Market design powers of the European Commission?: remedies under articles 7 and 9 regulation 1/03
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[2020]
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| Schriftenreihe: | Munich studies on innovation and competition
Volume 13 |
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| 245 | 1 | 0 | |a Market design powers of the European Commission? |b remedies under articles 7 and 9 regulation 1/03 |c Korbinian Reiter |
| 264 | 1 | |a Berlin |b Springer |c [2020] | |
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| 490 | 1 | |a Munich studies on innovation and competition |v Volume 13 | |
| 502 | |b Dissertation |c Ludwig-Maximilians-Universität München |d 2018 | ||
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Datensatz im Suchindex
| _version_ | 1817968118193979392 |
|---|---|
| adam_text |
CONTENTS
1
INTRODUCTION
.
1
1.1
DELIMITATION
OF
THE
SUBJECT
MATTER
.
2
1.1.1
DISTINCTION
FROM
OTHER
MEANS
TO
ENFORCE
ARTICLES
101
AND
102
TFEU
.
5
1.1.2
DISTINCTION
FROM
SIMILAR
POWERS
IN
THE
FIELDS
OF
ANTI-DUMPING,
STATE
AID
AND
ARTICLE
106
TFEU
.
5
1.1.3
DISTINCTION
FROM
MERGER
REMEDIES
.
7
1.1.4
NO
COMPARATIVE
STUDY
.
8
1.1.5
NO
STUDY
OF
GENERAL
USEFULNESS
OF
REMEDIES,
NOR
OF
POLITICAL
OR
ECONOMIC
EXPEDIENCY
.
9
1.2
TERMINOLOGY
.
9
1.2.1
REMEDY
.
10
1.2.2
STRUCTURAL
AND
BEHAVIOURAL
REMEDIES
.
10
1.3
THE
IMPORTANCE
OF
SOFT-LAW
.
11
1.4
OUTLINE
.
12
BIBLIOGRAPHY
.
13
2
PROLEGOMENA
.
15
2.1
FUNDAMENTALS
REGARDING
ARTICLE
7
AND
ARTICLE
9
AS
LEGAL
BASES
FOR
THE
ADOPTION
OF
A
REMEDY
.
15
2.1.1
ARTICLE
7
.
15
2.1.2
ARTICLE
9
.
16
2.1.3
DISTINCTION
OF
THE
ARTICLE
9
PROCEDURE
FROM
THE
SETTLEMENT
PROCEDURE
IN
CARTEL
CASES
.
17
2.2
THE
ALROSA
CASE
AND
ITS
CRITICISM
.
17
2.2.1
THE
CASE
.
18
2.2.1.1
THE
FACTS
.
18
2.2.1.2
THE
JUDGMENT
OF
THE
GENERAL
COURT
.
19
VIII
CONTENTS
2.2.1.2.1
VIOLATION
OF
ARTICLE
9
AND
THE
PRINCIPLE
OF
PROPORTIONALITY
.
19
2.2.1.2.2
VIOLATION
OF
ALROSA
*
S
RIGHTS
OF
DEFENCE
.
20
2.2.1.3
THE
OPINION
OF
ADVOCATE
GENERAL
KOKOTT
.
21
2.2.1.3.1
VIOLATION
OF
ARTICLE
9
AND
OF
THE
PRINCIPLE
OF
PROPORTIONALITY
.
21
2.2.1.3.2
VIOLATION
OF
ALROSA
*
S
RIGHTS
OF
DEFENCE
.
23
2.2.1.4
THE
JUDGMENT
OF
THE
COURT
OF
JUSTICE
.
24
2.2.1.4.1
VIOLATION
OF
ARTICLE
9
AND
OF
THE
PRINCIPLE
OF
PROPORTIONALITY
.
24
2.2.1.4.2
VIOLATION
OF
ALROSA
*
S
RIGHTS
OF
DEFENCE
.
25
2.2.2
ESSENTIAL
CRITICISM
AND
PRELIMINARY
COMMENT
.
25
2.2.2.1
SUMMARY
OF
THE
CRITICISM
REGARDING
THE
MODIFIED
PROPORTIONALITY
TEST
.
26
2.2.2.2
COMMENT
.
28
2.2.2.2.1
THE
JUDGMENT
IS
GENERALISABLE
ONLY
TO
A
LIMITED
EXTENT
.
28
2.2.2.2.2
THE
MODIFICATION
OF
THE
PROPORTIONALITY
TEST
APPLIED
BY
THE
COURT
RAISES
AT
MOST
LIMITED
CONCERNS
REGARDING
THE
INTEREST
OF
THE
GENERAL
PUBLIC
IN
THE
PROTECTION
OF
THE
COMPETITIVE
PROCESS
.
30
2.2.2.2.3
INTERMEDIATE
CONCLUSION
ON
THE
MODIFICATION
OF
THE
PROPORTIONALITY
TEST
IN
THE
ALROSA
JUDGMENT
.
35
2.3
THE
BROADER
CONTEXT:
THE
DEVELOPMENT
OF
THE
COMMISSION
*
S
PRACTICE
AND
THE
EXPLANATIONS
FOR
THE
FREQUENT
OCCURRENCE
OF
COMMITMENT
DECISIONS
.
37
2.3.1
DEVELOPMENT
OF
THE
PRACTICE:
A
SHIFT
TOWARDS
A
*
CULTURE
OF
CONSENT
*
?
.
