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PRESS RELEASE

20 years for Malaysian counterfeiters

There were emotional scenes at Ipswich Crown Court yesterday as five people who were involved with the selling of counterfeit goods, were given jail sentences amounting to nearly 20 years.

The goods, which included items of PLAYBOY branded jewellery, had been offered for sale in two shops known as Temptation Accessories, located in The Walk, Ipswich and Eld Lane, Colchester.


Lisa Lovell, Managing Director of Brand Enforcement UK Ltd, representing Playboy Entertainment International Ltd (PEII) Wwho provided a witness statement to Trading Standards Officers after an examination confirmed that the jewellery was counterfeit said “this result is great news for brand owners who invest large sums of money in brand protection strategies in an attempt to prevent the theft of their intellectual property rights”.


Mr PHING WOON PUN, 47, of Penn Close, Capel St Mary, Owner and Director of the Temptation Accessories stores in Ipswich and Colchester, was found guilty of supplying counterfeit goods and was given 12 months as a result of conspiring to sell goods which infringe trademarks and copyright.


Mr Pun, who has a previous conviction for employing illegal workers in Colchester in 2007, who is also the Owner and Director of Temptation Chinese Buffet, Carr Street, Ipswich and Lucky Star Takeaway, Hawthorn Drive, Ipswich, was also found guilty of conspiring to facilitate a breach of the UK’s immigration laws, as well as obtaining a £198,000 money transfer by deception and converting criminal property. Including the 12 months relating to the counterfeit goods, he was sentenced to 6 years in total.


Ms AI VEE ONG (known as “Ivy”), 31 of Hawthorn Drive, Ipswich, who was employed as both Company Secretary and Restaurant Manager, was also given a 12 month custodial sentence as a result of being found guilty of conspiring to sell counterfeit goods, and is likely to be deported to Malaysia following her release. She was sentenced to 4 years in total for also conspiring to facilitate a breach of immigration law and converting criminal property.


SIOW YIN PUN (known as “Cindy”) 27, of Silk Street, Ipswich, who is the daughter of Mr Pun, was also found guilty of conspiring to sell counterfeit goods, conspiring to facilitate a breach of immigration law and converting criminal property. She was sentenced to 3 years imprisonment and is also likely to be deported to Malaysia following her release due to having no UK citizen status.


Mr Pun’s son, YUN FAT PUN, 28 of Silk Street, Ipswich was convicted of conspiring to facilitate a breach of immigration law, fraud and converting criminal property. He was sentenced to 4 years in total.


Mr Pun’s wife, KIM WONG, 46, was sentenced to 2.5 years in total after being found guilty of conspiring to facilitate a breach of the UK’s immigration laws and converting criminal property.


In addition to the jail terms the Judge disqualified all the defendants apart from Kim Tai Wong from being company directors for ten years.


When passing sentence, Judge Peter Thompson said, “You were all prepared to ignore the law and take any opportunity you could to make money.” He continued; “You could have used your undoubted skills and hard work to generate lawful profits but instead chose to participate in a series of criminal acts. “I don’t accept for a moment that you believed you weren’t doing anything wrong. Not one of you can say you only committed a minor breach of the law.”


For all defendants the Judge criticised all of the defendants for failing to give evidence during the trial or answering questions during interview. He said “the offences span a 2 year period and although there are various offences there is a theme of dishonesty throughout”.


In regard to the counterfeit goods he specifically said “the trade mark holders spend large amounts of money to protect their trade marks, you exploited others to make dishonest profits by importing cheap copies”.

Copyright: Brand Enforcement

 

Adrian Burden talks with Lisa Lovell, a law enforcer helping brand owners to protect their IP

I first met Lisa at the Brand Protection Show 2009 in London, and it was clear she was leading a hectic life of liaising with brands, working with customs officials around the world, and taking part in raids across the UK. So much so, that I sensed it would be difficult to get this feature pulled together in a short time frame. However, I am pleased that we have at last managed to capture some insights into the world of enforcing intellectual property rights at the sharp-end; out in the field at docks, lock-ups, markets and car-boot sales where a huge variety of fake products find themselves entering the market. Lisa’s unusual training as a lawyer and a soldier make her well suited to this tough demanding job; she is able to provide great insight into the complexities of protecting brands in a developed nation like the UK.

Interview Minimize

You have followed an interesting career path of being a solicitor and a sergeant in the Royal Military Police, as well as managing your company Brand Enforcement UK. What does a typical day hold for you and what kind of activities and initiatives are you involved in?

I’m sure it is the same for most people in today’s world, but no two days are the same. One day I could be drafting a Customs Intellectual Property Rights application, liaising with Trading Standards officers about suspect counterfeit products they have seized or carrying out product identification and collating data for our intelligence database, which we share via an intelligence sharing agreement we have with the UK Intellectual Property Office.

