Holdings: Competition law in Latin America

Competition law in Latin America: a practical guide

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Bibliographic Details
Format:	Book
Language:	English
Published:	Alphen aan den Rijn Wolters Kluwer [2016]
Subjects:	Antitrust law Competition, Unfair Antitrust law > Latin America Competition, Unfair > Latin America Latin America Lateinamerika
Online Access:	Inhaltsverzeichnis
Item Description:	Includes bibliographical references and index
Physical Description:	xxvi, 378 Seiten 25 cm
ISBN:	9789041149770 9041149775

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MARC


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245	1	0	\|a Competition law in Latin America \|b a practical guide \|c edited by Julián Peña, Marcelo Calliari
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Record in the Search Index

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adam_text	TABLE OF CONTENTS EDITORS AND CONTRIBUTORS V PREFACE XXV CHAPTER 1 THE SECOND WAVE OF LATIN AMERICAN COMPETITION LAW AND POLICY D. DANIEL SOKOL 1 7 7 10 13 13 14 14 IS IS 15 15 15 16 16 16 16 17 CHAPTER 2 COMPETITION WILLIAM §2.01 §2.02 §2.03 §2.04 52.05 LIFECYCLES IN LATIN AMERICA E. KOVACIC INTRODUCTION THE TIME FOR ASSESSMENT LIFECYCLES [A] [B] [C] EARLY ASCENT FOLLOWED BY DECLINE THE FLAT LINE GRADUAL UPWARD PROGRESSION FACTORS ACCOUNTING FOR IMPLEMENTATION SUCCESS [A] [B] [C] [D] [E] [F] [G] [H] FUNDING HUMAN CAPITAL MATCHING COMMITMENTS TO CAPABILITIES LEARNING POLITICAL SUPPORT COLLATERAL INSTITUTIONS INTERNATIONAL COOPERATION PERIODIC ASSESSMENT AND UPGRADES CONCLUSION XI TABLE OF CONTENTS CHAPTER 3 THE FAILED SEARCH FOR THE SOUL OF COMPETITION POLICY IGNACIO L. DE LEON 19 §3.01 COGNITIVE DISSONANCE IN ANTITRUST THEORY 23 §3.02 UNFATHOMABLE COMPETITION METRICS 27 §3.03 LEGAL UNCERTAINTY AS BY-PRODUCT OF ANTITRUST POLICY TINKERING 29 §3.04 OBSESSION WITH PRE-MERGER CONTROL 34 §3.05 ANTITRUST LEGAL FORMALISM OVER ECONOMIC SUBSTANCE 37 §3.06 THE NEGLECTED ROLE OF COMPETITION ADVOCACY 38 §3.07 GAUGING INNOVATION CAPABILITIES: A NEW FOCUS FOR COMPETITION POLICY 41 §3.08 CONCLUSION: AN OLD POLICY, A NEW RHETORIC 43 BIBLIOGRAPHY 46 CHAPTER 4 COMPETITION POLICY AND GROWTH: EVIDENCE FROM LATIN AMERICA ESTEBAN GRECO, DIEGO PETRECOLLA, CARLOS A. ROMERO & JUAN P. VILA MARTINEZ 51 §4.01 INTRODUCTION 51 §4.02 COMPETITION LAW IN LACS 52 §4.03 ECONOMIC GROWTH AND COMPETITION POLICY 54 [A] APPLIED LITERATURE ON COMPETITION POLICY AND GROWTH 55 [B] ECONOMIC STRUCTURE AND COMPETITION POLICY INDICATORS 56 [C] COMPETITION POLICY AND