39
2.3.1.1
EMPIRICAL
OBSERVATIONS
.
40
2.3.1.1.1
REGARDING
COMMISSION
DECISIONS
.
40
2.3.1.1.2
REGARDING
COURT
PROCEDURES
.
42
2.3.1.2
A
CHANGE
OF
PARADIGM?
.
43
2.3.2
EXPLANATIONS
FOR
THE
FREQUENT
OCCURRENCE
OF
COMMITMENT
DECISIONS
.
47
2.3.2.1
INCENTIVES
AND
DISINCENTIVES
FOR
A
COMMITMENT
DECISION
.
48
2.3.2.1.1
INCENTIVES
.
48
2.3.2.1.2
DISINCENTIVES
.
52
CONTENTS
IX
2.3.2.1.3
INTERMEDIATE
CONCLUSION
.
54
2.3.2.2
REPLACEMENT
OF
EXEMPTION
DECISIONS
THAT
EXISTED
UNDER
REGULATION
17/62
.
55
2.3.2.3
THE
IMPACT
OF
THE
MORE
ECONOMIC
APPROACH
.
56
2.3.3
CONCLUSION
.
57
BIBLIOGRAPHY
.
58
3
THE
RELAXATION
OF
THE
LINK
BETWEEN
HARM
AND
REMEDY
.
63
3.1
INTRODUCTION
.
63
3.1.1
THE
IMPORTANCE
OF
THE
LINK
BETWEEN
HARM
AND
REMEDY
IN
THE
CONTEXT
OF
ARTICLE
7:
A
BARRIER
AGAINST
THE
BLURRING
OF
THE
BOUNDARIES
BETWEEN
COMPETITION
LAW
AND
REGULATION
.
63
3.1.1.1
THE
*
GENERAL
CLAUSE
*
CHARACTER
OF
ARTICLE
7
AND
THE
DIFFICULTIES
OF
DEFINING
LIMITS
FOR
THE
CONTENT
OF
AN
ARTICLE
7
REMEDY
.
64
3.1.1.2
THE
LINK
BETWEEN
HARM
AND
REMEDY
AS
A
BARRIER
AGAINST
THE
BLURRING
OF
THE
BOUNDARIES
BETWEEN
COMPETITION
LAW
AND
REGULATION
.
65
3.1.2
THE
CRITICISM
REGARDING
THE
RELAXATION
OF
THE
LINK
BETWEEN
HARM
AND
REMEDY
IN
THE
CONTEXT
OF
THE
ARTICLE
9
PROCEDURE:
A
SHIFT
TOWARDS
INCREASED
ENFORCEMENT
ERRORS
AND
REGULATION
.
69
3.1.2.1
ABSTRACT
RISK
OF
ENFORCEMENT
ERRORS
.
69
3.1.2.2
ABSTRACT
RISK
OF
ABUSE
OF
COMMITMENTS
FOR
REGULATORY
PURPOSES
.
71
3.1.2.3
THE
MATERIALISATION
OF
THE
RISKS
OF
ENFORCEMENT
ERRORS
AND
INSTRUMENTALISATION
OF
THE
COMMITMENT
PROCEDURE
FOR
REGULATORY
PURPOSES
.
72
3.1.3
PRELIMINARY
COMMENT
AND
OUTLINE
OF
THE
REMAINDER
OF
THE
PRESENT
CHAPTER
.
73
3.1.3.1
ARTICLE
9
ONLY
INCREASES
THE
ABSTRACT
RISK
OF
OVER-ENFORCEMENT
.
73
3.1.3.1.1
NO
INCREASE
IN
RISK
OF
UNDER-ENFORCEMENT
.
74
3.1.3.1.2
THERE
IS
AN
INCREASE
IN
RISK
OF
OVER-ENFORCEMENT
.
76
3.1.3.2
DEVELOPMENT
OF
A
RESEARCH
AGENDA
.
79
3.1.3.2.1
IMPORTANCE
OF
CLARIFYING
THE
BOUNDARIES
OF
ARTICLE
7
.
79
3.1.3.2.2
THE
COMMISSION
*
S
USE
OF
NOVEL
THEORIES
OF
HARM
OR
THE
PURSUIT
OF
REGULATORY
OBJECTIVES
PROVE
AS
SUCH
NEITHER
OVER-ENFORCEMENT
ERRORS
NOR
A
REGULATORY
INSTRUMENTALISATION
OF
COMPETITION
LAW
.
81
X
CONTENTS
3.1.3.2.3
LIMITATIONS
AND
OUTLINE
OF
THE
FOLLOWING
ANALYSIS
.
83
3.2
GENERAL
REMARKS
ON
PROPORTIONALITY
.
87
3.2.1
IN
THE
CONTEXT
OF
ARTICLE
7
.
88
3.2.1.1
THE
STRUCTURE
OF
THE
TEST:
TWO
OR
THREE
STEPS?
.
88
3.2.1.2
RELATION
BETWEEN
THE
INTRUSIVENESS
OF
A
REMEDY
AND
ITS
EFFECTIVENESS
.
89
3.2.1.3
IMPORTANCE
OF
MONITORING
COSTS
.
90
3.2.1.4
REMEDIES
ADDRESSING
A
MARKET
OR
CONDUCT
THAT
IS
NOT
COVERED
BY
THE
FOUND
INFRINGEMENT
.
91
3.2.2
IN
THE
CONTEXT
OF
ARTICLE
9
.
