Safeguarding companies' rights in competition and anti-dumping anti-subsidies proceedings:
Gespeichert in:
| Weitere Verfasser: | |
|---|---|
| Format: | Abschlussarbeit Buch |
| Sprache: | English |
| Veröffentlicht: |
The Hague [u.a.]
Kluwer Law Internat.
2004
|
| Schriftenreihe: | International competition law series
12 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | LVI, 518 S. |
| ISBN: | 9041122540 |
Internformat
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| 245 | 1 | 0 | |a Safeguarding companies' rights in competition and anti-dumping anti-subsidies proceedings |c by Themistoklis K. Giannakopoulos |
| 264 | 1 | |a The Hague [u.a.] |b Kluwer Law Internat. |c 2004 | |
| 300 | |a LVI, 518 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 490 | 1 | |a International competition law series |v 12 | |
| 502 | |a Teilw. zugl.: Florenz, European Univ. Inst., Diss., 2000 | ||
| 650 | 4 | |a Concurrence - Droit - Pays de l'Union européenne | |
| 650 | 4 | |a Concurrence déloyale - Pays de l'Union européenne | |
| 650 | 4 | |a Droits antidumping - Droit - Pays de l'Union européenne | |
| 650 | 4 | |a Entreprises - Droit - Pays de l'Union européenne | |
| 650 | 4 | |a Entreprises - Fusion - Droit - Pays de l'Union européenne | |
| 650 | 7 | |a Europees recht |2 gtt | |
| 650 | 7 | |a Mededingingsrecht |2 gtt | |
| 650 | 4 | |a Subventions - Droit - Pays de l'Union européenne | |
| 650 | 4 | |a Europarecht | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Unternehmen | |
| 650 | 4 | |a Antidumping duties |x Law and legislation |z European Union countries | |
| 650 | 4 | |a Antitrust law |z European Union countries | |
| 650 | 4 | |a Business enterprises |x Law and legislation |z European Union countries | |
| 650 | 4 | |a Competition, Unfair |z European Union countries | |
| 650 | 4 | |a Consolidation and merger of corporations |x Law and legislation |z European Union countries | |
| 650 | 4 | |a Subsidies |x Law and legislation |z European Union countries | |
| 651 | 4 | |a Europäische Union. Mitgliedsstaaten | |
| 655 | 7 | |0 (DE-588)4113937-9 |a Hochschulschrift |2 gnd-content | |
| 700 | 1 | |a Giannakopoulos, Themistoklis K. |4 edt | |
| 751 | |a Florenz |4 uvp | ||
| 830 | 0 | |a International competition law series |v 12 |w (DE-604)BV014209489 |9 12 | |
| 856 | 4 | 2 | |m GBV Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014700765&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-014700765 | ||
Datensatz im Suchindex
| _version_ | 1804135208013791232 |
|---|---|
| adam_text | SAFEGUARDING COMPANIES RIGHTS IN COMPETITION AND ANTI-DUMPING/
ANTI-SUBSIDIES PROCEEDINGS BY THEMISTOKLIS K. GIANNAKOPOULOS KLUWER LAW
INTERNATIONAL THE HAGUE / LONDON / NEW YORK CONTENTS LIST OF
ABBREVIATIONS XVII LIST OF LEGISLATION XIX LIST OF CASE-LAW XXI I.
CHRONOLOGICAL LIST XXI JUDGMENTS OF THE COURT OF FIRST INSTANCE XXI
JUDGMENTS OF THE COURT OF JUSTICE XXVII CASE-LAW OF THE EUROPEAN COURT
OF HUMAN RIGHTS XXXIII CASE-LAW OF THE EUROPEAN COMMISSION OF HUMAN
RIGHTS XXXIII II. ALPHABETICAL LIST XXXIV JUDGMENTS OF THE COURT OF
FIRST INSTANCE XXXIV JUDGMENTS OF THE COURT OF JUSTICE XL CASE-LAW OF
THE EUROPEAN COURT OF HUMAN RIGHTS XLVIII CASE-LAW OF THE EUROPEAN
COMMISSION OF HUMAN RIGHTS XLVIII INTRODUCTION XLIX CHAPTERI: RIGHTS AND
OBLIGATIONS OF THE PARTIES IN ANTITRUST CASES 1 I. INTRODUCTION 1 II.
INITIATION OF AN ANTITRUST PROCEDURE: THE RIGHT TO FILE A COMPLAINT 5 1.
LEGAL BASIS OF THE RIGHT TO FILE ACOMPLAINT 6 2. WHAT IS A LEGITIMATE
INTEREST 7 3. FORM AND CONTENT OF A COMPLAINT 10 4. RIGHTS AND
OBLIGATIONS OF THE COMPLAINANTS ONCE THE COMPLAINT HAS BEEN LODGED 11
VI1 CONTENTS A. LACK OF A LEGAL RIGHT OF THE COMPLAINANT TO A
COMMISSION S DECISION DETERMINING WHETHER THERE HAS BEEN AN INFRINGEMENT
OF THE ANTITRUST RULES ..11 B. RIGHT TO A CAREFUL AND DILIGENT
EXAMINATION OF THE COMPLAINT, RIGHT TO SUBMIT COMMENTS PRIOR TO AN
EVENTUAL REJECTION, BUT NO LEGAL RIGHT TO THE INITIATION OF A FORMAL
INVESTIGATION 13 C. OBLIGATION OF THE COMPLAINANT TO COLLABORATE WITH
THE COMMISSION 20 D. RIGHT TO A DECISION ON THE PART OF THE COMMISSION
ON THE COMPLAINT ITSELF 22 E. RIGHT TO REQUEST THE COMMISSION TO ADOPT
INTERIM MEASURES 25 5. LEGAL REMEDIES WITH REGARD TO THE COMMISSION S
HANDLING OF THE COMPLAINT AND TO ITS DECISION 27 A. ACTION FOR ANNULMENT
27 I. ACTS ADDRESSED TO THE COMPLAINANT 27 II. ACTS ADDRESSED TO PERSONS
OTHER THAN THE COMPLAINANT 35 B. ACTION AGAINST THE COMMISSION
FORFAILURE TO ACT 38 C. RIGHT TO CHALLENGE THE COMMISSION S DECISION
WITH REGARD TO INTERIM MEASURES 42 III. OBLIGATIONS OF THE PRIVATE
PARTIES DURING THE FACT- FINDING PROCEDURE OF THE COMMISSION 43 1.
OBLIGATIONS OF THE PARTIES WITH RESPECT TO REQUESTS FOR INFORMATION 43
A. WHICH UNDERTAKINGS MUST SUPPLY THE INFORMATION 44 B. NATURE OF THE
INFORMATION THAT MUST BE SUPPLIED 45 C. WHO SUPPLIES THE INFORMATION 47
D. THE TYPE OF INFORMATION THAT MUST BE SUPPLIED 47 E. TWO-STAGE
PROCEDURE 48 I. REQUESTS FOR INFORMATION 48 II. DECISIONS REQUIRING
INFORMATION 50 2. OBLIGATIONS OF THE PARTIES DURING INVESTIGATIONS 52 A.
TWO BASIC TYPES OF INVESTIGATION 53 I. INVESTIGATIONS BACKED BY WRITTEN
AUTHORISATION 54 II. INVESTIGATIONS ORDERED BY DECISION 56 III.
