Competition damages actions in the EU: law and practice
Gespeichert in:
Hauptverfasser: | , |
---|---|
Format: | Buch |
Sprache: | English |
Veröffentlicht: |
Cheltenham [u.a.]
Elgar
2013
|
Schriftenreihe: | Elgar competition law and practice
|
Schlagworte: | |
Online-Zugang: | Inhaltsverzeichnis |
Beschreibung: | XXXIII, 277 S. |
ISBN: | 9781782540755 |
Internformat
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Datensatz im Suchindex
_version_ | 1804151575357161472 |
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adam_text | EXTENDED TABLE OF CONTENTS
FOREWORD EMIL PAULIS
XI
ACKNOWLEDGEMENTS
XII
TABLE OF CASES
XIII
EUROPEAN COURT OF HUMAN RIGHTS
XL
EUROPEAN UNION
XM
MEMBERSTATES
XV
UNITEDSTATES
XIX
TABLE OF LEGISLATION AND POLICY DOCUMENTS XXIII
INTERNATIONAL TREATIES
XX
I
COUNCIL OF EUROPE
XX
I
EUROPEAN UNION
XXIII
MEMBERSTATES XXIX
UNITEDSTATES
XXX
INTRODUCTION
I COMPETITION ENFORCEMENT IN THE EU 0.07
II THE COMMISSION S PRIVATE ENFORCEMENT INITIATIVE 0.08
1. THE LEGAL FRAMEWORK
I THE CASE LAW OF THE ECJ ON REMEDIES 1.01
II THE MOVE FROM RIGHTS TO REMEDIES 1 -07
A FIXING THE BOUNDARIES BETWEEN REMEDIAL RULES AND PROCEDURAL RULES
SENSUSTRICTO 1.15
III APPLICATION TO DAMAGES ACTIONS FOR BREACH OF EU COMPETITION LAW 1.17
2. THE UNDERLYING RIGHTTO DAMAGES
I THE ESTABLISHMENT OF THE RIGHTTO DAMAGES AS A MATTER OF EU LAW:
COURAGE V CREHAN 2.03
A THE PROCEEDINGS IN THE ENGLISH COURTS 2.03
B THE REFERENCE TO THE ECJ 2.12
C FURTHERDEVELOPMENTS:THE/MONFRED/JUDGMENT 2.16
II NATIONAL LAW: LEGAL BASES FOR DAMAGES ACTIONS FOR BREACH OF EU
COMPETITION LAW 2.18
A COMMON LAW 2.19
1 ENGLAND AND WALES 2.19
2 IRELAND 2.22
B CIVIL LAW 2.24
1 GERMANIC SYSTEMS OF LAW 2.24
A DENMARK 2.24
B GERMANY 2.26
C GREECE 2.33
D LATVIA 2.36
E LITHUANIA 2.39
F THE NETHERLANDS 2.44
2 ROMANISTIC SYSTEMS OF LAW 2.47
A BELGIUM 2.47
B FRANCE 2.50
EXTENDED TABLE OF CONTENTS
C ITALY 2.55
D SPAIN 2.60
C THETORTIOUSNATUREOFLITIGATIONFORBREACHOFEUCOMPETITIONLAW 2.62
D THE NATIONAL LAW ANALYSIS: THE FAULT REQUIREMENT 2.68
3. INDIRECT PURCHASER STANDING AND PASSING-ON
I THE THEORETICAL UNDERPINNINGS OF INDIRECT PURCHASER STANDING AND
PASSING-ON 3.001
A INDIRECT PURCHASER STANDING 3.012
B THE PASSING-ON DEFENCE 3.022
II EU LAW 3.028
A INDIRECT PURCHASER STANDING 3.029
1 THE COMMISSION S POSITION ON INDIRECT PURCHASER STANDING 3.032
B THE PASSING-ON DEFENCE 3.037
1 THE PASSING-ON DEFENCE AND UNJUST ENRICHMENT 3.044
2 THE BURDEN OF PROOF TO ESTABLISH PASSING-ON 3.053
3 PARTIAL PASSING-ON 3.061
4 THE COMMISSION S POSITION ON THE PASSING-ON DEFENCE 3.064
III NATIONAL LAW 3.067
A ENGLAND AND WALES 3.069
B GERMANY 3.074
C FRANCE 3.081
D ITALY 3.084
IV INDIRECT PURCHASER STANDING AND PASSING-ON IN THE US 3.089
A ANTITRUST INJURY 3.090
B THE PASSING-ON DEFENCE UNDER US LAW 3.092
C INDIRECT PURCHASER STANDING: THE RULE IN ILLINOIS BRICK 3.099
1 EXCEPTIONS TO THE RULE IN ILLINOIS BRICK 3.105
2 THE EFFICIENCY OF THE RULE IN ILLINOIS BRICK 3.110
4. PROVING THE INFRINGEMENT
I PRIVATE LITIGANTS ACCESS TO PROBATIVE DOCUMENTS IN EU CARTEL DAMAGES
ACTIONS 4.004
A ACCESSTODOCUMENTSHELDBYTHECOMMISSION 4.006
B ACCESS TO DOCUMENTS HELD BY A NATIONAL COMPETITION AUTHORITY 4.021