92
3.2.2.1
GENERAL
OBSERVATIONS
.
92
3.22.2
COCA-COLA
.
92
3.2.2.2.1
THE
CASE
.
93
3.2.22.2
THE
CRITICISM
.
94
3.2.2.2.3
COMMENT
.
94
3.3
THE
LINK
BETWEEN
HARM
AND
REMEDY
UNDER
ARTICLE
7
AND
ARTICLE
9
IN
GENERAL
.
97
3.3.1
TERMINATING
ON-GOING
ANTICOMPETITIVE
CONDUCT
.
98
3.3.1.1
ABSTRACT
CEASE
AND
DESIST
ORDERS
.
98
3.3.1.2
CONCRETE
NEGATIVE
ORDERS
.
99
3.3.1.3
SIMILAR
CONDUCT
.
99
3.3.1.3.1
ABSTRACT
LIKE
EFFECTS
ORDERS
.
100
3.3.1.3.2
CONCRETE
OBLIGATIONS
THAT
AIM
AT
PREVENTING
SIMILAR
CONDUCT
.
100
3.3.1.4
POSITIVE
ORDERS
AND
THE
FREEDOM
OF
CHOICE
OF
THE
CONCERNED
UNDERTAKINGS
.
118
3.3.1.4.1
IN
THE
CONTEXT
OF
ARTICLE
7
REGULATION
1/03
.
118
3.3.1.4.2
IN
THE
CONTEXT
OF
ARTICLE
9
REGULATION
1/03
.
143
3.3.1.5
THE
SCOPE
OF
REMEDIES
AND
ARTICLE
101(3)
TFEU
.
145
3.3.1.5.1
IN
THE
CONTEXT
OF
ARTICLE
7
.
145
3.3.1.5.2
IN
THE
CONTEXT
OF
ARTICLE
9
REGULATION
1/03
.
152
3.3.1.6
REMEDIES
WITH
RESPECT
TO
PRICES
.
154
3.3.1.6.1
EXCLUSIONARY
PRICING
PRACTICES
.
155
3.3.1.6.2
EXPLOITATIVE
PRICING
PRACTICES
.
167
3.3.1.7
MICROSOFT
TYING:
AN
UNBUNDLING
REMEDY
UNDER
ARTICLE
7
VS
A
MUST
CARRY
REMEDY
UNDER
ARTICLE
9
.
179
3.3.1.7.1
THE
THEORY
OF
HARM
.
182
3.3.1.7.2
THE
REMEDIES
.
185
3.3.2
ADDRESSING
IMMINENT
ANTICOMPETITIVE
CONDUCT
.
189
CONTENTS
XI
3.3.3
ELIMINATING
THE
CAUSES
OF
FUTURE
ANTICOMPETITIVE
CONDUCT
.
191
3.3.4
ELIMINATING
THE
SUBSISTING
EFFECTS
OF
PAST
ANTICOMPETITIVE
CONDUCT
.
191
3.3.4.1 IN
THE
CONTEXT
OF
ARTICLE
7
.
192
3.3.4.1.1
GENERAL
REMARKS
.
192
3.3.4.1.2
FOLLOW-ON
CONTRACTS
.
200
3.3.4.1.3
DISGORGEMENT,
RESTITUTION
AND
COMPENSATION
.
204
3.3.4.2
IN
THE
CONTEXT
OF
ARTICLE
9
REGULATION
1/03
.
210
3.3.4.2.1
THE
*
COMPETITIVE
RESET
*
IN
E-BOOKS
.
.
.
210
3.3.4.2.2
DISGORGEMENT,
RESTITUTION
AND
COMPENSATION
IN
THE
CONTEXT
OF
ARTICLE
9
.
212
3.4
IN
PARTICULAR:
SO
CALLED
STRUCTURAL
REMEDIES
.
213
3.4.1
THE
IRRELEVANCE
OF
THE
DISTINCTION
IN
THE
CONTEXT
OF
ARTICLE
7
.
213
3.4.1.1
THE
IMPOSSIBILITY
TO
DISTINGUISH
BETWEEN
STRUCTURAL
AND
BEHAVIOURAL
REMEDIES
.
216
3.4.1.1.1
DOCTRINE
.
216
3.4.1.1.2
POSITION
OF
COMMISSION
.
219
3.4.1.1.3
POSITION
OF
EU
COURTS
.
221
3.4.1.1.4
COMMENT
.
222
3.4.1.2
THE
LACK
OF
NECESSITY
OF
A
DISTINCTION:
NO
GENERAL
SUBSIDIARITY
OF
STRUCTURAL
MEASURES
.
228
3.4.1.2.1
SUBSIDIARITY
OF
STRUCTURAL
REMEDIES
AND
THE
PRINCIPLES
OF
ARTICLES
101
AND
102
TFEU
.
229
3.4.1.2.2
SUBSIDIARITY
OF
STRUCTURAL
REMEDIES
AND
PROPORTIONALITY
.
242
3.4.1.2.3
CONCLUDING
EXAMPLE:
NORD
KS/XELLA
.
251
3.4.2
EVALUATION
OF
THE
CRITICISM
REGARDING
STRUCTURAL
REMEDIES
UNDER
ARTICLE
9
.
252
3.4.2.1
ENERGY
SECTOR
.
252
3.4.2.1.1
VERTICAL
UNBUNDLING
THROUGH
DIVESTITURE
OF
TRANSMISSION
GRIDS
.
