Counterfeit Goods in Turkey: Customs Measures and Legal Remedies for IP Owners

Counterfeit goods are not only a trademark problem in Turkey. They are also a customs problem, a litigation problem, a criminal-enforcement problem, and, for many businesses, a supply-chain and market-entry problem. A shipment of fake products can damage brand reputation long before a final court ruling is issued. It can confuse distributors, weaken legitimate pricing, create safety risks, undermine customs compliance, and force brand owners into emergency enforcement decisions. That is why counterfeit goods in Turkey should be understood through a combined lens: border measures, civil remedies, interim injunctions, and, in appropriate cases, criminal sanctions. Turkey’s core industrial-property statute is Law No. 6769 on Industrial Property, which covers applications, registrations, post-registration processes, and legal and criminal sanctions concerning industrial property rights.

The Turkish customs system is also an important part of that picture. The Ministry of Trade states that border measures for intellectual and industrial property rights are regulated primarily by Article 57 of the Customs Law and Articles 100 to 111 of the Customs Regulation. According to the Ministry, customs authorities may suspend customs procedures or detain goods that appear to infringe protected IP rights at the request of the right holder or its representative. Even if no prior application has been filed, customs may act ex officio and hold the goods for three business days where there is clear evidence of infringement so the right holder can submit a valid application.

Turkey’s system is therefore built for early intervention, not only post-sale litigation. The Ministry’s 2025 activity report also shows that electronic applications for customs protection have been handled through the Ministry’s IP Rights Program since 2013 and that applications continued to trend upward over 2017–2025, reflecting sustained use of customs protection by right holders.

What counts as “counterfeit goods” in Turkey?

The Turkish Ministry of Trade draws an important distinction between counterfeit goods and pirated goods. In its customs FAQ, the Ministry defines counterfeit goods as goods, including packaging, that bear without authorization a trademark identical to the registered trademark valid for the same type of goods, or a trademark that is indistinguishable from it in its essential aspects, thereby infringing rights protected under IP legislation. The same FAQ separately defines pirated goods as unauthorized copies, or goods containing such copies, in relation to works protected by copyright or related-rights rules and certain design-right contexts.

That distinction matters in practice. In day-to-day business language, companies often use the word “counterfeit” to describe all fake goods. Turkish customs practice is more precise. Trademark-copy cases sit at the center of classic counterfeiting. Copyright-copy cases fit more naturally into the “pirated goods” category. At the border, however, both categories can matter because the customs system is designed to protect intellectual and industrial property rights more broadly, not only trademarks. The Ministry’s own guidance expressly frames customs protection around IP rights such as trademarks and patents, and its definitions confirm that both counterfeit and pirated goods can trigger border intervention.

For brand owners, the commercial lesson is straightforward: do not treat customs enforcement as relevant only to luxury trademarks. If the right at issue is protected and the shipment fits the criteria for suspected infringement, Turkish customs measures may be available. That is especially important in sectors such as apparel, cosmetics, electronics, automotive parts, pharmaceuticals, toys, software-bearing media, and consumer packaged goods, where brand misuse and unsafe imitation often overlap.

The legal framework for anti-counterfeiting in Turkey

The main industrial-property enforcement framework is the Industrial Property Code, which entered into force on January 10, 2017. WIPO’s record of the statute notes that the Code covers trademarks, patents, utility models, geographical indications, designs, and enforcement-related rules, including legal and criminal sanctions. Article 1 of the English reference text states that the Code encompasses legal and criminal sanctions concerning violations of those rights.

For trademark counterfeiting specifically, Article 7 of the Code is crucial. It provides that trademark protection is acquired by registration and gives the proprietor exclusive rights against unauthorized use of identical signs for registered goods or services, and against identical or similar signs used in a way that creates a likelihood of confusion. The same provision states that prohibited uses can include affixing the sign to goods or packaging, putting goods on the market, stocking them, importing or exporting them, and using the sign on business papers and advertisements.

Article 29 then describes acts regarded as infringement of a trademark right. Those acts include unauthorized use falling within Article 7, direct counterfeiting of the trademark, and the commercial sale, distribution, stocking, import, or export of goods carrying the infringed sign where the person knows or should know the mark is counterfeit. That provision matters because Turkish law does not limit liability to the first manufacturer. Traders and commercial handlers in the chain can also be targeted.