Another day, I could be liaising with other brand owners, sharing information and trying to pool resources to keep costs to a minimum for clients where the same target is suspected to be dealing in more than one brand. I am often found writing an article or pulling together information for press releases, etc. I have been involved in various TV programmes but prefer to stay out of the limelight myself.

I’ve been responsible for taking down infringing websites and thousands of Internet auctions. I’ve taken action against brothels utilizing one of our clients’ trademarks, I’ve prevented a nightclub from using our clients’ trademark to theme an evening; I’ve carried out undercover surveillance.

Your involvement in raids is very much the sharp end of intellectual property enforcement. What kind of preparation is needed ahead of a raid and at what point do you know if it has been successful? Have there been any dangerous moments, or does television over-dramatize these kind of situations?

I have been involved in many raids over the years, some less intense than others. Sometimes, you have market stall holders or shop owners who are aggressive, some are shocked and appear to be surprised when they are told the items you are seizing are counterfeit. I’ve been threatened and told to say that the goods are genuine, but it hardly fazes me really after 12 years in the Royal Military Police Territorial Army and a tour of duty of Iraq in 2004 when I found myself on the front line.

What have been the most unusual, most surprisingly mundane, and most serious/shocking fake products that you have come across during your work?

I have examined a wide variety of products over the years, including clothing and footwear, software, jewellery, handbags, shopping bags, sunglasses, blankets, duvet sets, curtains, rugs, beach towels, socks, thongs, men’s briefs, watches, hats, gloves, scarves, pyjamas, wallpaper borders, vehicle registration number plates, ashtrays, lighters, clocks, mirrors, wall art, posters, mobile phone accessories, toys, toy money, moneyboxes, fun stickers, car stickers, salt & pepper grinder, pillows, ceramic mugs, purses, wallets, belts, belt buckles, key rings, trolley tokens, shoe decorations, cufflinks, metallic badges, car mats, and the list goes on…

However, this Christmas, I was involved in a preventing a shipment of frozen food being delivered to the UK bearing the Taj trademark, which was so unique even Customs were not sure how to handle the situation. Suffice to say, whilst negotiations were ongoing with infringers, the frozen produce had to be kept refrigerated at great cost and as the goods were of such poor quality, it all had to be sent to landfill rather than our preferred method of taking it out of circulation: charitable donation.

We have been in a position to donate some infringing goods to charity on behalf of the Realtree brand lately. One instance involved the inadvertent interception of some infringing Realtree folding camp chairs by a company called CyberCheckout. As they were extremely co-operative, the chairs were handed over and it was decided that they would be donated to the International Aid Trust for the use by under privileged children in Eastern Europe. For more information, you can find a press release on our website at www.brandenforcement.co.uk/news .

We were also fortunate enough to make a similar donation of some infringing Realtree gunslips to the British American Foundation.

Prevention is better than cure. In your view, what are the key issues that developed nations like the UK, US and European countries need to address in order to rid counterfeits from their home markets?

I think a lot needs to be done about consumer awareness. So although an enforcement strategy needs to include reacting to stop the supply of goods, if brands empower the consumer so they can avoid making the wrong choice (unless they prefer and are intending to purchase cheaper fakes), it should also encompass an element of trying to quell the demand by consumers. One of our clients Oakley does this rather effectively by providing information on their website regarding authorized dealers and also a section where they can report fakes: www.oakley.com/report_fakes .

Looking forward, what are the most exciting initiatives that you see on the horizon to tackle counterfeits and protect IP?

One of the most exciting initiatives I have seen in the UK in the last few months is the Real Deal Initiative, the tag line of which states “working together for fake-free markets”. Markets are a haven for the sale of counterfeits, and until a few years ago, you might even be able to say a “safe haven” to an extent. However, since market organizers have been held liable for the sale of counterfeit goods on their land, we have thankfully seen a change in this respect.

 

  
About Lisa Lovell Minimize

Lisa Lovell qualified as a solicitor in 2002 and is the founder and Managing Director of Brand Enforcement. With over 11 years’ experience in this niche legal field, Lisa has gained a strong reputation in the anti-counterfeiting arena.

She has written extensively on the subject of IP theft for various industry magazines, is Editor of the special supplements on intellectual property law, published in The Times and is also a contributing author to the Handbook of European IP Management, published by Kogan Page.


She is appointed by the UK Intellectual Property Office (UK IPO) as a member of the Intellectual Property Crime Group (IPCG), which provides advice on the development of the UK’s National Intellectual Property Crime Strategy.

Click here to find out more about Brand Enforcement and for downloads of Lisa's articles on reporting fakes and IP protection.

  
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