GROWTH IN LACS 60 §4.04 CONCLUSIONS 64 BIBLIOGRAPHY 65 CHAPTER 5 INTERNATIONAL COOPERATION BETWEEN COMPETITION AGENCIES EDUARDO PEREZ MOTTA & MATEO DIEGO FERNANDEZ 67 §5.01 GEOGRAPHICAL DIMENSION 68 [A] MULTINATIONAL COOPERATION 68 [B] REGIONAL COOPERATION 68 [C] BILATERAL COOPERATION 70 §5.02 TOPICAL DIMENSION 70 [A] RECOMMENDATIONS, GUIDELINES OR DISCUSSIONS 70 [B] COOPERATION IN SPECIFIC CASES 71 [C] CAPACITY BUILDING 72 §5.03 CONCLUSIONS 73 CHAPTER 6 HISTORIES OF COMPETITION LAW IN LATIN AMERICA ANDRES PALACIOS LLERAS & JUAN DAVID GUTIERREZ 75 §6.01 INTRODUCTION 75 §6.02 THE PIECES AND THE WHOLE 76 [A] DEVELOPMENTAL (1910S-1990S) 78 XLL TABLE OF CONTENTS [B] NEOLIBERAL (1990S-2000) 79 [C] INSTITUTIONALIST (2000: PRESENT DAY) 81 §6.03 CONCLUSIONS 83 CHAPTER 7 THE USE OF ECONOMIC ANALYSIS IN LATIN AMERICAN COMPETITION POLICY MANUEL A. ABDALA & LUCIA QUESADA 87 §7.01 COMPETITION POLICY AND ECONOMIC ANALYSIS IN LATIN AMERICA 87 §7.02 SOME EXAMPLES OF ECONOMIC ANALYSIS AND AGENCY DECISIONS IN RECENT LATIN AMERICAN CASES 90 [A] LAN AIRLINES (CHILE) AND TAM AIRLINES (BRAZIL) MERGER 91 [B] BID-RIGGING IN THE PHARMACEUTICAL INDUSTRY IN MEXICO 93 [C] WASTE MANAGEMENT PROVISION IN BOGOTA 94 [D] CABLEVISION AND MULTICANAL MERGER IN ARGENTINA 96 §7.03 SUMMARY AND CONCLUSIONS 98 CHAPTER 8 COMPETITION IN REGULATED MARKETS IN LATIN AMERICA: OVERVIEW AND CHALLENGES GESNER OLIVEIRA & GERMAN ORJUELA 101 §8.01 INTRODUCTION 101 §8.02 OVERVIEW OF COMPETITION IN LATIN AMERICA 102 §8.03 OVERVIEW OF REGULATED MARKETS IN LATIN AMERICA 105 [A] WATER AND SANITATION 109 [B] ELECTRICITY 109 [C] GAS 110 [D] TELECOMMUNICATIONS 110 [E] TRANSPORTATION 111 §8.04 REGULATORY AGENCIES REFORM: INTERNATIONAL EXPERIENCE 111 §8.05 CONCLUSIONS 113 BIBLIOGRAPHY 114 CHAPTER 9 COMPETITION LAW IN THE INFORMATION AND COMMUNICATIONS TECHNOLOGIES INDUSTRY IN LATIN AMERICA: THE NEED FOR A NEW APPROACH PABLO MDRQUEZ 117 §9.01 INTRODUCTION 117 §9.02 COMPETITION LAW IN ICT: FROM THE TELECOMMUNICATIONS SECTOR TO THE ICT ECOSYSTEM 119 [A] THE TELECOM SECTOR 119 [B] THE FALL OF THE TELECOM SECTOR: FROM TELECOM TO ICT 120 [C] THE NEW ICT INDUSTRY/ECOSYSTEM: DYNAMICS AND CHALLENGES FOR COMPETITION AUTHORITIES 121 [D] THE CHARACTERISTICS OF THE ICT ECOSYSTEM: CHALLENGES FOR COMPETITION AUTHORITIES 122 XNI TABLE OF CONTENTS CHAPTER .10 COMPETITION LAW IN CENTRAL AMERICA AND THE YEARS TO COME EDGAR ODIO-ROHRMOSER §10.01 §10.02 §10.03 §10.04 INTRODUCTION GENERAL CONDITIONS OF COMPETITION IN THE REGION INTERNATIONAL COOPERATION THE [A] [B] [C] [D] [E] [F] COMPETITION LAW IN EACH COUNTRY CARTELS UNILATERAL