Professional Documents
Culture Documents
Joint Ownership of Copyright
Joint Ownership of Copyright
Schötz
Joint ownership of trademarks and international injunctions related to
intellectual property rights
An "Italian comedy" with a "French ending"
A review of an Argentine Supreme Court ruling regarding an application for interim relief in the lawsuit
entitled: De Estrada, Martina Maria – Preventive Measures, September 13, 2011.
Affiliation(s) and address(es) of the author: Gustavo Schötz is a full professor at Universidad Austral, and an
Associate Professor in Civil and Commercial Contracts, International Private Law and Intellectual Property.
He is also the Director of the Master in Intellectual Property at the same school.
gschotz@ius.austral.edu.ar
Phone: +54 11 4124-7210
1 The case was No. 12.014/08, De Estrada Martina María – Preventive Measures, Court 6, Clerk’s Office
11. It was appealed before the Second Division of the Civil and Commercial Appellate Court (CA) and
the decision was delivered on November 3, 2009. The opinion of the Public Prosecutor is dated October
25, 2010. What is striking about this sequence of dates is that a provisional measure was sought
because a delay was likely to cause irreparable harm. Finally, as shall be seen below, the petition for
relief was rejected, as the First Division of the Appellate Court, which assumed jurisdiction on July 10,
2012, considered that the factual circumstances allowing for an exception to the territoriality principle
are not clearly evidenced, leaving its analysis for a later legal action. Later on I will state my criticism of
this outcome.
2 Information on these trademark registrations is available at INPI website. (www.inpi.gob.ar). The
marks in question are La Martina and La Martina Polo Ranch covering word and word and design signs
for different classes. The development of the registrations is random, with different interests,
assignments, etc. As can be seen there, the parties implemented the assignment of one third of their
interest by means of a new application in the name of the three of them. This new application, which
follows a previous voluntary agreement, is the origin of the joint ownership.
owner Ms. Martina de Estrada and filed registrations in the name of third parties or new companies in foreign
countries, except for the Italian registration, which remained in the name of Mr. Simonetti3.
The plaintiff sought a generic provisional measure requesting a stay order (Section 230 of the Code of Civil
and Commercial Procedure - CCCP) served at the defendant's address as informed for registration purposes4.
This happened before filing the legal action, as the plaintiff feared to lose her right as a result of actual and
imminent acts by the defendant (registration of exclusive title abroad) that could take place during the
proceedings and before final judgment. In that preliminary proceeding, the plaintiff had to demonstrate that it
had sufficient legal basis to claim (fumus boni iuris) and that there was danger that plaintiff's rights could be
impaired by the lapse of time (periculum in mora). To this end, reports were requested from patent and
trademark offices in Uruguay and Italy, among others. The measure was denied by the Court of First Instance
and by the Second Division of the Appellate Court due to lack of jurisdiction. This was not the case in the
appeal filed before the Argentine Supreme Court, which upheld the jurisdictional claim. However, once
accepted the jurisdiction of the Argentine court to order the provisional measure, the case was remanded to
the Appellate Court, this time to the First Division, which understood that the facts alleged to justify the
departure from the territorial principle were not evident, although the Supreme Court had already ruled in
favor of this aspect. The latter circumstance is what leads me to say that the Italian comedy had a French
ending. It is difficult to understand why after these events the Appellate Court concluded that the periculum
in mora and fumus boni iuris requirements had not been met.
3 This is a long-standing dispute, which has undergone successive stages. As an example, see case
entitled De Estrada, Martina M. v. Simonetti Lando and others, Cámara Nacional de Apelaciones en lo
Civil y Comercial Federal, Sala II (CA) (Division II), 21/09/2006, published in La Ley Online, ref.
AR/JUR/9302/2006.
4 Section 230 CCCP: A stay order may be granted in any kind of action provided that: 1) There is
sufficient legal basis for the claim. 2) There is danger that in case the factual and legal position, where
applicable, is maintained or modified, any change might influence the decision or make its enforcement
ineffective or impossible. 3) A provisional measure cannot be obtained through another preventive
measure.
5There will be international judicial cooperation when the court of a State, during a proceeding taking
place in its jurisdiction, needs to request the assistance of the court of another State, in order to carry
out certain procedural acts that, once completed, will become part of that proceeding. Cfr. DREYZIN DE
KLOR A and SARACHO CORNET T (2005), p. 72
6 GONZÁLEZ PEREIRA (2000), p. 1242
International provisional measures or injunctions are provisional measures that do not have permanent legal
effects7. These measures involve the postponement of the adversarial principle, without becoming separate
proceedings, but ancillary to the main legal action. Hence, the requested judge acts autonomously: he or she
may allow the provisional measure and then reject the judgment of the main action 8. When requested, these
measures are governed by the law of the main trial court, but they are enforced according to the law of the
requested court. It can be said, therefore, that the commitment assumed by that second court is important
because we have an interpenetration of the requesting court’s system into its own system. The court must
exercise its authority and sovereignty in the performance of the assistance requested by the foreign court. It is
certainly a clear demonstration of interjurisdictional cooperation which is much easier when there are bilateral
or multilateral treaties in place providing for this possibility9.
According to the prevailing opinion of legal scholars adopted by international law, jurisdiction and
admissibility of injunctions from foreign countries should be analyzed by each court under its own criterion,
the criterion of the court requesting the measure; and that to be applied for its enforcement and
implementation, which are up to the judge or court of the country of destination10.
As regards the types of international injunctions allowed, they will depend primarily on the provisions of
existing international treaties. The usual classification distinguishes orders involving property, from those
protecting evidence or individuals. Among the former, which are relevant to this case, some will aim to seek
forced enforcement -such as provisional attachment, seizure, temporary restraining order preventing
defendant from encumbering or selling property-, or to maintain a situation or status quo, such as a restraining
order forbidding the defendant from doing something or entering into contracts, filing suits or a mere
surveillance11. In the case under review it was a stay order.
As the Prosecutor put it, what we are discussing here is whether Argentine courts have international
jurisdiction to grant a preventive measure. We must, therefore, clearly distinguish the jurisdiction of the main
action from the competence required to issue a preventive measure, in addition to that necessary to execute
3.3 International jurisdiction in Intellectual Property Rights (IPR) and trademarks in particular
International jurisdiction is the power of the authorities of one country to hear and rule over a private law case
which includes foreign elements, as well as the power of foreign authorities to deliver a judgment that can be
recognized and enforced in another State18. While the jurisdiction of the State is established regarding persons
and property located within their territory, it also can be extended to persons or property located in other
territories. Limits will be given by each country’s international commitments with other States or by
customary restrictions19. However, the actual limit will be established by the effectiveness of the exercise of
that jurisdiction20.
As a general rule, it can be said that there is no doubt as regards the jurisdiction of local courts in the case of
an action against a defendant domiciled in the country, or who has accepted local jurisdiction, provided he has
not filed a motion to dismiss for lack of jurisdiction, and that the action has not been challenged for being
pending in another court. One must also verify that there is no exclusive jurisdiction of the foreign court on
the subject matter since in that case the local court would lack jurisdiction. This would occur, for example, if
it were a proceeding concerning real estate located abroad 21.
