Case Studies | Goals | Testimonials

 

 

 

MARS

Working in the last three years in collaboration with some of the most important managers of one of the major brands held by the multinational, we have collected multiple goals in reference to the control of official distributors in Italy.
in particular, we have successfully carried out strategic actions and checks on distributors to verify the correctness of contractual and legal obligations, clarifying the reasons for the client’s market losses.

SAMSUNG

Thanks to us, it was possible to discover the first counterfeit samples. Moreover, Price Analysis and Web Monitoring, Investigations activities to defense and prevents products counterfeiting, expertise activities and legal examinations, assistance during raids/seizures in support of police action, supply chain & distributor audits and inspection services. Besides strategic paralegal support about Court proceedings in collaboration with legal firms and price/accounting analysis as Court experts in order to determinate damages and settlements.
I promoted and directed many successful operations, seizing the biggest quantity of multi-brand products in Italy. With our investigations, frequently we found millions of € of CFT finish goods, Cad design projects, printed flat packs ready for assembling, machinery and serigraphy pad printed steel sheets as cliché, etc.
We carried out many successful performances of prior assignments, with relevant results as investigation manager on behalf of Clients, authorized also for expertise activity: i. Appointed as technical assistants to support Law enforcement raids (art. 348/4° penal Italian law); ii. As Part consultants or Court experts; iii. as product expert on seized finish goods.

 

HP

On 2007 by Mr. John Batten, vice President EMEA Pinkerton Consulting & Investigation, sent a special letter of appreciation in regards of our «outstanding and valuable contribution to ongoing investigations in Italy on behalf of the Hewlett-Packard Anti-Counterfeiting Programme (Imaging and Print Group)» in order to have found the biggest quantity of CFT finish goods (ink-toners) in Italy. In this case were involved also the following brands: Samsung, Canon, Brother, Lexmark, Olivetti etc. (value of seized around 40 million $). We have found also CFT goods design projects, printed flat packs ready for assembling, refilling cartridge machinery, fake security labels. All done with the precious help of City Police of Milan.
Italian press realize here

Moreover, in 2006, with our researchs, 3.5 million €uro value of CFT material was seized in Teramo with the assistance of Carabinieri; in 2009, with our investigations, 7 million €uro of CFT consumable material was seized in Rome with the support of local Police. In 2011 we contributed to Guardia di Finanza (Tax Police) seizures of more than 10 million €uro, as results of our collaboration with investigations and raids in Campania, Lazio, Calabria, Marche and in 2012 in Borgomanero.

By Mr. Marco Lanfranchi, LaserJet & Enterprise Solution Director and Business Supply Manager HP on 30 Sept. 2011 wrote: “Marco Mennoia is a great professional always available and supportive with deep understanding of the market. It’s easy deal with Marco and in long time of collaboration we reach good results, not reached before with other consultants. I recommend Marco because I believe that is the best professional in his job”.

MICROSOFT

Some of our members have worked for 14 years as anti-piracy agents, in collaboration with the European legal department of Microsoft, obtaining the best European results in that period.

 

 

 

 

Testimonials