CONDUCT MERGER REVIEW CASES AUTHORITIES INVESTIGATION AND PROCEDURES §9.03 DOMINANCE, ABUSE OF DOMINANCE AND ITS ENFORCEMENT IN ICTS 123 §9.04 AGREEMENTS BETWEEN COMPETITORS: FROM ILLICIT COLLABORATION TO COMPETITION 130 §9.05 MERGERS: THE PATH TO CONSOLIDATION IN THE DIFFERENT LAYERS OF THE ECOSYSTEM 132 §9.06 CONCLUSION: THE NEED OF A FRAMEWORK OF COMPETITION LAW ANALYSIS FOR COMMUNICATIONS MARKETS IN LATIN AMERICA 137 141 141 143 144 145 150 150 152 153 155 155 §10.05 POSSIBLE DEVELOPMENTS 157 BIBLIOGRAPHY 158 CHAPTER 11 COMPETITION LAW IN ARGENTINA JULIAN PENA & FEDERICO ROSSI 161 §11.01 INTRODUCTION 161 §11.02 CARTELS 162 [A] RELEVANT LEGISLATION 162 [B] EXTRATERRITORIALITY 164 [C] INVESTIGATIONS 164 [1] AUTHORITIES 164 [A] POLICY, POLITICS AND INSTITUTIONS 164 [B] RESOURCES AND PRIORITIES 165 [C] INTER-AGENCY COOPERATION 166 [2] PROCEDURE 166 [D] SANCTIONS AND REMEDIES 168 [1] ADMINISTRATIVE SANCTIONS 168 [2] CRIMINAL SANCTIONS 169 [3] PRIVATE ACTIONS AND FOLLOW-ON ACTIONS 169 [E] LENIENCY 170 [F] APPEAL 170 [G] PRECEDENT CASES 171 XIV TABLE OF CONTENTS [1] CEMENT CARTEL 173 [2] MEDICAL OXYGEN CARTEL 173 [3] AUTOMOBILE CARTEL 174 §11.03 UNILATERAL CONDUCT 174 [A] RELEVANT LEGISLATION 174 [B] ASSESSMENT OF DOMINANCE 174 [C] ABUSE OF DOMINANT POSITION 175 [D] INVESTIGATION (AUTHORITIES, PROCEDURE, POWERS, BURDEN OF PROOF, APPEAL) 177 [E] SANCTIONS AND REMEDIES 177 [F] PRECEDENT CASES 177 [1] YPF 177 [2] TRISA 177 [3] CLOROX 178 §11.04 MERGER REVIEW 179 [A] RELEVANT LEGISLATION 179 [B] AUTHORITIES 180 [C] TRIGGERING EVENTS AND THRESHOLDS 180 [1] QUALITATIVE THRESHOLD: ACQUISITION OF CONTROL OR SUBSTANTIAL INFLUENCE 180 [2] QUANTITATIVE THRESHOLDS 181 [D] EXEMPTIONS 182 [E] PRE-MERGER CONTROL REGIME OR POST-MERGER CONTROL REGIME 182 [F] INTRA-GROUP TRANSACTIONS 183 [G] SUBSTANTIVE TEST FOR ASSESSING MERGERS 183 [H] NOTIFICATION PROCEDURE AND TIMETABLE 186 [I] CONSEQUENCES OF A FAILURE TO FILE 186 [J] THIRD PARTY INVOLVEMENT IN NOTIFICATION PROCESS 186 [K] REMEDIES 187 [L] PENALTIES 187 [M] APPEAL 187 [N] SPECIFIC INDUSTRIES 187 CHAPTER 12 COMPETITION LAW IN BRAZIL MARCELO CALLIARI, JOANA TEMUDO CIANFARANI & MARCEL MEDON SANTOS 189 §12.01 INTRODUCTION 189 [A] THE BRAZILIAN ANTITRUST LEGISLATION 190 §12.02 CARTELS 190 [A] RELEVANT LEGISLATION 190 [B] EXTRATERRITORIALITY 191 [C] INVESTIGATIONS 192 [1] AUTHORITIES 192 XV TABLE OF CONTENTS [A] CADE S GENERAL SUPERINTENDENCE (GENERAL SUPERINTENDENCE) 192 [B] CADE S DEPARTMENT OF ECONOMIC STUDIES §12.03 [D] [E] IF] [G] (DEPARTMENT OF ECONOMIC STUDIES) [C] CADE S TRIBUNAL [2] POLICY, POLITICS AND