15 The situation is bad, not only from the point of view of marks and businesses, but also from the
justice required in the PIL. Among the general principles of this discipline uniformity, effectiveness and
justice are often emphasized. A uniform solution requires coordination and cooperation of the different
national authorities, so the fragmentation will be very negative, as it decreases the execution of the
right solution. Thus, the principle of uniformity will mean that the solution of the case must be always
the same, regardless of the country where the judgment had been delivered. Cf. BOGGIANO, 2005, p. 90.
16 Cf. COLLINS (1992), p. 113.
17 In the words of the Prosecutor: It is also added that the lower court gave no consideration to the
alleged existence, between the same parties and in the relevant jurisdiction, of numerous previous
actions as regards the ownership and use of the mark in dispute and the fact that the recipient of the
provisional measure allegedly resides in the country, all these facts having been argued by the
petitioner when filing the appeal (cfse. pages 63/72) and making more evident the omissions in the
analytical activity attributed by the party to the decision of the AC.
18This definition is applicable both to the jurisdiction relating to public law and private law cases, and
in general, to the legislative, administrative, and judicial aspects, and to the validity of judgments
(imperium). Cf. MANN (1984), p. 20
19The origin and the universal validity of this principle can be confirmed by all sources of international
law, as listed in Article 38 of the Statute of the International Court of Justice. Cf. MANN (1984), p. 33
20 PÉREZ VERA et al, 1992, p. 275. A derivation of this principle is the obligation of each country to
recognize and enforce foreign judgments. Cf. FEUILLADE (2008), pp. 31-33
It is worth emphasizing that the case brought in Buenos Aires was not related in the beginning to the
21
mark registered in Italy, but to different cases between the same parties, relating to the unlawful use of
But, in the case under review, although the protective measure is intended to have effects on assets in a
foreign country, the process is legitimate because the defendant resides in Argentina, within the local court’s
jurisdiction and the acts involved were performed within the country, although they may have effects abroad.
Therefore, it can be said that the jurisdiction of the main action is in personam, rather than in rem 22. In the
case under review, a favorable result would have been a notation in the trademark registration record
specifying that the owner should refrain from any activity regarding the mark registration. The mark itself was
not being affected; it was just a temporary inability of its owner to dispose of it. Anyway, beyond this
particular case, it comes to justify the jurisdiction of the local court without invasion of a foreign exclusive
jurisdiction and that there is no abuse of process or exorbitant jurisdiction23. In short, we must establish the
proper relationship of the case with the jurisdiction 24.
Argentine Trademark Law 22,362 (ATML) has few provisions regarding international jurisdiction and
applicable trademark rules. For its part, the Code of Civil and Commercial Procedure does not contain
specific provisions either. There are some provisions in international Treaties, but they do not include
relationships with Italy, like the Montevideo Treaties. In the case of the TRIPS, they do not contain rules on
competent jurisdiction or applicable law. In short, the international trademark system, in particular as regards
trademark ownership conflicts, needs to be integrated. In this sense, the provisions relating to personal
property contained in the Argentine Civil Code (ACC) will not help us, nor the application by analogy of the
rules relating to real estate property25.
The general principle of trademark law is that any conflicts arising between individuals or companies
involving any of the provisions of the Law are subject to the jurisdiction of the local courts, by operation of
the principle of territoriality of trademarks 26. It should be made clear that this principle can be considered
universal by multilateralization, In other words, its application by each State individually produces a unifying
and globalizing effect, as is the case of real estate27. In other words, if each country considers itself sovereign
to establish the law of trademarks granted in their territory and, at the same time, to have jurisdiction over
disputes arising from such trademarks, the so-called conflict of laws and conflict of jurisdictions would be
the mark by the co-owner, or to the granting of licenses without the consent of the co-owner, as
established by Article 9 of the Trademark Law. In general, international jurisdiction over property, and
the traditional distinction between personal property and real property, is not applicable. Cf. FEUILLADE
(2004), p. 208.
22 Cf. COLLINS (1992), pp. 106-108 y 116. In addition, it is possible to justify a preventive measure in
terms of a stay order, when extraterritorial acts or effects that are to be prevented derive from a breach
of contract or a tort adjudged in the defendant's country of residence or before a court to which the
defendant is subject. Idem, pp. 109-111
23 In the exorbitant jurisdiction the element which supports jurisdiction is often merely accidental or
arbitrary. Along with this, it is quite usual to try to benefit one of the parties, precisely the local party, at
the expense of the foreign party. Therefore, the reasons are not based on sovereignty criteria, even
affecting equality or justice. Cf. FERNÁNDEZ ARROYO (2008), pp. 117-152, par. 33.
24 As to the reasonableness of the jurisdiction with the case and the parties, as a limit on state
sovereignty, cf. VISCHER (1992), pp. 9-256, in pp. 203-204 y 211 y ss. Among the opinion of national
legal scholars, cfr. FEUILLADE (2004), pp. 33 and 39 and 62-64.
25Cf. FEUILLADE (2004), pp. 208-213, where although it refers to copyright and patents, its conclusions
are applicable to trademarks.
26 GIAY (2009) par 3.
27 GOLDSCHMIDT‘s remarks regarding real property, under section 10 of the ACC may be useful in the
analysis of the multilateralized unilateral position. I am aware that it is not possible to apply to
intangible goods the rules of real property, but to the effects of explaining the way in which the
exclusive jurisdiction of a State works on the trademarks granted in their territory, the argument is
similar. Cf. GOLDSCHMIDT (2009), Par. 238. In general for the criticism of bilateralization, cf. DREYZIN de
KLOR and SARACHO CORNET (2005), p. 85. In order to avoid any conflict, the rules of each country should
be perfectly identical.
solved. If the trademarks registered in Argentina may only be enforced in Argentina those registered in
Uruguay will only be enforced in Uruguay, and those registered in Italy will only be enforced in Italy and so
on, it does not seem likely that cross-border disputes might occur28.
But this is only relatively true, since it is worth considering which specific issues relating to trademarks or,
more precisely, which legal relationships involving a trademark are governed by the territoriality principle.
28 In the European Union, this principle has been laid down in Council Regulation (EC) No 44/2001 of
December 22, 2000 on jurisdiction and the recognition and enforcement of judgments in civil and
commercial matters (Regulation 44/2001 on Jurisdiction), Art. 22: The following courts shall have
exclusive jurisdiction, regardless of domicile: (Art. 4) in proceedings concerned with the registration or
validity of patents, trademarks, designs, or other similar rights required to be deposited or registered,
the courts of the Member State in which the deposit or registration has been applied for, has taken
place or is under the terms of a Community instrument or an international convention deemed to have
taken place. Similar terms are included in other rules, such as the Spanish Civil Code: Article 10.4
"Intellectual property rights will be protected within the Spanish territory under Spanish law, without
prejudice to the provisions of international conventions and treaties to which Spain is a party.
