Susan Gorsuch
California Department of Justice, Tax Recovery and Criminal Enforcement Task Force
Check out the incredible speaker line-up to see who will be joining Susan.
Download The Latest AgendaMain Conference Day 2; Wednesday, January 30, 2019
Monday, January 28th, 2019
10:15 AM WHAT’S MINE ISN’T YOURS—AND I’M TAKING IT BACK! HOW TO EFFECTIVELY COLLABORATE WITH LAW ENFORCEMENT AGENCIES & STRATEGIC PARTNERS TO SUCCESSFULLY PLAN, IMPLEMENT AND PROSECUTE SEIZURES
Once a counterfeiting operation is identified with a confirmed manufacturing or distribution location, one of the next steps your company may wish to pursue is planning a retail or factory raid. However, before you do so, you must address many logistical and legal matters. The ability to coordinate and cooperate on investigations with government agencies is critical, as governments are the primary and most effective resource in the war on counterfeits.
In this session, we will explore:
- How to effectively work with various domestic and international government, investigative, and law enforcement agencies to plan a raid, from soup to nuts
- Legal documentation that must be filed pre and post-raid