INSTITUTIONS [3] RESOURCES AND PRIORITIES [4] INTER-AGENCY COOPERATION (INTERNATIONAL) PROCEDURE [1] INITIAL PHASE OF THE PROCEEDING, SERVICE OF PROCESS AND PRESENTATION OF DEFENSE [2] EVIDENTIARY PHASE [3] GENERAL SUPERINTENDENCE S ISSUANCE OF LEGAL OPINION [4] REMITTANCE OF THE PROCEEDING TO THE TRIBUNAL [5] TRIBUNAL S TRIAL [6] REQUEST FOR CLARIFICATION [7] JUDICIAL APPEAL SANCTIONS AND REMEDIES [1] SANCTIONS [A] ADMINISTRATIVE SANCTIONS [B] CRIMINAL SANCTIONS [C] PRIVATE ACTIONS AND FOLLOW-ON ACTIONS [2] REMEDIES [3] THE CEASE AND DESIST AGREEMENTS (SETTLEMENTS) [4] SETTLEMENT S BENEFITS [A] TIMING OF A REQUEST FOR SETTLEMENT [B] PROCEDURE [C] REQUIREMENTS FOR SETTLEMENTS IN HARDCORE CARTEL CASES LENIENCY [1] ENFORCEMENT [2] BENEFITS AND TYPES OF LENIENCY [3] FULL IMMUNITY [4] PARTIAL IMMUNITY [5] LENIENCY PLUS [6] REQUIREMENTS [7] PROCEDURE [8] APPEAL PRECEDENT CASES UNILATERAL CONDUCT [A] [B] RELEVANT LEGISLATION ASSESSMENT OF DOMINANCE 192 192 193 193 194 194 195 196 196 196 196 196 197 197 197 197 199 199 199 199 200 200 200 201 202 202 203 203 203 204 204 205 206 206 207 207 208 XVI TABLE OF CONTENTS [C] ABUSE OF DOMINANT POSITION 208 [D] INVESTIGATION 209 [1] AUTHORITIES, PROCEDURE, AND INVESTIGATIVE POWERS 209 [2] BURDEN OF PROOF 210 [3] APPEAL 211 [E] SANCTIONS AND REMEDIES 211 [1] REMEDIES IN UNILATERAL CONDUCTS 211 [2] SETTLEMENTS IN UNILATERAL CONDUCTS 212 [3] PRECEDENT CASES 212 §12.04 MERGER REVIEW 215 [A] RELEVANT LEGISLATION 215 [B] AUTHORITIES 215 [C] TRIGGERING EVENTS AND THRESHOLDS 216 [D] EXEMPTIONS AND INTRA-GROUP TRANSACTIONS 217 [E] PRE-MERGER CONTROL REGIME 218 [F] SUBSTANTIVE TEST FOR ASSESSING MERGERS 219 [G] NOTIFICATION PROCEDURE AND TIMETABLE 219 [1] FILING PREPARATION AND NOTIFICATION 219 [2] REVIEW PHASE 220 [3] TIMETABLE 221 [H] CONSEQUENCES OF A FAILURE TO NOTIFY 221 [I] THIRD PARTY INVOLVEMENT IN NOTIFICATION PROCESS 221 [J] REMEDIES AND ANCILLARY RESTRAINTS 221 [K] PENALTIES 222 [L] APPEAL AND JUDICIAL REVIEW 222 [M] SPECIFIC INDUSTRIES 223 CHAPTER 13 COMPETITION LAW IN CHILE JUAN CRISTOBAL GUMUCIO SCHONTHALER & GUILLERMO FRENE CANDIA 225 §13.01 INTRODUCTION 225 [A] COMPETITION LEGAL FRAMEWORK 225 [B] THE EVOLUTION OF THE CHILEAN COMPETITION SYSTEM 226 [C] THE CURRENT ORGANIC STRUCTURE 227 [D] FUTURE DEVELOPMENTS 228 §13.02 CARTELS 228 [A] RELEVANT LEGISLATION 228 [B] EXTRATERRITORIALITY 230 [C] INVESTIGATIONS 230 [1] AUTHORITIES 230 [A] POLICY, POLITICS AND INSTITUTIONS 230 [B] RESOURCES AND PRIORITIES 233 [C] INTER-AGENCY COOPERATION (INTERNATIONAL) 233 XVU TABLE OF CONTENTS [2] PROCEDURE [A] PROCEDURE