Deloitte Touche Tohmatsu v li qing qiang

WIPO Case No. D2023-2912

ARBITRATION

AND

MEDIATION CENTER

ADMINISTRATIVE PANEL DECISION

Deloitte Touche Tohmatsu v. li qing qiang

Case No. D2023-2912

1. The Parties

The Complainant is Deloitte Touche Tohmatsu, Switzerland, represented by Fross Zelnick Lehrman & Zissu,

PC, United States of America (“United States”).

The Respondent is li qing qiang, China.

2. The Domain Name and Registrar

The disputed domain name <deloittetmt.com> is registered with Gname.com Pte. Ltd. (the “Registrar”).

3. Procedural History

The Complaint was filed in English with the WIPO Arbitration and Mediation Center (the “Center”) on July 6, 2023. On July 7, 2023, the Center transmitted by email to the Registrar a request for registrar verification in connection with the disputed domain name. On July 10, 2023, the Registrar transmitted by email to the

Center its verification response disclosing registrant and contact information for the disputed domain name
which differed from the named Respondent (Redacted for Privacy) and contact information in the Complaint.
The Center sent an email communication to the Complainant on July 17, 2023 providing the registrant and
contact information disclosed by the Registrar, and inviting the Complainant to submit an amendment to the
Complaint. The Complainant filed an amended Complaint in English on July 21, 2023.

On July 17, 2023, the Center informed the parties in Chinese and English, that the language of the registration agreement for the disputed domain name is Chinese. On July 21, 2023, the Complainant requested English to be the language of the proceeding. The Respondent did not submit any comment on the Complainant’s submission.

The Center verified that the Complaint together with the amended Complaint satisfied the formal
requirements of the Uniform Domain Name Dispute Resolution Policy (the “Policy” or “UDRP”), the Rules for
Uniform Domain Name Dispute Resolution Policy (the “Rules”), and the WIPO Supplemental Rules for
Uniform Domain Name Dispute Resolution Policy (the “Supplemental Rules”).

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In accordance with the Rules, paragraphs 2 and 4, the Center formally notified the Respondent in Chinese and English of the Complaint, and the proceedings commenced on August 2, 2023. In accordance with the Rules, paragraph 5, the due date for Response was August 22, 2023. The Respondent did not submit any response. Accordingly, the Center notified the Respondent’s default on August 28, 2023.

The Center appointed Deanna Wong Wai Man as the sole panelist in this matter on September 6, 2023. The
Panel finds that it was properly constituted. The Panel has submitted the Statement of Acceptance and
Declaration of Impartiality and Independence, as required by the Center to ensure compliance with the

Rules, paragraph 7.

4. Factual Background

The Complainant owns the DELOITTE marks and licenses them to its global network of independent member firms that provide audit, consulting, financial, advisory, risk advisory, tax and related services to public and private clients around the world. The Complainant’s member firms constitute one of the “big 4” international accountancy practices and employ approximately 415,000 people in more than 150 countries and territories. In fiscal year 2022, the Deloitte group attained aggregate global revenues of USD 59.3 billion.

The Complainant provides evidence that it owns an international portfolio of registered trademarks for

DELOITTE and DELOITTE & TOUCHE. These registrations include:

- United States Trademark Registration No. 3002108 for DELOITTE registered on September 27, 2005;

- United States Trademark Registration No. 1602793 for DELOITTE & TOUCHE registered on June 19,

1990; and

- Chinese Trademark Registration No. G1198638 for DELOITTE registered on December 30, 2013.

The disputed domain name was registered on June 21, 2022, and is therefore of a later date than the abovementioned trademarks of the Complainant. The Complainant submits evidence that the disputed domain name previously directed to an active webpage which was a pay-per-click site with links to third-party websites. However, the Panel notes that on the date of this Decision, the disputed domain name directs to an inactive webpage.

5. Parties’ Contentions

A. Complainant

The Complainant contends that it has satisfied each of the elements required under the Policy for a transfer of the disputed domain name.

Notably, the Complainant contends that the disputed domain name is confusingly similar to its trademark for DELOITTE, that the Respondent has no rights or legitimate interests in respect of the disputed domain name, and that the disputed domain name was registered, and is being used in bad faith to divert Internet users to the Respondent’s webpage containing pornographic material.