252
3.4.2.1.2
HORIZONTAL
UNBUNDLING
.
263
3.4.2.1.3
SWEDISH
INTERCONNECTORS
.
277
3.4.2.1.4
CONCLUSION
REGARDING
THE
*
STRUCTURAL
*
REMEDIES
IN
THE
ENERGY
SECTOR
.
282
3.4.2.2
AVIATION
SECTOR
.
283
3.4.2.2.1
LIMITED
VALUE
OF
CONTRASTING
*
STRUCTURAL
CONTROL
*
AND
*
BEHAVIOURAL
CONTROL
*
.
.
.
284
XII
CONTENTS
3A2.2.2
NO
DOUBTS
AS
REGARDS
THE
FUNDAMENTAL
POSSIBILITY
TO
IMPOSE
SLOT
RELEASES
UNDER
ARTICLE
7
.
285
3.4.23
DEUTSCHE
BAHN
.
286
3.4.2
3.
1
THE
CASE
.
286
3.4.23.2
DISCUSSION
OF
CRITICISM
.
288
3.5
ANCILLARY
REMEDIES
.
292
3.5.1
INFORMATION
OF
CUSTOMERS
.
292
3.5.2
REPORTING
TO
THE
COMMISSION
.
293
3.5.3
DELEGATION
OF
THE
IMPLEMENTATION
OF
A
REMEDY
.
293
3.5.3.1
THE
PRACTICE
OF
THE
COMMISSION
.
294
3.53.1.1
TRUSTEES
.
294
3.53.1.2
ADR
.
304
3.53.2
THE
MICROSOFT
I
JUDGMENT
AND
ITS
IMPLICATIONS
.
.
.
310
3.53.2.1
THE
CASE
.
311
3.53.2.2
DISCUSSION
.
312
3.6
FUNDAMENTAL
RIGHTS
AND
THE
SCOPE
OF
EU
LAW
AS
FURTHER
LIMITATIONS
TO
THE
COMMISSION
*
S
POWERS
.
321
3.6.1
FUNDAMENTAL
RIGHTS
.
321
3.6.1.1
THE
RIGHT
TO
PROPERTY
AND
THE
REQUIREMENT
OF
COMPENSATION
.
322
3.6.1.2
FUNDAMENTAL
RIGHTS
AND
THE
CONSENSUAL
NATURE
OF
ARTICLE
9
DECISIONS
.
324
3.6.2
SCOPE
OF
EU
LAW
.
324
3.6.2.1
THE
INTERNAL
PERSPECTIVE:
APPRECIABLE
EFFECT
ON
COMPETITION
AND
ON
TRADE
BETWEEN
MEMBER
STATES
.
324
3.6.2.2
THE
EXTERNAL
PERSPECTIVE:
THE
INTERNATIONAL
DIMENSION
OF
COMPETITION
LAW
.
325
3.6.2.2.1
THE
INTERNATIONAL
DIMENSION
OF
A
CASE
AS
A
LIMIT
FOR
THE
COMMISSION
*
S
REMEDIAL
POWER
.
325
3.6.2.2
2
INTERNATIONAL
COOPERATION
.
331
3.6.2.23
DOES
THE
COMMISSION
USE
THE
ARTICLE
9
PROCEDURE
TO
EXTRACT
REMEDIES
THAT
REACH
BEYOND
ITS
JURISDICTION?
.
.
.
332
3.7
DURATION
AND
MODIFICATION
.
333
3.7.1
EX
ANTE
LIMITATION
OF
THE
EFFECTS
OF
A
REMEDY
.
333
3.7.1.1
IN
THE
CONTEXT
OF
ARTICLE
7
.
333
3.7.1.2
IN
THE
CONTEXT
OF
ARTICLE
9
.
334
3.7.2
EX
POST
AMENDMENT
OF
REMEDIES
.
335
3.7.2.1
THE
LEGAL
BASES
FOR
THE
EX
POST
AMENDMENT
OF
REMEDIES
.
336
CONTENTS
XIII
3.7.2.1.1
IN
THE
CONTEXT
OF
ARTICLE
7:
THE
GENERAL
PRINCIPLES
OF
EU
ADMINISTRATIVE
LAW
.
336
3.7.2.1.2
ARTICLE
9(2)
.
339
3.7.2.2
COMMON
QUESTIONS
REGARDING
ARTICLES
7
AND
9
.
343
3.7.2.2.1
DISCRETION
VS
OBLIGATION
TO
REOPEN
THE
PROCEDURE
.
343
3.7.2.2.2
IMPORTANCE
OF
THE
CHANGE
OF
CIRCUMSTANCES
REQUIRED
.
348
3.7.2.2.3
REVIEW
PROVISIONS
.
350
3.8
CONCLUSION
ON
THE
RELAXATION
OF
THE
LINK
BETWEEN
HARM
AND
REMEDY
.
351
BIBLIOGRAPHY
.
351
4
THE
RELAXATION
OF
PROCEDURAL
SAFEGUARDS
.
365
4.1
PROCEDURAL
SAFEGUARDS
DURING
THE
ADMINISTRATIVE
PROCEDURE
.
365
4.1.1
CONCERNED
UNDERTAKINGS
.
366
4.1.1.1
IN
THE
CONTEXT
OF
ARTICLE
7
.
366
4.1.1.1.1
GENERAL
PRESENTATION
OF
THE
RIGHTS
OF
DEFENCE
OF
THE
CONCERNED
UNDERTAKINGS
.