Customs applications: how IP owners activate border protection

For many right holders, the most effective anti-counterfeiting step in Turkey begins with a customs application rather than a courtroom filing. The Ministry of Trade states that a request for detention or suspension of customs procedures must be filed electronically through the Ministry’s “Fikri ve Sınai Mülkiyet Hakları Programı”. The FAQ explains that the application is made through the Ministry’s e-services interface and that applicants must upload documents proving ownership, authority of representation where relevant, and the registration certificate for the trademark, patent, or other right for which protection is sought.

Once the application is accepted, the Ministry states that customs protection is available for a maximum of one year from the application date. In practice, that means a customs application should be treated as an active enforcement tool that requires maintenance and internal docketing. It is not enough to file once and assume permanent protection. A serious anti-counterfeiting program in Turkey should track application periods, product updates, brand variations, and customs-facing evidence such as photographs of genuine products and explanations of common counterfeit patterns.

The Ministry’s FAQ also shows that Turkish customs relies heavily on the quality of the right holder’s information. The application screens are designed to capture data both about the genuine goods and about the form and type of suspected counterfeiting. This means the most effective customs applications are not bare legal filings. They are practical intelligence packages that help officers distinguish genuine goods from suspicious shipments.

Ex officio detention and why it matters

One of the strongest features of the Turkish system is the ability of customs to act even without a prior application. The Ministry states that when no application has yet been filed but there is clear evidence that goods infringe protected IP rights, customs may hold the goods ex officio for three business days to allow the right holder to submit a valid application. This is commercially significant because many counterfeit shipments are detected unexpectedly, especially where the right holder has not yet completed its full customs-recordal strategy or where the counterfeit operation shifts suddenly to a new route or product line.

From the right holder’s perspective, this three-business-day window is extremely short. It means anti-counterfeiting readiness in Turkey should include internal escalation protocols: who receives the notice, who can verify the goods, who instructs Turkish counsel, and who can prepare the necessary documents immediately. The right holder that can react in hours rather than days has a much better chance of turning a customs alert into meaningful enforcement.

What goods are excluded from customs border measures?

Turkish border measures are powerful, but they are not unlimited. The Ministry states that customs measures do not apply to passengers’ personal-use items or to non-commercial gift goods within customs-duty exemption limits. That carve-out is important because it reflects the difference between anti-counterfeiting enforcement aimed at commercial flows and minor personal or gift situations that fall outside the intended scope of border intervention.

In practice, this means brand owners should focus their Turkish customs strategy on commercial traffic, warehoused shipments, import channels, exporter patterns, and repeat shipments rather than expecting border measures to operate like a universal ban on every individual item. The Turkish customs system is designed to stop infringing goods in trade, especially where they pose real commercial or public-interest consequences.

What happens after customs detains the goods?

Once customs suspends procedures or detains suspected infringing goods, the right holder must move quickly. The Ministry states that, from the notification of the detention decision, the right holder generally has ten business days to file suit before the competent court and obtain an interim injunction, or to obtain an injunction from another court and then file before the competent court within ten days from the injunction date, and provide proof of those steps to customs. The customs authority may extend that period by up to ten additional business days for justified reasons. For perishable goods, the period is three business days and cannot be extended.

This is one of the most important operational deadlines in Turkish anti-counterfeiting practice. Missing it can mean losing the immediate advantage created by detention. For that reason, businesses should not wait until a shipment is detained to decide on their litigation strategy. They should already know whether the preferred route is court action, simplified destruction, negotiated abandonment, or a combined approach. Turkish customs enforcement rewards preparation.

The same FAQ also states that if the right holder does not take the required steps within the deadline, or if the simplified-destruction route is not completed, the goods are processed according to the customs regime requested by the declarant. In other words, detention alone does not solve the problem. It creates a short procedural advantage that must be converted into a legal outcome.

Simplified destruction in Turkey

Turkey also offers a very practical simplified destruction mechanism. The Ministry explains that suspected infringing goods may be destroyed without filing a court action or waiting for a court judgment through this route. It applies where, within ten business days following notification of suspension or detention—or three business days for perishable goods—the right holder submits a petition describing the infringing goods in detail, or the owner or declarant submits a consent statement abandoning the goods for destruction, and no objection is made within the relevant period. The ten-business-day period can be extended by another ten business days for justified reasons.