INSPECTION OF OTHER PREMISES 58 B. OBLIGATIONS OF THE UNDERTAKINGS WITH
RESPECT TO THE POWERS OF THE COMMISSION INSPECTORS 59 I. EXAMINATION OF
BOOKS AND OTHER BUSINESS RECORDS 59 II. COPIES OF, OR EXTRACTS FROM, THE
BOOKS AND BUSINESS RECORDS 62 III. ORAL EXPLANATIONS ON-THE-SPOT 63 IV.
ENTRY OF PREMISES, LAND AND MEANS OF TRANSPORT OF UNDERTAKINGS 66
CONTENTS C. THE INTERPRETATION OF THE HOECHST / JUDGMENT BY THE ECJ
ITSELF: THE ROQUETTE FRERES JUDGMENT 69 I. REVIEW TO ENSURE THAT THE
COERCIVE MEASURES ARE NOT ARBITRARY AND THE INFORMATION WHICH THE
COMMISSION MAY BE REQUIRED TO PROVIDE TO THATEND 69 II. REVIEW OF THE
PROPORTIONALITY OF THE COERCIVE MEASURES TO THE SUBJECT-MATTER OF THE
INVESTIGATION AND THE INFORMATION WHICH THE COMMISSION MAY BE REQUIRED
TO PROVIDE TO THAT END 72 III. THE APPROACH TO BE ADOPTED BY THE
COMPETENT NATIONAL COURT AND BY THE COMMISSION IN THE EVENT THAT THE
INFORMATION COMMUNICATED BY THE LATTER PROVES TO BE INSUFFICIENT 74 IV.
THE MANNER IN WHICH INFORMATION CAN BE BROUGHT TO THE KNOWLEDGE OF THE
COMPETENT NATIONAL COURT 75 D. REFUSAL TO SUBMIT TO THE INVESTIGATION 76
IV. RIGHTS OF THE PRIVATE PARTIES DURING THE FACT-FINDING PROCEDURE OF
THE COMMISSION 78 1. THE RIGHT TO RESPECT FOR PRIVACY WITH RESPECT TO
DOCUMENTS: CONFIDENTIAL COMMUNICATION BETWEEN LAWYER AND CLIENT {LEGAL
PROFESSIONAL PRIVILEGE).. 78 A. THE FORMULATION OF THE RIGHT 78 B.
CRITERIA FOR AFFORDING PROTECTION TO LAWYER-CLIENT COMMUNICATIONS 80 I.
CONFIDENTIAL NATURE OF THE COMMUNICATIONS 80 II. THE PURPOSE OF THE
EXCHANGE OF COMMUNICATIONS AND THE TIME AT WHICH THEY ARE EXCHANGED 81
III. THE AUTHORSHIP OF THE COMMUNICATIONS 82 A. THE LAWYER AS THE AUTHOR
OF THE COMMUNICATIONS 82 B. THE CLIENT AS THE AUTHOR OF THE
COMMUNICATIONS 88 IV. THE PLACE OF RESIDENCE OF THE CLIENT AND THE
LAWYER 89 V. THE POSSESSION OF DOCUMENTS 89 VI. THE TYPE OF
COMMUNICATIONS 90 C. WAIVER OR LOSS OF PROTECTION 91 D. THE PROCEDURE
RELATING TO THE APPLICATION OF THE LEGAL PROFESSIONAL PRIVILEGE 92 2.
THE RIGHT TO RESPECT FOR PRIVACY WITH REGARD TO PREMISES: THE
INVIOLABILITY OF FHEHOME 94 3. THE RIGHT TO SILENCE, TO AVOID
SELF-INCRIMINATION 100 4. THE RIGHT TO THE NECESSARY LEGAL
REPRESENTATION 108 5. THE RIGHT TO RESPECT FOR CONFIDENTIALITY AND THE
RIGHT TO BE HEARD DURING THE PRELIMINARY FACT-FINDING PROCEDURE OF THE
COMMISSION 110 IX CONTENTS V. THE RIGHT OF THE PRIVATE PARTIES TO A FAIR
HEARING DURING THE FINAL PROCEDURE LEADING TO A DECISION TERMINATING THE
ALLEGED INFRINGEMENT OF THE COMPETITION RULES 114 1. RIGHT OF THE
PRIVATE PARTIES TO BE INFORMED OF THE OBJECTIONS RAISED AGAINST THEM 115
A. THE STATEMENT OF OBJECTIONS 115 I. LEGAL BASIS AND GENERAL SCHEINE
115 II. WHAT MUST BE MENTIONED IN THE STATEMENT OF OBJECTIONS 116 III.
FORMAL CONDITIONS OF THE STATEMENT OF OBJECTIONS 119 B. ACCESS TO THE
COMMISSION S FILE 123 I. LEGAL BASIS 123 II. SCOPE OF ACCESS TO THE FILE
125 III. LIMITS ON THE ACCESS TO THE FILE 129 C. THE RIGHT TO RESPECT
FOR PRIVACY WITH REGARD TO DOCUMENTS: PROFESSIONAL SECRECY 131 I. LEGAL
BASIS - RATIONALE - EXTENT 131 II. CONFIDENTIALITY AND ACCESS TO THE
FILE 134 III. THE CONCEPT OF TRADE SECRETS 135 IV. RIGHT OF ACCESS TO
THE COMMISSION S FILE FOR THE COMPLAINANTS 137 V. TRADE SECRETS AND
THIRD PARTIES: THE AKZO PROCEDURE 139 VI. THE PROTECTION OF THE INFORMER
143 VII. RESULT OF NON-DISCLOSURE OF DOCUMENTS TO DEFENDANTS 145 A. THE
SITUATION PRIORTO THE ICI/SOLVAY JUDGMENTS 145 B. THE AMENDMENTS BROUGHT
BY THE ICI/SOLVAY JUDGMENTS 147 VIII. THE COMMISSION NOTICE ON ACCESS TO
THE FILE 148 2. RIGHT OF THE PRIVATE PARTIES TO BE HEARD 159 A. LEGAL
BASIS 159 B. WHO MUST BE HEARD 160 C. THE REPLY TO THE STATEMENT OF
OBJECTIONS 163 I. WRITTEN REPLY 163 II. THE ORAL HEARING 167 A. THE POST
AND THE ROLEOF THE HEARING OFFICER 168 B. REPRESENTATION AT THE ORAL
HEARING 180 C. MINUTES OF THE HEARING 181 D. PROCEDURE AT THE ORAL
HEARING 183 3. THE RIGHT TO RESPECT FOR NATIVE LANGUAGE 186 CONTENTS
CHAPTER II: RIGHTS AND OBLIGATIONS OF THE PARTIES IN MERGER CASES 191 I.
INTRODUCTION 191 II. THE POSITION OF THE PARTIES TO A CONCENTRATION AND
OF OTHER INVOLVED PARTIES 194 1. INITIATION OF PROCEEDINGS: OBLIGATION
TO NOTIFY 194 A. EVENTS GENERATING THE OBLIGATION TO NOTIFY 194 B.