366
4.1.1.1.2
TRANSATLANTIC
CONTAINER
LINE
.
367
4.1.1.2
IN
THE
CONTEXT
OF
ARTICLE
9
.
367
4.1.1.2.1
IN
CASES
WITH
A
STATEMENT
OF
OBJECTIONS
.
368
4.1.1.2.2
IN
CASES
WITHOUT
A
STATEMENT
OF
OBJECTIONS
.
368
4.1.2
COMPLAINANTS
.
377
4.1.2.1
IN
THE
CONTEXT
OF
ARTICLE
7
.
377
4.1.2.2
IN
THE
CONTEXT
OF
ARTICLE
9
.
378
4.1.3
OTHER
NATURAL
OR
LEGAL
PERSONS
.
382
4.1.3.1
GRUNDIG
AND
CONSTEN
.
382
4.1.3.2
PROCEDURAL
RIGHTS
DURING
THE
ADMINISTRATIVE
PROCEDURE
UNDER
REGULATIONS
1/03
AND
773/2004
DE
LEGE
LATA
.
383
4.1.3.2.1
IN
THE
CONTEXT
OF
ARTICLE
7
.
383
4.1.3.2.2
IN
THE
CONTEXT
OF
ARTICLE
9
.
384
4.1.3.3
DE
LEGE
FERENDA:
A
NEED
FOR
MARKET
TESTING
ARTICLE
7
REMEDIES?
.
389
4.1.3.4
NECESSITY
TO
CARRY
OUT
A
MARKET
TEST
FOR
THE
EX
POST
REVOCATION
OR
AMENDMENT
OF
AN
ARTICLE
9
REMEDY
.
391
4.1.4
THE
ROLE
OF
THE
HEARING
OFFICER
.
392
4.1.5
CONCLUSION
ON
THE
ADMINISTRATIVE
PROCEDURE
.
393
4.2
JUDICIAL
REVIEW
.
394
XIV
CONTENTS
4.2.1
ADMISSIBILITY
.
394
4.2.1.1
CONCERNED
UNDERTAKINGS
.
394
4.2.1.1.1
IN
THE
CONTEXT
OF
ARTICLE
7
.
394
4.2.1.1.2
IN
THE
CONTEXT
OF
ARTICLE
9
.
395
4.2.1.2
COMPLAINANTS
.
399
4.2.1.2.1
IN
THE
CONTEXT
OF
ARTICLE
7
.
399
4.2.1.2.2
IN
THE
CONTEXT
OF
ARTICLE
9
.
400
4.2.1.3
OTHER
THIRD
PARTIES
.
400
4.2.1.3.1
IS
THE
EXERCISE
OF
A
PROCEDURAL
RIGHT
DURING
THE
ADMINISTRATIVE
PROCEDURE
A
NECESSARY
CONDITION
FOR
INDIVIDUAL
CONCERN?
.
401
4.2.1.3.2
IS
THE
PARTICIPATION
IN
THE
ADMINISTRATIVE
PROCEDURE
OR
A
RIGHT
TO
PARTICIPATE
SUFFICIENT
TO
ESTABLISH
INDIVIDUAL
CONCERN?
.
406
4.2.1.3.3
INDIVIDUAL
CONCERN
IRRESPECTIVE
OF
PROCEDURAL
RIGHTS
.
407
4.2.2
SCOPE
OF
REVIEW
.
408
4.2.2.1
GENERAL
OBSERVATIONS
.
408
4.2.2.1.1
THE
RIGHT
TO
EFFECTIVE
LEGAL
PROTECTION
PURSUANT
TO
ARTICLE
6(1)
ECHR
AND
ARTICLE
47
CHARTER
.
408
4.2.2.1.2
THE
CURRENT
PRACTICE
OF
THE
EU
COURTS
.
414
4.2.2.2
PARTICULARITIES
REGARDING
THE
REVIEW
OF
ARTICLE
9
DECISIONS
.
431
4.2.3
CONCLUSION
ON
JUDICIAL
REVIEW
.
.
434
4.3
CONCLUSION
ON
THE
RELAXATION
OF
PROCEDURAL
SAFEGUARDS
.
435
BIBLIOGRAPHY
.
435
5
THE
IMPACT
OF
COMMITMENTS
ON
LEGAL
CERTAINTY
.
441
5.1
DISADVANTAGES
OF
COMMITMENTS
IN
TERMS
OF
LEGAL
CERTAINTY
.
442
5.1.1
LACK
OF
CLEAR
CRITERIA
WHEN
THE
ARTICLE
9
PROCEDURE
APPLIES
.
442
5.1.1.1
THE
LAST
SENTENCE
OF
RECITAL
13
REGULATION
1/03
.
442
5.1.1.2
GUIDANCE
PROVIDED
BY
THE
BEST
PRACTICES
AND
THE
MANUAL
OF
PROCEDURES
.
444
5.1.1.3
THE
COMMISSION
*
S
PRACTICE
AND
ITS
CRITICISM:
SHOULD
THE
SCOPE
OF
APPLICATION
OF
THE
ARTICLE
9
PROCEDURE
BE
FURTHER
RESTRICTED?
.
445
5.1.1.4
MANIFEST
ERROR
IN
CHOOSING
THE
ARTICLE
9
PROCEDURE
AS
A
GROUND
FOR
JUDICIAL
REVIEW
.
