Statutory Instrument 1995 No. 1447

The Counterfeit and Pirated Goods (Consequential Provisions) Regulations 1995

---

© Crown Copyright 1995

Statutory Instruments printed from this website are printed under the superintendence and authority of the Controller of HMSO being the Queen's Printer of Acts of Parliament.

The legislation contained on this web site is subject to Crown Copyright protection. It may be reproduced free of charge provided that it is reproduced accurately and that the source and copyright status of the material is made evident to users.

It should be noted that the right to reproduce the text of Statutory Instruments does not extend to the Queen's Printer imprints which should be removed from any copies of the Statutory Instrument which are issued or made available to the public. This includes reproduction of the Statutory Instrument on the Internet and on intranet sites. The Royal Arms may be reproduced only where they are an integral part of the original document.

The text of this Internet version of the Statutory Instrument which is published by the Queen's Printer of Acts of Parliament has been prepared to reflect the text as it was Made. A print version is also available and is published by The Stationery Office Limited as the The Counterfeit and Pirated Goods (Consequential Provisions) Regulations 1995, ISBN 0110530756. The print version may be purchased by clicking here. Braille copies of this Statutory Instrument can also be purchased at the same price as the print edition by contacting TSO Customer Services on 0870 600 5522 or e-mail:customer.services@tso.co.uk.

Further information about the publication of legislation on this website can be found by referring to the Frequently Asked Questions.

To ensure fast access over slow connections, large documents have been segmented into "chunks". Where you see a "continue" button at the bottom of the page of text, this indicates that there is another chunk of text available.

1995 No. 1447

COPYRIGHT DESIGNS RIGHTS IN PERFORMANCES TRADE MARKS

The Counterfeit and Pirated Goods (Consequential Provisions) Regulations 1995

The Secretary of State, being designated^[1] for the purposes of section 2(2) of the European Communities Act 1972^[1] in relation to measures relating to counterfeit and pirated goods, in exercise of powers conferred on him by the said section 2(2), and of all other enabling powers, hereby makes the following Regulations:

    1.—(1)  These Regulations may be cited as the Counterfeit and Pirated Goods (Consequential Provisions) Regulations 1995 and shall come into force on 1st July 1995.

    (2)  In these Regulations:

"the Council Regulation" means Council Regulation (EC) No. 3295/94^[3] laying down measures to prohibit the release for free circulation, export, re-export or entry for a suspensive procedure of counterfeit and pirated goods;


"application" means an application under Article 3(1) of the Council Regulation;


"counterfeit goods", "pirated goods" and "holder of a right" have the same meanings as in the Council Regulation;


"offending goods" means counterfeit goods or pirated goods or goods which are to be treated as counterfeit goods or pirated goods by virtue of Article 1(3) of the Council Regulation;


"the Commissioners" means the Commissioners of Customs and Excise.

    (3)  For the purposes of the Council Regulation, any reference in it to "copyright, or neighbouring rights" is to be construed as a reference to "copyright, or rights in performances".

    2.    Counterfeit and pirated goods which correspond to the description of goods contained in a decision under Article 3(5) of the Council Regulation granting an application shall be liable to forfeiture if an entry thereof for free circulation, export, re-export or for a suspensive procedure is delivered during the period specified in the decision as that during which the Commissioners shall take action.

    3.—(1)  If, in the course of checks carried out in relation to goods which are entered for free circulation, export, re-export or entry for a suspensive procedure and before an application is lodged in respect of those goods under Article 3(1), or, if lodged, before a decision granting the application is given, it appears evident to the Commissioners that goods are offending goods, the Commissioners may, in accordance with Article 4 of the Council Regulation—
 (a) notify the holder of the right, where known, of the possible infringement of the right; and
 (b) suspend the release of, or detain, those goods; and
 (c) if they do so suspend or detain, invite the holder of the right, in the absence of an existing application, to make an application within three days of the date of suspension or detention.

    (2)  If at any time during the period of suspension or detention under paragraph (1), an application is granted under Article 3(5) of the Council Regulation in respect of the goods, regulation 2 above shall apply accordingly.

    (3)  Where no application in respect of the goods is or has been made by the holder of the right within three days of the date of suspension or detention of the goods, the suspension or detention shall cease for the purposes of Article 4 of the Council Regulation.

    4.—(1)  Section 139 of, and Schedule 3 to, the Customs and Excise Management Act 1979^[4] (detention, seizure and condemnation of goods) shall apply in respect of any goods liable to forfeiture under regulation 2 above as they apply in respect of goods liable to forfeiture under the customs and excise Acts; and, accordingly—
 (a) section 144 of the said Act (protection of officers, etc., in relation to seizure and detention of goods) shall apply in respect of seizure or detention effected by virtue of this paragraph; and
 (b) sections 145, 146 and 152 to 155 of the said Act (general provisions as to condemnation proceedings) shall apply in respect of condemnation proceedings brought by virtue of this paragraph.

    (2)  Where in any condemnation proceedings brought by virtue of paragraph (1) above any question arises as to whether or not any goods are or were liable to forfeiture under regulation 2 above, the burden of proof shall lie upon the party alleging that they are not or were not so liable.

    5.    The Counterfeit Goods (Consequential Provisions) Regulations 1987^[5] are hereby revoked.

Ian Taylor

Parliamentary Under Secretary of State for Trade and Technology,
Department of Trade and Industry

7th June 1995

The Counterfeit Goods (Consequential Provisions) Regulations 1987 made provision consequential upon Council Regulation (EEC) No. 3842/86 laying down measures to prohibit the release for free circulation of counterfeit goods (O.J. 357, 18.12.86, p.1). That Regulation applied only to counterfeit goods ie. goods bearing infringing trade marks.

Council Regulation (EC) No. 3295/94, laying down measures to prohibit the release for free circulation, export, re-export or entry for a suspensive procedure of counterfeit and pirated goods, comes into force on 1st July 1995. It applies both to pirated goods and counterfeit goods as defined in Article 1(2) of the Council Regulation. It also revokes the earlier Council Regulation.

These Regulations make provision consequential upon Council Regulation (EC) No. 3295/94. Counterfeit and pirated goods entered for free circulation, export, re-export or for a suspensive procedure, are rendered liable to suspension, detention and forfeiture; sections 139, 144 - 146 and 152 - 155 of and Schedule 3 to the Customs and Excise Management Act 1979 (detention, seizure and condemnation of goods) are applied and additional provision about burden of proof is made similar to section 154(2)(f) of that Act.

A compliance cost assessment is available, copies of which have been placed in the libraries of both Houses of Parliament. Copies of the assessment are also available from the Intellectual Property Policy Directorate of the Patent Office, Room 3/13, Hazlitt House, 45 Southampton Buildings, London WC2A 1AR.

[1] S.I. 1995/751. back

[3] O.J. No. L341, 30.12.94, p.8. back

[4] 1979 c. 2. back

[5] S.I. 1987/1521. back