Journal of Research and Development in Comparative Law

Journal of Research and Development in Comparative Law

The Concept and Foundations of Civil Liability of Online Platforms as Intermediaries for the Offering of Counterfeit Goods and Services: A Comparative Study of Iranian Law with Reference to Court Decisions in the United States Europe Canada and India

Document Type : scientific research paper

Authors
1 Master's student in private law, Faculty of Law, Imam Sadeq University, Tehran, Iran.
2 Assistant Professor, Department of Private and Islamic Law, Faculty of Law, Imam Sadeq University, Tehran, Iran
Abstract
In today's world, e-commerce and the widespread use of virtual platforms have become one of the most significant economic and commercial tools. This digital transformation, while facilitating the buying and selling process, reducing transaction costs, and expanding market access, has created valuable opportunities for economic actors and consumers. However, the rapid growth of this sector has also brought challenges, one of the most critical being the proliferation of counterfeit goods and services offered through virtual platforms. This issue not only risks violating the rights of consumers and other stakeholders but also undermines public trust in these platforms, ultimately harming the legitimate economy. Given that digital platforms play a pivotal role in online transactions, the question of the scope and basis of their liability regarding the sale of counterfeit goods and services has become a fundamental issue in contemporary law. This article, adopting a comparative approach and employing an analytical-descriptive method, examines the civil liability of virtual platforms for the sale of counterfeit goods and services within the framework of the legal system of the Islamic Republic of Iran, with references to judicial decisions from the United States, the European Union, Canada, and India. The analysis relies on jurisprudential foundations, general legal principles, a comparative study of international legal systems, and an examination of relevant judicial rulings, aiming to provide a clear picture of the legal status of platforms concerning consumers. Furthermore, by identifying existing legal gaps in Iran’s legal system, the article proposes suggestions for reforming and strengthening regulatory and legal frameworks. The study also explores the legal obligations and responsibilities of virtual platforms and offers recommendations for improving and reinforcing supervisory and legal structures. This research seeks to provide effective and practical solutions to address the issue of counterfeit goods and services in the virtual space, ultimately contributing to enhancing public trust and protecting consumer rights in this modern platform.
Keywords