450
CONTENTS
XV
5.1.2
NO
RIGHT
TO
A
COMMITMENT
DECISION?
.
451
5.1.2.1
POSITION
OF
THE
COMMISSION
AND
THE
EU
COURTS
.
.
.
452
5.1.2.2
DOCTRINE
.
452
5.1.2.3
COMMENT
.
453
5.1.3
REMEDIES
AND
THE
COMMISSION
*
S
POWER
TO
PRIORITISE
CASES
.
455
5.1.3.1
ENLARGEMENT
OF
THE
COMMISSION
*
S
DISCRETION
.
456
5.1.3.2
A
LIMIT
TO
THE
COMMISSION
*
S
POWERS
.
458
5.1.3.3
ARTICLE
9
DOES
NOT
INCREASE
THE
COMMISSION
*
S
POWER
TO
PRIORITISE
CASES
.
459
5.1.4
EFFECTS
ON
COMPETITION
AUTHORITIES
AND
COURTS
OF
THE
MEMBER
STATES
.
460
5.1.4.1
EFFECTS
ON
POWER
TO
FIND
AN
INFRINGEMENT
AND
IMPOSE
A
FINE
.
461
5.1.4.1.1
ARTICLE
7
DECISIONS
.
461
5.1.4.1.2
ARTICLE
9
DECISIONS
.
462
5.1.4.1.3
DE
FACTO
EFFECTS
OF
COMMISSION
DECISIONS
.
466
5.1.4.2
EFFECTS
ON
POWER
TO
ADOPT
FURTHER
INJUNCTIONS
OR
COMMITMENTS
.
466
5.1.4.3
EFFECTS
ON
PRIVATE
DAMAGES
ACTIONS
.
467
5.1.4.3.1
ARTICLE
7
DECISIONS
.
467
5.1.4.3.2
ARTICLE
9
DECISIONS
.
467
5.1.4.4
CAN
DECISIONS
BE
ENFORCED
BY
NATIONAL
COURTS
OR
BY
NATIONAL
COMPETITION
AUTHORITIES?
.
468
5.1.4.4.1
ENFORCEMENT
OF
ARTICLE
7
AND
ARTICLE
9
DECISIONS
BY
NATIONAL
COURTS
.
468
5.1.4.4.2
ENFORCEMENT
OF
ARTICLE
7
AND
ARTICLE
9
DECISIONS
BY
NATIONAL
COMPETITION
AUTHORITIES
.
476
5.1.4.5
INTERMEDIATE
CONCLUSION:
COMPARISON
OF
ARTICLE
7
AND
ARTICLE
9
DECISIONS
AND
COMMENT
.
479
5.1.4.5.1
UNCERTAINTY
REGARDING
THE
IMPOSITION
OF
A
FINE
FOR
CONDUCT
THAT
PREDATES
THE
COMMITMENT
DECISION
.
480
5.1.4.5.2
REDUCED
FACILITATION
OF
FOLLOW
ON
ACTION
.
480
5.1.5
LOSS
OF
THE
POSITIVE
EXTERNALITIES
OF
ADJUDICATION
.
481
5.1.5.1
THE
CRITICISM
.
483
5.1.5.2
COMMENT
.
484
5.2
ADVANTAGE:
PRECISE
AND
ENFORCEABLE
OBLIGATIONS
.
487
5.2.1
THE
PROBLEMATIC
PRECISION
OF
INJUNCTIONS
ADOPTED
ON
THE
BASIS
OF
ARTICLE
7
.
487
5.2.1.1
THE
EU
CASE
LAW
.
489
XVI
CONTENTS
5.2.1.1.1
CEASE
AND
DESIST
ORDERS
.
489
5.2.1.1.2
ABSTRACT
LIKE
EFFECTS
ORDERS
.
494
5.2.1.2
THE
STRICTER
STANDARDS
UNDER
GERMAN
LAW:
FAHRHAFEN
PUTTGARDEN
.
495
5.2.1.3
DISCUSSION
.
497
5.2.1.3.1
IMPRECISE
ORDERS
TO
PUT
AN
INFRINGEMENT
TO
AN
END
DO
NOT
PRODUCE
ANY
DISCRETE
LEGAL
EFFECTS
.
497
5.2.1.3.2
HOW
TO
ASSESS
WHETHER
A
REMEDY
IS
SUFFICIENTLY
PRECISE
IN
ORDER
TO
SERVE
AS
THE
BASIS
FOR
THE
IMPOSITION
OF
PERIODIC
PENALTY
PAYMENTS?
.
500
5.2.1.3.3
RESTRICTIVE
INTERPRETATION
OR
ANNULMENT?
.
506
5.2.1.3.4
CONCLUDING
EXAMPLE:
GOOGLE
SEARCH
.
508
5.2.2
PRECISION
IN
THE
CONTEXT
OF
ARTICLE
9
.
509
5.3
CONCLUSION
ON
THE
IMPACT
OF
COMMITMENTS
ON
LEGAL
CERTAINTY
.
.
.
510
BIBLIOGRAPHY
.
510
6
OUTLOOK:
DISCUSSION
OF
REFORM
PROPOSALS
.
517
6.1
REFORM
PROPOSALS
RELATING
TO
ARTICLE
9
DECISIONS
.
518
6.1.1
LIMITING
THE
SCOPE
OF
APPLICATION
OF
ARTICLE
9
.