SUBMISSION OF NOTIFICATIONS 196 I. WHO MUST NOTIFY 196 II. FORM AND
CONTENT OF NOTIFICATIONS 197 III. INFORMATION AND DOCUMENTS TO BE
PROVIDED 197 IV. EFFECTIVE DATE OF NOTIFICATION 199 2. OBLIGATION TO
SUSPEND 200 3. RIGHTS AND OBLIGATIONS WITH RESPECT TO THE EXAMINATION OF
THE NOTIFICATIONS BY THE COMMISSION 202 A. FIRST PHASE PROCEEDINGS 202
B. SECOND PHASE PROCEEDINGS 205 4. OBLIGATIONS AND RIGHTS WITH RESPECT
TO THE FACT-FINDING POWERS OF THE COMMISSION 206 5. HEARING OF THE
PARTIES 209 A. WHO MUST BE HEARD 209 B. DECISIONS ON THE SUSPENSION OF
CONCENTRATIONS 210 C. DECISIONS ON THE SUBSTANCE OF THE CASE 211 I. THE
STATEMENT OF OBJECTIONS 211 II. THE RIGHT OF ACCESS TO THE COMMISSION S
FILE 213 III. THE NOTIFYING PARTIES WRITTEN RESPONSE TO THE STATEMENT
OF OBJECTIONS 215 IV. ORAL HEARING 216 III. THE POSITION OF THIRD
PARTIES 217 IV. THE RIGHT TO BRING AN ACTION BEFORE THE EUROPEAN COURTS
AGAINST THE VARIOUS COMMISSION DECISIONS 223 1. ACTION FOR ANNULMENT 223
A. LOCUS STANDI TO BRING AN ACTION 223 B. FORM AND KINDS OF THE
CHALLENGEABLE COMMISSION ACTS 227 2. ACTION FORFAILURE TO ACT 230
CONTENTS 3. INTERIM RELIEF 231 4. REOPENING THE COMMISSION PROCEEDINGS
232 V. REVIEW OF THE MERGER REGULATION 234 CHAPTER III: RIGHTS AND
OBLIGATIONS OF THE PARTIES IN ANTI-DUMPING/ANTI-SUBSIDIES CASES 239 I.
INTRODUCTION 239 II. INITIATION OF AN ANTI-DUMPING OR ANTI-SUBSIDIES
PROCEDURE: THE RIGHT TO FILE A COMPLAINT 242 1. LEGAL BASIS 242 2.
COMMUNITY INDUSTRY 243 A. LIKE PRODUCT 243 B. MAJOR PROPORTION 245 C.
COMMUNITY PRODUCERS WHO ARE RELATED TO EXPORTERS/IMPORTERS, OR ARE
IMPORTERS THEMSELVES OF THE PRODUCT 246 D. REGIONAL INDUSTRY 250 3. FORM
AND CONTENT OF THE COMPLAINT 251 4. SELECTIVITY OF THE COMPLAINT 256 5.
WITHDRAWAL OF THE COMPLAINT 258 6. RIGHTS OF THE COMPLAINANTS ONCE AN
ANTI-DUMPING/ ANTI-SUBSIDIES COMPLAINT HAS BEEN LODGED 259 7. LEGAL
REMEDIES WITH REGARD TO THE COMMISSION S HANDLING OF THE COMPLAINT 261
A. ACTION FOR ANNULMENT 261 B. ACTION FOR FAILURE TO ACT 262 III.
OBLIGATIONS AND RIGHTS OF THE PARTIES AFTER THE INITIATION OF
PROCEEDINGS 263 1. INITIATION OF PROCEEDINGS 263 2. REQUESTS FOR
INFORMATION: NO OBLIGATION OF THE PARTIES TO CO-OPERATE AND PROVIDE IT
265 3. VERIFICATION OF INFORMATION BY ON-THE-SPOT INVESTIGATIONS: NO
OBLIGATION TO CO-OPERATE AND SUBMIT TO 267 4. NON-COOPERATION OF THE
PARTIES - BEST INFORMATION AVAILABLE RULE 270 CONTENTS 5. RIGHTS OF THE
PARTIES DURING THE INVESTIGATION OF A CASE 272 6. THE RIGHT TO A FAIR
HEARING 273 A. RIGHT OF ACCESS TO INFORMATION 275 I. ACCESS TO THE FILE
275 A. LEGAL BASIS - CONDITIONS OF ACCESS - CATEGORIES OF ENTITLED
PARTIES 275 B. WHICH FILE SHOULD BE ACCESSIBLE TO THE PARTIES 276 C.
FORMS OF ACCESS TO THE FILE 278 II. THE RIGHT TO BE INFORMED OF THE
ESSENTIAL FACTS AND CONSIDERATIONS AND THE RIGHT TO MAKE SUBMISSIONS
THEREON 279 B. THE RIGHT TO BE HEARD 284 7. THE RIGHT TO CONFIDENTIAL
TREATMENT OF INFORMATION 286 8. THE RIGHT TO MEET OPPONENTS:
CONFRONTATION MEETINGS 294 9. RIGHTS AND OBLIGATIONS OF THE PARTIES
DURING THE PROCESS OF ASSESSMENT OF THE COMMUNITY INTEREST 296 IV. THE
RIGHT TO BRING AN ACTION BEFORE THE EUROPEAN COURTS AGAINST THE VARIOUS
COMMISSION DECISIONS 302 1. ACTION FOR ANNULMENT: CHALLENGEABLE ACTS AND
THE LOCUS STANDI OF THE INTERESTED PERSONS 302 A. INITIATION BY THE
COMMISSION OF AN ANTI-DUMPING OR AN ANTI-SUBSIDIES PROCEEDING 302 B.
REGULATIONS IMPOSING ANTI-DUMPING OR COUNTERVAILING DUTIES 303 I.
EXPORTERS AND PRODUCERS 306 II. IMPORTERS 312 III. COMPLAINANTS AND
COMMUNITY PRODUCERS SUPPORTING THE COMPLAINT .... 317 IV. USERS AND
CONSUMERS 318 C. ACTIONS AGAINST REGULATIONS IMPOSING PROVISIONAL DUTIES
SUPERSEDED BY A DEFINITIVE REGULATION 319 D. ACTION AGAINST THE
TERMINATION WITHOUT MEASURES 319 2. ACTIONS FOR FAILURE TO ACT - ACTIONS
FOR DAMAGES 320 CHAPTER IV: RIGHTS AND OBLIGATIONS OF THE PARTIES IN
STATE AID CASES 323 I. INTRODUCTION 323 II. NOTIFICATION OF STATE AID
PLANS 327 CONTENTS 1. OBLIGATION TO NOTIFY 327 A. LEGAL BASIS 327 B.
