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Tytuł:
Zasada zapewnienia zgodności i działania dyscyplinujące organów nadzoru bankowego w okresie pokryzysowym
Principles of regulatory compliance and the enforcement actions of banking supervision authorities in the post-crisis period
Autorzy:
Chaikovska, Ivanna
Powiązania:
https://bibliotekanauki.pl/articles/2052174.pdf
Data publikacji:
2019-10-03
Wydawca:
Bankowy Fundusz Gwarancyjny
Tematy:
bank
pokryzysowe regulacje
zapewnienie zgodności (compliance)
działania dyscyplinujące (enforcement actions)
post-crisis regulations
compliance
enforcement actions
Opis:
Artykuł koncentruje się na zagadnieniu nasilenia obciążeń regulacyjnych na europejskim rynku bankowym w okresie pokryzysowym, co pociągnęło za sobą nacisk na zasadę zgodności (compliance) oraz działania dyscyplinujące (enforcement actions) organów nadzoru bankowego. Celem artykułu jest zaakcentowanie zależności zachodzących pomiędzy wzrostem liczby i intensywności regulacji bankowych w okresie pokryzysowym, a wzrastającą rolą funkcji compliance oraz wzrostem znaczenia działań dyscyplinujących organów nadzoru bankowego. Na podstawie przeprowadzonych analiz pokazano, iż wzrost liczby pokryzysowych regulacji bankowych oraz ich poziomu skomplikowania wymaga również intensyfikacji działań dyscyplinujących ze strony organów nadzoru bankowego.
The article focuses on the issue of intensification of regulatory requirements in the European banking sector in the post-crisis period, which entailed an emphasis on the principle of compliance and the enforcement actions of banking supervision authorities. The purpose of the article is to stress the relationships between an increase in the number and intensity of banking regulations in the post-crisis period, and the growing role of the compliance function and an increase in the importance of the enforcement actions. Based on the conducted analyses, it has been shown that the increase in the number of post-crisis banking regulations and their level of complexity also requires intensification of enforcement actions by the banking supervision authorities.
Źródło:
Bezpieczny Bank; 2019, 76, 3; 29-53
1429-2939
Pojawia się w:
Bezpieczny Bank
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Przyrost regulacji bankowych w Unii Europejskiej a działania dyscyplinujące organów nadzoru bankowego w okresie pokryzysowym
Increase in banking regulations in the European Union and enforcement actions of banking supervision authorities in the post-crisis period
Autorzy:
Czajkowska, Iwanna
Powiązania:
https://bibliotekanauki.pl/articles/498797.pdf
Data publikacji:
2019
Wydawca:
Fundacja im. Aliny i Leszka Allerhandów
Tematy:
bank
kryzys
regulacje finansowe
prawo bankowe
kary
działania dyscyplinujące
(enforcement actions)
crisis
financial regulations
banking law
penalties
enforcement actions
Opis:
W artykule podjęto problematykę nasilenia obciążeń regulacyjnych na europejskim rynku bankowym w okresie pokryzysowym, znaczenia funkcji zgodności (compliance) oraz działań dyscyplinujących (enforcement actions) organów nadzoru bankowego. Celem artykułu jest analiza zależności zachodzących pomiędzy liczbą i złożonością regulacji bankowych w okresie pokryzysowym, a rolą funkcji compliance oraz znaczeniem działań dyscyplinujących organów nadzoru bankowego. Podjęto również próbę analizy skali przyrostu pokryzysowych regulacji bankowych w UE. Wyniki badań wskazują, że wzrost liczby pokryzysowych regulacji bankowych oraz poziomu ich skomplikowania wymaga również intensyfikacji działań dyscyplinujących ze strony organów nadzoru bankowego.
This article addresses an issue of the increase in banking regulations in the European Union in the post-crisis period, and importance of the compliance function and enforcement actions of banking supervision authorities. The purpose of the article is to analyze links between the increase in the regulatory requirements for banks in the post-crisis period, as well as the role of the compliance function and enforcement actions of banking supervision authorities. An attempt is also made to analyze the scale of expansion of post-crisis banking regulations in the European Union. The results indicate that an increased number of post-crisis banking regulations and their level of complexity leads to the intensification of disciplinary measures by the banking supervision authorities.
Źródło:
Głos Prawa. Przegląd Prawniczy Allerhanda; 2019, 2, 1(3); 30-49
2657-7984
2657-800X
Pojawia się w:
Głos Prawa. Przegląd Prawniczy Allerhanda
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Koszty czynności egzekucyjnych w administracyjnym postępowaniu przed organami administracyjnymi – nienazwany podatek?
The costs of enforcement activities in administrative proceedings before administrative authority – unnamed tax?
Autorzy:
Kułak-Krzysiak, Katarzyna
Powiązania:
https://bibliotekanauki.pl/articles/697076.pdf
Data publikacji:
2020
Wydawca:
Uniwersytet Opolski
Tematy:
organy ścigania
podatki
działania egzekucyjne
enforcement authority
tax
enforcement actions
Opis:
The enforcement activities regulated in the Act on Enforcement Proceedings in Administration have a significant impact on the situation of the Obliged during the enforcement proceedings. There is talking about art. 64 of the Act. and regulations regarding the amount of enforcement costs. These provisions arouse much controversy in contact with the provisions of the Polish Constitution and other provisions regarding the rights of individuals in proceedings before public administration authority. As indicated by the ConstitutionalTribunal in its judgment of 2016 and the Ombudsman, cost-related provisions constitute an additional tribute and should be amended in the scope of their adoption. At determining enforcement costs it should not reach for raising the unjustified income with the scale, the time consumption, or the degree of complicating enforcement activities. The amount of enforcement costs should be equivalent to real expenses. They should not constitute the income for the enforcement authority. Keeping the rational relation between the amountof fees, but activities of the authority, for the withdrawal is significant of which these payments were calculated.
Czynności egzekucyjne uregulowane w ustawie o postępowaniu egzekucyjnym w administracji mają znaczny wpływ na sytuację zobowiązanego w trakcie postępowania egzekucyjnego. Mowa tu o art. 64 ustawy o postępowaniu egzekucyjnym w administracji i o uregulowaniach dotyczących wysokości kosztów egzekucyjnych. Przepisy te budzą wiele kontrowersji w styczności z przepisami Konstytucji RP oraz innymi przepisami dotyczącymi uprawnień jednostki w postępowaniu przed organami administracji publicznej. Jak wskazywał Trybunał Konstytucyjny w wyroku z 2016 r. oraz Rzecznik Praw Obywatelskich, przepisy związane z kosztami stanowią dodatkową daninę i powinny ulec nowelizacji w zakresie ich zastosowania. Przy określaniu kosztów egzekucyjnych nie powinno dojść do pozyskania dochodu nieuzasadnionego wielkością, czasochłonnością czy stopniem skomplikowania czynności egzekucyjnych. Wysokość kosztów egzekucyjnych powinna odpowiadać rzeczywistym wydatkom. Nie powinny one stanowić dochodu dla organu egzekucyjnego. Istotne jest zachowanie racjonalnej zależności między wysokością opłat a czynnościami organu, za których podjęcie opłaty te zostały naliczone.
Źródło:
Opolskie Studia Administracyjno-Prawne; 2020, 18, 1; 75-90
2658-1922
Pojawia się w:
Opolskie Studia Administracyjno-Prawne
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Individuals and the Enforcement of Competition Law – Recent Development of the Private Enforcement Doctrinein Polish and European Antitrust Law
Autorzy:
Gac, Maciej
Powiązania:
https://bibliotekanauki.pl/articles/530053.pdf
Data publikacji:
2015-06-30
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
collective redress
damages actions
group litigation
private enforcement
public enforcement
Opis:
The following article focuses on the issue of private enforcement of competition law as one of the key elements of the current European and national debate on the efficiency of competition law. By analyzing this concept, the article aims to determine the influence of the European private enforcement model on the national competition law enforcement practice. The goal of the analysis is to answer two main questions: Does the current convergence of the national competition law enforcement system towards the European model guarantee the establishment of an effective, public-private system of antitrust enforcement? Under which conditions may the development of private methods of antitrust enforcement lead to an increase in the efficiency of Polish and European competition law? In order to address these questions, the article analyses the development of the private enforcement doctrine in the European Union and Poland. It refers to European and Polish jurisprudence on private enforcement, the competition policy of the European Commission as well as of the Polish competition authority – the UOKiK President. It also covers recent legislative changes introduced in the European and national legal orders. The analysis leads to the conclusion that the current convergence of the national antirust system towards the European model did not lead to the establishment of an effective mechanism of private enforcement in Poland. Nevertheless, the assessment of recent changes at the European level gives grounds to assume that the adoption of the Directive on Damages Actions, and its transposition into the national legal order, might overcome this problem and allow for better protection of individuals against anti-competitive behaviors.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2015, 8(11); 53-82
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
The Role of the Judiciary in Effective Enforcement of Competition Law in New Jurisdictions: the Case of Kosovo
Autorzy:
Mucaj, Avdylkader
Zejna, Isuf
Powiązania:
https://bibliotekanauki.pl/articles/20679134.pdf
Data publikacji:
2023-11-01
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
competition law enforcement
role of judiciary
commercial court
private enforcement
stand-alone actions
Opis:
This paper aims to discuss the role of the judiciary in the effective, or ineffective, enforcement of competition law. It analyses those jurisdictions that can still be considered ‘new’ in the field of competition law, in particular the case of Kosovo, and by using qualitative research methods. The paper addresses the main findings characterizing the weak enforcement of competition law by the judiciary in Kosovo over a period of a decade, that is, from when the courts have started hearing competition cases since 2010. On the other hand, the paper places special attention to the establishment of the Commercial Court in Kosovo in 2022, which now has jurisdiction over the judicial review of competition decisions. The last part of the paper considers recent legal changes in the field of private enforcement of competition law. Kosovo’s new competition legislation, approved in 2022, expressly provides for the right to compensation for damage.