BEFORE THE FNE [B] PROCEDURES BEFORE THE TDLC [D] SANCTIONS AND REMEDIES [1] ADMINISTRATIVE SANCTIONS [2] CRIMINAL SANCTIONS [3] PRIVATE ACTIONS AND FOLLOW-ON ACTIONS [E] LENIENCY [F] APPEAL [G] PRECEDENT CASES §13.03 UNILATERAL CONDUCT [A] RELEVANT LEGISLATION [B] ASSESSMENT OF DOMINANCE [C] ABUSE OF DOMINANT POSITION [1] EXPLOITATIVE PRACTICES [2] EXCLUSIONARY PRACTICES [3] PREDATORY PRACTICES [4] UNFAIR COMPETITION [D] INVESTIGATION [1] AUTHORITIES [2] PROCEDURE [3] POWERS [4] BURDEN OF PROOF [5] APPEAL [E] SANCTIONS AND REMEDIES [F] PRECEDENT CASES §13.04 MERGER REVIEW [A] RELEVANT LEGISLATION [B] AUTHORITIES [C] TRIGGERING EVENTS AND THRESHOLDS [D] EXEMPTIONS [E] PRE-MERGER CONTROL REGIME OR POST-MERGER CONTROL REGIME [F] INTRA-GROUP TRANSACTIONS [G] SUBSTANTIVE TEST FOR ASSESSING MERGERS [H] NOTIFICATION PROCEDURE AND TIMETABLE [1] OPERATION SUBMITTED TO THE TDLC [2] TRANSACTIONS SUBMITTED TO THE FNE [I] CONSEQUENCES OF A FAILURE TO FILE [J] THIRD PARTY INVOLVEMENT IN NOTIFICATION PROCESS [K] REMEDIES [L] PENALTIES [M] APPEAL [N] SPECIFIC INDUSTRIES 234 234 236 237 237 238 238 240 241 241 243 243 243 244 244 245 246 248 249 249 250 251 251 252 252 252 253 253 254 254 254 254 255 255 256 256 258 260 260 260 261 261 261 XVLLL TABLE OF CONTENTS CHAPTER 14 COMPETITION LAW IN COLOMBIA ALFONSO MIRANDA LONDONO §14.01 INTRODUCTION §14.02 CARTELS [A] [B] [C] [D] [E] [F] [G] RELEVANT LEGISLATION [1] HORIZONTAL PRICE FIXING [2] HORIZONTAL AGREEMENTS TO ALLOCATE COSTUMERS OR TERRITORIES EXTRATERRITORIALITY INVESTIGATIONS [1] AUTHORITIES [A] POLICY, POLITICS AND INSTITUTIONS [B] RESOURCES AND PRIORITIES [C] INTER-AGENCY COOPERATION (INTERNATIONAL) [2] PROCEDURE SANCTIONS AND REMEDIES [1] ADMINISTRATIVE SANCTIONS [2] CRIMINAL SANCTIONS [3] PRIVATE ACTIONS AND FOLLOW-ON ACTIONS LENIENCY APPEAL PRECEDENT CASES [1] CASE 6839/2010-SUGAR CANE MILLS [2] CASE 51694/2008: CEMENT [3] CASE 27762/1999: MILK [4] CASE 08732/2002: GAS STATIONS §14.03 UNILATERAL CONDUCT [A] [B] [C] [D] [E] [F] RELEVANT LEGISLATION ASSESSMENT OF DOMINANCE ABUSE OF A DOMINANT POSITION [1] PREDATORY PRICING [2] PRICE DISCRIMINATION [3] TYING [4] HORIZONTAL DISCRIMINATION ANTI COMPETITIVE ABUSES [5] REGIONAL PREDATORY PRICING/LEVERAGING [6] OBSTRUCTION OR BLOCKING ACCESS TO MARKET OR DISTRIBUTION CHANNELS INVESTIGATION (AUTHORITIES, PROCEDURE, POWERS, BURDEN OF PROOF, APPEAL) SANCTIONS AND REMEDIES PRECEDENT CASES [1] CASE 22624/2005: ADAMS CHEWING GUM [21 CASE 33361/2011-BEER-BAVARIA 263 263 266 266 266 267 268 269 269 270 270 271 271 273 273 273 274 274 275 275 276 276 276 276 277 