WHICH AID MUST BE NOTIFIED 328 C. WHO MUST NOTIFY 331 D. FORM AND
CONTENT OF NOTIFICATIONS 332 E. EFFECTIVE DATE OF NOTIFICATION AND
TIME-LIMITS 336 2. OBLIGATION OF THE NOTIFYING MEMBER STATE TO
CO-OPERATE WITH THE COMMISSION 338 3. OBLIGATION TO SUSPEND THE
IMPLEMENTATION OF A NOTIFIED AID PLAN - WITHDRAWAL OF NOTIFICATION 338
III. COMPLAINTS TO THE COMMISSION IN STATE AID PROCEDURES 340 IV. RIGHTS
OF THE INTERESTED PARTIES DURING THE EXAMINATION OF THE NOTIFICATION IN
THE PRELIMINARY PHASE OF THE PROCEDURE 342 V. RIGHTS AND OBLIGATIONS OF
THE PARTIES DURING THE FORMAL INVESTIGATION PROCEDURE UNDER ARTICLE88(2)
349 1. CASES WHERE THE COMMISSION IS OBLIGED TO OPEN THE FORMAL
INVESTIGATION UNDER ARTICLE 88(2) 350 2. THE POSITION OF THE MEMBER
STATE CONCERNED 352 3. THE POSITION OF OTHER MEMBER STATES AND
INTERESTED PARTIES 355 A. INFORMING INTERESTED THIRD PARTIES 356
B.THEBENEFICIARIES OF STATE AID 356 C. THE COMPETITORS OF THE
BENEFICIARIES OF STATE AID 359 4. DECISIONS OF THE COMMISSION CLOSING
THE FORMAL INVESTIGATION PROCEDURE 360 VI. OBLIGATIONS OF THE MEMBER
STATES DURING THE PROCEDURE IN UNNOTIFIED AID CASES - MONITORING OF
APPROVED AID MEASURES 361 VII. THE RIGHT TO BRING AN ACTION BEFORE THE
EUROPEAN COURTS AGAINST THE VARIOUS DECISIONS OF THE COMMISSION IN STATE
AID CASES 367 XIV CONTENTS 1. ACTION FOR ANNULMENT: ACTS THAT MAY BE
CHALLENGED AND THE LOCUS STANDI OF THE PERSONS CONCERNED 367 A. MEMBER
STATES AND BENEFICIARIES OF STATE AID 367 B. COMPLAINANTS AND OTHER
INTERESTED THIRD PARTIES 371 I. FINAL POSITIVE DECISIONS OF THE
COMMISSION 371 II. COMMISSION S ABSOLUTE REFUSAL TO OPEN PROCEEDINGS 376
III. REJECTION OF COMPLAINTS BY DECISIONS ADOPTED ON THE BASIS OF
ARTICLE 88(3), WITHOUT OPENING THE ARTICLE 88(2) PROCEEDINGS 377 IV.
ACTS OF THE COMMISSION THAT CANNOT FORM THE SUBJECT-MATTER OF AN ACTION
FOR ANNULMENT 378 V. LOCUS STANDI OF PROFESSIONAL ORGANISATIONS OR
ASSOCIATIONS 380 VI. PERSONS THAT CANNOT BE REGARDED AS DIRECTLY AND
INDIVIDUALLY CONCERNED BY CERTAIN DECISIONS IN THE STATE AID FIELD 381
2. ACTION FOR FAILURE TO ACT 384 3. REQUEST FOR INTERIM MEASURES -ACTION
FOR DAMAGES 387 TABLES 389 LIST OF ABBREVIATIONS USED IN THE TABLES 389
TABLE I: RIGHTS AND OBLIGATIONS OF COMPLAINANTS 390 TABLE II: RIGHTS AND
OBLIGATIONS OF TARGET PARTIES 392 TABLE III: RIGHT TO BRING AN ACTION
AGAINST THE COMMISSION BEFORE THE EUROPEAN COURTS 394 CHAPTER V:
COMPARISON OF THE PROCEDURES IN THE FOUR FIELDS - IDENTIFICATION OF THE
DIFFERENCES - JUSTIFICATION - PROPOSALS FOR REFORM 397 I. THE NATURE OF
THE PROCEEDINGS IN THE FOUR FIELDS 397 II. DUE PROCESS IN EUROPEAN
COMMUNITY LAW 402 1. THE RECOGNITION OF A GENERAL PRINCIPLE OF DUE
PROCESS IN COMMISSION PROCEEDINGS 402 2. APPLICABILITY OF THE RIGHT TO A
FAIR HEARING 405 3. THE APPLICABILITY OF ARTICLE 6 OF THE EUROPEAN
CONVENTION OF HUMAN RIGHTS TO EC ANTITRUST PROCEDURES 416 A. THE
APPROACH TAKEN BY THE COURT OF JUSTICE AND THE COURT OF FIRST INSTANCE
416 XV CONTENTS B. THE POSITION TAKEN BY THE EUROPEAN COURT OF HUMAN
RIGHTS 418 C. THE POSITION TAKEN BY THE EUROPEAN COMMISSION OF HUMAN
RIGHTS 420 D. THE IMPACT OF THE CASE-LAW OF THE EUROPEAN COURT OF HUMAN
RIGHTS AND THE EUROPEAN COMMISSION OF HUMAN RIGHTS 422 III. RIGHTS AND
OBLIGATIONS OF COMPLAINANTS DURING THE EXAMINATION OFTHEIR COMPLAINTS
428 1. RIGHT TO FILE A COMPLAINT: THE CURRENT SITUATION 428 2. THE
CONDITION OF EXISTENCE OF COMMUNITY INTEREST 433 3. THE CONSULTATION OF
COMPLAINANTS PRIOR TO THE REJECTION OF THE COMPLAINT.... 436 A. THE NEED
TO MAINTAIN THE CURRENT STATUS IN ANTITRUST PROCEEDINGS 436 B. THE
INTRODUCTION OF AN INTERMEDIATE CONSULTATION OF COMPLAINANTS IN
ANTI-DUMPING/ANTI-SUBSIDIES AND IN STATE AID PROCEEDINGS 441 C. THE
APPLICATION OF AUTOTNEC II DOCTRINE IN STATE AID COMPLAINTS 443 D. THE
RIGHT OF COMPLAINANTS TO BRING AN ACTION BEFORE THE COMMUNITY COURTS 444
IV. RIGHTS AND OBLIGATIONS DURING THE FACT-FINDING PROCEDURE OF THE
COMMISSION 447 V. THE RIGHT TO A FAIR HEARING PRIOR TO THE ADOPTION OF
THE FINAL DECISION 458 A. RIGHT OF THE PARTIES TO BE INFORMED OF THE
COMMISSION S CASE AGAINST THEM 458 B. RIGHT OF ACCESS TO THE FILE OF THE
COMMISSION 465 C. RIGHT TO REQUEST AN ORAL HEARING 477 CONCLUSIONS 483
BIBLIOGRAPHY 493 INDEX 513 XVI
|
| adam_txt |
SAFEGUARDING COMPANIES' RIGHTS IN COMPETITION AND ANTI-DUMPING/
ANTI-SUBSIDIES PROCEEDINGS BY THEMISTOKLIS K. GIANNAKOPOULOS KLUWER LAW
INTERNATIONAL THE HAGUE / LONDON / NEW YORK CONTENTS LIST OF
ABBREVIATIONS XVII LIST OF LEGISLATION XIX LIST OF CASE-LAW XXI I.