Cet article vise à examiner le rôle du pouvoir judiciaire dans l’application du droit de la concurrence, qu’elle soit efficace ou inefficace. Il analyse les juridictions qui peuvent encore être considérées comme « nouvelles » dans le domaine du droit de la concurrence, en particulier le cas du Kosovo, en utilisant des méthodes de recherche qualitatives. Cet article aborde les principales conclusions caractérisant la faible application du droit de la concurrence par le système judiciaire au Kosovo sur une période de dix ans, c’est-à-dire à partir du moment où les tribunaux ont commencé à entendre des affaires de concurrence en 2010. D’autre part, l’article accorde une attention particulière à la création du Tribunal de commerce du Kosovo en 2022, qui est désormais compétent pour le contrôle judiciaire des décisions en matière de concurrence. La dernière partie du présent article examine les changements juridiques récents dans le domaine de l’application privée du droit de la concurrence. La nouvelle législation kosovare sur la concurrence, approuvée en 2022, prévoit expressément le droit à la réparation des dommages.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2023, 16, 27; 133-152
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Civil Law Actions in the Context of Competition Restricting Practices under Polish Law
Autorzy:
Podrecki, Paweł
Powiązania:
https://bibliotekanauki.pl/articles/530377.pdf
Data publikacji:
2009-12-01
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
private enforcement
court proceedings
damage actions
private parties
collective redress
Opis:
This paper’s aim is to describe the rules governing the assertion of civil law liability in the event of a competition law infringement. Given the planned adoption and implementation of a new EU legislative package concerning private enforcement, it is useful to determine what legal instruments and procedures are already available under Polish civil law that serve the protection of market players. This paper will specify the legal basis for the assertion of civil claims associated with competition law infringements and present its particularity. Considered will be the provisions of the Polish Civil Code as well as the provisions of the law on combating unfair competition and the law on unfair market practices. Discussed will be the full catalogue of civil law claims that can be asserted in relation to antitrust infringements as well as the specific purposes of civil law liability in this context. The paper will also assess the model of determining the effects of competition law violations and analyse whether private law principles for the calculation of loss can be applied in antitrust infringement cases. Finally, the paper will discuss the issue of settling the convergence of liability problem and the proposal concerning the introduction into the Polish legal system of class actions.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2009, 2(2); 77-98
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:
Harmonising Private Enforcement of Competition Law in Central and Eastern Europe: The Effectiveness of Legal Transplants Through Consumer Collective Actions
Autorzy:
Cseres, Katalin J.