29 Cf. CABANELLAS DE LAS CUEVAS (2011), p. 740
30 For limitations to the principle of territoriality of intellectual property rights, in general see
Intellectual Property: Principles Governing Jurisdiction, Choice of Law, and Judgments in Transnational
Disputes, THE AMERICAN LAW INSTITUTE, Proposed Final Draft, March 30, 2007, (ALI Principles). In this
document, the term territoriality is limited to certain aspects: § 301. Territoriality. (1) Except as
provided in §§ 302 and 321-323, the law applicable to determine the existence, validity, duration,
attributes, and infringement of intellectual property rights and the remedies for their infringement is:
(a) for registered rights, the law of each State of registration. It also refers to the limitation of the
principle of territoriality, CLIP, EUROPEAN MAX-PLANCK GROUP FOR CONFLICT OF LAWS IN INTELLECTUAL
PROPERTY, Exclusive Jurisdiction and Cross Border IP (Patent) Infringement Suggestions for
Amendment of the Brussels I Regulation, 20.12.2006, available at http://www.cl-
ip.eu/en/pub/home.cfm
31IPRs are known in foreign literature as a problem of ownership, or, more precisely, of the Entitlement
to the grant and ownership of Intellectual Property Rights, and this gives rise to its own jurisdiction or
applicable law solutions. Cf. FAWCETT and TORREMANS (1998), p. 49 y ss. The problems of ownership are
also analyzed by CHESTEK (2006), pp. 681-723. Under the ALI Principles, it was established: § 311. (2)
When there is a contractual or other preexisting relationship among the parties, the law applicable to
that contract or relationship will govern initial title. The explanation is in p. 222.
infringement, a breach of contract, a contract creating a business association, an employment relationship or a
family relationship, etc., are not the same thing 32.
According to the Prosecutor, there are relevant aspects of the case that cannot be constrained within the limits
of the territorial principle. In particular, when discussing the alleged bad faith of the minority co-owner or
whether his conduct is contrary to morality and good practices (Sections 953 and 1071 of the ACC), or
whether a registration should be denied because it is contrary to public order (Article 6 quinquies. b. 3 of the
Paris Convention)33.
As stated by Gustavo GIAY, The ATL identifies six different types of actions: cease opposition (Section 17),
cease-and-desist use, of both trade mark and trade name (Sections 4 and 29, respectively), trademark lapsing
(Section 26), trademark invalidity (Section 25), denial of registration (Section 21) and reinstatement or
assignment proceedings (Section 11). In addition, provisional measures are provided by the Law (Section 38),
the TRIPS Agreement (Article 50), and the Code of Procedure (Section 195 et seq)”34.
Among the above rules, the most relevant to this case is Section 11 of the ATL which provides that
jurisdiction of any legal actions related to trademark invalidity, claim or lapsing will be determined by the
local address for service established in the records. Although actions relating to the joint ownership of a
trademark are not specifically mentioned it does not seem necessary to make an exception to the territoriality
principle, which establishes jurisdiction according to the place of registration.
However, the matter is not so simple. This is what legal scholars refer to as a problem of definition since we
need to define the kind of issue we are facing in order to apply the appropriate legal system35. Certainly, for
the first registration in Argentina, the Argentine court shall have jurisdiction. But in this case under discussion
-although within the restricted and temporary framework of a provisional measure-, jurisdiction is also
affected by a claim involving joint ownership of a second registration in a foreign country.
As mentioned above, the territorial principle has been adopted, among other legal systems, by Regulation
44/2001 of the European Union on jurisdiction. This rule establishes the exclusive jurisdiction of the courts of
the place of registration for all matters concerning the registration or validity of trademarks. The expression
for all matters concerned with registration or validity… was unclear and needed to be construed by the
courts36. In all the cases involved it was decided to give this expression a restrictive interpretation, since it is
32 Cf. CABANELLAS (2011), p. 747, where although it relates to patents, the conclusions are applicable to
trademarks.
33 This last argument is very interesting because the Prosecutor would suggest that certain rules
enshrine principles of universal or extraterritorial validity as an international public order; but not as
an obstacle to invalidate foreign law contrary to that public order, but as a support for a required
jurisdiction, because there is a higher interest for state powers to prevent the consolidation of unfair
situations. It seems this is the way she understands the above-mentioned provision of the Paris
Convention: “Trademarks [...] may be neither denied registration nor invalidated except in the
following cases, 3. when they are contrary to morality or public order and, in particular, of such a
nature as to deceive the public”. At least, I can see that in this case there is a forum conveniens situation.
34GIAY (2009) par. 2.
35 The points to clarify here are whether this is a problem related to a tort, a registration, a contract, etc.
which law will be applied? The law of the place where the delict [tort] was committed (lex loci delicti),
the law of the place where the protection is claimed (lex loci protectionis), the law where the property is
situated (lex rei sitae), the law of the place of registration (lex registralis), or the law of the place where
the contract is made (lex contractus)? Cf. BOGGIANO (2005), p. 411. In the absence of a self-sufficient
definition, the issues of definitions in the rules of jurisdiction are solved by the private law of the judge
hearing the case (lex civilis fori). Cf. SOTO (2009), p. 84.
36 The decision which provided an answer to these questions was delivered by the TJCE Court (Fourth
Division) on November 15, 1983, in re 288/82, Ferdinand M.J.J. Duijnstee vs. Lodewijk Goderbauer. The
issue was whether the rights of an employer on an unlawfully registered patent in the name of an
employee, for an invention made during the course of an employment relationship, should be litigated
in each jurisdiction in which it had been granted, or before the courts of the common domicile of the
an exception to the general jurisdiction of the Regulation: the defendant's domicile, free will, the place where
the harmful event occurred. It is thus understood that the actions related to registration deal with the legality
of a registration or to the existence of a deposit, with a priority right, of a claim for denial of registration for
lack of inventive step (in patents) or the proceedings seeking cancellation of a trademark registration37. This is
a case where the tasks and functions of the Patent and Trademark office come into play. Thus, another
jurisdictional activity of the office would be to determine the validity of a patent or to verify its unity of an
invention, etc.38
In a negative approach, infringements would not be covered by the exclusive jurisdiction of the registration,
since complaints must be filed in the place where protection is sought. Neither are the aspects related to the
transfer of a right by means of a contract, even if the registration of the transfer in the registry is required
afterwards. In a dispute related to the validity of an assignment, the administrative authorities do not play a
jurisdictional role and are only limited to recording the transfer 39.
In short, those issues that do not directly refer to the validity of the registration or the right itself are not
included in the exclusive jurisdiction of IPR registration. It would be the case of ownership, for instance,
arising from circumstances other than a first registration, which would be outside the exclusive jurisdiction
marked by the territoriality principle.
3.5 What is the international jurisdiction over a case dealing with joint ownership of a trademark?
As I have already said, competent jurisdiction over joint ownership is part of a broader issue, as is ownership
itself, not subject, in principle, to territorial limitations, except for the first registration. Joint ownership of a
trademark means that the mark is owned by two or more persons, each having an undivided interest therein.
