal Code. Criminal cases are usually brought against relatively large manufacturers or distributors of counterfeit products.
This involves contacting law enforcement bodies, which may conduct raids against infringers, seize counterfeit goods, and impose fines. This method is effective against counterfeit products distributed by small traders. Its advantage lies in the speed of response and the ability to reduce the economic viability of producing counterfeits by cutting off retail distribution channels. Regular raids and administrative fines discourage retail outlets from trading in goods subject to proper legal protection.
This method involves filing a lawsuit in court. The subject of the claim most often includes demands:
— to cease the infringement of rights;
— to recover losses or receive compensation.
In essence, the actions reduce to: CEASE and RECOVER.
A drawback of the civil law method is its low effectiveness when dealing with small companies that disappear by the time the court ruling is issued and soon reappear under different names. In some cases, collecting evidence to establish the turnover volume of counterfeit products and the amount of losses suffered by the trademark owner is difficult. However, the Civil Code provides the rights holder the option to demand compensation instead of damages, which may amount up to 5,000,000 rubles.
Administrative Law Method
From a legal standpoint, there are three main methods to counter infringers: