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Wyświetlanie 1-9 z 9
Tytuł:
Plausibility, facts and economics in antitrust law
Autorzy:
Maggiolino, Mariateresa
Powiązania:
https://bibliotekanauki.pl/articles/530373.pdf
Data publikacji:
2014
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
plausibility
antitrust evidence
standards of proof and economic models
Opis:
According to EU competition law, the existence of an anticompetitive agreement can be inferred from a number of coincidences and indicia only in the absence of another plausible explanation of the facts at stake. According to U.S. federal law (antitrust law included), only a complaint that states a plausible claim for relief can survive a motion to dismiss at the pleading stage. What is plausible, however? After explaining the relationship between facts and evidence law, this chapter analyses the general meaning of the notion of plausibility, discusses the degree of discretion that it introduces, how it affects the justifications that judges and fact-finders make for their choices, and remarks on how this concept relates to substantial accuracy. On the other hand, it acknowledges that antitrust law, by relating our understanding of what is plausible to economic models, debunks these concerns and raises another issue. Namely, since economics is rooted in various axioms and value-choices, the antitrust link between plausibility, evidence standards and economics grants to these axioms and value-choices the possibility of affecting even antitrust decisions about facts, even though these decisions should amount to pure descriptions of the concrete facts.
Conformément à la loi européenne sur la concurrence, l’existence d’un accord anticoncurrentiel peut être inférée d’un certain nombre de coïn cidences et d’indices seulement en l’absence d’autre explication plausible des faits en cause. Selon la loi fédérale américaine (loi antitrust inclus), seule une plainte qui indique une réclamation plausible pour le soulagement peut survivre à une requête en irrecevabilité à l’étape de la plaidoirie. Qu’est-ce que est plausible, alors? Après avoir expliqué la relation entre les faits et le droit de la preuve, le présent chapitre analyse le sens général de la notion de plausibilité, explique le degré de discrétion qu’il présente, comment ce notion affecte les justifications que les juges et d’enquêteurs font de leurs choix, et se penche sur la manière dont ce concept se rapporte à la précision importante. D’autre part, il reconnaît que le droit antitrust, en liant notre compréhension de ce qui est plausible aux modèles économiques, il démystifie ces préoccupations et soulève une autre question. En effet, depuis l’économie est enracinée dans des axiomes et des choix de valeur différents, le lien antitrust entre la plausibilité, les normes de preuve et l’économie fourni ces axiomes et ces choix de valeur en possibilité d’affecter même les décisions antitrust sur les fai ts, même si ces décisions ne devraient se limiter qu’aux descriptions pures des faits concrets
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2014, 7(10); 107-127
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Access to Documents in Antitrust Litigation – EU and Croatian Perspective
Autorzy:
Butorac Malnar, Vlatka
Powiązania:
https://bibliotekanauki.pl/articles/530371.pdf
Data publikacji:
2015-12-31
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
EU Damages Directive
private enforcement
cartels
antitrust litigation
access to documents
access to file
evidence in antitrust litigation
Opis:
The paper analyses access to documents in cartel-based damages cases from the EU and Croatian perspective. It considers all relevant EU and Croatian legislation and case-law primarily focusing on the expected impact of the newly enacted Damages Directive. It is argued that the new rules on access to documents provided by the Directive will not necessarily have a significant impact on damages proceedings following cartel decisions issued by the Commission. This is due to the introduction of an absolute ban on the disclosure of leniency statements and settlement submissions via a ‘maximum harmonization’ rule. This conclusion is drawn from statistic figures showing that EU cartel enforcement rests solely on the leniency and settlement procedures. With that in mind, it is concluded that the Directive’s general, permissive rules on access to documents (other than leniency and settlement procedures) will not be applicable in most damages cases following the cartel infringement decision issued by the Commission. However, it is also observed that the Damages Directive’s new rules on access to documents may have the opposite impact on private enforcement in cases following infringement decisions issued by National Competition Authorities (NCAs) which do not rely as much on leniency in their fight against cartels as the Commission. The Directive’s general rule on access to documents will apply in jurisdictions such as Croatia, where all of its cartel decisions so far have been reached within the regular procedure. It is argued that the general access rule, coupled with other rules strengthening the position of claimants in antitrust damages proceedings, might actually be beneficial for both public and private enforcement in such jurisdictions.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2015, 8(12); 127-160
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Disclosure of Evidence in Central and Eastern European Countries in Light of the Implementation of the Damages Directive
Autorzy:
Druviete, Inese
Jerņeva, Jūlija
Ulaganathan Ravindran, Aravamudhan
Powiązania:
https://bibliotekanauki.pl/articles/1395547.pdf
Data publikacji:
2017-06-30
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
private antitrust enforcement
implementation
Damages Directive
evidence
Opis:
The article looks primarily at the material comprised in the volume edited by A. Piszcz, Implementation of the EU Damages Directive in Central and Eastern European Countries published in 2017 and based on that compares aspects of the disclosure of evidence issue in Bulgaria, Croatia, Czech Republic, Estonia, Hungary, Latvia, Lithuania, Poland, Romania, Slovakia and Slovenia. The purpose of this article is to look into how the process for the disclosure of evidence has evolved in eleven countries of the European Union in light of Directive 2014/104/EU. The article looks at six key issues with regard to disclosure of evidence in light of Directive 2014/104/EU: general procedural issues; procedure for the submission of evidence; criteria for the disclosure of evidence; restrictions on the disclosure of evidence; disclosure of evidence by parties other than the defendant; and consequences of the failure to comply with a request to submit evidence. The article relies on primary data from eleven EU countries from Central and Eastern Europe.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2017, 10(15); 197-222
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Development of Private Enforcement of Competition Law in Lithuania
Autorzy:
Moisejevas, Raimundas
Powiązania:
https://bibliotekanauki.pl/articles/529902.pdf
Data publikacji:
2015-06-30
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
antitrust damage
antitrust damage claims
Directive on antitrust damages actions
evidence
follow-on action
Lithuania
nullity
private enforcement of competition law
public enforcement of competition law
Opis:
The article reviews the jurisprudence of Lithuanian courts on private enforcement of competition law and identifies the main obstacles for the development of this practice. The analysis of the jurisprudence makes it possible to summarise that: most rulings of the Lithuanian courts relate to cases on the abuse of dominance; usually, dominant undertakings were allegedly applying discriminatory conditions towards the injured party and; most of the claims were presented as follow-on actions after a decision of the Competition Council. The courts held that damages caused by a breach of competition law have to be recovered in accordance with Lithuania’s main principles of civil responsibility. At the same time, the courts made it clear that their jurisprudence is based on the rulings of European Courts and the main principles of EU competition law. The main obstacles for the successful development of antitrust damages claims in Lithuania are, inter alia: complexity of competition cases; difficulty in obtaining substantive evidence; proving a consequential relationship and; high legal costs. The article also analyses substantial and procedural provisions of Lithuanian legislation that regulate the submission of antitrust damage claims.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2015, 8(11); 35-52
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
The Impact of EU Law on a National Competition Authoritys Leniency Programme – the Case of Poland
Autorzy:
Sitarek, Piotr
Powiązania:
https://bibliotekanauki.pl/articles/530320.pdf
Data publikacji:
2014
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
competition law
leniency, antitrust damages actions
access to evidence
procedural autonomy
efficiency
public enforcement
private enforcement
Opis:
This paper is devoted to the impact of EU law on national leniency programmes, especially the Polish one. It analyses the jurisprudence of the Court of Justice in Pfleiderer, Donau Chemie and Schenker and identifies three specific areas of potential EU influence on national leniency programmes. The impact of EU law on the rules of access to leniency documents is analysed in detail on the basis of both EU and Polish law and taking into account the Draft Directive on Antitrust Damages Actions. The paper covers also the extent to which the principle of effectiveness of EU law limits the procedural autonomy of Member States in regard to their leniency programmes. This analysis covers both “negative conditions”, that is, elements of national leniency programmes which are incompatible with EU law, and “positive conditions”, in order words, those elements of domestic leniency programmes which are seen as necessary for securing their effectiveness.
L'article concerne l'influence du droit de l‘Union européenne sur les programmes de clémence nationaux, en particulier le programme polonais. La jurisprudence de la Cour de justice de l’Union européenne est analysée, surtout les arrêts en Pfleiderer, Donau Chemie et Schenker. Les trois avenues de l'influence du droit européen sur le programme de clémence sont identifiés – les règles d'accès aux confessions des entreprises bénéficiaires de la clémence, qui sont analysées en détaille, les limitations des programmes nationaux de clémence à cause du principe d'effectivité et les obligations des autorités nationales de concurrence d’assurer l'effectivité des programmes de clémence
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2014, 7(9); 185-216
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Private Enforcement of Competition Law – the Case of Estonia
Autorzy:
Sein, Karin
Powiązania:
https://bibliotekanauki.pl/articles/530240.pdf
Data publikacji:
2013-12-01
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
antitrust damage claim
collective redress
Estonia
evidence
private enforcement of competition law
public enforcement of competition law
Opis:
Jurisprudence on private enforcement of competition law has so far been almost non-existent in Estonia. Most cases where competition law issues are raised within the context of damage claims are solved by out-of-court settlements. One of the main reasons for this scarcity is the fact that this is a fairly unfamiliar field for Estonian lawyers, attorneys and judges. The first reason for the low number of private enforcement of competition law cases in Estonia is therefore lacking awareness and legal uncertainty. The other key barrier lies in burden of proof issues associated with damage claims. It has proven very difficult in practice for an injured person to prove that he/she sustained damages as a result of a competition law infringement; even more so to prove the actual extent of such damages. There is no juridical practice yet on how to calculate business losses and judges face considerable difficulties when confronted with this task. Another problem lies in the availability of evidence. As discovery is not possible in Estonia, its civil procedure rules make it difficult for claimants to obtain evidence necessary to prove the facts underlying their claims. Estonian law does not provide for a special procedure for antitrust damage claims – there are no collective claims, no class actions, nor actions by representative bodies or other forms of public interest litigation (no collective redress). It is thus only possible to file damage claims arising from competition law infringements either in normal civil proceedings or as a civil claim within the framework of criminal proceedings on a competition law crime. The need for collective redress has not yet been subject to a legal debate at the national level, and there has not been a single private enforcement case opened by a consumer in Estonia so far. The only Supreme Court case in existence in this field, which was decided in 2011, has cleared the basis and availability of damage claims for competition law infringement. It has shown, at the same time, the many problems connected to calculating damages in this context.