The Complainant essentially contends that the disputed domain name is confusingly similar to the Complainant’s internationally famous trademarks as it incorporates the Complainant’s DELOITTE trademark in its entirety, with the only differing element being the addition of the term “tmt” to the disputed domain name. The Complainant also provides evidence that the disputed domain name was linked to an active webpage linking to pornographic content, which, the Complainant argues, confers no rights or legitimate interests in the disputed domain name on the Respondent, and which means that the Respondent is gaining

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a commercial benefit through such use of the Complainant’s marks. The Complainant also argues that the
Respondent had or can be expected to have had prior notice of the Complainant’s trademarks at the time the
disputed domain name was registered, since the Complainant registered its trademarks for DELOITTE many
years prior to the registration of the disputed domain name and since these marks are internationally
famous, including in the Respondent’s jurisdiction China. The Complainant essentially contends that the
registration and use of the disputed domain name in such circumstances constitutes registration and use in

bad faith.

The Complainant requests the transfer of the disputed domain name.

B. Respondent

The Respondent did not reply to the Complainant’s contentions.

6. Discussion and Findings

Language of the Proceeding

The language of the Registration Agreement for the disputed domain name is Chinese. Pursuant to the Rules, paragraph 11(a), in the absence of an agreement between the parties, or unless specified otherwise in the registration agreement, the language of the administrative proceeding shall be the language of the registration agreement.

The Complaint was filed in English. The Complainant requested that the language of the proceeding be and the website is hosted by a service provider based in the United States of America.

The Respondent did not make any specific submissions with respect to the language of the proceeding.

In exercising its discretion to use a language other than that of the registration agreement, the Panel has to exercise such discretion judicially in the spirit of fairness and justice to both parties, taking into account all relevant circumstances of the case, including matters such as the parties’ ability to understand and use the proposed language, time and costs (see WIPO Overview of WIPO Panel Views on Selected UDRP Questions, Third Edition (“WIPO Overview 3.0”), section 4.5.1).

Having considered all the matters above, the Panel determines under paragraph 11(a) of the Rules that the language of the proceeding shall be English.

A. Identical or Confusingly Similar

It is well accepted that the first element functions primarily as a standing requirement. The standing (or threshold) test for confusing similarity involves a reasoned but relatively straightforward comparison between the Complainant’s trademark and the disputed domain name. WIPO Overview of WIPO Panel Views on Selected UDRP Questions, Third Edition, (“WIPO Overview 3.0”), section 1.7.

Based on the available record, the Panel finds the Complainant has shown rights in respect of a trademark or service mark for the purposes of the Policy. WIPO Overview 3.0, section 1.2.1.

The Panel finds the entirety of the mark is reproduced within the disputed domain name. Accordingly, the disputed domain name is identical or confusingly similar to the mark for the purposes of the Policy. WIPO Overview 3.0, section 1.7.

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The Panel finds the mark is recognizable within the disputed domain name. Accordingly, the disputed
domain name is identical or confusingly similar to the mark for the purposes of the Policy. WIPO Overview
3.0, section 1.7.

While the addition of other terms here, “tmt”, may bear on assessment of the second and third elements, the Panel finds the addition of such term does not prevent a finding of confusing similarity between the disputed domain name and the mark for the purposes of the Policy. WIPO Overview 3.0, section 1.8.

Based on the available record, the Panel finds the first element of the Policy has been established.

B. Rights or Legitimate Interests

Paragraph 4(c) of the Policy provides a list of circumstances in which the Respondent may demonstrate rights or legitimate interests in a disputed domain name.

While the overall burden of proof in UDRP proceedings is on the complainant, panels have recognized that proving a respondent lacks rights or legitimate interests in a domain name may result in the often impossible task of “proving a negative”, requiring information that is often primarily within the knowledge or control of the respondent. As such, where a complainant makes out a prima facie case that the respondent lacks rights or legitimate interests, the burden of production on this element shifts to the respondent to come forward with relevant evidence demonstrating rights or legitimate interests in the domain name. If the respondent fails to come forward with such relevant evidence, the complainant is deemed to have satisfied the second element. WIPO Overview 3.0, section 2.1.

prima facie

Having reviewed the record, the Panel finds the Complainant has established a case that the rebutted the Complainant’s prima facie showing and has not come forward with any relevant evidence demonstrating rights or legitimate interests in the disputed domain name such as those enumerated in the Policy or otherwise.

