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Regulation 1/2003 and EU Antitrust Enforcement: A Systematic Guide

Regulation 1/2003 and EU Antitrust Enforcement: A Systematic Guide

  • Author:
  • Publisher: Kluwer Law International
  • ISBN: 9789403535449
  • Published In: December 2022
  • Format: Hardback
  • Jurisdiction: International ? Disclaimer:
    Countri(es) stated herein are used as reference only

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  • Description 
  • Contents 

Details

Regulation 1/2003 and EU Antitrust Enforcement, a systematised article-by-article expert commentary on Regulation 1/2003, with additional insights and critical views by highly experienced and qualified authors, provides an in-depth examination of the Regulation’s legal achievements, implications, and promise for the future.

 

What’s in this book:

Each of the Regulation’s articles analyses and covers the following aspects:

 

  • legislative history;
  • rationale and context;
  • practice of the Commission and, where relevant, of the national competition authorities;
  • case law of the Court of Justice of the European Union;
  • international aspects; and
  • outstanding and problematic issues.

 

In conjunction with the article commentaries, ‘boxes’ have been added on specific issues of particular salience. The book’s second part includes critical reflections on the perspectives from members and staff of the Court of Justice of the European Union and of the European Commission’s Directorate General for Competition and Legal Service, heads of national competition authorities and of national courts, counsel, economists, consumer organisations, and academics. A comparative analysis of various aspects of antitrust enforcement in France, Germany, the Netherlands, and the United States has also been furnished.

 

How this will help you:

This nonpareil book will aid practitioners and in-house counsel, case handlers and policymakers to approach any competition case before the Commission with full awareness of the applicable procedural rules. It will help them to gain a clear understanding of the enforcer’s powers and duties, and also the various options available to the undertakings involved in antitrust proceedings and their rights.

Editors

 

Contributors

 

Revisor

 

List of Abbreviations

 

Preface

 

Part I Article-by-Article Commentary to Regulation No 1/2003

A. Scordamaglia-Tousis

 

Chapter I Principles

 

Article 1 Application of Articles [101 and 102 TFEU]

M. Farley & L. Rezki

 

Article 2 Burden of Proof

A. La Pergola, C. Ritter & G.C. Rizza

 

The Object/Effect Dichotomy

L. Prete & M. Scholz

 

Article 3 Relationship Between Articles [101 and 102 TFEU] and National Competition Laws

J. Holzwarth & T. Woolfson

 

Chapter II Powers

 

Article 4 Powers of the Commission

M. Farley

 

Article 5 Powers of the competition authorities of the Member States

B. Cheynel & D. Viros

 

The Growing Powers of the NCAs

M. Snoep & J. Steenbergen

 

The ECN+ Directive

E. Arsenidou

 

Article 6 Powers of the National Courts

G. Conte

 

Private Enforcement

G. Meeßen

 

The Role of Arbitration Tribunals and Controlling Courts

E. Barbier de la Serre

 

The Growing Importance of National Courts (I)

W. Kirchhoff & P. Roth

 

The Growing Importance of National Courts (II)

B. Lasserre

 

Chapter III Commission Decisions

 

Article 7 Finding and Termination of Infringement

C. Ritter

 

Complaints

I. Pereira Alves

 

Remedies

F. Cannizzaro

 

Cooperation Procedure

A. Bogdanov

 

Cartel Settlements

K. Dekeyser, E. Van Ginderachter

 

Article 8 Interim Measures

C. Emin & M. Kadar

 

Article 9 Commitments

L. Kjølbye, E. Leduc & J. Lübking

 

Article 10 Finding of Inapplicability

T.P. Maass & A. Ter Heegde

 

Chapter IV Cooperation

 

Article 11 Cooperation Between the Commission and the Competition Authorities of the Member States

K. Strouvali & A. Vernet

 

Article 12 Exchange of Information

K. Strouvali, A. Vernet & D. Viros

 

Article 13 Suspension or Termination of Proceedings

I. Pereira Alves

 

Article 14 Advisory Committee

N. Brüggemann & H. Parmentier

 

Article 15 Cooperation with National Courts

R. Dohms

 

Article 16 Uniform Application of Community Competition Law

N. Joncheray

 

Chapter V  Powers of Investigation

 

Article 17 Investigations into Sectors of the Economy and into Types of Agreements

F. Kaiser & S. Szekely

 

Article 18 Requests for Information

A. Geulette & M. Scholz

 

Article 19 Power to Take Statements

P. Berbel Fernández & T.P. Maass

 

Article 20 The Commission’s Powers of Inspection

A. De Moncuit, M. Jaspers & C. Moriarty

 

Article 21  Inspection of Other Premises

A. De Moncuit & C. Moriarty

 

Article 22 Investigations by Competition Authorities of Member States

A. Ter Heegde

 

Chapter VI Penalties

 