In Argentina, this is governed by Section 9 ATL and to the extent not provided for in it by Sections 2673-
2755 of the ACC. This is a particular form of joint ownership, co-ownership or joint proprietorship of a
trademark40. Each jurisdiction establishes its own rules regarding the possibility of registering jointly-owned
trademarks and the applicable modes, effects, administration systems, acts permitted to each party, full or
partial transferability of ownership, etc.
According to MARTÍNEZ MEDRANO and SOUCASSE and Section 2675 of the Civil Code, the acquisition of
joint ownership of a trademark may be original or derived by contract, inheritance or according to law (ex
lege)41. In the case under review, it seems that the parties expressed their will to share ownership of the
employer and the employee, where the first registration had been made and whose priority was
claimed. It was decided that the applicable jurisdiction was that of residence and of the employment
relationship and the later matching jurisdiction of the company’s bankruptcy. On the contrary, the
jurisdiction of each patent registration was not the competent jurisdiction, even if subsequently each
registration would have to be modified. Such exclusive jurisdiction did not conflict with the exclusive
jurisdiction for the registration of each application. A more recent case in which exclusive jurisdiction
was ratified was re C616/10 TJCE, Solvay SA c. Honeywell of July 12, 2012.
37 Cf. FAWCETT and TORREMANS (1998), pp. 18 and 19.
38 Ibidem.
39 Idem, pp. 19 y 20. These authors also cite an English case in which British researchers assigned their
patent rights to a Swedish company. They also claimed to be mentioned as inventors. The validity of the
agreement should be decided in Sweden, although this court should apply English law to decide on the
capacity as inventors of the British researchers. Cf. Case Kakkar and Others v. Szelke and Others, Court
of Appeal 1989, 1 FSR 225, cited by FAWCETT and TORREMANS (1998), p. 53.
40MARTÍNEZ MEDRANO and SOUCASSE (2002), pp. 1094-1101. Also MITELMAN and ZUCCHERINO (2006), p.
218. The subsidiary application of joint ownership is allowed in other legal systems. Cf. LOBATO GARCÍA-
MIJÁN (1993), pp. 787-809
41MARTÍNEZ MEDRANO and SOUCASSE (2002) p. 1095. In the same sense, BERTONE and CABANELLAS DE LAS
CUEVAS (2003), Vol.2. p. 126. Also VÁZQUEZ LÉPINETTE, who adds the possibility that a derived
trademark, in a certain proportion, each party owning an undivided interest. This is stated in the application
for registration filed with the trademark authority or in the assignment agreement giving rise to a joint
ownership. Each joint owner is not, therefore, the owner of the trademark, but of an undivided interest
thereon, as previously agreed.
The initial joint registration or the assignment agreement of an undivided interest implies a meeting of the
minds between the parties, at least in terms of the distribution of the joint ownership 42. In the case under
review the parties were not clear in determining how to manage the jointly owned asset, or what would be the
way to resolve any disputes that might arise. This lack of specific provisions is evident in the complaint and
its answer, and made it necessary to resort to court to solve it.
However, the fact that no provisions were made in the partial assignment agreement, does not make it invalid.
On the contrary, such lack implies that it is necessary to apply instead the joint ownership legal rules, where
compatible43.
In short, what is at issue here is if a voluntary act creating a joint ownership and conferring the parties certain
prerogatives expands its effects regarding joint or several capacities, to the performance of certain activities,
as is the case of a new registration of the same distinctive sign. In my opinion, the originating act and its
effects should not be discussed in all jurisdictions where the same parties intend to file a registration. It should
be resolved once and for all and then the solution should expand to subsequent or derived registrations.
In this way, if the new registration is found to be contrary to the interests of one of the joint owners or of the
consumer public, as provided in Art. 5.C.3 of the Paris Convention, it should not be necessary to discuss the
question again in each territory, because the decision would be enforceable in all subsequent jurisdictions44.
This is a factual situation which does not require duplication of proceedings or evidence. Therefore, a
distinction can be made between the jurisdiction relating to a registration, -which will be exclusive-, and the
jurisdiction relevant to entitlement and ownership. The difference is clear45. In the decision under review,
constitution can be made by the meeting of the minds, where an owner transfers a part thereof, thus
constituting a joint ownership with the assignee. Also, citing the opinion of German legal scholars, when
an employer invites others to make use of the same sign and it assigns them an interest in the
ownership. In any case, joint ownership must be distinguished from the company. In the first case, the
personal assets of the joint owners includes the undivided portion of the trademark, while in the
company, the trademark belongs to a separate property of the partners' net assets. Cf. VÁZQUEZ
LÉPINETTE (1996), pp. 59 and ss and 204 and ss.
42The agreement by which the parties initially file a joint registration of a trademark is often called
agreement for the creation of joint ownership of a trademark. Cf. LOBATO GARCÍA-MIJÁN (1993), p. 797.
The second assumption, the partial assignment of an interest, is made effective by means of an
assignment of rights agreement.
43In the absence of an agreement, it will be necessary to replace the undeclared will with assumptions
or with the joint ownership system. Cf. CHESTEK (2006), p. 692
44Article 5.c.3 of the Paris Convention provides that: Concurrent use of the same mark on identical or
similar goods by industrial or commercial establishments considered as co-proprietors of the mark
according to the provisions of the domestic law of the country where protection is claimed shall not
prevent registration or diminish in any way the protection granted to the said mark in any country of
the Union, provided that such use does not result in misleading the public and is not contrary to the
public interest.
45Thus, for example CLIP Principles. Article 2:205: Entitlement and ownership. As regards entitlement
to and ownership of an intellectual property right, the State where the right exists or for which an
application is pending shall also have jurisdiction. From this it follows that the Argentinean courts
would be competent for a case which discusses ownership of a registration of a jointly owned
trademark. This jurisdiction is added to the traditional jurisdiction over the defendant's domicile or
common domicile of the parties. On the other hand, jurisdiction over the registration is treated
differently. Article 2:401: Registration and invalidity. (1) In disputes having as their object a judgment
on the grant, registration, validity, abandonment or revocation of a patent, a mark, an industrial design
there was a joint ownership resulting from an agreement for the partial assignment or transfer of the
trademark pursuant to Article 6 of the ATL46.
or any other intellectual property right protected on the basis of registration, the courts in the State
where the right has been registered or is deemed to have been registered under the terms of an
international Convention shall have exclusive jurisdiction. Then, once the principal jurisdiction has
been justified, it is possible to establish the relevant provisional measure: Article 2:501: Provisional,
including protective measures. (1) A court having jurisdiction in accordance with Articles 2:102 to
2:401 also has jurisdiction to order any provisional, including protective, measures. The so-called CLIP
Principles were developed by a group of scholars in the fields of Intellectual Property and Private
International Law from the Max Planck Institut. Cf. http://www.cl-ip.eu/en/pub/home.cfm
46ATL, Art. 6: The transfer of the registered trademark is valid as regards third parties, once registered
with the National Industrial Property Office". The rule does not refer to partial assignments, but the
opinion of legal scholars is unanimous in that it is necessary to apply the general contracts rules,
specifically Section 1434 et seq. of the ACC. Cf. SÁNCHEZ HERRERO, 2006, pp. 1273-1441, in comment to
Section 6.
