Anticounterfeit Investigations Romania is a private investigation agency operating in Romania, est. 1991, specialized in anti-counterfeit research, brand protection, trademark infringement investigations and intelligence property protection investigations in Romania and Republic of Moldova, literally focused 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.
However, we do not stop here. Our client interest can be followed post project, if client so wishes: we can (and should be) instructed to pursue, witness and document all legal procedures, after the investigation has ended. As such, we can witness and document the warehouse raiding, gathering data on its efficiency.
We have extremely good connections with the law enforcement and customs agencies, s our collaboration with the said authorities empowers us to pursue client’s business interests to the best results achievable.
We take our client brand protection in Romania extremely serious, and this says a lot about us and our dedication. 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 always endeavor to continually 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. Our clients is always in charge and we do maintain the highest legal requirements in our proceedings.
We collect and transmit various information obtained from the place of raiding, document the destruction of the goods found, and generally liaising with the various LE agencies and customs authorities, to see this case brought to a legal end, seeking a legal closure to the project we investigated.
We offer free case / project evaluation, for all your work in Romania, regarding intellectual property infringement, brand or product protection, or indeed for any anticounterfeit – related investigation you may need to run in Romania.
Anticounterfeit Investigations Romania is member of the ABI UK, WAD, SCIP, ACFE, IWWA, British Agents Group, UKPSA.