Independent public case study · 2024 annual case selection · published 2025
FILA / Counterfeit Clothing in China: Criminal Evidence and Civil Compensation
The Rizhao FILA case report is useful for understanding how a criminal evidence file can inform a later civil calculation. Keep the sentence, fine, proceeds and civil compensation separate. They are different outcomes, even when the same underlying sales activity connects them.
Published 17 September 2026 · Named professional legal review not completed
Read the evidence and practical lessons ↓
Independent research into public disputes. These are not Trademarkora client matters or results. No relationship with, or endorsement by, any brand or person mentioned is implied.
Case at a glance
- Selected dispute
- Criminal evidence & civil damages
- Brand / case
- FILA / Counterfeit Clothing
- Historical scope
- 2024 annual case selection · published 2025
- Evidence
- [FILA-OFFICIAL]
- Editorial status
- Independent research; professional review pending
The specific rights
The report concerns counterfeit FILA clothing produced and sold by the identified defendant Meng, with the claimant acting under the described authorization. It is not a complete account of all FILA enforcement or licences. [FILA-OFFICIAL]
Historical references only. No current registration snapshot is included; no present-day status or complete portfolio is asserted.
Selected timeline
- Criminal proceedingSentence and proceeds
The report records a suspended custodial sentence, RMB 70,000 fine and RMB 65,000 unlawful proceeds. [FILA-OFFICIAL]
- Selected civil proceedingCompensation
The court awarded RMB 130,000: RMB 65,000 plus an equal punitive component. [FILA-OFFICIAL]
- 7 May 2025Official case report
The report appeared in the court’s 2024 annual selection; exact judgment date and appeal status are not supplied. [FILA-OFFICIAL]
Dates belong to the events shown. Source publication and access dates appear separately below.
What the sources actually establish
The official report uses the RMB 65,000 established profit as the civil base and adds the same amount as the punitive component. The resulting RMB 130,000 is distinct from the criminal fine and confiscated proceeds. The report does not verify the complete subsequent appeal history. [FILA-OFFICIAL]
Create a remedies table
A criminal judgment can contain several financial figures alongside a sentence. Put each figure in a row with its purpose, recipient or destination where established, and source. Then create a separate row for the civil award. This avoids telling a commercial team that every sum in the criminal file is money recovered by the brand owner.
Keep claims separate from orders and orders separate from payment evidence. A public report of an award does not prove collection. If the business needs to evaluate recovery, that is a further factual question with its own documents. The case study should stop at what the source establishes rather than presenting enforcement success as confirmed cash received.
Preserve the evidence bridge
When a civil assessment relies on facts established in another proceeding, identify the exact documents and findings being used. Record the goods, transactions, period and defendant covered by the evidence. A similar brand name in two case reports is not enough to show that every figure can be carried across.
For internal preparation, keep certified or otherwise appropriate copies supplied through lawful channels and note any missing parts. Do not substitute a news headline for the underlying findings when a professional needs to assess their use. The practical task is to make the connection reviewable while leaving procedural and evidential questions to the scoped legal assessment.
Explain the punitive component in plain arithmetic
Some reports describe a multiplier as an additional component, while others describe a multiplied total. Preserve the source’s actual arithmetic before paraphrasing it. Here the useful distinction is between the base and an equal added component. A reader should not have to infer whether the word double includes or excludes the original amount.
Apply the same discipline to spreadsheets and presentations. Label the base, additional component, costs and total separately when the documents permit it. If a source does not specify costs or later changes, mark the gap. Clarity about the calculation is more useful than a dramatic percentage that obscures what was actually ordered.
Keep supplier and marketplace records usable
For an apparel business, evidence can be spread across manufacturing orders, marketplace accounts and payment records. Preserve the connection between a product batch and its listings. Record who supplied the branding instructions and who operated the account. This helps identify the actual activity under review instead of treating the entire business as a single undifferentiated transaction.
If a complaint or criminal investigation already exists, obtain advice on the specific procedural situation rather than treating it as a routine new filing. For a genuinely new clothing brand, prepare its own name and goods through the existing China route. This historical report provides no guarantee about another case’s sentence, compensation or recovery.
What this case does not prove
- The RMB 130,000 civil award is not the RMB 70,000 criminal fine.
- An award is not proof that money was collected.
- The annual selection year and report date do not establish exact judgment dates or appeal finality.
What your business should check
Which figure belongs to which remedy?
- Separate fine, proceeds and civil compensation.
- Distinguish an order from payment evidence.
- Keep the source arithmetic visible.
What connects the proceedings?
- Identify the defendant, goods and period.
- Preserve the actual evidential documents.
- Flag missing judgment or appeal material.
Where are the business records?
- Link production batches to listings and sales.
- Retain authorization and supplier documents.
- Use a scoped dispute review for an existing investigation or claim.
Related guides and next action
- Understand goods and similar groups
- Separate the routes for an existing conflict
- Read registration fields without inferring a litigation outcome
New-filing guidance concerns your own proposed mark. Existing disputes and transfers need a separate scope and engagement; no outcome, price or deadline extension is promised by this article. Contract work has its own scope and is not included in the filing Free Check.
Sources and review scope
The relevant indexed official court summary was read. Full criminal and civil judgments, exact judgment dates, appeal status and collection evidence are not included.
The original Chinese materials control. English summaries and the commercial preparation framework are editorial work. Historical legal references are not presented as a statement of today’s complete law.
- 2024年度知识产权司法保护十大案件:“斐乐”侵害商标权纠纷案 ↗
Official typical-case summary · Rizhao Intermediate People’s Court
Published: 2025-05-07 · Accessed: 2026-09-17
Civil award and criminal evidence; judgment date, case number and appeal status not stated. Indexed relevant text read; direct page body incomplete.