47Hence it is advisable to enter an arrangement for the management and disposition of a common good.
Cf. BERTONE and CABANELLAS (2003), Vol. 2, p. 126. This same recommendation was made by the
International Association for the Protection of Intellectual Property (AIPPI): 2) Co-owners should be
free to organize their co-ownership arrangements. In the absence of such arrangements national law
regulating co-ownership of IP rights should apply. AIPPI, Resolution Question Q194, The Impact of Co-
Ownership of Intellectual Property Rights on their Exploitation, available at
http://www.aippi.es/pdf/resoluciones-congresos/resolucion-congreso-q194.pdf
48 Cf. SÁNCHEZ HERRERO, 2006, in comment to Section 6.
49 Cf. GOLDSCHMIDT, 2009, Par. 238.
3.7 Incidental question to the jurisdiction rule
Determination of the common intent of the parties regarding the effects of the original act, i.e. of the first
registration of the trademark or a partial assignment agreement giving rise to joint ownership, or a judgment if
there is no agreement, will raise an incidental question at the time of each subsequent trademark registration 50.
Hence, a single jurisdiction must be determined and, according to the solution reached, each registration
should be filed or amended in each and all relevant national offices51.
The structure of the jurisdiction rule to be developed will have, like all, a factual background and a legal
consequence. The factual background is an international cause of action in a conflict involving a jointly
owned trademark. The consequence is the determination of the competent court. SOTO, in an abstract and
general way, states it as follows 52:
Although it may seem strange, there are also issues of 'incidental questions' regarding jurisdictional aspects.
Generally speaking, this concept is only used when designation of the court depends on the choice of law
(doctrine of parallelism) or when trying to verify the validity of a change of venue clause. But some elements
of the cause of action conforming the factual basis of the jurisdiction rule may not be clear and, therefore,
may require a decision on an issue prior to designation of the court. In the case under review, this occurs in
two stages: first, when the Argentinean court raises the question whether it has jurisdiction to order the
provisional measure; in the second place, -or prospectively, by the Italian court, which should analyze the
jurisdiction of the Argentine court before enforcing any measure53.
An incidental question is raised when an issue is related to another in such a way that the solution of the latter
naturally conditions the former54. As regards jurisdictional aspects, the problem may be related to substantive
and procedural elements and must be resolved when answering incidental questions or through incidental
motions. The incidental question referred to the provisional measure will not be identical to one that could be
filed in declaratory proceedings. In the first case, it is only important to know that there is a case pending
dealing with a situation that will be relevant for the subsequent determination of the rights of the parties. An
action seeking a judgment on the merits, hypothetically brought in Italy, would require a judgment deciding
on the joint ownership of the first registration and its subsequent effects.
This single jurisdiction, in my opinion, will be either that of the defendant's residence or the place of
performance of the contract giving rise or regulating the jointly owned asset, or the place of the first
registration. In the case under review, they are the same because the jurisdiction of the place where the main
complaint was brought matches that of the address for service established for registration (Section 11 of the
55 This was submitted in re Harrods Limited c/Harrod's Buenos Aires Limited s/Cese de oposición al
registro de marca. There the plaintiff presented a foreign judgment before the court to discuss its value.
It was a judgment delivered by British courts in a proceeding directed to another subject matter, and
the effectiveness of the judgment was asserted as defense and evidence, not as res judicata. It was said
there that there can be no question of a binding effect of material res judicata of the foreign judgment
but merely of evidentiary effect. CNCiv y ComFed, Division I, 04/10/2007, Case 10378/2000. The
judgment in question was rendered by a Court of Appeal from the United Kingdom on May 21, 1998,
which established the right of Harrods Sudamérica to the exclusive trademark registrations in the
continent. The distinction between the evidentiary effect of a foreign judgment or the enforcement of
the same judgment, can be seen in FEUILLADE, 2008, p. 74.
56 Cf. FEUILLADE, 2004, p. 213.
57 However, it seems that this criterium is in decline. Cf. FERNÁNDEZ ARROYO, Aspectos esenciales de la
competencia judicial internacional, No. 32. JAYME sees it from a dual perspective It may be considered,
on the one hand, that a court will apply its own law. Then, the court will have jurisdiction if it is
appropriate to apply its law, and not otherwise. If the latter aspect were absolute, it could lead to a
denial of justice. It seems reasonable if there were public order rules, or the judgment is on property
located in the territory, which are governed by the state law of their location. Cf. JAYME, 1995, p. 135.
The parallelism criterion states that the courts which would have jurisdiction would be the courts of the
country whose law is applicable. That is, if the Argentinean law were applied to judge a case of infringement
of the rules of a joint ownership established in Argentina -as would be the case of a foreign registration under
the exclusive name of one of the joint owners- the Argentinean courts will have jurisdiction. Of course, this
jurisdiction will not be exclusive to prevent denial of extraterritoriality of the foreign law: the connection
between law and jurisdiction does not imply identity58. But once the jurisdiction of the main action has been
ensured, the first step has been taken in order to determine with certainty the jurisdiction for the issuance of
the provisional measure.
In short, the jurisdiction of the main action will be the jurisdiction which is to determine the legal relationship
at issue. As this is about the obligations arising from a common intent that gave rise to a joint ownership
trademark registration and to the subsequent acts carried out by the parties, jurisdiction does not refer to the
registration itself, without being applicable therefore the principle of territoriality. We are talking here of the
jurisdiction of the originating agreement or of the contract governing the administration of the common good
-or its supplemental system-, or the jurisdiction of tort or contract59.
4.3 New registrations as seen within the framework of the general system of joint ownership
A new registration of a jointly-owned sign, either in another class or in another jurisdiction, deserves more
attention than it has received so far. Strictly speaking, a new registration may be considered a different and
independent mark, unrelated to the previous co-ownership. But if we look at the normal course of events and
the operation of businesses, the so-called brand extension is very common, where a businessman, initially
involved in a specific business, expands its business to new industries, linked to its main business activity, but
70Thus, BERTONE and CABANELLAS suggest that it is possible to apply the analogy of rentals to the license
of a mark, which requires the unanimity of the co-owners. Cf. BERTONE and CABANELLAS (2003), Vol. 2, p.
128.
71I think the solution would be different if the registration is for a class of products or services that will
not cause any confusion, or markets where co-owners and/or the sign will not be affected, whether
they are of the same country or from abroad.
72The analogy is not identity; therefore we must refine the consequences of this analysis. The answer
would be different if we were to apply to the new registration or a new market the civil fruit or product
concept (Section 2329 ACC), although we must think whether these new registrations "form one whole
therewith."
