Risk Analysis and Enforcement of IPR in Law Enforcement Field
Explore the detailed process of risk analysis and enforcement of Intellectual Property Rights (IPR) in the law enforcement field. Learn how data collection, criminal cooperation with international partners, and analysis of customs databases play a crucial role in mitigating risks related to goods, vehicles, consignors, and more.
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Presentation Transcript
This project is funded by the European Union Risk management and analysis Gyula Almasi Support to Enforcement of IPR. Chisinau, February 2018.
General source of information Internal External Profiles Information from customs offices International information (RIF, AM, OWNRES ) Headquarter of NTCA Result from laboratory of NTCA Case studies Risk analysis Post control results
Risk analysis in Law Enforcement field analysing the data of seizures (cigarette, etc.) determines risk factors in connection with goods, vehicles, consignor, consignee, routing of transport, etc.
Risk analysis in Law Enforcement field NAV-portal intranet portal Newsletters about seizures Sharing of experiences
Risk Analysis DATA COLLECTION
Risk analysis in Law Enforcement field analysing the data of customs databases looking for risk indicators cooperation with international organization
Criminal cooperation International Partners EUROPOL INTERPOL EUROJUST European Anti-Fraud Office (OLAF) World Customs Organization / RILO Offices Southeast European Law Enforcement Center (SELEC) Custom Cooperation Working Party of the European Council LEAs 8
Customs database Import and export customs declarations Common charges (import duties, taxes etc.) COPIS, EDB, etc.
After risk analysing... ...maybe
Customs challenge No pre-arrival information- 24/7 sacrificial truck to Customs - lost Time pressure: summer time or other reason
Procedure Inform representative of Nivea Representative ask action by 608/2013 EU Goods had been sent into WH
NTCA Action took by application of rightholder s representative Court case
The task half a million consignments a year 15 million parcels 2-3 % for selection one officer/tour
Couriers Data of incoming craft will send to customs office Analysing of data ( electronically method ) First check in customs database (origin, provenance, etc.)
Couriers Goods select for customs examination Feedback for couriers Selected items separation Second check (risk level, goods, etc.)
Couriers Customs examination Analyse result of examination If it is need : criminal procedure