La jurisprudence relative à l’application privée du droit de la concurrence a été jusqu’à présent presque absente en Estonie. La plupart des cas où les questions de droit de la concurence sont soulevées dans le cadre de demandes d’indemnisation, sont résolus par des règlements à l’amiable. L’une des raisons principales de cette pénurie est le fait que c’est un domaine assez inconnu pour les avocats, les procureurs et les juges estoniens. La première raison pour le faible nombre de cas de l’application privée du droit de la concurrence en Estonie est donc la manque de conscience et l’incertitude juridique. L’autre obstacle majeur réside dans des questions relatives à la charge de preuve liées à des demandes d ‘indemnisation. Il s’est avéré très difficile en pratique pour une personne blessée à prouver qu’il/elle a subi des dommages à la suite d’une infraction au droit de la concurrence ; plus encore à prouver l’étendue exacte de tels dommages. Il n’existe pas encore de pratique juridique sur la façon de calculer les pertes commerciales. Alors les juges font face à des difficultés considérables lorsqu’ils sont confrontés à cette tâche. Un autre problème réside dans la disponibilité de la preuve. A cause du fait que la découverte n’est pas possible en Estonie, ses règles de procédure civile rendent l’obtention des preuves nécessaires pour soutenir les faits qui prouvent des revendications soumis par des demandeurs difficile. La législation estonienne ne prévoit pas de procédure spéciale pour les demandes de dommages antitrust – il n’y a pas de revendications collectives, aucune action de classe, ni des measures prises par les organes représentatifs ou d’autres formes de litiges d’intérêt public (pas de resours collectif). Il n’est donc possible que de déposer des demandes d’indemnsation en cas d’infraction au droit de la concurrence soit dans les procédures civiles normales, soit comme une action civile dans le cadre d’une procédure pénale sur un crime de droit de la concurrence. La nécessité de recours collectif n’a pas encore fait l’objet d’un débat juridique au niveau national, et il n’a pas eu en Estonie un seul cas de l’application privée ouverte par un consommateur jusqu’à présent. Le seul cas qui a été présenté à la Cour suprême en ce domaine (le jugement a été prononcé en 2011), a autorisé la base et la disponibilité des demandes d’indemnisation pour violation du droit de la concurrence. Il a présenté en même temps les problèmes nombreux reliés à la calculation des dommages dans ce contexte-là.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2013, 6(8); 129-139
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Private Enforcement of Competition Law in Slovenia: A New Field to Be Developed by Slovenian Courts
Autorzy:
Brkan, Maja
Bratina, Tanja
Powiązania:
https://bibliotekanauki.pl/articles/529970.pdf
Data publikacji:
2013-12-01
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
antitrust damage
collective redress
evidence
nullity
private enforcement of competition law
public enforcement of competition law
Slovenia
Opis:
This contribution aims to demonstrate the legal framework that can shape and influence private enforcement in Slovenia. This includes, in particular, conditions for damage claims, collective redress mechanisms, legal costs and fees as well as discovery and burden of proof. It is shown which legislative changes may be needed in order to improve the effectiveness of private enforcement and the practical obstacles that will have to be overcome in the future. Furthermore, the article analyses the jurisprudence of Slovenian courts concerning private enforcement. Although there was practically no jurisprudence in this area only a few years ago, Slovenian courts have now ruled on a few such cases already. The number of private enforcement proceedings will most likely increase in the future. Therefore, it can be stated that private enforcement of competition law is an area that is slowly, but steadily, gaining importance in the Slovenian legal system.
La présente contribution vise à démontrer le cadre juridique susceptible de former et d’influencer la mise en œuvre des règles de concurrence de l'UE à l'initiative de la sphère privée (« private enforcement ») en Slovénie. Les conditions pour des recours en dommages et intérêts, des mécanismes des recours collectifs, des règles sur des dépens ainsi que la divulgation des preuves et la charge de la preuve y sont analysés. La contribution démontre quelles modifications législatives seraient nécessaires et quelles obstacles pratiques devront être surmontés à l’avenir afin d’améliorer l’effectivité de ce type de mise en œuvre du droit de la concurrence. La jurisprudence des juridictions Slovènes dans ce domaine y est également analysée. Même si cette jurisprudence a été pratiquement inexistante il y a quelques années, les juridictions Slovènes ont, jusqu’à présent, rendu déjà quelques arrêts dans ce domaine et il est à attendre que le nombre de ce type d’affaires accroîtra dans le futur. Ainsi, il est possible de constater que l’importance de ce type de mise en œuvre du droit de la concurrence augmentera lentement mais sûrement dans l’ordre juridique slovène.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2013, 6(8); 75-106
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Private Enforcement of Competition Law in Polish Courts: The Story of an (Almost) Lost Hope for Development
Autorzy:
Jurkowska-Gomułka, Agata
Powiązania:
https://bibliotekanauki.pl/articles/530095.pdf
Data publikacji:
2013-12-01
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
antitrust damage
collective redress
evidence
nullity
private enforcement of competition law
Polska
public enforcement of competition law
Opis:
The article reviews judgments of Polish courts on private enforcement of competition law between 1993 and 2012. A quantitative analysis of this jurisprudence shows that very few cases of that type exist at all. Their qualitative characteristics illustrate that: none of them referred to consumers; none of the claims was a 'pure' damage claim; all of these cases focused on partial or general nullity of contracts concluded as a result of an anticompetitive practice; almost all of them concerned an abuse of a dominant position; only one referred to competition-restricting agreements. The relevant jurisprudence largely focused on the binding force of a prior decision of the Polish competition body upon civil courts. Even if the fact that some cases of this type were at all record might suggest that there is a potential for developing private enforcement of antitrust in Poland, nothing like this actually happened. Unfortunately, the Act on Collective Redress (in force since July 2010) has not contributed to a growth in the number of consumers (or any other entities) engaging in court disputes with undertakings restricting competition.