73 Cf. ORTUÑO BAEZA (2006), p. 9.
74AIPPI, Resolution, Question Q194, The Impact of Co-Ownership of Intellectual Property Rights on
their Exploitation, available at http://www.aippi.es/pdf/resoluciones-congresos/resolucion-congreso-
q194.pdf . The value of this Resolution is merely doctrinal, but as a result of the discussion of forty
national representations, composed of the most outstanding professionals in each country, it is still
important.
that would be included in a new class75. The same occurs with the expansion of business to other regions or
countries, which must be protected with new registrations. In my view, a new registration preventing full
enjoyment of the common sign is equivalent to a material innovation in the common asset, therefore, it
requires the consent of all the co-owners (Section 2681 ACC), and would have the same effect as selling it or
creating a lien or mortgage, to the prejudice of the right of the other joint owners (Section 1512 and 2682
ACC)76.
Likewise, we can say that any change in the sign by the so-called derived mark will belong to the co-owners
and not the individual applicant 77. In short, no action likely to harm or benefit the jointly-owned asset may be
taken individually by only one of the co-owners78. Complementarily, in terms of Section 2684 ACC, each co-
owner may enjoy the commonly-owned assets for its intended use, provided said enjoyment does not harm it.
Consistently, if the co-owner makes expenses for the benefit of all, these expenses should be refunded
(Section 2685 et seq ACC).
As stated by MARTÍNEZ MEDRANO and SOUCASSE, in the case of trademarks, dilution may result from their
use on products that do not meet the reasonable expectations of consumers, for instance, due to the existence
of products in bad conditions, or due to a repeated failure of performance, or to the infringement of public
order such as the law of fair trading or a consumer-protection law.In short, it refers to any use that is likely to
cause loss of brand reputation in consumers” 79.
75This issue was the subject of the decision delivered in La Salteña S.A. c. ALIJOR SA, op. cit. The parties
had reached an agreement to divide the market being co-owners of the mark, by assigning different
products; in the case it was in general bakery products including confectionery and cakes (ALIJOR) and
pasta, fresh and dried, filled or unfilled pasta, including empanadas dough, pie dough and pastry dough
(La Salteña). The administration of the co-ownership required a contract between the parties, and the
Court of Appeals considered that pancake dough is not a bakery product, and therefore it was not part
of the agreement. Therefore, the plaintiff could apply for the registration of the sign for pancake dough
in his own name. The ruling also determined that under the express agreement, the plaintiff could
change the signs. But the decision did not make clear how the situation would be solved in the absence
of an Agreement between the parties. In my view, without a prior agreement it would not have been
possible to obtain a new trademark registration or the modification of the sign without the unanimous
consent of the co-owners.
76 Article 237 of Decision 486 of the Andean Community Commission has an interesting provision in
this respect: Where trademark registrations have been applied for or obtained to the detriment of other
parties with the same rights, the parties affected may claim such rights with the competent national
authority by requesting their recognition as co-applicants or co-owners of the rights in question. It is a
way to solve a situation like that of the decision under review.
77 Cf. VÁZQUEZ LEPINÉTTE (1996), p. 370. The author applies to marks a general principle of all
intellectual property rights: any change belongs to the joint owners. The application of a derived mark
can only be filed with the consent of all co-owners of the parent mark. In the same way, if the parent
mark is renewed with the consent of all owners, but this consent is not given for the renewal of the
derived mark, the latter is cancelled, since there cannot be a derived mark outside the joint ownership.
78 In all these cases, the co-owner excluded from the new registrations by the co-owner acting
individually, certainly has a legitimate interest to claim these new marks. As regards as how to define
legitimate interest, cf. OTAMENDI (2002), p. 112 et seq.
79 Cf. MARTINEZ MEDRANO and SOUCASSE (2002), pp. 1096-1097. And they continue saying: In the case of
use to the detriment of the mark, it may occur that the co-owners resorted to court to prevent the use
of the same by the co-owner causing harm. In support of this point of view, very solid in my opinion,
they cite FERNÁNDEZ NOVOA: the simultaneous individual use of the joint owned mark by the participants
could lead to situations that would harm not only the interest of the joint property, but also that they
would harm the legitimate interests of consumers. FERNANDEZ NOVOA (1990), p. 219. The consumer
criterion is also important for CHESTEK (2006), p. 683. Likewise is considered by GERVAIS, when basing
one of the possible irreparable harms that would be taken into account to grant one of the provisional
measures of Article 50 of the TRIPS. GERVAIS (2008), Par. 2-402.
In the case under review, the Prosecutor understood that the new registration in Italy, in the name of only one
co-owner, contrary to an earlier national registration, involved bad faith and a behavior contrary to morality
and good practices. On the Posecutor’s own terms, the provisional measure seeks to prevent bad faith moves
aimed at preventing the other party from exploiting in a foreign country a mark which is jointly-owned with
the defendant in Argentina, through its transfer to fake and probably insolvent companies. I think the real
problem lies in the possibility of creating confusion with the new registration. If that were the case, the
solution would be given by the application of the doctrine on the possible coexistence of signs.
Therefore, if the new registration filed by only one co-owner does not create confusion regarding joint
ownership of the trademark, the two may coexist. But if confusion is possible, the independent co-owner
would be as regards the others as any third party and, therefore, the other/s could either prevent it from filing
the new registration or claim ownership of the undivided interests80. This means that harm to the undivided
interests would result from potential confusion and its impact on consumers and on the market exclusivity
granted by the sign.
To this we have to add the aggravating circumstance of bad faith, as the independent co-owner cannot deny
that he knew of the existence of a prior mark, which could lead to the invalidity of the new registration, as set
forth by ATL, Section 24 (b): trademarks are null and void if filed: (...) b) by someone who, when filing an
application for registration, knew or should have known that it belonged to a third party (...). As clarified by
SÁNCHEZ HERRERO, although this Subsection is intended mainly to protect unregistered but previously used
marks, we must interpret also that they provide a special protection for well-known marks and those that had
gained a market before registration81.
80Regarding the confusion generated by coexistence, cf. SÁNCHEZ HERRERO, 2013, p. 411 y ss. we need to
analyze not just the actual prior coexistence, but the potential confusion that could generate the
coexistence of the jointly owned trademark and the new registration in the name of the individual co-
owner, either at national or international level.
81 Cf. SÁNCHEZ HERRERO (2006), pp. 1273-1441, in comment to Section 24.
between co-owners should be governed by the rules applicable to the agreement in force between them, or
any other legal relationship resulting in the joint ownership.
85Cf. CIANCIARDO (2005), p. 442. In p. 443 quotes WINDSCHEID: “Analogy is the extension of principles that
can be drawn from the law to cases that differ from those determined in the law only in a non-essential
form.”
86 Cf. REZZÓNICO (1999), pp. 148-149.
87 The fundamental principle of justice according to which similar cases must be decided in the same
way, leads to the analysis of the analogy of cases. What circumstances allow distinguishing the cases to
deal with them differently? This question involves again the relationship between law and precedent.
The application of a law requires comparing the case and the law. We need to match, pursuant to
certain resemblance, what the law sets forth and the factual situation presented. From this matching
arises the sense of the law. We must clarify the sense in which lawmakers have matched the real-life
case group that they considered similar. What has been matched is not really similar. It is abstractly
similar. It is actually analog. Analogy allows the abstraction of any general rule. Hence the enormous
importance of seeing legal rules and cases from the analogy point of view. Therefore, works of
systematic exposition cannot just be limited to give an account of legal rules and general principles.
