Massive anti-counterfeiting operation in Tuscany

Three years ago in these same columns we reported on efforts by officers of the Guardia di Finanza to curb counterfeiting in Tuscany. The region of Florence is well known beyond Italy’s borders for its rich manufacturing heritage, handed down from the Middle Ages. Over time, the modest artisans of yesteryear have become global brands. Unfortunately, this patina of grand luxury has a less wholesome underside, with counterfeiting rife in the region today. How did things get this bad? The answer, a complex mix of demographic, economic, historical and cultural factors, would no doubt merit a lengthy dissertation, which is not our intention.

The fact is that investigations conducted three years ago highlighted the involvement of the Chinese diaspora, which is much in evidence in Tuscany in all sectors of fake goods production. The large-scale police operation carried out at the time resulted in the arrest of several Chinese nationals and the dismantlement of a number of clandestine workshops. It is said that nature abhors a vacuum. The same might be true of counterfeiters, insofar as the positions made vacant were quickly filled again. No rest therefore for the men of the Guardia di Finanza, who remain on the alert and motivated. In their investigations, they now have a decisive advantage: they understand better how clandestine networks operate. By present reckoning, they will soon be speaking Chinese.

On 11 July this year, at the end of a rapid and efficient investigation, the public prosecutor ordered another large-scale operation in the area between Prato and Empoli. The workshop bosses, eight Chinese nationals, were arrested, and an impressive quantity of goods, dispersed over several sites, were confiscated. More than 600,000 watchmaking components were seized, including 15,000 finished watches awaiting distribution.

The head of the FH Anti-Counterfeiting Department travelled to Tuscany on 26 August to carry out the initial expert analysis requested by the public prosecutor dealing with the case. As always, the legal proceedings now opened will take their course over a period of several months, with a judgment expected within two years. During this time, probably not far away, we can be sure that other workshops are already swinging into action.

September 02, 2014