CHRONOLOGICAL LIST XXI JUDGMENTS OF THE COURT OF FIRST INSTANCE XXI
JUDGMENTS OF THE COURT OF JUSTICE XXVII CASE-LAW OF THE EUROPEAN COURT
OF HUMAN RIGHTS XXXIII CASE-LAW OF THE EUROPEAN COMMISSION OF HUMAN
RIGHTS XXXIII II. ALPHABETICAL LIST XXXIV JUDGMENTS OF THE COURT OF
FIRST INSTANCE XXXIV JUDGMENTS OF THE COURT OF JUSTICE XL CASE-LAW OF
THE EUROPEAN COURT OF HUMAN RIGHTS XLVIII CASE-LAW OF THE EUROPEAN
COMMISSION OF HUMAN RIGHTS XLVIII INTRODUCTION XLIX CHAPTERI: RIGHTS AND
OBLIGATIONS OF THE PARTIES IN ANTITRUST CASES 1 I. INTRODUCTION 1 II.
INITIATION OF AN ANTITRUST PROCEDURE: THE RIGHT TO FILE A COMPLAINT 5 1.
LEGAL BASIS OF THE RIGHT TO FILE ACOMPLAINT 6 2. WHAT IS A LEGITIMATE
INTEREST 7 3. FORM AND CONTENT OF A COMPLAINT 10 4. RIGHTS AND
OBLIGATIONS OF THE COMPLAINANTS ONCE THE COMPLAINT HAS BEEN LODGED 11
VI1 CONTENTS A. LACK OF A LEGAL RIGHT OF THE COMPLAINANT TO A
COMMISSION'S DECISION DETERMINING WHETHER THERE HAS BEEN AN INFRINGEMENT
OF THE ANTITRUST RULES .11 B. RIGHT TO A CAREFUL AND DILIGENT
EXAMINATION OF THE COMPLAINT, RIGHT TO SUBMIT COMMENTS PRIOR TO AN
EVENTUAL REJECTION, BUT NO LEGAL RIGHT TO THE INITIATION OF A FORMAL
INVESTIGATION 13 C. OBLIGATION OF THE COMPLAINANT TO COLLABORATE WITH
THE COMMISSION 20 D. RIGHT TO A DECISION ON THE PART OF THE COMMISSION
ON THE COMPLAINT ITSELF 22 E. RIGHT TO REQUEST THE COMMISSION TO ADOPT
INTERIM MEASURES 25 5. LEGAL REMEDIES WITH REGARD TO THE COMMISSION'S
HANDLING OF THE COMPLAINT AND TO ITS DECISION 27 A. ACTION FOR ANNULMENT
27 I. ACTS ADDRESSED TO THE COMPLAINANT 27 II. ACTS ADDRESSED TO PERSONS
OTHER THAN THE COMPLAINANT 35 B. ACTION AGAINST THE COMMISSION
FORFAILURE TO ACT 38 C. RIGHT TO CHALLENGE THE COMMISSION'S DECISION
WITH REGARD TO INTERIM MEASURES 42 III. OBLIGATIONS OF THE PRIVATE
PARTIES DURING THE FACT- FINDING PROCEDURE OF THE COMMISSION 43 1.
OBLIGATIONS OF THE PARTIES WITH RESPECT TO REQUESTS FOR INFORMATION 43
A. WHICH UNDERTAKINGS MUST SUPPLY THE INFORMATION 44 B. NATURE OF THE
INFORMATION THAT MUST BE SUPPLIED 45 C. WHO SUPPLIES THE INFORMATION 47
D. THE TYPE OF INFORMATION THAT MUST BE SUPPLIED 47 E. TWO-STAGE
PROCEDURE 48 I. REQUESTS FOR INFORMATION 48 II. DECISIONS REQUIRING
INFORMATION 50 2. OBLIGATIONS OF THE PARTIES DURING INVESTIGATIONS 52 A.
TWO BASIC TYPES OF INVESTIGATION 53 I. INVESTIGATIONS BACKED BY WRITTEN
AUTHORISATION 54 II. INVESTIGATIONS ORDERED BY DECISION 56 III.
INSPECTION OF OTHER PREMISES 58 B. OBLIGATIONS OF THE UNDERTAKINGS WITH
RESPECT TO THE POWERS OF THE COMMISSION INSPECTORS 59 I. EXAMINATION OF
BOOKS AND OTHER BUSINESS RECORDS 59 II. COPIES OF, OR EXTRACTS FROM, THE
BOOKS AND BUSINESS RECORDS 62 III. ORAL EXPLANATIONS ON-THE-SPOT 63 IV.
ENTRY OF PREMISES, LAND AND MEANS OF TRANSPORT OF UNDERTAKINGS 66
CONTENTS C. THE INTERPRETATION OF THE HOECHST / JUDGMENT BY THE ECJ
ITSELF: THE ROQUETTE FRERES JUDGMENT 69 I. REVIEW TO ENSURE THAT THE
COERCIVE MEASURES ARE NOT ARBITRARY AND THE INFORMATION WHICH THE
COMMISSION MAY BE REQUIRED TO PROVIDE TO THATEND 69 II. REVIEW OF THE
PROPORTIONALITY OF THE COERCIVE MEASURES TO THE SUBJECT-MATTER OF THE
INVESTIGATION AND THE INFORMATION WHICH THE COMMISSION MAY BE REQUIRED
TO PROVIDE TO THAT END 72 III. THE APPROACH TO BE ADOPTED BY THE
COMPETENT NATIONAL COURT AND BY THE COMMISSION IN THE EVENT THAT THE
INFORMATION COMMUNICATED BY THE LATTER PROVES TO BE INSUFFICIENT 74 IV.
THE MANNER IN WHICH INFORMATION CAN BE BROUGHT TO THE KNOWLEDGE OF THE
COMPETENT NATIONAL COURT 75 D. REFUSAL TO SUBMIT TO THE INVESTIGATION 76
IV. RIGHTS OF THE PRIVATE PARTIES DURING THE FACT-FINDING PROCEDURE OF
THE COMMISSION 78 1. THE RIGHT TO RESPECT FOR PRIVACY WITH RESPECT TO
DOCUMENTS: CONFIDENTIAL COMMUNICATION BETWEEN LAWYER AND CLIENT {LEGAL
PROFESSIONAL PRIVILEGE). 78 A. THE FORMULATION OF THE RIGHT 78 B.
CRITERIA FOR AFFORDING PROTECTION TO LAWYER-CLIENT COMMUNICATIONS 80 I.
CONFIDENTIAL NATURE OF THE COMMUNICATIONS 80 II. THE PURPOSE OF THE
EXCHANGE OF COMMUNICATIONS AND THE TIME AT WHICH THEY ARE EXCHANGED 81
III. THE AUTHORSHIP OF THE COMMUNICATIONS 82 A. THE LAWYER AS THE AUTHOR
OF THE COMMUNICATIONS 82 B. THE CLIENT AS THE AUTHOR OF THE
COMMUNICATIONS 88 IV. THE PLACE OF RESIDENCE OF THE CLIENT AND THE
LAWYER 89 V. THE POSSESSION OF DOCUMENTS 89 VI. THE TYPE OF
COMMUNICATIONS 90 C. WAIVER OR LOSS OF PROTECTION 91 D. THE PROCEDURE
RELATING TO THE APPLICATION OF THE LEGAL PROFESSIONAL PRIVILEGE 92 2.