They must also illustrate the operation of the legal rules in its application to cases. BOGGIANO (2005), p.
XXIX. See also CIANCIARDO (2005), pp. 444-445.
This interpretive process intends to be consistent with the general principles of law, taking into account the
circumstances of the case (last part of Section 16 of the Civil Code). This general rule allows us to
universalize the problem, because these principles allow the so-called hetero-integration (the court applies
other sources and not only the law, i.e., customs, equity, opinion of legal scholars, etc.) due to its expansive
force, not merely logical but as regard values, beyond the legal order, transcending positive law.
88 In trademark matters with Italy, a Treaty share by both countries are the TRIPS Agreement, which
although does not determine the international jurisdiction, we will refer to it below because the ASC
makes direct application of the same.
89 In the field of CIDIPs, each of the chapters of international judicial assistance deserved their own
negotiations, and not necessarily the same agreements have been obtained in each of them. Thus, CIDIP
I adopted the Convention on Rogatory Letters and the Convention on the Taking of Evidence Abroad.
CIDIP II adopted, among others, the following conventions: the Convention on Extraterritorial Validity
of Foreign Judgments and Arbitral Awards, and the Convention on Execution of Preventive Measures.
Thus, Article 3 of CIDIP I on Rogatory Letters, states: This Convention shall not apply to letters rogatory
relating to procedural acts other than those specified in the preceding article; and in particular it shall
not apply to acts involving measures of compulsion. Also for this reason, we have agreements with Italy
in two of the chapters, but not in the one referred to provisional measures. States reserve sovereign
rights for each sphere of action.
90Ratifying countries are: Argentina, Colombia, Ecuador, Guatemala, Paraguay, Peru and Uruguay. For
the current status of ratifications visit OAS website: http://www.oas.org/juridico/spanish/firmas/b-
42.html, accessed April 2, 2013. Cf. NOODT TAQUELA, 2005, pp. 873-906. Other Conventions relating to
the subject could be the Ouro Preto Protocol or the MERCOSUR Protocol on Preventive Measures,
having a structure and content similar to CIDIP II, but which adds Brazil among the participating
countries, or the Treaty on International Procedural Law, Montevideo, 1940, which has been replaced
by CIDIP II because it has the same signatory States and regulated matters.
91 Cf. GONZÁLEZ PEREIRA (2006), p. 1246. This author states that In the absence of specific laws, we
believe that we must apply CIDIP-II or the Protocol on Preventive Measures, since both international
agreements have been adopted by and are in force in Argentina; their solutions must be considered as
general principles adopted by the Argentine law, which must be applied in all the cases where there is
no applicable international treaty governing the issue differently. And he adds in a note: This was held
in the case Mundial Films S.A. v. Penta Films SpA. Juzg. Nac. Com. No. 10, Clerk’s Office No. 19 of the City
of Buenos Aires, judgment of 29/6/1992, unpublished, where the court applied the CIDIP-II Convention
on Preventive Measures to determine a territorial provisional measure in a case with Italy. It was about
the suspension in Argentina of the showing of the film Mediterráneo winner of the 1992 Academy
Award for Best Foreign Film, issued as a provisional measure in connection with the breach of a film
distribution contract. In a case with Mexico, the United States and Switzerland the court also applied by
the required jurisdiction to order provisional measures is vested by the court where the main legal action is
being heard and that the procedure concerns the required court. I will come back to this point.
As mentioned above, the Convention on Mutual Assistance and the Recognition and Enforcement of
Judgments in Civil Matters, signed in Rome on December 9, 1987 and ratified by Law 23,720 is currently in
force between Argentina and Italy. It provides that “for the purposes of establishing the international
jurisdiction of a court requiring assistance is competent if "a) As of the date of filing the complaint, the
defendant was domiciled or resided in the territory of the Party whose judicial authority delivered the
judgment, (...); c) By express or implied agreement by the parties concerned, the contractual obligation in
dispute was or should have been enforced in the territory of that Party; e) the defendant has expressly
submitted to the jurisdiction of such judicial authority, and the law of the requested Party is not contrary to it,
either by choice of domicile, or by means of an agreement on the determination of the applicable law; f) the
defendant when answering the merits of the dispute has not filed a motion to dismiss for lack of jurisdiction;
(...). “
As we can see, although this bilateral agreement does not deal with provisional measures, it establishes rules
on jurisdiction for the enforcement of judgments, and, in four of the possible scenarios, it provides for the
Argentine jurisdiction in the main legal action that then must be enforced in Italy. This is important because if
the Italian court considers as valid the jurisdiction of the Argentine court by recognizing and enforcing the
judgment issued by such court, it must also enforce a provisional measure based on the same jurisdictional
principle. The criteria for positive jurisdiction allocation of the main legal action are multiple: the defendant is
domiciled in Buenos Aires, he has not filed a motion to dismiss for lack of jurisdiction and the contractual
obligation creating co-ownership must be mainly performed in Argentina.
However, the specialty rule seems to have prevailed in the opinion of the Prosecutor and in the judgment of
the Supreme Court since it invokes a specific rule on Intellectual Property, such as the TRIPS Agreement.
analogy the CIDIP II, in re C. Nac Crim. y Corr. Fed., First Division, 12/11/1990, case 22222, Incidente
de embargo de A. E. L. With quote of NOODT TAQUELA, 1992, pp. 118-120.
92TRIPS, Article 50, 2. The judicial authorities shall have the authority to adopt provisional measures
inaudita altera parte where appropriate, in particular where any delay is likely to cause irreparable
harm to the right holder, or where there is a demonstrable risk of evidence being destroyed.
93 Cf. WATAL (2001), p. 360.
94 Ibidem, pp. 333-334.
95 Cf. REICHMAN (2008), p. 65.
standards and guidelines, than of detailed terms and specifications 96. Several Argentine court decisions ve
hrecognized the effectiveness of TRIPS, granting it even higher hierarchy than laws, because it is an
international treaty, and decided the direct application of the provisional measures referred to therein, even in
cases of mark confusion97. However, TRIPS are commonly applied to infringement cases and with special
effect in importation cases (border measures) 98.
However, nothing prevents an interested party from applying for provisional measures for cases other than
infringements. The comprehensive scope in which the TRIPS Agreement was drafted provides support to this,
since even when it is mainly intended for the defense against piracy and counterfeiting, it is also possible to
request urgent measures in other cases. The opinion of legal scholars distinguishes between the irreparable
harm caused by an infringement, and that of persistent infringement, since nothing indicates that a different
procedure should be followed in either case, except in the case of preventing goods from entering into the
commercial channels 99. In any case it will be necessary to have a reasonable degree of certainty, admitting
any available evidence.
