Evidence standards in EU competition enforcement: the EU approach
"How is evidence assessed in EU competition enforcement? This is the question that this important new book answers by offering the first systematic and comprehensive study on the topic. The aim of the book is twofold. Firstly, it sets down the foundations for a system of evidence in EU competit...
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford ; London ; New York ; New Delhi ; Sydney
Hart
2019
|
| Schriftenreihe: | Hart studies in competition law
volume 21 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Zusammenfassung: | "How is evidence assessed in EU competition enforcement? This is the question that this important new book answers by offering the first systematic and comprehensive study on the topic. The aim of the book is twofold. Firstly, it sets down the foundations for a system of evidence in EU competition law enforcement by producing a typology of rules and principles to govern its evaluation. Secondly, it analyses the role of the applicable evidence standards. In so doing it illustrates how both the rules of evidence and enforcement have been underestimated. Rigorous, analytical and engaging, this is a much needed examination of this key question in competition law proceedings"... |
| Beschreibung: | xxix, 249 Seiten |
| ISBN: | 9781509919666 |
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| 650 | 4 | |a Competition, Unfair |z European Union countries | |
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Datensatz im Suchindex
| _version_ | 1804179050277634048 |
|---|---|
| adam_text | CONTENTS
ACKNOWLEDGEMENTS V
TABLE OF CASES XI
TABLE OF LEGISLATION XXVII
1. INTRODUCTION 1
I. EVIDENCE MATTERS IN THE SPOTLIGHT 1
II. A SIMPLE QUESTION, AN UNCLEAR ANSWER: WHAT STANDARDS
GOVERN THE EVALUATION OF EVIDENCE? 4
III. PURPOSE, APPROACH AND SCOPE 5
A. THE PURPOSE AND APPROACH IN THIS BOOK 5
B. THE SCOPE OF THE BOOK 7
IV. STRUCTURE 9
2. EVIDENCE STANDARDS IN EU COMPETITION ENFORCEMENT: AUTONOMOUS,
BUT NOT INDEPENDENT 12
I. INTRODUCTION 12
II. A PRIMER ON EVIDENCE LAW AND THEORY 12
III. EVIDENCE STANDARDS AND EU COMPETITION ENFORCEMENT 16
A. THE CONTEXTUAL DEPENDENCY OF EVIDENCE STANDARDS 16
B. THE SPECIFIC FEATURES OF EU COMPETITION ENFORCEMENT 17
IV. CONCLUSION 31
3. THE BURDEN OF PROOF IN EU COMPETITION ENFORCEMENT 32
I. INTRODUCTION 32
II. THE CONCEPT OF THE BURDEN OF PROOF
AND ITS SIGNIFICANCE 32
III. THE BURDEN OF PROOF IN ANTITRUST CASES 34
A. THE BURDEN OF PROOF IN ARTICLE 101 TFEU CASES 34
B. THE BURDEN OF PROOF IN ARTICLE 102 TFEU CASES 39
C. TAKING A CLOSER LOOK AT THE ALLOCATION OF THE LEGAL BURDEN
IN ANTITRUST CASES 43
IV. THE BURDEN OF PROOF IN MERGER CASES 60
A. THE EUMR AND THE HORIZONTAL AND NON-HORIZONTAL MERGER
GUIDELINES 61
B. THE EU COURTS JURISPRUDENCE 63
C. TAKING A CLOSER LOOK AT THE ALLOCATION OF THE LEGAL BURDEN IN
MERGER CASES 64
V. CONCLUSION 69
VIII CONTENTS
4. THE STANDARD OF PROOF IN EU COMPETITION ENFORCEMENT 72
I. INTRODUCTION 72
II. THE CONCEPT OF THE STANDARD OF PROOF
AND ITS SIGNIFICANCE 72
III. THE MAIN REASONS FOR THE AMBIVALENCE OVER
THE APPLICABLE STANDARD OF PROOF 74
A. THE LEGISLATIVE SILENCE AND THE VAGUENESS OF THE REQUISITE
LEGAL STANDARD 75
B. THE PROBABILITIES V INNER CONVICTION DILEMMA 76
C. THE TENDENCY TO CONFLATE THE STANDARD OF PROOF
WITH SUBSTANTIVE LEGAL TESTS 78
IV. THE REGULATION OF THE STANDARD OF PROOF
IN ANTITRUST AND MERGER CASES 81
A. THE STANDARD OF PROOF IN ARTICLES 101 AND 102 TFEU CASES 81
B. THE STANDARD OF PROOF IN MERGER CASES 89
V. THE DISCHARGE OF THE STANDARD OF PROOF
IN EU COMPETITION ENFORCEMENT 95
VI. CONCLUSION 99
5. PRINCIPLES AND PROBLEMS OF EVIDENCE ADMISSIBILITY AND EVALUATION 102
I. INTRODUCTION 102
II. PRINCIPLES GOVERNING EVIDENCE ADMISSIBILITY AND EVALUATION
IN EU COMPETITION ENFORCEMENT 102
A. THE PRINCIPLE OF UNFETTERED PRODUCTION OF EVIDENCE:
THE RELEVANCE TEST 102
B. THE PRINCIPLE OF UNFETTERED EVALUATION OF EVIDENCE:
THE RELIABILITY TEST 104
III. POTENTIAL SHORTCOMINGS IN THE EU COURTS APPROACH
TO EVIDENCE ADMISSIBILITY 106
A. RULES OF EVIDENCE JNADMISSIBILITY 106
B. THE RIGHT TO CROSS-EXAMINE AND CALL WITNESSES
IN ANTITRUST CASES 111
C. ADMISSIBILITY OF ECONOMIC EVIDENCE 116
IV. POTENTIAL SHORTCOMINGS IN THE EU COURTS APPROACH
TO EVIDENCE EVALUATION 121
A. THE PROBATIVE VALUE OF DOCUMENTARY EVIDENCE 122
B. THE PROBATIVE VALUE OF STATEMENTS 123
C. THE PROBATIVE VALUE OF OPINION EVIDENCE 130
D. THE PROBATIVE VALUE OF ECONOMIC EVIDENCE 133
E. A DE FACTO HIERARCHY OF EVIDENCE 137
V CONCLUSION 139
CONTENTS IX
6. PRESUMPTIONS IN EU COMPETITION ENFORCEMENT 142
I. INTRODUCTION 142
II. THE CONCEPT AND SIGNIFICANCE OF PRESUMPTIONS 142
III. DISTINGUISHING PRESUMPTIONS FROM SIMILAR DEVICES
IN EU COMPETITION ENFORCEMENT 145
IV. THE MAIN PRESUMPTIONS IN EU COMPETITION ENFORCEMENT 149
A. NO PRESUMPTION OF CONCERTATION BASED ON EVIDENCE
OF PARALLEL BEHAVIOUR 150
B. THE PRESUMPTIONS OF PARTICIPATION IN A COLLUSIVE ARRANGEMENT.... 152
C. THE PRESUMPTION OF CONTINUITY 156
D. THE PRESUMPTION OF ACTUAL EXERCISE OF DECISIVE INFLUENCE
OVER THE CONDUCT OF A WHOLLY OWNED SUBSIDIARY 161
E. THE PRESUMPTION OF CAPABILITY OF PRACTICES WHICH LACK
PLAUSIBLE REDEEMING VIRTUES TO RESTRICT COMPETITION 166
V. THE IMPLICATIONS OF THE PRESUMPTIONS USED
IN EU COMPETITION ENFORCEMENT 168
VI. CONCLUSION 172
7. EVIDENCE STANDARDS AND STANDARDS OF JUDICIAL REVIEW 173
I. INTRODUCTION 173
II. STANDARDS OF JUDICIAL REVIEW AND FAIRNESS CONCERNS 173
A. FULL AND MARGINAL REVIEW 173
B. THE FAIRNESS CONCERNS AGAINST MARGINAL REVIEW 175
III. THE INTERPLAY BETWEEN EVIDENCE STANDARDS AND STANDARDS
OF JUDICIAL REVIEW 180
A. EVIDENCE-RELATED PLEAS BEFORE THE EU COURTS 180
B. EVIDENCE STANDARDS, MARGINAL REVIEW AND COMPLEX
ECONOMIC EVALUATIONS 183
IV. CONCLUSION 194
8. REFLECTIONS 196
I. INTRODUCTION 196
II. SOME CONNOTATIONS FOR THE ENFORCEMENT SYSTEM S
RISK PROCLIVITY 197
III. THE IMPLICATIONS FOR FAIRNESS 198
A. THE FAIRNESS OF THE APPLICABLE EVIDENCE STANDARDS 198
B. EVIDENCE STANDARDS AS A REMEDY FOR THE FAIRNESS DEFICIT
OF THE ADMINISTRATIVE MODEL OF ENFORCEMENT 202
IV. THE CONNOTATIONS FOR THE APPLICATION
OF THE SUBSTANTIVE RULES 203
A. EVIDENCE STANDARDS AND THE MORE ECONOMIC APPROACH 203
B. THE SYMBIOSIS OF EVIDENCE STANDARDS AND SUBSTANTIVE RULES 204
X CONTENTS
V. THE CONNOTATIONS FOR THE EU INSTITUTIONS 208
A. THE CONNOTATIONS FOR THE COMMISSION 208
B. THE CONNOTATIONS FOR THE EU COURTS 211
VI. THE IMPLICATIONS FOR NATIONAL
PROCEDURAL AUTONOMY 213
A. THE OPERATION OF DIVERGENT EVIDENCE STANDARDS
AT THE NATIONAL LEVEL 213
B. THE CAPACITY OF THE EU EVIDENCE STANDARDS TO PAVE
THE WAY FOR FURTHER PROCEDURAL CONVERGENCE 215
VII. CONCLUSION 219
BIBLIOGRAPHY. 221
INDEX 237
|
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| dewey-search | 343.2407/21 |
| dewey-sort | 3343.2407 221 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
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| id | DE-604.BV045278407 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T08:13:42Z |
| institution | BVB |
| isbn | 9781509919666 |
| language | English |
| lccn | 018044753 |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-030666039 |
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| physical | xxix, 249 Seiten |
| publishDate | 2019 |
| publishDateSearch | 2019 |
| publishDateSort | 2019 |
| publisher | Hart |
| record_format | marc |
| series | Hart studies in competition law |
| series2 | Hart studies in competition law |