C ACCESS TO DOCUMENTS HELD BY THE DEFENDANT: THE NATIONAL GRID
PROCEEDINGS BEFORE
THE ENGLISH COURTS 4.036
1 LEGITIMATE EXPECTATIONS 4.044
2 PROPORTIONALITY 4.045
3 DOCUMENTS ORDERED TO BE DISCLOSED TO NATIONAL GRID 4.046
4 FURTHER DEVELOPMENTS: THE FRENCH BLOCKING STATUTE 4.049
D ACCESS TO DOCUMENTS HELD BY A THIRD PARTY 4.057
E THE COMMISSION S PROPOSALS ON EVIDENCE 4.059
F THE COMMISSION S ATTEMPTS TO LIMIT DISCOVERABILITY IN US COURTS 4.061
II THE EVIDENTIAL VALUE OF PRIOR ADMINISTRATIVE DECISIONS 4.071
A COMMISSION DECISIONS: ARTICLE 16 OF REGULATION 1/2003 4.072
1 THEJUDGMENT OF THE ENGLISH COURT OF APPEAL IN CREHAN 4.082
B COMMISSION DECISIONS: ARTICLE 9 OF REGULATION 1/2003 4.086
C NCA DECISIONS 4.088
1 UNITED KINGDOM 4.090
2 GERMANY 4.104
3 ROMANISTIC JURISDICTIONS 4.109
5. FURTHER SUBSTANTIVE AND PROCEDURAL ISSUES
I CAUSATION 5.03
II MEASURE OF DAMAGES 5.07
A TYPES OF DAMAGE RECOVERABLE 5.08
B PRESUMPTION OF HARM 5.13
EXTENDED TABLE OF CONTENTS
III
IV
V
6.
I
II
IN
IV
1 EU LAW
2 NATIONAL LAW
C EXEMPLARY DAMAGES
1 EU LAW
2 ENGLISH LAW
LIMITATION PERIODS
A EU LAW
B NATIONAL LAW
1 UNITED KINGDOM
2 GERMANY
PROCEDURES FOR RECOURSE TO THE EXPERTISE OF PUBLIC AUTHORITIES BY THE
NATIONAL COURTS
A EU LAW: CONSULTATION OF THE COMMISSION
B NATIONAL LAW: CONSULTATION OF THE NCA
1 UNITED KINGDOM
2 GERMANY
3 FRANCE
4 OTHERJURISDICTIONS
JOINT AND SEVERAL LIABILITY
COLLECTIVE ACTION
INTRODUCTION
A THE RATIONALE FOR COLLECTIVE ACTION
B TERMINOLOGY
C OPT-IN AND OPT-OUT COLLECTIVE ACTION
D ASSIGNMENTOFCLAIMS
COLLECTIVE ACTION AT EU LEVEL
A COLLECTIVE ACTION AS A MATTER OF EU LAW
B EU POLICY DEVELOPMENTS
1 THE GREEN PAPER
2 THE WHITE PAPER
3 THE DRAFT DIRECTIVE
4 THE COMMISSION S JOINT INFORMATION NOTE
5 THE COMMISSION S 2011 CONSULTATION PAPER
6 THE COMMISSION S PROPOSAL AND 2013 COLLECTIVE REDRESS INITIATIVE
COLLECTIVE ACTION IN THE MEMBER STATES
A UNITED KINGDOM
1 REPRESENTATIVE ACTIONS
2 GLOS
3 S47B OF THE COMPETITION ACT
4 FURTHER POLICY DEVELOPMENTS
A 2006 DTI CONSULTATION
B 2007 OFT RECOMMENDATIONS
C 2012 BIS CONSULTATION
D 2013 BIS RESPONSE
B THE NETHERLANDS
1 ARTICLE 3:305A BURGERLIJK WETBOEK
2 BUNDLED CLAIMS
3 WET COLLECTIEVE AFHANDELING MASSASCHADE, 2005
C DENMARK
D SWEDEN
E FRANCE
F ITALY
G ASSIGNMENTOFCLAIMS
CLASS ACTIONS IN THE UNITED STATES
A RULE 23 OF THE FEDERAL RULES OF CIVIL PROCEDURE
B THE CLASS ACTION FAIRNESS ACT OF 2005
5.17
5.18
5.21
5.22
5.24
5.47
5.47
5.54
5.55
5.62
5.64
5.65
5.66
5.67
5.68
5.69
5.72
5.75
6.001
6.008
6.014
6.015
6.033
6.034
6.034
6.041
6.044
6.047
6.051
6.055
6.057
6.061
6.072
6.073
6.076
6.081
6.084
6.092
6.093
6.096
6.098
6.106
6.110
6.111
6.113
6.117
6.127
6.135
6.142
6.148
6.150
6.157
6.158
6.169
EXTENDED TABLE OF CONTENTS
7. PRIVATE INTERNATIONAL LAW ASPECTS
I CHOICE OF COURT 7.005
A THE GOVERNING LAW: REGULATION 44/2001 7.006
B VARIETY OF CHOICES OF COURT 7.010
C THE APPLICATION OF REGULATION 44/2001 TO PARTIES DOMICILED OUTSIDE THE
EU 7.013
D GENERALJURISDICTION:ARTICLE2(1) 7.016
E SPECIAL JURISDICTION: ARTICLE 5(3) AND ARTICLE 6(1) 7.018
F FOUNDING JURISDICTION IN TORTIOUS ACTIONS: ARTICLE 5(3) 7.023
1 THE APPLICATION OF THE B/ER/S/IEWV/JURISPRUDENCE TO COMPETITION-BASED