In the case of a co-owner who files a registration in breach of the joint ownership, or grants licenses outside
the joint ownership agreement or the law, there is a serious risk of infringement, which appears as imminent
and serious. Any potential harm will be irreparable. I understand, therefore, that the possibility of requesting
and ordering a provisional measure under Article 50.2 of TRIPS is within the scope of the Agreement. Thus,
the assignment to third parties, straw men, is a clear case of harm and imminent infringement. Hence,
provisional measures are also useful to prevent future infringements 100.
Paragraph 4 provides that, where provisional measures have been adopted inaudita altera parte, the parties
affected shall be served notice, without delay upon enforcement of the measures at the latest. This will allow
the defendant a proper defense, either to modify, revoke or confirm the measure. Paragraph 6 of Article 50
allows, upon request by the defendant, that the measure be revoked or otherwise cease to have effect, if
proceedings leading to a decision on the merits of the case are not initiated within a reasonable period 101.
debts or damages, and rarely provisional measures are requested on monetary assets. Cf. COLLINS
(1992), pp. 121-122.
103 Cf. FEUILLADE M (2008), p. 219.
104Law No. 218 of May 31, 1995. The Spanish translation is available in the International Portal of the
University of Alicante on Intellectual Property and Information Society,
http://www.uaipit.com/files/documentos/0000004947_Ley_de_Derecho_Internacional_Privado_1995_
05_31.htm#2, accessed June 15, 2013.
105 As of January 10, 2015 it will be replaced by Regulation 1215/2012, as indicated by Article 81 of the
latter.
106There is a provision with similar effects in the ALI Principles: § 413. Declarations of Validity,
Invalidity, Infringement, and Ownership of Rights. (1) Except as provided in subsection (2),
declarations by a foreign court of validity, invalidity, infringement, or ownership of intellectual
property rights must be recognized and enforced by the enforcement court.
107Undoubtedly, this rule applies analogically to recordable intangible property as trademarks, which is
ratified by Section 54: Intangible property rights are governed by the law of the State of use.
a contract. Here is our case! A pre-existing contractual relationship governs the subsequent title of the co-
owners over the marks.
The decision would have been similar if Regulation 44/2001, Article 31 had been applied, which provides that
it is possible to apply for an interim, including a protective injunction as may be available under the law of
that State, even if, under this Regulation, the courts of another Member State have subject-matter jurisdiction.
The Italian authorities could hardly claim that their sovereignty would be affected in case they allow the
injunction. The purpose of the request is to stay a proceeding for a limited period of time which in case of
progressing would be irreversible. If the applicant does not provide grounded reasons for continuing with the
restriction, the order would be revoked or otherwise cease to have effect. The same would apply if the
defendant is able to prove the absence of harm once notified, or if the court orders a bond for costs.
113 Ibidem.
114 Innovations intended to improve the subject matter.
115AIPPI, Italian National Group, answer to Question Q194, The Impact of Co-Ownership of Intellectual
Property Rights, March 2, 2009, paragraph 6. Available at
https://www.aippi.org/download/commitees/194BA/GR194BAitaly.pdf, last view on 18/6/2013.
116 Cf. ZONA (2011), pp. 16 y 21
117 Cf. MARCHETTI y UBERTAZZI (2007), p. 307
118 Cf. ZONA (2011), p. 23
119 Right to Registration. 2. A trademark that has been applied for in bad faith may not be granted.
120 Cf. FAWCETT and TORREMANS (1998), p. 65, citing the Harrods case.
foreign act may produce effects in the Italian legal system (paragraph 3). This is exactly what I am discussing
here. EU Regulation 44/2001 121. deals with this matter in a similar way
One might also consider that the case under review involves related proceedings. In terms of Regulation
44/2001, Article 28.3. “For the purposes of this Article, actions are deemed to be related where they are so
closely connected that it is expedient to hear and determine them together to avoid the risk of irreconcilable
judgments resulting from separate proceedings.” Although the Regulation governs related proceedings of
claims filed in the European Union, the LIDIPr applies the Regulation even if the defendant is not domiciled
in the territory of a Contracting State, when it comes to one of the matters within the scope of the Convention
(Article 3 of LIDIPr).
It seems appropriate to transcribe Article 2:702 of the CLIP Principles, which defines related proceedings
with precision:
“Related proceedings. (1) Where related proceedings are pending in the courts of different States, any court
other than the court first seized may stay its proceedings. (2) In determining whether to stay proceedings
according to paragraph 1, the court or the courts later seized shall take all relevant factors into account, in
particular (a) which court seized is best placed to adjudicate the fullest scope of the related proceedings
under these Principles; (b) which State has the closest connection to the dispute; (c) the procedural efficiency
of centralized adjudication versus procedural efficiency of cooperation in multistate proceedings. (3) For the
purposes of this Section, proceedings are deemed to be related where they are so closely connected that it is
appropriate to hear and determine them together in order to avoid the risk of inconsistent holdings or
judgments.”
The doctrine emanating from CLIPs can be considered universal. Hence, if there was a legal gap, both the
Argentine and the Italian courts could have resorted to CLIPs to support the case of related proceedings and,
therefore, wait for the judgment delivered in the Argentine main legal action and then enforce its outcome in
Italy.
7 Conclusions
I think that the defendant did the right thing, even if the decision to request in Argentina a provisional
measure intended to have effects in a foreign country implied great difficulties. The facts that the First
Instance Court and the Second Division of the Court of Appeals did not properly understand the procedure,
and that besides being slow, it ultimately proved to be fruitless, do not detract one iota from being right.
Furthermore, it is a great achievement to obtain the recognition of the principles governing international
provisional measures by the Argentine Supreme Court, even if this leaves us with a bittersweet taste of the
final rejection by the First Division of the Court of Appeals. The road is well-paved.
In addition, the opinion of the Prosecutor, endorsed by the Argentine Supreme Court clearly indicated that
ownership issues are beyond the traditional interpretation of the territoriality principle governing IPRs.
Finally, framing provisional measures within Article 50.2 of TRIPS is a novelty relevant to the defense and
protection of IPRs in the international field. This broad interpretation is a major point in favor of the Supreme
Court ruling.
It can be concluded that the doctrine emanating from the judgment discussed above follows the guidelines of
modern private -law doctrine and implies an understanding of the global scope of intellectual property rights.
Acknowledgements
121 Regulation 44/2201, Article 27 1. Where proceedings involving the same cause of action and between
the same parties are brought in the courts of different Member States, any court other than the court first
seized shall of its own motion stay its proceedings until such time as the jurisdiction of the court first seised
is established. 2. Where the jurisdiction of the court first seised is established, any court other than the
court first seised shall decline jurisdiction in favor of that court.
I appreciate the comments of my colleagues at Universidad Austral: Andrés Sánchez Herrero, Guillermo
Cabanellas, Octavio Mitelman, Gabriel Martínez Medrano and María Blanca Noodt Taquela. I would also like
to thank the students of the Master of Intellectual Property (MIP) course, with whom we have discussed this
case during the course on "International Intellectual Property System". I also had the opportunity to talk about
the case with my foreign colleagues: Aurelio López Tarruella, Pedro de Miguel Asensio, Giuseppina Zona
and Ana María Pacón, among others. The documentary and informative contribution of Diego Mayol was
essential to this work.
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