277 277 278 278 278 279 279 279 280 280 281 281 281 281 XIX TABLE OF CONTENTS [3] CASE 15653/2001: ICE CREAM CONES-LNDUGA [4] CASE 53403/2013: MOBILE CALLING SERVICES - COMCEL [5] CASE 3694/2013: ELECTRIC METERS-EBSA §14.04 MERGER REVIEW [A] RELEVANT LEGISLATION [B] AUTHORITIES [C] TRIGGERING EVENTS AND THRESHOLDS [D] EXEMPTIONS [1] EFFICIENCIES [2] FAILING INDUSTRY DEFENSE [E] PRE-MERGER CONTROL REGIME OR POST-MERGER CONTROL REGIME [F] CLOSING THE TRANSACTION DURING THE WAITING PERIOD [G] INTRA-GROUP TRANSACTIONS [1] COMPANY GROUP [2] SHARED CONTROL [H] SUBSTANTIVE TEST FOR ASSESSING MERGERS [I] NOTIFICATION PROCEDURE AND TIMETABLE [1] MERGERS CARRIED WITHOUT PREVIOUS CLEARANCE [2] PROCESS AND TIMING [J] CONSEQUENCES OF A FAILURE TO FILE [K] THIRD PARTY INVOLVEMENT IN NOTIFICATION PROCESS [L] REMEDIES [M] PENALTIES [N] APPEAL [O] SPECIFIC INDUSTRIES [1] AERONAUTIC INDUSTRY [2] FINANCIAL AND INSURANCE INDUSTRIES CHAPTER 15 COMPETITION LAW IN MEXICO AMILCAR PEREDO, SARA GUTIERREZ & GABRIEL GONZALEZ §15.01 INTRODUCTION §15.02 GENERAL ASPECTS OF THE NEW MEXICAN COMPETITION REGIME [A] NEW STRUCTURE AND OPERATION OF COFECE [B] ESSENTIAL CHANGES [C] CHANGES IN PROCEDURES [1] OPINIONS [2] SPECIALIZED COURTS AND LEGAL ACTIONS [3] LIMITATION PERIODS §15.03 CARTELS [A] RELEVANT LEGISLATION [B] EXTRATERRITORIALITY [C] INVESTIGATIONS 281 282 283 284 284 284 285 287 287 288 289 289 290 290 290 291 293 293 293 295 295 296 296 296 297 297 297 299 299 300 300 301 302 302 302 303 303 303 304 304 XX TABLE OF CONTENTS [D] [E] [1] AUTHORITIES [A] POLICY, POLITICS AND INSTITUTIONS: RESOURCES AND PRIORITIES [2] RESOURCES AND PRIORITIES [A] INTERNATIONAL INTER-AGENCY COOPERATION [3] PROCEDURE [A] INVESTIGATION PROCEDURE [B] DAWN RAIDS [C] ADMINISTRATIVE PROCEEDING SANCTIONS AND REMEDIES [1] ADMINISTRATIVE SANCTIONS [2] CRIMINAL SANCTIONS IMMUNITY/LENIENCY [1] APPEAL [2] PRECEDENTS § 15.04 UNILATERAL CONDUCT [A] RELEVANT LEGISLATION [1] ASSESSMENT OF DOMINANCE [A] MARKET DEFINITION/MARKET SHARES [B] QUANTITATIVE AND OTHER MEASURES [2] INVESTIGATION (AUTHORITIES, PROCEDURE, POWERS, BURDEN OF PROOF, APPEAL) [3] SANCTIONS AND REMEDIES [A] RESOURCES AND PRIORITIES §15.05 MERGER REVIEW [A] [B] [C] [D] [E] [F] [G] [H] [I] [J] [K] [L] 51=; FLFI PNNR RELEVANT LEGISLATION ECONOMIC THRESHOLDS EXEMPTIONS PRE-MERGER CONTROL REGIME OR POST-MERGER CONTROL REGIME INTRA-GROUP TRANSACTIONS NOTIFICATION PROCEDURE AND TIMETABLE CONSEQUENCES OF A FAILURE TO FILE THIRD PARTY INVOLVEMENT IN NOTIFICATION PROCESS REMEDIES PENALTIES APPEAL SPECIFIC INDUSTRIES *HICINNQ/FINAL FNMMPNTS 304 304 