Lithuania Protection of Intellectual Property Rights Belgrad 2011 Lithuanian customs structure STRUCTURE OF LITHUANIAN CUSTOMS MINISTRY OF FINANCE CUSTOMS TRAINING CENTRE CUSTOMS INFORMATION SYSTEMS CENTRE CUSTOMS DEPARTMENT CUSTOMS CRIMINAL SERVICE CUSTOMS LABORATORY TERRITORIAL CUSTOMS OFFICES VILNIUS TCO KAUNAS TCO KLAIPĖDA TCO ŠIAULIAI TCO PANEVĖŽYS TCO ORGANISATION STRUKTURE OF THE CUSTOMS CRIMINAL SERVISE DIRECTOR 1st Division (Information Analysis) DEPUTY DIRECTOR Labour Safety Officer DEPUTY DIRECTOR Budget and Accounting Division 6th Division (Risk Management) 2nd Division (Crime Investigation) 3rd Division (Drug Control) Office Division International Relations Division 4th Division (Operational Support) 5th Division (Special Equipment) Legal and Personnel Division Vilnius Territorial Division Infrastructure and Household Division Marijampolė Territorial Division Klaipėda Territorial Division Panevėžys Territorial Division Šiauliai Territorial Division Lithuanian police structure MINISTRY OF THE INTERIOR POLICE DEPARTMENT LITHUANIAN CRIMINAL POLICE BUREAU Organized Crime Investigation Units Corruption Control Board Crime Investigation Units International Liaison Office Operational Activity Units Information Analysis Board Witness and Victims Protection Units Activity Organization and Finance Units Lithuanian Criminal Police Bureau Located in the capital of Lithuania – Vilnius; Overtakes the investigation of intellectual property- related criminal activity when: It is executed within the territory of several districts or countries; It is executed by the organised group; Its investigation requires special knowledge. Specialized LCPB unit – the Intellectual Property Protection Unit. The Intellectual Property Protection Unit Belongs to 2nd Crime Investigation Board of the LCPB. Main functions: Crime detection and investigation; Coordination of district-located officers’ work; takeover of resonant cases; Analysis of legal acts; Accumulation and analysis of classified information; Cooperation with public organizations and other lawenforcement institutions. Statistics and tendencies of intellectual propertyrelated crimes Period Checks done Prietrial investigations in criminal cases started Administrative cases started Material media confiscated Amount of illegally reproduced production 2007 420 114 146 46 500 256 000 2008 430 97 116 59 000 450 000 2009 420 74 122 36 000 890 000 The ‘pirates’ have moved to the digital environment – the Internet. Control and Coordination by Prosecution The pre-trial investigation is organised and conducted, and the public prosecution is sustained by a public prosecutor. Structure: General Prosecution Service; 5 county prosecution services; 51 city and regional circuit prosecution services. Control and Coordination by Prosecution The Pre-trial Investigation Control Unit of the General Prosecution Service organises and conducts the investigation of criminal activities, related to the intellectual property, detected by the LCPB and the territorial police units (in some cases). Functions: Security of legality; Coordination of crime investigation activity; Formation of single practice; Analysis of criminality; Provision of aid to pre-trial institutions; Provision of draft criminal laws. Character of Violation Websites containing links to illegal download of the product (international servers enabling the users to upload the information (products) – RapidShare, Megaupload, etc – and ‘sell’ the links); Illegal P2P networks (Torrent search engines, Torrent trackers, DC++, eMule, etc); Lithuanian Internet service providers’ (ISP) FTP servers; Websites, the owners of which sell illegal copies of the product (CD, DVD). The Scope of Right Violation on the Internet International scope: there are approximately 1000 public DC++ hubs, Torrent trackers, eMule and other P2P networks; Practically, around 80-90% of ISP have FTP servers, in which copyright and adjacent rights are being violated; As an average of 1000-2000 users download each newly produced product in one P2P network; As a result, Lithuanian distributors of intellectual property might suffer up till 4 million litas (approx. 1,15 million Euro) of damages a month. Harm of Lithuanian Internet ‘Piracy’ Approximately 30% of all intellectual property-related crimes are made on the Internet or with the help of it. There are approximately 15 Torrent P2P networks, 60 larger DC++ public hubs and other P2P networks in Lithuania, containing around 150 000 users. ISP FTP servers contain around 200 000 users. Thus in total there are around 350 000 users, who distribute or download product copies illegally. According to the polls, as an average, 1 user downloads 5 movies, 3-5 music albums and 3 games a month. Copyright owners suffer considerable damages as a result of Internet ‘piracy’. In 2009-2010 the police have identified and terminated the use of intellectual product in the following websites operating in Lithuania: www.torrent.lt (a total of over 3 000 000 illegal copies were downloaded; the value of legal copies – over 50 000 000 litas (over 14,5 million Euro), illegal profit of the violators – approx. 400 000 litas (approx. 116 000 Euro) per annum); www.filmai.us (74 000 files with illegal copies were downloaded within several months from Speedyshare; total value of legal copies – over 1 500 000 litas (approx. 434 000 Euro); illegal profit – 10 000 litas (2 900 Euro) per month); www.tracker.lt (over 1000 torrent files were found in the removed server with the access for 850 users); www.filmai24.lt (several thousand users; illegal profit – 5 000 litas (1 450 Euro) per month); www.filmai.in (several thousand users; illegal profit – 4 000 litas (1 150 Euro) per month); www.filmaionline.com, www.filmasonline.lv, www.filmsbase.net www.telikas.com, www.kinas.us and other. Performed inspections and criminal cases 68 2010 112 36 2009 98 Criminal cases 34 2008 Inspections 92 34 2007 67 0 50 100 150 Infringements of copyright on the internet 160 140 120 Total 100 106 80 60 96 101 70 International crimes 40 20 0 Internet crimes 32 21 14 2 24 8 6 9 2007 2008 2009 2010 Statistics of violations in customs During period 800000 160 700000 140 600000 120 500000 100 400000 80 300000 60 200000 40 100000 20 0 0 2005 2006 2007 Seized goods (unit) 2008 2009 Protocols of goods seizure 2010 2006– 2007 increased figure of seizures of goods, which were transported in small quantities. During period 2008– 2009 decreased number of seizures. This fakt influenced by decrease of transit flows of consumer goods. Statistics of violations in customs 80 70 EU 60 Lithuania 50 40 30 20 Lithuania 10 EU 0 Violations established during import procedure Violations established during transit procedure Thank you for attention Robertas Šimulevičius Head of unit Intellectual property protection unit 2nd crime investigation board Lithuanian criminal police bureau Saltoniškių Str. 19, 08105, Vilnius, Lithuania Phone: +370 5 271 9776 E-mail: robertas.simulevicius@policija.lt Svetlana Stasyla Chief Inspector Risk Management Division Customs Criminal Service Zalgirio str. 127, LT-08217 Vilnius, Lithuania Phone: +370 5 2743102 Fax: +370 5 274 3107 E-mail: svetlana.stasyla@cust.lt