The Ministry further states that destruction takes place under customs supervision and under the responsibility of the right holder, and that all destruction costs are borne by the right holder. Customs may also take samples during destruction. This means simplified destruction is often faster than court litigation, but it is not cost-free or automatic. It works best where the right holder has a strong identification case, the goods are plainly suspicious, and the strategic goal is to clear the shipment from the system rather than obtain a broader merits ruling.

For IP owners, simplified destruction can be especially valuable in repeat-counterfeiting environments. It reduces delay, lowers evidentiary burden compared with a full merits case, and can keep clearly fake shipments from re-entering the market through procedural gaps. For a right holder facing regular container-level counterfeiting, that speed advantage may be more valuable than a symbolic judgment.

What customs can and cannot allow once goods are detained

The Ministry is explicit about the consequences of customs detention. Goods whose procedures are suspended or which are detained because of suspected IP infringement cannot be admitted into the Turkish Customs Territory, released for free circulation, leave the customs territory, be exported, re-exported, placed under a conditional exemption regime, or placed into a free zone. That is a broad list, and it shows how strong Turkish border intervention can be once triggered.

If a competent court later determines that the goods are counterfeit or pirated, the Ministry states that they may be destroyed under disposal rules, materially altered so they cannot return to their original state, or confiscated, with material alteration required before disposal in the confiscation scenario. The Ministry also states that simply removing labels or trademarks is not sufficient to count as an adequate alteration, and requests for re-export without altering the goods are rejected. Those points matter because they prevent counterfeiters from treating Turkey as a temporary transit obstacle that can be solved merely by stripping branding and sending the goods elsewhere unchanged.

Civil remedies available to IP owners

Border measures are only one part of the Turkish enforcement system. The Industrial Property Code also gives right holders strong civil remedies. Article 149 provides that a right holder whose industrial property right is infringed may ask the court to determine the existence of infringement, prevent likely infringement, stop ongoing infringement, remedy the infringement, and award material and moral damages. The same article also allows seizure of infringing products and of machines or devices used exclusively in their production, transfer of ownership in the seized items, measures to prevent continuation of the infringement—including changing the form of goods, erasing trademarks, or destroying goods where necessary—and publication of the final judgment if justified.

These remedies are particularly important in counterfeit-goods cases because counterfeit operations rarely end with one shipment. They often involve ongoing stock, packaging, distribution networks, warehousing, digital advertising, and repeated supply. A Turkish civil action can therefore be used not only to confirm infringement, but to dismantle the operational infrastructure behind it. That is why right holders often combine customs measures with a civil case rather than treating customs detention as the end of the matter.

Compensation rules are also significant. Article 151 states that the right holder’s damage includes both actual loss and loss of revenue. It further allows loss of revenue to be calculated according to one of three models chosen by the right holder: the revenue the right holder would have earned if the infringing competition had not existed, the infringer’s net revenue, or the license fee that would have been payable had the infringer lawfully used the right. The Code also allows the court to order submission of documents related to use of the industrial property right to help establish evidence or quantify damages.

That flexibility matters because counterfeit cases do not always produce clean lost-sales evidence. Sometimes the most realistic model is the infringer’s gain; in other cases, a reasonable-royalty approach may be more practical. Turkish law gives right holders room to tailor their damages theory to the evidence actually available.

Interim injunctions and urgent judicial relief

Counterfeit cases often require speed, and Turkish law specifically provides for interim relief. Article 159 states that persons entitled to sue under the Code may request an interlocutory injunction if they can show that the conduct in question infringes the industrial property right in Turkey or that serious and effective preparations for infringement are under way. The same article states that injunctions may include preventing and stopping the infringing conduct and seizing and storing infringing goods anywhere in Turkey, including customs areas and free zones, as well as certain instruments used in producing the infringing goods.

This provision is central for anti-counterfeiting strategy. It means a right holder does not need to wait passively for counterfeit goods to reach the retail market. If the evidence is strong enough, the court can intervene quickly to preserve the effectiveness of the final judgment. In practice, a good interim-injunction file in Turkey usually includes registration proof, product-comparison evidence, customs documents, photographs, packaging analysis, and a clear explanation of urgency and irreparable commercial harm.

Which courts hear these disputes?

The Industrial Property Code allocates these cases to specialized courts. Article 156 states that the courts commissioned for proceedings under the Code are the civil courts of intellectual and industrial property rights and the criminal courts of intellectual and industrial property rights. Where no specialized IP court exists, the local civil or criminal court of first instance handles the matter instead.