Article 23 Fines

J.P. Christienne

 

Concept of Undertaking and Allocation of Liability for Antitrust Fines

C. Urraca Caviedes

 

Leniency

I. Taccani, M. L. Tierno Centella

Ne bis in idem

P. Rossi

 

2. The End of the Specific Case Law on the Idem Concept in Competition

Article 24  Periodic Penalty Payments

A. Dawes

 

Chapter VII Limitation Periods

 

Article 25 Limitation Periods for the Imposition of Penalties

A. Keidel & K. Ziegler

 

Article 26 Limitation Period for the Enforcement of Penalties

M. Stanevicius

 

Chapter VIII Hearings and Professional Secrecy

 

Article 27 Hearing of the Parties, Complainants and Others

D. Dalheimer

 

Access to File

F. van Schaik

 

Article 28 Professional Secrecy

M. Kellerbauer

 

Article 29 Withdrawal in Individual Cases

H. Leupold

 

Chapter X  General Provisions

 

Article 30 Publication of Decisions

P. Iannuccelli & J. Nuyten

 

Article 31 Review by the Court of Justice

P. Berghe & G. Muguet-Poullennec

 

The Consequences of Procedural Errors

J. Jourdan

 

Article 33 Implementing Provisions

N. Kuplewatzy

 

Language Regime

E. Paunio

 

Chapter XI Transitional, Amending and Final Provisions

 

Article 34 Transitional Provisions

Article 35 Designation of Competition Authorities of Member States

H. Parmentier

 

Article 37  Amendment of Regulation (EEC) No 2988/74

Article 38 Amendment of Regulation (EEC) No 4056/86

Article 39  Amendment of Regulation (EEC) No 3975/87

Article 40  Amendment of Regulations No 19/65/EEC, (EEC) No 2821/71 and (EEC) No 1534/91

N. Kuplewatzy

 

Article 43 Repeal of Regulations No. 17 and No. 141

M. Marquis & L. Pace

 

Article 44 Report on the Application of the Present Regulation

A. Sinclair

 

Article 45 Entry into Force

N. Kuplewatzy

 

Part II  Reflections

 

Chapter 1 The EU Competition Procedures from the Perspective of the Directorate General for Competition

O. Guersent & M. Kadar*

 

Chapter 2  The EU Competition Procedures from the Perspective of the Legal Service

T. Christoforou

 

Chapter 3  The EU Competition Procedures from the Perspective of the Chief Economist

S. Albaeck & P. Régibeau

 

Chapter 4 The EU Competition Procedures from the Perspective of the Hearing Officer

W. Wils

 

Chapter 5 The EU Competition Procedures from the Perspective of the College of Commissioners

B. Smulders

 

Chapter 6  The EU Competition Procedures from the Perspective of the Court of Justice

K. Lenaerts

 

Chapter 7  The EU Competition Procedures from the Perspective of an Advocate General

Chapter 8  The EU Competition Procedures from the Perspective of the General Court

M. van der Woude

 

Chapter 9 The EU Competition Procedures from the Perspective of National Competition Authorities (I)

I. de Silva

 

Chapter 10 The EU Competition Procedures from the Perspective of National Competition Authorities (II)

M. Matos Rosa

 

Chapter 11  The EU Competition Procedures from the Perspective of the International Competition Network

A. Mundt & A. Palacios Prieto

 

Chapter 12  The EU Competition Procedures from the Perspective of the OECD

F. Jenny

 

Chapter 15 The EU System and the German System

K. Ost

 

Chapter 16  The EU System and the Netherlands System

M. Van Oers

 

Chapter 17  The EU Competition Procedures from the Perspective of a US Enforcer

P.A. Brink

 

Chapter 18 Reflections on Regulation No. 1/2003 and Article 101(3) TFEU

R. Whish

 

Chapter 19  A Learning Experience: Is the EU’s Administrative Model Fit for Purpose?

R. Podszun

 

Chapter 20 The Proposal for a Digital Markets Act: Rationale and Operation

P. Ibáñez Colomo

 

Chapter 21 An Unorthodox Perspective: EU Modernisation 2.0 – An Adjudicatory System for Articles 101 and 102 TFEU

B.E. Hawk

 

Chapter 22  The EU Competition Procedures from the Perspective of a Counsel

L. Ortiz Blanco & A. La Madrid

 

Chapter 23 The EU Competition Procedures from the Perspective of an In-House Counsel: On a Quest for Legal Certainty in a World of Self-Assessments

I. Daems

 

Chapter 24 The EU Competition Procedures from the Perspective of an Economist: Decision Theory and Legal Process in EU Competition Law

J. Padilla

 

Chapter 25 The EU Competition Procedures Form the Perspective of the European Consumer Organisation

A. Reyna & V. Turner

 

Bibliography

 

Legislation, Communications and Other Documents Most Frequently Cited

 

Index

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