519
6.1.2
ACCESS
TO
THE
FILE
.
519
6.1.3
PARTICIPATORY
RIGHTS
OF
COMPLAINANTS
.
519
6.1.4
JUDICIAL
CONTROL
.
520
6.1.4.1
MORE
DETAILED
REASONING
AND
MORE
COMPREHENSIVE
ANALYSIS
BY
THE
COMMISSION
.
520
6.1.4.2
SUBJECTION
OF
COMMITMENT
DECISIONS
TO
PRIOR
APPROVAL
BY
THE
EU
COURTS
.
522
6.1.4.2.1
JUDICIAL
CONTROL
OF
CONSENT
DECREES
UNDER
THE
US
TUNNEY
ACT
.
522
6.1.4.2.2
A
MODEL
FOR
THE
EU?
.
524
6.1.4.2.3
EXCLUSION
OF
THE
RIGHT
OF
COMPLAINANTS
TO
APPEAL
COMMITMENT
DECISIONS
.
529
6.2
REFORM
PROPOSALS
RELATING
TO
ARTICLE
7
DECISIONS
.
530
6.2.1
MARKET
TEST
.
530
6.2.2
INCREASING
THE
COMMISSION
*
S
FLEXIBILITY?
.
530
6.2.3
RELATIONSHIP
BETWEEN
COMMITMENT
PROCEDURES
AND
FINES
.
.
.
532
6.2.3.1
EXTENDING
THE
SETTLEMENT
PROCEDURE
TO
NON-CARTEL
CASES?
.
532
6.2.3.1.1
THE
REASONS
FOR
THE
RESTRICTION
OF
THE
SCOPE
OF
APPLICATION
OF
THE
SETTLEMENT
PROCEDURE
.
532
CONTENTS
XVII
6.2.3.1.2
DIFFERENT
OBJECTIVES
OF
THE
COMMITMENT
PROCEDURE
AND
THE
SETTLEMENT
PROCEDURE
.
534
6.2.3.1.3
NO
SIGNIFICANT
MITIGATION
OF
THE
DISADVANTAGES
OF
THE
COMMITMENT
PROCEDURE
.
535
6.2.3.1.4
NO
NECESSITY
TO
EXTEND
THE
SCOPE
OF
THE
SETTLEMENT
PROCEDURE
GIVEN
THE
EXISTENCE
OF
OTHER
MEANS
TO
COMBINE
AN
INFRINGEMENT
DECISION
WITH
A
COOPERATIVE
SOLUTION
REGARDING
THE
REMEDY
.
536
6.2.3.2
REVISION
OF
FINING
GUIDELINES
TO
TAKE
COOPERATION
OF
UNDERTAKINGS
INTO
ACCOUNT?
.
537
6.2.3.3
PROHIBITION
TO
IMPOSE
A
FINE
SUBSEQUENT
TO
THE
ISSUANCE
OF
A
PRELIMINARY
ASSESSMENT?
.
538
6.2.4
REFORM
OF
THE
PROCEDURE
BEFORE
THE
EU
COURTS
.
541
6.2.4.1
INCREASED
JUDICIAL
REVIEW
OF
INFRINGEMENT
DECISIONS
AND
FINES?
.
541
6.2.4.2
SPEEDING
UP
COURT
PROCEDURES?
.
543
6.3
MISCELLANEOUS
.
545
6.3.1
INCREASED
USE
OF
INFORMAL
CLOSURE
OF
PROCEDURES?
.
545
6.3.2
INCREASED
USE
OF
INTERIM
MEASURES?
.
547
6.3.3
STRENGTHENING
THE
INDEPENDENCE
OF
THE
ADMINISTRATIVE
DECISION
MAKING
PROCESS?
.
549
6.3.4
STRENGTHENING
PRIVATE
ENFORCEMENT?
.
552
6.4
CONCLUSION
ON
REFORM
PROPOSALS
.
554
BIBLIOGRAPHY
.
555
7
SUMMARY
OF
KEY
FINDINGS
.