| spelling | Kalintiri, Andriani Verfasser (DE-588)1170630758 aut Evidence standards in EU competition enforcement the EU approach Andriani Kalintiri Evidence standards in European Union competition enforcement Oxford ; London ; New York ; New Delhi ; Sydney Hart 2019 xxix, 249 Seiten txt rdacontent n rdamedia nc rdacarrier Hart studies in competition law volume 21 "How is evidence assessed in EU competition enforcement? This is the question that this important new book answers by offering the first systematic and comprehensive study on the topic. The aim of the book is twofold. Firstly, it sets down the foundations for a system of evidence in EU competition law enforcement by producing a typology of rules and principles to govern its evaluation. Secondly, it analyses the role of the applicable evidence standards. In so doing it illustrates how both the rules of evidence and enforcement have been underestimated. Rigorous, analytical and engaging, this is a much needed examination of this key question in competition law proceedings"... Europäische Union (DE-588)5098525-5 gnd rswk-swf LAW / Antitrust / bisacsh LAW / International / bisacsh Evidence (Law) European Union countries Competition, Unfair European Union countries Antiturst law European Union countries Restraint of trade European Union countries Civil procedure European Union countries LAW / Antitrust LAW / International Beweis (DE-588)4132532-1 gnd rswk-swf Kartellverfahren (DE-588)4130280-1 gnd rswk-swf Europäische Union (DE-588)5098525-5 b Kartellverfahren (DE-588)4130280-1 s Beweis (DE-588)4132532-1 s DE-604 Erscheint auch als Online-Ausgabe, ePub 978-1-50991-967-3 Erscheint auch als Online-Ausgabe, PDF 978-1-50991-968-0 Hart studies in competition law volume 21 (DE-604)BV040263538 21 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030666039&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Kalintiri, Andriani Evidence standards in EU competition enforcement the EU approach Hart studies in competition law Europäische Union (DE-588)5098525-5 gnd LAW / Antitrust / bisacsh LAW / International / bisacsh Evidence (Law) European Union countries Competition, Unfair European Union countries Antiturst law European Union countries Restraint of trade European Union countries Civil procedure European Union countries LAW / Antitrust LAW / International Beweis (DE-588)4132532-1 gnd Kartellverfahren (DE-588)4130280-1 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4132532-1 (DE-588)4130280-1 |
| title | Evidence standards in EU competition enforcement the EU approach |
| title_alt | Evidence standards in European Union competition enforcement |
| title_auth | Evidence standards in EU competition enforcement the EU approach |
| title_exact_search | Evidence standards in EU competition enforcement the EU approach |
| title_full | Evidence standards in EU competition enforcement the EU approach Andriani Kalintiri |
| title_fullStr | Evidence standards in EU competition enforcement the EU approach Andriani Kalintiri |
| title_full_unstemmed | Evidence standards in EU competition enforcement the EU approach Andriani Kalintiri |
| title_short | Evidence standards in EU competition enforcement |
| title_sort | evidence standards in eu competition enforcement the eu approach |
| title_sub | the EU approach |
| topic | Europäische Union (DE-588)5098525-5 gnd LAW / Antitrust / bisacsh LAW / International / bisacsh Evidence (Law) European Union countries Competition, Unfair European Union countries Antiturst law European Union countries Restraint of trade European Union countries Civil procedure European Union countries LAW / Antitrust LAW / International Beweis (DE-588)4132532-1 gnd Kartellverfahren (DE-588)4130280-1 gnd |
| topic_facet | Europäische Union LAW / Antitrust / bisacsh LAW / International / bisacsh Evidence (Law) European Union countries Competition, Unfair European Union countries Antiturst law European Union countries Restraint of trade European Union countries Civil procedure European Union countries LAW / Antitrust LAW / International Beweis Kartellverfahren |
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