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Verticals/Luxury/Luxury: how the sector works/Regulation, major laws and compliance
Module

Regulation, major laws and compliance

The main laws and compliance obligations shaping luxury, from counterfeiting to sourcing, sustainability, and money laundering.

5 lessons • 750 XP available

Lessons

1
Why counterfeiting is a legal battle, not just a copycat problem

Understand counterfeiting as a legal battle, not just imitation.

+150 XP
2
Where your exotic leather and gemstones are legally allowed to come from

Know where exotic leather and gemstones may legally originate.

+150 XP
3
The EU rules forcing luxury to prove its sustainability claims

Learn the EU rules requiring proof of sustainability claims.

+150 XP
4
Why swiss watchmakers can't just say 'Swiss Made'

Understand the legal conditions behind the 'Swiss Made' label.

+150 XP
5
The anti-money-laundering checks behind a six-figure watch sale

Learn the anti-money-laundering checks behind high-value sales.

+150 XP
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