561 |
| any_adam_object | 1 |
| author | Reiter, Korbinian 1982- |
| author_GND | (DE-588)1207173096 |
| author_facet | Reiter, Korbinian 1982- |
| author_role | aut |
| author_sort | Reiter, Korbinian 1982- |
| author_variant | k r kr |
| building | Verbundindex |
| bvnumber | BV046436990 |
| classification_rvk | PS 3910 |
| ctrlnum | (OCoLC)1164624140 (DE-599)DNB1198423528 |
| discipline | Rechtswissenschaft |
| format | Thesis Book |
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| genre_facet | Hochschulschrift |
| id | DE-604.BV046436990 |
| illustrated | Not Illustrated |
| indexdate | 2024-12-09T13:05:01Z |
| institution | BVB |
| institution_GND | (DE-588)1065168780 |
| isbn | 9783662607138 9783662607107 3662607107 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-031849112 |
| oclc_num | 1164624140 |
| open_access_boolean | |
| owner | DE-M382 DE-12 DE-19 DE-BY-UBM DE-11 |
| owner_facet | DE-M382 DE-12 DE-19 DE-BY-UBM DE-11 |
| physical | xvii, 563 Seiten 23.5 cm x 15.5 cm |
| publishDate | 2020 |
| publishDateSearch | 2020 |
| publishDateSort | 2020 |
| publisher | Springer |
| record_format | marc |
| series | Munich studies on innovation and competition |
| series2 | Munich studies on innovation and competition |
| spelling | Reiter, Korbinian 1982- Verfasser (DE-588)1207173096 aut Market design powers of the European Commission? remedies under articles 7 and 9 regulation 1/03 Korbinian Reiter Berlin Springer [2020] © 2020 xvii, 563 Seiten 23.5 cm x 15.5 cm txt rdacontent n rdamedia nc rdacarrier Munich studies on innovation and competition Volume 13 Dissertation Ludwig-Maximilians-Universität München 2018 Europäische Kommission (DE-588)1024466-9 gnd rswk-swf Kartellverfahren (DE-588)4130280-1 gnd rswk-swf Kartellverstoß (DE-588)4163368-4 gnd rswk-swf Rechtssicherheit (DE-588)4126269-4 gnd rswk-swf Vertragsverletzungsverfahren (DE-588)4250667-0 gnd rswk-swf Ermessen (DE-588)4015322-8 gnd rswk-swf Rechtsmittel (DE-588)4048808-1 gnd rswk-swf Hardback LAW051000 LBBM Alrosa judgment Article 7 Regulation 1/03 Article 9 Regulation 1/03 C-441/07 P Commitment decisions EU competition law Injunctions Remedies BUS010000 POL024000 POL058000 LNC KCP JP B SCR20020: European Economic Law SC529000: Business Law SCW34010: Economic Policy SC911140: European Union Politics SUCO41177: Law and Criminology 1778: Hardcover, Softcover / Recht/Internationales Recht, Ausländisches Recht (DE-588)4113937-9 Hochschulschrift gnd-content Europäische Kommission (DE-588)1024466-9 b Vertragsverletzungsverfahren (DE-588)4250667-0 s Rechtsmittel (DE-588)4048808-1 s DE-604 Kartellverfahren (DE-588)4130280-1 s Ermessen (DE-588)4015322-8 s Kartellverstoß (DE-588)4163368-4 s Rechtssicherheit (DE-588)4126269-4 s Springer-Verlag GmbH (DE-588)1065168780 pbl Erscheint auch als Online-Ausgabe 978-3-662-60711-4 Munich studies on innovation and competition Volume 13 (DE-604)BV042173338 13 X:MVB text/html http://deposit.dnb.de/cgi-bin/dokserv?id=ede01e3a808744dd858814f8479f1e45&prov=M&dok_var=1&dok_ext=htm Inhaltstext X:MVB http://www.springer.com/ DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=031849112&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=031849112&sequence=000003&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Buchcover |
| spellingShingle | Reiter, Korbinian 1982- Market design powers of the European Commission? remedies under articles 7 and 9 regulation 1/03 Munich studies on innovation and competition Europäische Kommission (DE-588)1024466-9 gnd Kartellverfahren (DE-588)4130280-1 gnd Kartellverstoß (DE-588)4163368-4 gnd Rechtssicherheit (DE-588)4126269-4 gnd Vertragsverletzungsverfahren (DE-588)4250667-0 gnd Ermessen (DE-588)4015322-8 gnd Rechtsmittel (DE-588)4048808-1 gnd |
| subject_GND | (DE-588)1024466-9 (DE-588)4130280-1 (DE-588)4163368-4 (DE-588)4126269-4 (DE-588)4250667-0 (DE-588)4015322-8 (DE-588)4048808-1 (DE-588)4113937-9 |
| title | Market design powers of the European Commission? remedies under articles 7 and 9 regulation 1/03 |
| title_auth | Market design powers of the European Commission? remedies under articles 7 and 9 regulation 1/03 |
| title_exact_search | Market design powers of the European Commission? remedies under articles 7 and 9 regulation 1/03 |
| title_full | Market design powers of the European Commission? remedies under articles 7 and 9 regulation 1/03 Korbinian Reiter |
| title_fullStr | Market design powers of the European Commission? remedies under articles 7 and 9 regulation 1/03 Korbinian Reiter |
| title_full_unstemmed | Market design powers of the European Commission? remedies under articles 7 and 9 regulation 1/03 Korbinian Reiter |
| title_short | Market design powers of the European Commission? |
| title_sort | market design powers of the european commission remedies under articles 7 and 9 regulation 1 03 |
| title_sub | remedies under articles 7 and 9 regulation 1/03 |
| topic | Europäische Kommission (DE-588)1024466-9 gnd Kartellverfahren (DE-588)4130280-1 gnd Kartellverstoß (DE-588)4163368-4 gnd Rechtssicherheit (DE-588)4126269-4 gnd Vertragsverletzungsverfahren (DE-588)4250667-0 gnd Ermessen (DE-588)4015322-8 gnd Rechtsmittel (DE-588)4048808-1 gnd |
| topic_facet | Europäische Kommission Kartellverfahren Kartellverstoß Rechtssicherheit Vertragsverletzungsverfahren Ermessen Rechtsmittel Hochschulschrift |
| url | http://deposit.dnb.de/cgi-bin/dokserv?id=ede01e3a808744dd858814f8479f1e45&prov=M&dok_var=1&dok_ext=htm http://www.springer.com/ http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=031849112&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=031849112&sequence=000003&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV042173338 |
| work_keys_str_mv | AT reiterkorbinian marketdesignpowersoftheeuropeancommissionremediesunderarticles7and9regulation103 AT springerverlaggmbh marketdesignpowersoftheeuropeancommissionremediesunderarticles7and9regulation103 |