304 304 305 306 309 309 310 310 311 313 314 314 315 315 316 316 316 317 317 318 318 318 318 319 320 321 321 322 322 322 322 323 323 324 CHAPTER 16 COMPETITION LAW IN PERU ALFREDO BULLARD 327 §16.01 INTRODUCTION 327 §16.02 CARTELS 328 XXI TABLE OF CONTENTS [A] RELEVANT LEGISLATION [B] EXTRATERRITORIALITY [C] INVESTIGATIONS [1] AUTHORITIES [2] INTER-AGENCY COOPERATION (INTERNATIONAL) [3] PROCEDURE [D] SANCTIONS AND REMEDIES [1] ADMINISTRATIVE SANCTIONS [2] CRIMINAL SANCTIONS [3] PRIVATE ACTIONS AND FOLLOW-ON ACTION [E] LENIENCY [F] APPEAL [G] PRECEDENT CASES §16.03 UNILATERAL CONDUCT [A] RELEVANT LEGISLATION [B] ASSESSMENT OF DOMINANCE [1] RELEVANT MARKET [2] MARKET POWER/DOMINANT POSITION [C] ABUSE OF DOMINANT POSITION [D] EXCLUSIONARY PRACTICES TYPIFIED IN THE LRCA [1] PREDATION [2] DISCRIMINATION [3] TYING [4] REFUSAL TO DEAL [5] ABUSE OF LEGAL PROCEDURES OR SHAM LITIGATION [E] INVESTIGATION [1] INITIATIVE [2] POWERS [3] THE PROCEDURE [4] SANCTIONS AND REMEDIES [5] APPEAL TO THE COMPETITION TRIBUNAL [F] PRECEDENT CASES §16.04 MERGER REVIEW [A] RELEVANT LEGISLATION AND AUTHORITIES [B] TRIGGERING EVENTS AND THRESHOLDS [C] EXEMPTIONS [D] SUBSTANTIVE TEST FOR ASSESSING MERGERS [E] NOTIFICATION PROCEDURE AND TIMETABLE [F] CONSEQUENCES OF A FAILURE TO FILE [G] THIRD PARTY INVOLVEMENT IN NOTIFICATION PROCESS [H] REMEDIES AND PENALTIES [I] APPEAL 328 329 329 329 330 330 331 331 332 332 333 335 335 336 336 337 337 337 338 338 338 339 340 341 342 342 342 342 343 343 344 345 345 345 346 346 346 347 348 348 349 349 XXII TABLE OF CONTENTS CHAPTER 17 COMPETITION LAW IN URUGUAY JUAN MANUEL MERCANT & JAVIER NAPOLEONE 351 §17.01 INTRODUCTION 351 §17.02 GENERAL OVERVIEW OF THE LAW 353 [A] MAIN PRINCIPLES 353 [B] APPLICABILITY OF THE RULE OF REASON 353 [C] DETERMINATION OF THE RELEVANT MARKET 354 §17.03 ANTI-COMPETITIVE PRACTICES 354 §17.04 CARTELS 354 [A] RELEVANT CASES 356 §17.05 UNILATERAL CONDUCTS 357 [A] LIST OF ANTI-COMPETITIVE CONDUCTS 357 [B] RELEVANT CASE 359 §17.06 PROCEEDINGS AND SANCTIONS 360 [A] PROCEDURE 360 [1] PREPARATORY MEASURES 360 [2] THE INVESTIGATION 360 [B] SANCTIONS 361 [C] ANCILLARY CONSEQUENCES 362 [D] LENIENCY 363 [E] APPEAL 363 §17.07 PRE-MERGER ANALYSIS 364 [A] ECONOMIC CONCENTRATIONS 364 [B] PRE-MERGER NOTIFICATION 365 [C] EXEMPTIONS TO THE PRE-MERGER NOTIFICATION OBLIGATION 366 [D] CONSEQUENCES FOR FAILING TO NOTIFY THE COMMISSION 367 [E] CONCENTRATIONS SUBJECT TO PRIOR AUTHORIZATION 367 [F] CONSEQUENCES FOR FAILING TO OBTAIN PRIOR AUTHORIZATION FROM THE COMMISSION 368 INDEX 371 XXIN