L’article passe en revue les jugements des tribunaux polonais sur l’application privée du droit de la concurrence entre 1993 et 2012. Une analyse quantitative de cette jurisprudence montre que très peu de cas de ce type existent. Leurs caractéristiques qualitatives montrent que : aucun d’entre eux ne concernait les consommateurs ; aucune des revendications ne constituait une demande d’indemnisation dans le sense exacte ; tous ces cas axaient sur la nullité partielle ou générale des contrats conclus à la suite d‘une pratique anticoncurrentielle ; la quasi-totalité d’entre eux concernaient un abus de position dominante ; une seule visait aux accords restreignant la concurrence. La jurisprudence se concentrait surtout sur la force contraignante d’une décision préalable de l’organe polonais de la concurrence prise par des tribunaux civils. Même si le fait que certains cas de ce type-là étaient notés, il pourrait suggérer qu’il existe un potentiel de développement de l’application privée de la concurrence en Pologne – rien que cela ne s’est réellement passé. Malheureusement, la Loi sur les recours collectif (en vigueur depuis juillet 2010) n’a pas contribué à une augmentation du nombre de consommateurs (ou d’autres entités) s’engageant dans des litiges judiciaires avec les entreprises qui restreignent la concurrence.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2013, 6(8); 107-128
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Effect of National Decisions on Actions for Competition Damages in the CEE Countries
Autorzy:
Pärn-Lee, Evelin
Powiązania:
https://bibliotekanauki.pl/articles/530379.pdf
Data publikacji:
2017-06-30
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
private antitrust enforcement
damages directive
effect of national decisions on actions for competition damages
litigations
binding effect of national decisions
irrefutability
prima facie evidence
presumptions
implementation
legal certainty
effectiveness
Opis:
One of the main objectives of the so-called Damages Directive (2014/104/EU) was to make antitrust enforcement more effective. Although in most EU countries private antitrust enforcement has been possible subject to general rules of civil law; the number of private antitrust litigations has remained relatively low. It is presumed that the complementary roles of public and private enforcement, as well as the synergy between them, will take effect if formal decisions taken during public enforcement will have binding effect with regard to follow-on private litigations. According to the Damages Directive, final national decisions on competition infringements shall have binding effect in follow-on litigations. What is to be understood under ‘binding effect’, and the potential effects thereof, has been subject to a lively debate among academics and practitioners. It has been questioned if decisions of an executive body can bind the judiciary, and if so, to what extent. What is the evidentiary value of a formal decision of a NCA regarding national courts, but also on the court of another Member State. The article deals with the main issues and arguments presented in the general debate on the binding effect of national competition law decisions, and provides a closer look on this topic with regard to specific CEE countries.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2017, 10(15); 177-198
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
    Wyświetlanie 1-9 z 9

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