LITIGATION 7.026
2 ARTICLE 5(3) AS A BASIS FOR TORPEDO LITIGATION 7.037
G CONSOLIDATION OF CLAIMS: ARTICLE 6(1) 7.042
1 THE ENGLISH AUTHORITIES ON ARTICLE 6(1) 7.043
A INTERPRETATIONOFTHEEUIAWCONCEPTOF UNDERTAKING 7.045
B CAUSATION 7.050
2 THE APPLICATION OF ARTICLE6(1) BYTHEDUTCHCOURTS 7.052
H LISPENDENS 7.053
1 LISPENDENS I: ARTICLE 27 7.055
2 US PENDENS II: ARTICLE 28 7.063
A IRRECONCILABILITY FOR THE PURPOSES OF ARTICLE 28(3) 7.066
B CONNECTED BUT NOT IDENTICAL ACTIONS 7.068
C THE ENGLISH AUTHORITIES ON ARTICLE 28 7.072
D ARTICLE 28 AND THE COMMISSION PROPOSAL 7.077
3 THE APPLICATION OF US PENDENS TO PARTIES DOMICILED OUTSIDE THE EU
7.081
I THEREVIEWOFREGULATION44/2001 7.083
1 LISPENDENS 7.083
2 LITIGATION INVOLVING PARTIES DOMICILED OUTSIDE THE EU 7.086
II APPLICABLE LAW 7.092
A THE ROME II REGULATION AND THE /EXFBRIAPPROACH 7.094
1 THE GENERAL RULE: ARTICLE 4 7.097
2 COMPETITION-BASED LITIGATION: ARTICLE 6(3) 7.099
A FUNCTIONING OF ARTICLE 6(3)(B) 7.102
B US LAW 7.112
3 THE DESIRABILITY OFTHE LEX FORI APPROACH 7.114
B ALTERNATIVE SOLUTIONS: THE EFFECTS-BASED APPROACH 7.119
1 ARTICLE 6(3)(A) OFTHE ROME II REGULATION 7.122
2 PROBLEMS WITH THE EFFECTS-BASED APPROACH: MOSAIKBETRACHTUNG 7.124
3 MOSAIKBETRACHTUNG AS A CONCURRENT MATTER OF JURISDICTION AND
APPLICABLE LAW 7.128
8. QUANTIFICATION OF ANTITRUST DAMAGES
BY FRANK MAIER-RIGAUD AND ULRICH SCHWALBE
I INTRODUCTION 8.001
II DAMAGE CAUSED BY CARTELS AND ABUSIVE CONDUCT 8.005
A DAMAGE CAUSED BY CARTELS 8.010
1 TYPES OF DAMAGE CAUSED BY CARTELS 8.010
2 ECONOMIC ACTORS DAMAGED BY CARTELS 8.020
A UPSTREAM EFFECTS 8.024
B DOWNSTREAM EFFECTS 8.029
C EFFECTS ON PRODUCERS OF COMPLEMENTS 8.032
D SUMMARY OF EFFECTS ANALYSIS 8.033
3 ILLUSTRATION 8.036
B DAMAGE CAUSED BY ABUSIVE CONDUCT 8.044
1 TYPES OF DAMAGE CAUSED BY EXPLOITATIVE AND EXCLUSIONARY CONDUCT 8.045
2 ECONOMIC ACTORS DAMAGED BY EXPLOITATIVE AND EXCLUSIONARY CONDUCT 8.049
III QUANTIFICATION OF DAMAGES 8.052
A QUANTIFICATION OF DAMAGES IN CARTEL CASES 8.053
1 TIME SERIES ANALYSIS 8.055
2 CROSS-SECTIONAL ANALYSIS 8.061
3 DIFFERENCE-IN-DIFFERENCES METHOD 8.065
4 SIMULATED COMPARATOR MARKETS 8.067
EXTENDED TABLE OF CONTENTS
5 COST-BASED AND PROFITABILITY-BASED APPROACHES 8.069
B DAMAGE QUANTIFICATION IN ABUSIVE CONDUCT CASES 8.074
1 DAMAGE CAUSED BY ABUSIVE BEHAVIOUR AND THE COUNTERFACTUAL SCENARIO
8.074
A EXPLOITATIVE ABUSE 8.075
B EXCLUSIONARY ABUSE 8.078
2 ILLUSTRATION: QUANTIFICATION OF DAMAGES IN CASE OF AN EXCLUSIONARY
ABUSE 8.084
A PHASE ONE 8.086
B PHASE TWO 8.088
C PHASE THREE 8.090
C FURTHER ASPECTS OF DAMAGES QUANTIFICATION 8.095
1 COMPOUNDING AND DISCOUNTING DAMAGES 8.095
2 ESTIMATION OF AFTER-EFFECTS 8.099
3 ACCURACY OF STATISTICAL METHODS 8.101
4 REMOTENESS AND CAUSALITY 8.104
IV CONCLUSIONS 8.109
BIBLIOGRAPHY 259
INDEX 263
|
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author | Ashton, David Henry, David |
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format | Book |
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institution | BVB |
isbn | 9781782540755 |
language | English |
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physical | XXXIII, 277 S. |