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geographic	Latin America fast Lateinamerika Latin America
geographic_facet	Latin America Lateinamerika
id	DE-604.BV042874346
illustrated	Not Illustrated
indexdate	2024-07-10T07:11:50Z
institution	BVB
isbn	9789041149770 9041149775
language	English
oai_aleph_id	oai:aleph.bib-bvb.de:BVB01-028303396
open_access_boolean
owner	DE-M382
owner_facet	DE-M382
physical	xxvi, 378 Seiten 25 cm
publishDate	2016
publishDateSearch	2016
publishDateSort	2016
publisher	Wolters Kluwer
record_format	marc
spelling	Competition law in Latin America a practical guide edited by Julián Peña, Marcelo Calliari Alphen aan den Rijn Wolters Kluwer [2016] xxvi, 378 Seiten 25 cm txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references and index Antitrust law fast Competition, Unfair fast Antitrust law Latin America Competition, Unfair Latin America Antitrust law Competition, Unfair Latin America fast Lateinamerika Latin America Peña, Julián Sonstige (DE-588)1057090964 oth Calliari, Marcelo Sonstige (DE-588)1125968958 oth SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028303396&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis
spellingShingle	Competition law in Latin America a practical guide Antitrust law fast Competition, Unfair fast Antitrust law Latin America Competition, Unfair Latin America Antitrust law Competition, Unfair
title	Competition law in Latin America a practical guide
title_auth	Competition law in Latin America a practical guide
title_exact_search	Competition law in Latin America a practical guide
title_full	Competition law in Latin America a practical guide edited by Julián Peña, Marcelo Calliari
title_fullStr	Competition law in Latin America a practical guide edited by Julián Peña, Marcelo Calliari
title_full_unstemmed	Competition law in Latin America a practical guide edited by Julián Peña, Marcelo Calliari
title_short	Competition law in Latin America
title_sort	competition law in latin america a practical guide
title_sub	a practical guide
topic	Antitrust law fast Competition, Unfair fast Antitrust law Latin America Competition, Unfair Latin America Antitrust law Competition, Unfair
topic_facet	Antitrust law Competition, Unfair Antitrust law Latin America Competition, Unfair Latin America Latin America Lateinamerika
url	http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028303396&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
work_keys_str_mv	AT penajulian competitionlawinlatinamericaapracticalguide AT calliarimarcelo competitionlawinlatinamericaapracticalguide

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