Subjects


  1. Act on Prohibition of Advertising and Introducing Unauthorized and Harmful Products and Services to Health in Domestic and International Mass Media and Cyberspace, ratified 1397 , Islamic Republic of Iran. (In Persian)
  2. Administrative Court of Justice, Specialized Board of Industry and Commerce. Ruling No. 593, dated dated 9 Aban 1401 (November 9, 2022), regarding online sale and advertisement of tobacco. Available at: https://davoudabadi.ir/page/6403715 . (In Persian)
  3. Alderman Holdings Inc. v. McCutcheon Business Forms Ltd., O.J. No. 4386 (Ont. Ct. J Gen. Div. 1997). https://ca.vlex.com/vid/alderman-holdings-inc-v-680764329
  4. Andreoni, A., & Roberts, S. (2020). Governing data and digital platforms in middle income countries: Regulations, competition and industrial policies, with sectoral case studies from South Africa (Digital Pathways Paper Series, No. 5). Oxford, United Kingdom.
  5. Ayni, Mohsen. (1400). Criminal Combating the Counterfeiting of Medical Products in International Instruments and Iranian Law. Comparative Legal Review. 12(1), 263–289. (In Persian)
  6. Consumer Protection Act, Islamic Republic of Iran, ratified 1388. (In Persian)
  7. Dashti, Sadegh, Mohammadi, Pejman & Aghaie Janat Makan, Hossein. (1392). Civil and Criminal Liability of Producers of Non-Standard Goods. Criminal Law and Criminology Studies, 1(1), 142–169. (In Persian)
  8. Digiato News Portal. Available at: https://digiato.com. (In Persian)
  9. Terms of Cooperation with Sellers. Available at: https://seller.digikala.com/registration/termsconditions/. (In Persian)
  10. Ebrahimizad Jouimi, Roghieh & Talashan, Faraj. (1394). Economic Ethical Principles in the Field of Distribution from the Perspective of the Qur’an and Hadiths. Quranic Studies Quarterly, 5(17), 125–149. (In Persian)
  11. Electronic Commerce Act, Islamic Republic of Iran ,ratified 1382. (In Persian)
  12. European Parliament and Council. (2000). Directive 2000/31/EC of the European Parliament and of the Council of 8 June 2000 on certain legal aspects of information society services, in particular electronic commerce, in the Internal Market (Directive on electronic commerce). Official Journal of the European Communities, L 178, 1–16.
  13. Executive Regulation on Product Identification Codes and Tracking, pursuant to Article 13 of the Law on Combating Goods and Currency Smuggling, ratified by the Cabinet (1395). (In Persian)
  14. Food, Beverages, Cosmetics, and Hygienic Products Act, Islamic Republic of Iran, ratified 1346. (In Persian)
  15. Geographical Indications Protection Act, Islamic Republic of Iran, ratified 1383. (In Persian)
  16. Gholamali Zadeh Kajou, Mohammad & Aslmand, Vajiheh. (1397). The Necessity of Protecting Consumer Rights against Damages Arising from Consumption of Non-Standard Goods in Iranian Law. Fifth National Conference on Management and Humanities Research in Iran. (In Persian)
  17. Habiba, Saeed & Chavoushi Lahroud, Ebrahim. (1394). A Comparative Study of Well-Known and Famous Trademarks as Two Types of Marks with Reputation. Comparative Law Review, 2(1), 75–94. (In Persian)
  18. Hekmatnia, Mahmoud. (1400). The Intellectual Property System: Origins, Infrastructures, and Structures (1st ed.). Tehran: Institute of Culture and Islamic Thought. (In Persian)
  19. Hosseini Moghaddam, Seyed Hassan, Ayoubi, Setareh & Taleqan Ghaffari, Mahdi. (1402). Civil Liability of Online Stores in Iranian Law and a Comparative Case Study in the European Union. Private Law Studies, 12(44), 255–284. (In Persian)
  20. Islamic Penal Code, Islamic Republic of Iran, ratified 1392. (In Persian)
  21. Industrial Property Protection Act, Islamic Republic of Iran, ratified 1403. (In Persian)
  22. Jafari Langroudi, Mohammad Jafar. (1382). Legal Terminology (13th ed.). Tehran: Ganj-e Danesh. (In Persian)
  23. Jones v. Brown, No. 08-3947 (2d Cir. March 27, 2011). United States Court of Appeals for the Second Circuit. Justia Law. https://law.justia.com/cases/federal/appellate-courts/ca2/08-3947/08-3947-cv_opn-2011-03-27.html
  24. Karimi, Abbas & Azin, Seyed Mohammad. (1387). Application of the Rule of Misrepresentation within the Framework of Medical Civil Liability. Medical Law Research Journal, 2(6), 13–51. (In Persian)
  25. Katouzian, Nasser. (1401). Extra-Contractual Obligations (Civil Liability), Vol. 2 (4th ed.). Tehran: Mizan. (In Persian)
  26. Mojtahed Damad, Seyed Mostafa. (1385). Jurisprudential Rules, Vol. 2 (5th ed.). Tehran: Center for Islamic Sciences Publishing. (In Persian)
  27. (2021). Dangerous fakes: Trade in counterfeit goods that pose health, safety and environmental risks. Organisation for Economic Co-operation and Development. https://www.oecd.org/en/publications/dangerous-fakes_117e352b-en.html
  28. Sadeghi, Mohsen & Shamshiri, Sadegh. (1393). Fundamentals of Trademark Protection via ConsumerSearch-cost Theory's Perspective. Legal Research Quarterly, 17(68), 77–105. (In Persian)
  29. Sevidal et al. v. Chopra et al., 22 O.R. (2d) 784 (C.A. 1987).
  30. Shafiei Alavijeh, Ghasem. (1390). Conditions of Misrepresentation Creating Civil Liability in Iranian and English Law. Public Law Studies, 13(33), 83–100. (In Persian)
  31. Sharma v. Union of India, Civil Appeal No. 1234/2018. Supreme Court of India (2020). Indian Kanoon. https://indiankanoon.org/doc/145401736/
  32. Smith v. Jones, Case No. 2:13-cv-01932 (W.D. Wash. May 15, 2016). United States District Court for the Western District of Washington. Justia. https://law.justia.com/cases/federal/district-courts/washington/wawdce/2:2013cv01932/196710/152
  33. Supreme Court of India. (2017). Justice K.S. Puttaswamy (Retd.) v. Union of India (Writ Petition (Civil) No. 494 of 2012). Indian Kanoon. https://indiankanoon.org/doc/99622088/
  34. Supreme Regulatory Commission, Session No. 87. Macro Policies and Requirements for Supporting Competition and Combating Monopoly in Digital Platforms. (In Persian)
  35. Takchi Platform. Platforms and Comparison of Their Types. Available at: https://vrgl.ir/3Plac. (In Persian)
  36. Torob Platform. Terms and Conditions. Available at: https://torob.com/pages/terms/. (In Persian)
  37. United Nations Office on Drugs and Crime (UNODC). (2014). The illicit trafficking of counterfeit goods and transnational organized crime. United Nations. https://www.unodc.org/documents/counterfeit/FocusSheet/Counterfeit_focussheet_EN_HIRES.pdf
  38. United States Court of Appeals for the Third Circuit. (2019). [Plaintiff] v. [Defendant], No. 18-1041 (3d Cir. Jul. 3, 2019). Justia Law. https://law.justia.com/cases/federal/appellate-courts/ca3/18-1041/18-1041-2019-07-03.html
  39. World Intellectual Property Organization. (2008, October). The economics of counterfeiting: A literature review. WIPO Magazine. https://www.wipo.int/wipo_magazine/en/2008/05/article_0008.html
  40. World Trade Organization (WTO). (1994). Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS). Retrieved from https://www.wto.org/english/docs_e/legal_e/27-trips_05_e.htm

Articles in Press, Accepted Manuscript
Available Online from 16 September 2025