THE RIGHT TO RESPECT FOR PRIVACY WITH REGARD TO PREMISES: THE
INVIOLABILITY OF FHEHOME 94 3. THE RIGHT TO SILENCE, TO AVOID
SELF-INCRIMINATION 100 4. THE RIGHT TO THE NECESSARY LEGAL
REPRESENTATION 108 5. THE RIGHT TO RESPECT FOR CONFIDENTIALITY AND THE
RIGHT TO BE HEARD DURING THE PRELIMINARY FACT-FINDING PROCEDURE OF THE
COMMISSION 110 IX CONTENTS V. THE RIGHT OF THE PRIVATE PARTIES TO A FAIR
HEARING DURING THE FINAL PROCEDURE LEADING TO A DECISION TERMINATING THE
ALLEGED INFRINGEMENT OF THE COMPETITION RULES 114 1. RIGHT OF THE
PRIVATE PARTIES TO BE INFORMED OF THE OBJECTIONS RAISED AGAINST THEM 115
A. THE STATEMENT OF OBJECTIONS 115 I. LEGAL BASIS AND GENERAL SCHEINE
115 II. WHAT MUST BE MENTIONED IN THE STATEMENT OF OBJECTIONS 116 III.
FORMAL CONDITIONS OF THE STATEMENT OF OBJECTIONS 119 B. ACCESS TO THE
COMMISSION'S FILE 123 I. LEGAL BASIS 123 II. SCOPE OF ACCESS TO THE FILE
125 III. LIMITS ON THE ACCESS TO THE FILE 129 C. THE RIGHT TO RESPECT
FOR PRIVACY WITH REGARD TO DOCUMENTS: PROFESSIONAL SECRECY 131 I. LEGAL
BASIS - RATIONALE - EXTENT 131 II. CONFIDENTIALITY AND ACCESS TO THE
FILE 134 III. THE CONCEPT OF TRADE SECRETS 135 IV. RIGHT OF ACCESS TO
THE COMMISSION'S FILE FOR THE COMPLAINANTS 137 V. TRADE SECRETS AND
THIRD PARTIES: THE AKZO PROCEDURE 139 VI. THE PROTECTION OF THE INFORMER
143 VII. RESULT OF NON-DISCLOSURE OF DOCUMENTS TO DEFENDANTS 145 A. THE
SITUATION PRIORTO THE ICI/SOLVAY JUDGMENTS 145 B. THE AMENDMENTS BROUGHT
BY THE ICI/SOLVAY JUDGMENTS 147 VIII. THE COMMISSION NOTICE ON ACCESS TO
THE FILE 148 2. RIGHT OF THE PRIVATE PARTIES TO BE HEARD 159 A. LEGAL
BASIS 159 B. WHO MUST BE HEARD 160 C. THE REPLY TO THE STATEMENT OF
OBJECTIONS 163 I. WRITTEN REPLY 163 II. THE ORAL HEARING 167 A. THE POST
AND THE ROLEOF THE HEARING OFFICER 168 B. REPRESENTATION AT THE ORAL
HEARING 180 C. MINUTES OF THE HEARING 181 D. PROCEDURE AT THE ORAL
HEARING 183 3. THE RIGHT TO RESPECT FOR NATIVE LANGUAGE 186 CONTENTS
CHAPTER II: RIGHTS AND OBLIGATIONS OF THE PARTIES IN MERGER CASES 191 I.
INTRODUCTION 191 II. THE POSITION OF THE PARTIES TO A CONCENTRATION AND
OF OTHER INVOLVED PARTIES 194 1. INITIATION OF PROCEEDINGS: OBLIGATION
TO NOTIFY 194 A. EVENTS GENERATING THE OBLIGATION TO NOTIFY 194 B.
SUBMISSION OF NOTIFICATIONS 196 I. WHO MUST NOTIFY 196 II. FORM AND
CONTENT OF NOTIFICATIONS 197 III. INFORMATION AND DOCUMENTS TO BE
PROVIDED 197 IV. EFFECTIVE DATE OF NOTIFICATION 199 2. OBLIGATION TO
SUSPEND 200 3. RIGHTS AND OBLIGATIONS WITH RESPECT TO THE EXAMINATION OF
THE NOTIFICATIONS BY THE COMMISSION 202 A. FIRST PHASE PROCEEDINGS 202
B. SECOND PHASE PROCEEDINGS 205 4. OBLIGATIONS AND RIGHTS WITH RESPECT
TO THE FACT-FINDING POWERS OF THE COMMISSION 206 5. HEARING OF THE
PARTIES 209 A. WHO MUST BE HEARD 209 B. DECISIONS ON THE SUSPENSION OF
CONCENTRATIONS 210 C. DECISIONS ON THE SUBSTANCE OF THE CASE 211 I. THE
STATEMENT OF OBJECTIONS 211 II. THE RIGHT OF ACCESS TO THE COMMISSION'S
FILE 213 III. THE NOTIFYING PARTIES' WRITTEN RESPONSE TO THE STATEMENT
OF OBJECTIONS 215 IV. ORAL HEARING 216 III. THE POSITION OF THIRD
PARTIES 217 IV. THE RIGHT TO BRING AN ACTION BEFORE THE EUROPEAN COURTS
AGAINST THE VARIOUS COMMISSION DECISIONS 223 1. ACTION FOR ANNULMENT 223
A. LOCUS STANDI TO BRING AN ACTION 223 B. FORM AND KINDS OF THE
CHALLENGEABLE COMMISSION ACTS 227 2. ACTION FORFAILURE TO ACT 230
CONTENTS 3. INTERIM RELIEF 231 4. REOPENING THE COMMISSION PROCEEDINGS
232 V. REVIEW OF THE MERGER REGULATION 234 CHAPTER III: RIGHTS AND
OBLIGATIONS OF THE PARTIES IN ANTI-DUMPING/ANTI-SUBSIDIES CASES 239 I.
INTRODUCTION 239 II. INITIATION OF AN ANTI-DUMPING OR ANTI-SUBSIDIES
PROCEDURE: THE RIGHT TO FILE A COMPLAINT 242 1. LEGAL BASIS 242 2.
COMMUNITY INDUSTRY 243 A. 'LIKE PRODUCT' 243 B. MAJOR PROPORTION 245 C.
COMMUNITY PRODUCERS WHO ARE RELATED TO EXPORTERS/IMPORTERS, OR ARE
IMPORTERS THEMSELVES OF THE PRODUCT 246 D. REGIONAL INDUSTRY 250 3. FORM
AND CONTENT OF THE COMPLAINT 251 4. SELECTIVITY OF THE COMPLAINT 256 5.
WITHDRAWAL OF THE COMPLAINT 258 6. RIGHTS OF THE COMPLAINANTS ONCE AN
ANTI-DUMPING/ ANTI-SUBSIDIES COMPLAINT HAS BEEN LODGED 259 7. LEGAL
REMEDIES WITH REGARD TO THE COMMISSION'S HANDLING OF THE COMPLAINT 261
A. ACTION FOR ANNULMENT 261 B. ACTION FOR FAILURE TO ACT 262 III.
OBLIGATIONS AND RIGHTS OF THE PARTIES AFTER THE INITIATION OF
PROCEEDINGS 263 1. INITIATION OF PROCEEDINGS 263 2. REQUESTS FOR
INFORMATION: NO OBLIGATION OF THE PARTIES TO CO-OPERATE AND PROVIDE IT
265 3. VERIFICATION OF INFORMATION BY ON-THE-SPOT INVESTIGATIONS: NO
OBLIGATION TO CO-OPERATE AND SUBMIT TO 267 4. NON-COOPERATION OF THE
PARTIES - BEST INFORMATION AVAILABLE RULE 270 CONTENTS 5. RIGHTS OF THE
PARTIES DURING THE INVESTIGATION OF A CASE 272 6. THE RIGHT TO A FAIR
HEARING 273 A. RIGHT OF ACCESS TO INFORMATION 275 I. ACCESS TO THE FILE
275 A. LEGAL BASIS - CONDITIONS OF ACCESS - CATEGORIES OF ENTITLED
PARTIES 275 B. WHICH 'FILE' SHOULD BE ACCESSIBLE TO THE PARTIES 276 C.