Moreover, upon review of the facts and evidence, the Panel notes that the disputed domain name resolved and finds that no rights or legitimate interests derive from using a third-party trademark to divert Internet users for commercial gain.

to an active webpage containing commercial links to third party websites. In the Panel’s view, the
However, the Panel notes that on the date of this Decision, the disputed domain name directs to an inactive
webpage. In this regard, the Panel finds that holding a domain name passively, without making any use of it,
also does not confer any rights or legitimate interests in the disputed domain name on the Respondent (see
in this regard earlier UDRP decisions such as Bollore SE v. 赵竹飞 (Zhao Zhu Fei), WIPO Case No. D2020-
0691 and Vente-Privee.Com and Vente-Privee.com IP S.à.r.l. v. 崔郡 (jun cui), WIPO Case No. D2021-

1685).

Based on the available record, the Panel finds the second element of the Policy has been established.

C. Registered and Used in Bad Faith

The Panel notes that for the purposes of paragraph 4(a)(iii) of the Policy, paragraph 4(b) of the Policy establishes circumstances, in particular but without limitation, that if found by the Panel to be present, shall be evidence of the registration and use of a domain name in bad faith.

In the present case, the Panel notes that the Respondent has registered a domain name which is
confusingly similar to the Complainant’s internationally famous trademarks (prior panels have held that the
DELOITTE marks are internationally well-known, see Deloitte Touche Tohmatsu v. Jacques Maginot, WIPO
Case No. D2018-0778 and Deloitte Touche Tohmatsu v. Adebissi Djogan, WIPO Case No. D2017-2447).

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The Panel deducts from this that by registering the disputed domain name, the Respondent deliberately and consciously targeted the Complainant’s prior trademarks for DELOITTE. The Panel finds that this creates a presumption of bad faith. In this regard, the Panel refers to the WIPO Overview 3.0, section 3.1.4, which

states “[p]anels have consistently found that the mere registration of a domain name that is identical or elements clearly indicate bad faith on the part of the Respondent, and the Panel therefore finds that it has been demonstrated that the Respondent registered the disputed domain name in bad faith.

confusingly similar (particularly domain names comprising typos or incorporating the mark plus a descriptive
term) to a famous or widely-known trademark by an unaffiliated entity can by itself create a presumption of
bad faith.” Furthermore, the Panel also notes that the Complainant’s trademarks for DELOITTE were
registered many decades before the registration date of the disputed domain name. The Panel deducts from
these elements that the Respondent knew, or at least should have known, of the existence of the

As to use of the disputed domain name in bad faith, the Complainant provides evidence that the website linked to the disputed domain name displayed commercial links to third party websites, which shows that the Respondent was abusing the Complainant’s trademark to mislead and divert Internet users for commercial gain to such website.

However, on the date of this Decision, the disputed domain name links to an inactive website.

Panels have found that the non-use of a domain name (including a blank or “coming soon” page) would not prevent a finding of bad faith under the doctrine of passive holding. Having reviewed the record, the Panel finds the non-use of the disputed domain name does not prevent a finding of bad faith in the circumstances of this proceeding. While panelists will look at the totality of the circumstances in each case, factors that

have been considered relevant in applying the passive holding doctrine include: (i) the degree of trademark, and the composition of the disputed domain name, and finds that in the circumstances of this case the passive holding of the disputed domain name does not prevent a finding of bad faith under the Policy.

distinctiveness or reputation of the complainant’s mark, (ii) the failure of the respondent to submit a response
or to provide any evidence of actual or contemplated good-faith use, (iii) the respondent’s concealing its
identity or use of false contact details (noted to be in breach of its registration agreement), and (iv) the
implausibility of any good faith use to which the domain name may be put. WIPO Overview 3.0, section 3.3.

Based on the available record, the Panel finds the third element of the Policy has been established.

7. Decision

For the foregoing reasons, in accordance with paragraphs 4(i) of the Policy and 15 of the Rules, the Panel orders that the disputed domain name <deloittetmt.com> be transferred to the Complainant.

/Deanna Wong Wai Man/
Deanna Wong Wai Man
Sole Panelist
Date: September 11, 2023