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publisher | Elgar |
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series2 | Elgar competition law and practice |
spelling | Ashton, David Verfasser aut Competition damages actions in the EU law and practice David Ashton ; David Henry. Economics contribution from Frank Maier-Rigaud and Ulrich Schwalbe Cheltenham [u.a.] Elgar 2013 XXXIII, 277 S. txt rdacontent n rdamedia nc rdacarrier Elgar competition law and practice Europäische Union (DE-588)5098525-5 gnd rswk-swf Antitrust law / European Union countries Damages / European Union countries Antitrust law Damages Kartellrecht (DE-588)4029788-3 gnd rswk-swf Schadensersatz (DE-588)4051927-2 gnd rswk-swf Europäische Union. Mitgliedsstaaten Europäische Union (DE-588)5098525-5 b Kartellrecht (DE-588)4029788-3 s Schadensersatz (DE-588)4051927-2 s 1\p DE-604 Henry, David Verfasser (DE-588)143927094 aut Maier-Rigaud, Frank P. Sonstige oth Schwalbe, Ulrich 1958- Sonstige (DE-588)170440710 oth SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026897686&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
spellingShingle | Ashton, David Henry, David Competition damages actions in the EU law and practice Europäische Union (DE-588)5098525-5 gnd Antitrust law / European Union countries Damages / European Union countries Antitrust law Damages Kartellrecht (DE-588)4029788-3 gnd Schadensersatz (DE-588)4051927-2 gnd |
subject_GND | (DE-588)5098525-5 (DE-588)4029788-3 (DE-588)4051927-2 |
title | Competition damages actions in the EU law and practice |
title_auth | Competition damages actions in the EU law and practice |
title_exact_search | Competition damages actions in the EU law and practice |
title_full | Competition damages actions in the EU law and practice David Ashton ; David Henry. Economics contribution from Frank Maier-Rigaud and Ulrich Schwalbe |
title_fullStr | Competition damages actions in the EU law and practice David Ashton ; David Henry. Economics contribution from Frank Maier-Rigaud and Ulrich Schwalbe |
title_full_unstemmed | Competition damages actions in the EU law and practice David Ashton ; David Henry. Economics contribution from Frank Maier-Rigaud and Ulrich Schwalbe |
title_short | Competition damages actions in the EU |
title_sort | competition damages actions in the eu law and practice |
title_sub | law and practice |
topic | Europäische Union (DE-588)5098525-5 gnd Antitrust law / European Union countries Damages / European Union countries Antitrust law Damages Kartellrecht (DE-588)4029788-3 gnd Schadensersatz (DE-588)4051927-2 gnd |
topic_facet | Europäische Union Antitrust law / European Union countries Damages / European Union countries Antitrust law Damages Kartellrecht Schadensersatz Europäische Union. Mitgliedsstaaten |
url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026897686&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
work_keys_str_mv | AT ashtondavid competitiondamagesactionsintheeulawandpractice AT henrydavid competitiondamagesactionsintheeulawandpractice AT maierrigaudfrankp competitiondamagesactionsintheeulawandpractice AT schwalbeulrich competitiondamagesactionsintheeulawandpractice |