Beyond the Vines vs. Cross-Border Counterfeiters

Result
From police investigation to final court ruling → criminal convictions and seller network shut down.
- Advised the client on an appropriate enforcement strategy upon initial consultation
- Coordinated with a partner investigation firm to develop and execute a comprehensive investigative plan
- Conducted sustained field surveillance to confirm operational details and evidence
- Worked in collaboration with local law enforcement to prepare and execute the raid operation
- Provided on-site operational support throughout the enforcement action
- Managed all post-raid legal processes and liaised with judicial authorities through final judgment
Impact
Seizure of ~14K counterfeit bags, imposition of $50,000 fine, and criminal convictions for the two primary operators.