Powiązania:
https://bibliotekanauki.pl/articles/530149.pdf
Data publikacji:
2015-12-31
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
private enforcement of competition law
collective actions
consumer
EU law
Europeanization
Opis:
The aim of this paper is to critically analyze the manner of harmonizing private enforcement in the EU. The paper examines the legal rules and, more importantly, the actual enforcement practice of collective consumer actions in EU Member States situated in Central and Eastern Europe (CEE). Collective actions are the key method of getting compensation for consumers who have suffered harm as a result of an anti-competitive practice. Consumer compensation has always been the core justification for the European Commission’s policy of encouraging private enforcement of competition law. In those cases where collective redress is not available to consumers, or consumers cannot apply existing rules or are unwilling to do so, then both their right to an effective remedy and the public policy goal of private enforcement remain futile. Analyzing collective compensatory actions in CEE countries (CEECs) places the harmonization process in a broader governance framework, created during their EU accession, characterized by top-down law-making and strong EU conditionality. Analyzing collective consumer actions through this ‘Europeanization’ process, and the phenomenon of vertical legal transplants, raises major questions about the effectiveness of legal transplants vis-à-vis homegrown domestic law-making processes. It also poses the question how such legal rules may depend and interact with market, constitutional and institutional reforms.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2015, 8(12); 33-60
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
The Interaction of Public and Private Enforcement of Competition Law in Lithuania
Autorzy:
Stanikunas, Rimantas Antanas
Burinskas, Arunas
Powiązania:
https://bibliotekanauki.pl/articles/1395542.pdf
Data publikacji:
2015-12-31
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
antitrust damages actions
private enforcement of antitrust rules
competition law
leniency programme
Opis:
This paper provides a study of the interaction between public and private enforcement of Lithuanian antitrust law. The study refers to the Damages Directive. It has been found that private enforcement depends greatly on public enforcement of competition law. Therefore, their compatibility and balance are of great importance to antitrust policy. The Lithuanian NCA prioritises cases where an economic effect on competition does not have to be proven. This creates uncertainty about the outcome of private enforcement cases. Private enforcement in Lithuania is also in need of detailed rules on the identification of harm and causality. The analysis reveals how challenging it can be to estimate and prove harm or a causal link in private enforcement cases. Support from the NCA is therefore exceedingly needed. Moreover, even though the use of the leniency programme helps, it remains insufficient to solve the problem of under-deterrence. However, measures introduced by the Damages Directive do not make the leniency programme safe.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2015, 8(12); 237-258
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Collecting Evidence Through Access to Competition Authorities’ Files – Interplay or Potential Conflicts Between Private and Public Enforcement Proceedings?
Autorzy:
Gulińska, Anna
Powiązania:
https://bibliotekanauki.pl/articles/529935.pdf
Data publikacji:
2015-12-31
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
competition
cartels
private enforcement
damages actions
leniency
Damages Directive
access to file
Opis:
Information asymmetry between claimants seeking damages for competition law violations and the alleged infringing undertaking(s) is a key problem in the development of private antitrust enforcement because it often prevents successful actions for damages. The Damages Directive is a step forward in the facilitation of access to evidence relevant for private action claims. Its focus lies on, inter alia, 3rd party access to files in proceedings conducted by national competition authorities (NCAs). The harmonization was triggered by the inconsistencies in European case-law and yet the uniform rules on access to documents held in NCAs’ files proposed in the Damages Directive seem to follow a very stringent approach in order to protect public competition law enforcement. The article summarizes the most relevant case-law and new provisions of the Damages Directive and presents practical issues with respect to its implementation from the Polish perspective.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2015, 8(12); 161-180
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Compensatory Collective Redress: Will It Be Part of Private Enforcement of Competition Law in CEE Countries?
Autorzy:
Piszcz, Anna
Powiązania:
https://bibliotekanauki.pl/articles/529959.pdf
Data publikacji:
2017-06-30
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
compensatory collective redress
private enforcement
competition law
opt-in model
opt-out model
mixed model
group actions
representative actions
Opis:
The article aims to compare and evaluate solutions with regard to compensatory collective redress existing in CEE countries. The author will attempt to illuminate obstacles and challenges to using collective redress as an avenue for antitrust enforcement in CEE countries, as well as possible advantages of the scrutinised legal frameworks. Besides focusing on national provisions, the article will draw on provisions of the Damages Directive and the Commission's Recommendation on collective redress mechanisms. It will open up the field for de lege ferenda proposals also.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2017, 10(15); 223-250
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Still-unpopular Sanctions: Developments in Private Antitrust Enforcement in Poland After the 2008 White Paper
Autorzy:
Piszcz, Anna
Powiązania:
https://bibliotekanauki.pl/articles/530310.pdf
Data publikacji:
2012-11-30
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
private enforcement
bipolar system of enforcement
quantification of harm
follow-on actions
collective redress
non-admission of evidence
consultation document
Opis:
The European Commission published a White Paper on 2 April 2008 on damages actions for breach of EU antitrust rules. The content of the White Paper is since then being prepared to be converted into EU legislation on private antitrust enforcement. This paper presents the developments in private antitrust enforcement in Poland after 2 April 2008. It commences with an outline of EU actions in this field which act as an introduction to the more detailed analysis of recent jurisprudential and legislative developments in Poland. The latter part of the paper covers, in particular, the 2009 Act on the Pursuit of Claims in Group Proceedings and the 2011 Act Amending the Civil Procedure Code and Some Other Acts which abolishes all specific elements of commercial proceedings, including the statutory ‘non-admission of evidence’ principle. These two legal acts are assessed in order to establish whether their introduction is likely to help facilitate private antitrust enforcement in Poland and to consider to what an extent are these developments responding to the challenges outlined by the European Commission.