For IP owners, this is important because counterfeit-goods cases often involve technical questions about trademark scope, customs seizures, confusion, chain-of-commerce liability, and urgent relief. A specialized-court structure improves the coherence of enforcement and helps brand owners build more predictable litigation strategies.

Criminal remedies for trademark counterfeiting

Turkey also provides criminal sanctions in serious trademark-counterfeiting cases. Article 30 states that a person who produces goods or provides services, places them on the market, sells, imports, exports, buys for commercial purposes, possesses, transports, or stores them while infringing a trademark right through imitation or likelihood of confusion may face one to three years’ imprisonment and a judicial fine of up to twenty thousand days. The same article also criminalizes unauthorized removal of the sign indicating trademark protection from a product or packaging and unauthorized disposition of another person’s trademark right by transfer, licensing, or pledge.

Two procedural points are especially important. First, Article 30 states that, for sentencing under this article, the trademark must be registered in Turkey. Second, investigation and prosecution are complaint-based. This means criminal enforcement is a powerful tool, but it is not automatic and it depends on the existence of a Turkish registration and an active complaint strategy.

For brand owners, the practical takeaway is clear: if Turkey is a meaningful market, registration should happen before enforcement becomes necessary. A company that relies only on foreign registrations may still have commercial arguments, but it will not have access to the Article 30 criminal route unless the mark is registered in Turkey.

Exhaustion and personal-use limits

Turkish IP enforcement is strong, but it is not unlimited. Article 152 provides for exhaustion of rights once products protected by industrial property rights are put on the market by the right holder or with the right holder’s consent, although trademark owners may still object where goods are commercially used after being altered or deteriorated. Article 153 also states that the owner of an industrial property right may not bring civil or criminal proceedings against persons who retain or use products for their personal needs after those products were put on the market by the infringer.

These limits matter because they reinforce the commercial focus of Turkish anti-counterfeiting law. The system is aimed principally at infringing commercial flows, not every end-user possession scenario. For right holders, that means the most effective enforcement usually targets the operators who manufacture, import, store, distribute, advertise, or professionally sell the counterfeit goods.

A practical enforcement strategy for IP owners

For IP owners, the strongest Turkish anti-counterfeiting program is usually layered. The first layer is a solid Turkish rights portfolio, especially trademark registration where criminal enforcement may later matter. The second layer is customs activation through the Ministry’s electronic IP Rights Program, supported by practical product-identification information. The third layer is readiness to move within the customs deadlines—either through court action and an interim injunction or through simplified destruction. The fourth layer is civil litigation focused on seizure, cessation, damages, and broader market cleanup. The fifth layer, where the facts justify it, is a complaint-driven criminal strategy against the commercial counterfeit chain.

The businesses that perform best in this environment are usually the ones that prepare before the raid, detention, or court hearing. They have Turkish registrations in place. They have customs-facing product intelligence ready. They know who will respond to detention notices. They have counsel prepared for a ten-business-day filing window. And they understand that customs, civil, and criminal tools are not substitutes for one another but parts of a single enforcement strategy.

Final thoughts

Counterfeit goods in Turkey should never be treated as a single-forum problem. Turkey’s system allows right holders to intervene at the border through customs applications and ex officio detention, to destroy suspicious goods through simplified procedures, to seek injunctions and broader remedies in specialized IP courts, and, in trademark cases with Turkish registrations, to pursue criminal sanctions against commercial counterfeit actors. The legal architecture is already there; the decisive factor is usually whether the right holder is prepared to use it in time.

For businesses operating in or exporting to Turkey, the most effective rule is simple: register early, build the customs file before a crisis, preserve evidence, and react quickly when goods are detained. In Turkey, anti-counterfeiting success often depends less on abstract legal entitlement than on how fast and how coherently the right holder turns that entitlement into action.

Categories:

Yanıt yok

Bir yanıt yazın

E-posta adresiniz yayınlanmayacak. Gerekli alanlar * ile işaretlenmişlerdir

Our Client

We provide a wide range of Turkish legal services to businesses and individuals throughout the world. Our services include comprehensive, updated legal information, professional legal consultation and representation

Our Team

.Our team includes business and trial lawyers experienced in a wide range of legal services across a broad spectrum of industries.

Why Choose Us

We will hold your hand. We will make every effort to ensure that you understand and are comfortable with each step of the legal process.

Open chat
1
Hello Can İ Help you?
Hello
Can i help you?
Call Now Button