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


ISBN13: 9789403535449
Published: December 2022
Publisher: Kluwer Law International
Country of Publication: Netherlands
Format: Hardback
Price: £237.00



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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.

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.

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.

Subjects:
Competition Law, EU Law
Contents:
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