Le 2 avril 2008 la Commission européenne a publié le Livre blanc sur les actions en dommages et intérêts pour infraction aux règles communautaires sur les ententes et les abus de position dominante. Le contenu du Livre blanc est dès lors en cours de préparation pour être converti en législation de l'UE sur l’application des règles de la concurrence par des particuliers. Cet article présente le dévelopement de l’application des règles de la concurrence par des particuliers en Pologne après le 2 avril 2008. Il commence par un aperçu des actions de l'UE dans ce domaine qui agit comme une introduction à l'analyse plus détaillée de la jurisprudence récente et les évolutions législatives en Pologne. Cette dernière partie du document porte, en particulier, sur la Loi de 2009 sur la poursuite des revendications dans les procédures collectives et la Loi 2011 modifiant le Code de procédure civile et certaines autres lois qui abolisent tous les éléments spécifiques de la procédure commerciale, y compris le principe de «non-admission de la preuve». Ces deux actes juridiques sont évaluées afin de déterminer si leur mise en place pourrait faciliter l’application des règles de la concurrence par des particuliers en Pologne et d'examiner à quel point ces développements répondent aux défis formulés par la Commission européenne.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2012, 5(7); 55-77
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Antitrust Private Enforcement – Case of Poland
Autorzy:
Jurkowska, Agata
Powiązania:
https://bibliotekanauki.pl/articles/530057.pdf
Data publikacji:
2008-12-01
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
private and public enforcement
private parties
antitrust damages
court proceedings
collective redress
damage actions
Opis:
This article presents the main difficulties surrounding private enforcement of antitrust law in Poland, currently the key implementation problem in the field of antitrust law. Whereas the basic standards concerning the public pillar of antitrust enforcement have already been established, either in the European Community (EC) or in its Member States, the private pillar of antitrust enforcement has not yet been fully developed. The fact that private enforcement of antitrust law is possible, and in fact equal, to public enforcement is not yet commonly recognized. In response to the European Commission’s White Paper on Damages actions for breach of the EC antitrust rules, private enforcement of antirust law is presently under intense discussion in EC Member States. This article should be considered as one of the contributions to this debate. It presents the main legal framework of private enforcement of antitrust law in Poland. In order to do so, it directly refers to the Polish Act on competition and consumer protection, the Civil Code and the Civil Procedure Code. This article also discusses Polish case law in this area. It aims to assess whether existing Polish legal provisions are, in fact, sufficient to ensure effective private enforcement of Polish as well as EC antitrust law. The article refers to the main proposals of the European Commission’s White Paper. It is concluded that private enforcement of antitrust law is indeed possible in Poland on the basis of currently applicable procedural rules, even if there are no special instruments designed to facilitate it. However, it cannot be expect that in the current legal climate, private parties will eagerly and frequently apply for damages in cases of a breach of Polish antitrust law. Antitrust cases are special in many aspects and, thus, they require specific solutions in procedural terms. This article aims to pinpoint those areas, where the Polish law needs to be changed in order to develop and promote private enforcement of antitrust law in Poland.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2008, 1(1); 59-79
1689-9024
2545-0115
Pojawia się w:
Yearbook of Antitrust and Regulatory Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Polish Leniency Programme and its Intersection with Private Enforcement of Competition Law
Autorzy:
Rumak, Ewelina
Sitarek, Piotr
Powiązania:
https://bibliotekanauki.pl/articles/530375.pdf
Data publikacji:
2009-12-01
Wydawca:
Uniwersytet Warszawski. Wydawnictwo Naukowe Wydziału Zarządzania
Tematy:
competition law
leniency
whistle-blowing
cartels
private enforcement
discovery
protection of applications
follow-on actions
scope of damages
Opis:
This paper is devoted to the Polish leniency programme, including the conditions of obtaining lenient treatment and the applicable procedure. The type, scope and form of information that must be submitted are commented on as well as the marker system and summary applications. The intersection of the leniency scheme with private enforcement of antitrust rules is discussed in detail. Special attention is devoted to the possible ways in which private antitrust plaintiffs might access information submitted to the UOKiK by leniency applicants. Thoroughly analysed are the rules regulating the possibility of obtaining relevant documents from the UOKiK and from the defendant in the course of civil proceedings as well as the status of the administrative decision in subsequent civil litigation. The paper covers also the scope of the leniency recipient’s civil liability and touches upon the possible ways in which it could be limited to enhance the effectiveness of the leniency scheme. Some suggestions de lege ferenda are also provided concerning the means of increasing this effectiveness without prejudice to the private parties’ right to compensation.
Źródło:
Yearbook of Antitrust and Regulatory Studies; 2009, 2(2); 99-123
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
Wyświetlanie 1-15 z 21

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