FORMS OF ACCESS TO THE FILE 278 II. THE RIGHT TO BE INFORMED OF THE
ESSENTIAL FACTS AND CONSIDERATIONS AND THE RIGHT TO MAKE SUBMISSIONS
THEREON 279 B. THE RIGHT TO BE HEARD 284 7. THE RIGHT TO CONFIDENTIAL
TREATMENT OF INFORMATION 286 8. THE RIGHT TO MEET OPPONENTS:
CONFRONTATION MEETINGS 294 9. RIGHTS AND OBLIGATIONS OF THE PARTIES
DURING THE PROCESS OF ASSESSMENT OF THE COMMUNITY INTEREST 296 IV. THE
RIGHT TO BRING AN ACTION BEFORE THE EUROPEAN COURTS AGAINST THE VARIOUS
COMMISSION DECISIONS 302 1. ACTION FOR ANNULMENT: CHALLENGEABLE ACTS AND
THE LOCUS STANDI OF THE INTERESTED PERSONS 302 A. INITIATION BY THE
COMMISSION OF AN ANTI-DUMPING OR AN ANTI-SUBSIDIES PROCEEDING 302 B.
REGULATIONS IMPOSING ANTI-DUMPING OR COUNTERVAILING DUTIES 303 I.
EXPORTERS AND PRODUCERS 306 II. IMPORTERS 312 III. COMPLAINANTS AND
COMMUNITY PRODUCERS SUPPORTING THE COMPLAINT . 317 IV. USERS AND
CONSUMERS 318 C. ACTIONS AGAINST REGULATIONS IMPOSING PROVISIONAL DUTIES
SUPERSEDED BY A DEFINITIVE REGULATION 319 D. ACTION AGAINST THE
TERMINATION WITHOUT MEASURES 319 2. ACTIONS FOR FAILURE TO ACT - ACTIONS
FOR DAMAGES 320 CHAPTER IV: RIGHTS AND OBLIGATIONS OF THE PARTIES IN
STATE AID CASES 323 I. INTRODUCTION 323 II. NOTIFICATION OF STATE AID
PLANS 327 CONTENTS 1. OBLIGATION TO NOTIFY 327 A. LEGAL BASIS 327 B.
WHICH AID MUST BE NOTIFIED 328 C. WHO MUST NOTIFY 331 D. FORM AND
CONTENT OF NOTIFICATIONS 332 E. EFFECTIVE DATE OF NOTIFICATION AND
TIME-LIMITS 336 2. OBLIGATION OF THE NOTIFYING MEMBER STATE TO
CO-OPERATE WITH THE COMMISSION 338 3. OBLIGATION TO SUSPEND THE
IMPLEMENTATION OF A NOTIFIED AID PLAN - WITHDRAWAL OF NOTIFICATION 338
III. COMPLAINTS TO THE COMMISSION IN STATE AID PROCEDURES 340 IV. RIGHTS
OF THE INTERESTED PARTIES DURING THE EXAMINATION OF THE NOTIFICATION IN
THE PRELIMINARY PHASE OF THE PROCEDURE 342 V. RIGHTS AND OBLIGATIONS OF
THE PARTIES DURING THE FORMAL INVESTIGATION PROCEDURE UNDER ARTICLE88(2)
349 1. CASES WHERE THE COMMISSION IS OBLIGED TO OPEN THE FORMAL
INVESTIGATION UNDER ARTICLE 88(2) 350 2. THE POSITION OF THE MEMBER
STATE CONCERNED 352 3. THE POSITION OF OTHER MEMBER STATES AND
INTERESTED PARTIES 355 A. INFORMING INTERESTED THIRD PARTIES 356
B.THEBENEFICIARIES OF STATE AID 356 C. THE COMPETITORS OF THE
BENEFICIARIES OF STATE AID 359 4. DECISIONS OF THE COMMISSION CLOSING
THE FORMAL INVESTIGATION PROCEDURE 360 VI. OBLIGATIONS OF THE MEMBER
STATES DURING THE PROCEDURE IN UNNOTIFIED AID CASES - MONITORING OF
APPROVED AID MEASURES 361 VII. THE RIGHT TO BRING AN ACTION BEFORE THE
EUROPEAN COURTS AGAINST THE VARIOUS DECISIONS OF THE COMMISSION IN STATE
AID CASES 367 XIV CONTENTS 1. ACTION FOR ANNULMENT: ACTS THAT MAY BE
CHALLENGED AND THE LOCUS STANDI OF THE PERSONS CONCERNED 367 A. MEMBER
STATES AND BENEFICIARIES OF STATE AID 367 B. COMPLAINANTS AND OTHER
INTERESTED THIRD PARTIES 371 I. FINAL POSITIVE DECISIONS OF THE
COMMISSION 371 II. COMMISSION'S ABSOLUTE REFUSAL TO OPEN PROCEEDINGS 376
III. REJECTION OF COMPLAINTS BY DECISIONS ADOPTED ON THE BASIS OF
ARTICLE 88(3), WITHOUT OPENING THE ARTICLE 88(2) PROCEEDINGS 377 IV.
