Scope of Governments, Trade Guilds, and Private Associations as Strategies to Combat Illicit Trade by Claudette Vernot
- Hetanshi Gohil
- Jul 29
- 2 min read
In the Women’s IP World Annual 2025, Claudette Vernot, Director & Attorney-at-Law at Estrategia Juridica, Colombia, explores the growing complexity of illicit trade and how governments, trade guilds, and private associations can coordinate more effectively to protect intellectual property rights and promote legal, ethical market practices across Latin America and beyond.
The Expanding Threat of Illicit Trade
Illicit trade is no longer limited to smuggling and counterfeit goods; it now spans corruption, fraud, money laundering, and unauthorised distribution. Claudette makes the case that no single stakeholder can tackle this alone. A unified approach is essential to defend the integrity of markets and protect innovation globally.
Governments on the Front Lines
From reforms like Costa Rica’s Customs Law to Colombia’s effective border measures, Claudette outlines how governments can lead the fight through legal frameworks, modern technology, and interagency coordination. She highlights the need for consistent laws aligned with OECD and WCO standards, and smarter enforcement in regions vulnerable to cross-border smuggling. Trade Guilds as Guardians of Market Integrity
Trade guilds are essential allies. They provide member training, monitor markets for illicit activity, and promote ethical, sustainable practices. In doing so, they help protect IP rights and reduce demand for counterfeits. Claudette stresses their role in education and ethical leadership, including brand-led destruction of counterfeits in Latin America.
Private Associations Driving Innovation and Cross-Border Collaboration
Private associations strengthen enforcement through data sharing, legal advocacy, and digital oversight tools. By helping to close legislative gaps and enabling global cooperation, they play a vital role in detecting, reporting, and preventing illicit activities. Claudette emphasizes how their flexible structures can complement government strategies and address regional vulnerabilities.
Conclusion
The fight against illicit trade cannot rely on law enforcement alone. Claudette Vernot presents a clear, actionable framework that empowers governments, trade guilds, and private associations to co-create strong legal ecosystems, foster market transparency, and educate future generations on the importance of legality in trade.
Read the full article in Women’s IP World Annual 2025, essential reading for policymakers, IP professionals, and cross-sector leaders seeking actionable strategies to combat illicit trade and protect innovation through collective legal action.
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