ACTS OF THE COMMISSION THAT CANNOT FORM THE SUBJECT-MATTER OF AN ACTION
FOR ANNULMENT 378 V. LOCUS STANDI OF PROFESSIONAL ORGANISATIONS OR
ASSOCIATIONS 380 VI. PERSONS THAT CANNOT BE REGARDED AS DIRECTLY AND
INDIVIDUALLY CONCERNED BY CERTAIN DECISIONS IN THE STATE AID FIELD 381
2. ACTION FOR FAILURE TO ACT 384 3. REQUEST FOR INTERIM MEASURES -ACTION
FOR DAMAGES 387 TABLES 389 LIST OF ABBREVIATIONS USED IN THE TABLES 389
TABLE I: RIGHTS AND OBLIGATIONS OF COMPLAINANTS 390 TABLE II: RIGHTS AND
OBLIGATIONS OF TARGET PARTIES 392 TABLE III: RIGHT TO BRING AN ACTION
AGAINST THE COMMISSION BEFORE THE EUROPEAN COURTS 394 CHAPTER V:
COMPARISON OF THE PROCEDURES IN THE FOUR FIELDS - IDENTIFICATION OF THE
DIFFERENCES - JUSTIFICATION - PROPOSALS FOR REFORM 397 I. THE NATURE OF
THE PROCEEDINGS IN THE FOUR FIELDS 397 II. DUE PROCESS IN EUROPEAN
COMMUNITY LAW 402 1. THE RECOGNITION OF A GENERAL PRINCIPLE OF DUE
PROCESS IN COMMISSION PROCEEDINGS 402 2. APPLICABILITY OF THE RIGHT TO A
FAIR HEARING 405 3. THE APPLICABILITY OF ARTICLE 6 OF THE EUROPEAN
CONVENTION OF HUMAN RIGHTS TO EC ANTITRUST PROCEDURES 416 A. THE
APPROACH TAKEN BY THE COURT OF JUSTICE AND THE COURT OF FIRST INSTANCE
416 XV CONTENTS B. THE POSITION TAKEN BY THE EUROPEAN COURT OF HUMAN
RIGHTS 418 C. THE POSITION TAKEN BY THE EUROPEAN COMMISSION OF HUMAN
RIGHTS 420 D. THE IMPACT OF THE CASE-LAW OF THE EUROPEAN COURT OF HUMAN
RIGHTS AND THE EUROPEAN COMMISSION OF HUMAN RIGHTS 422 III. RIGHTS AND
OBLIGATIONS OF COMPLAINANTS DURING THE EXAMINATION OFTHEIR COMPLAINTS
428 1. RIGHT TO FILE A COMPLAINT: THE CURRENT SITUATION 428 2. THE
CONDITION OF EXISTENCE OF COMMUNITY INTEREST 433 3. THE CONSULTATION OF
COMPLAINANTS PRIOR TO THE REJECTION OF THE COMPLAINT. 436 A. THE NEED
TO MAINTAIN THE CURRENT STATUS IN ANTITRUST PROCEEDINGS 436 B. THE
INTRODUCTION OF AN INTERMEDIATE CONSULTATION OF COMPLAINANTS IN
ANTI-DUMPING/ANTI-SUBSIDIES AND IN STATE AID PROCEEDINGS 441 C. THE
APPLICATION OF AUTOTNEC II DOCTRINE IN STATE AID COMPLAINTS 443 D. THE
RIGHT OF COMPLAINANTS TO BRING AN ACTION BEFORE THE COMMUNITY COURTS 444
IV. RIGHTS AND OBLIGATIONS DURING THE FACT-FINDING PROCEDURE OF THE
COMMISSION 447 V. THE RIGHT TO A FAIR HEARING PRIOR TO THE ADOPTION OF
THE FINAL DECISION 458 A. RIGHT OF THE PARTIES TO BE INFORMED OF THE
COMMISSION'S CASE AGAINST THEM 458 B. RIGHT OF ACCESS TO THE FILE OF THE
COMMISSION 465 C. RIGHT TO REQUEST AN ORAL HEARING 477 CONCLUSIONS 483
BIBLIOGRAPHY 493 INDEX 513 XVI |
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| illustrated | Not Illustrated |
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| spelling | Safeguarding companies' rights in competition and anti-dumping anti-subsidies proceedings by Themistoklis K. Giannakopoulos The Hague [u.a.] Kluwer Law Internat. 2004 LVI, 518 S. txt rdacontent n rdamedia nc rdacarrier International competition law series 12 Teilw. zugl.: Florenz, European Univ. Inst., Diss., 2000 Concurrence - Droit - Pays de l'Union européenne Concurrence déloyale - Pays de l'Union européenne Droits antidumping - Droit - Pays de l'Union européenne Entreprises - Droit - Pays de l'Union européenne Entreprises - Fusion - Droit - Pays de l'Union européenne Europees recht gtt Mededingingsrecht gtt Subventions - Droit - Pays de l'Union européenne Europarecht Recht Unternehmen Antidumping duties Law and legislation European Union countries Antitrust law European Union countries Business enterprises Law and legislation European Union countries Competition, Unfair European Union countries Consolidation and merger of corporations Law and legislation European Union countries Subsidies Law and legislation European Union countries Europäische Union. Mitgliedsstaaten (DE-588)4113937-9 Hochschulschrift gnd-content Giannakopoulos, Themistoklis K. edt Florenz uvp International competition law series 12 (DE-604)BV014209489 12 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014700765&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Safeguarding companies' rights in competition and anti-dumping anti-subsidies proceedings International competition law series Concurrence - Droit - Pays de l'Union européenne Concurrence déloyale - Pays de l'Union européenne Droits antidumping - Droit - Pays de l'Union européenne Entreprises - Droit - Pays de l'Union européenne Entreprises - Fusion - Droit - Pays de l'Union européenne Europees recht gtt Mededingingsrecht gtt Subventions - Droit - Pays de l'Union européenne Europarecht Recht Unternehmen Antidumping duties Law and legislation European Union countries Antitrust law European Union countries Business enterprises Law and legislation European Union countries Competition, Unfair European Union countries Consolidation and merger of corporations Law and legislation European Union countries Subsidies Law and legislation European Union countries |
| subject_GND | (DE-588)4113937-9 |
| title | Safeguarding companies' rights in competition and anti-dumping anti-subsidies proceedings |
| title_auth | Safeguarding companies' rights in competition and anti-dumping anti-subsidies proceedings |
| title_exact_search | Safeguarding companies' rights in competition and anti-dumping anti-subsidies proceedings |
| title_exact_search_txtP | Safeguarding companies' rights in competition and anti-dumping anti-subsidies proceedings |
| title_full | Safeguarding companies' rights in competition and anti-dumping anti-subsidies proceedings by Themistoklis K. Giannakopoulos |
| title_fullStr | Safeguarding companies' rights in competition and anti-dumping anti-subsidies proceedings by Themistoklis K. Giannakopoulos |
| title_full_unstemmed | Safeguarding companies' rights in competition and anti-dumping anti-subsidies proceedings by Themistoklis K. Giannakopoulos |
| title_short | Safeguarding companies' rights in competition and anti-dumping anti-subsidies proceedings |
| title_sort | safeguarding companies rights in competition and anti dumping anti subsidies proceedings |
| topic | Concurrence - Droit - Pays de l'Union européenne Concurrence déloyale - Pays de l'Union européenne Droits antidumping - Droit - Pays de l'Union européenne Entreprises - Droit - Pays de l'Union européenne Entreprises - Fusion - Droit - Pays de l'Union européenne Europees recht gtt Mededingingsrecht gtt Subventions - Droit - Pays de l'Union européenne Europarecht Recht Unternehmen Antidumping duties Law and legislation European Union countries Antitrust law European Union countries Business enterprises Law and legislation European Union countries Competition, Unfair European Union countries Consolidation and merger of corporations Law and legislation European Union countries Subsidies Law and legislation European Union countries |
| topic_facet | Concurrence - Droit - Pays de l'Union européenne Concurrence déloyale - Pays de l'Union européenne Droits antidumping - Droit - Pays de l'Union européenne Entreprises - Droit - Pays de l'Union européenne Entreprises - Fusion - Droit - Pays de l'Union européenne Europees recht Mededingingsrecht Subventions - Droit - Pays de l'Union européenne Europarecht Recht Unternehmen Antidumping duties Law and legislation European Union countries Antitrust law European Union countries Business enterprises Law and legislation European Union countries Competition, Unfair European Union countries Consolidation and merger of corporations Law and legislation European Union countries Subsidies Law and legislation European Union countries Europäische Union. Mitgliedsstaaten Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014700765&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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