| Albania
(Last updated 18/12/10) |
All
European Countries |
Overview
(General Information) |
Competition
law in Albania started in 1995. The Law no.8044, dated December
7, 1995 "On Competition", constitutes the very first step
in dealing with issues concerning monopolies, dominant position
and unfair competition. Some of the provision of this law, such
as those dealing with condemning the dominant position, has not
been in compliance with the European competition legislation.
Also,
the 1995 law highlighted some exemptions for sector of public services,
post telecommunications, railway, air and maritime transport and
also for insurance companies. Provision of this law concerning the
prohibition of horizontal and vertical restrictions of competition,
imposing or recommending price fixing, didn't apply for undertakings
of public services, for those with price supervision by the state
and for some other particular sectors of economy, such as: agriculture
and forestry. The Competition Department could not open the investigation
procedures with its own initiative or "ex officio". In
all the cases the procedures were initiated when nearby the Competition
Department a complaint has been submitted from the undertakings,
their associations or consumer associations. Also, the law didn't
have any provision for undertakings, subject of law application,
which didn't provide information. In general, the 1995 law, had
a lack of due procedural mechanisms to make it applicable. The implementation
of the law was poor and almost impossible.
On
July 28th, 2003, the law no. 9121, "On the Protection of Competition"
has been approved by Albanian Parliament. This law entered into
force by December 1-t 2003, abrogating the law no. 8044, date 7.12.1995
"On Competition".
This
law represents a deep reform in competition field in Albania. Differently
from the former law, the law "On the Protection of Competition",
is a pure antitrust law, dealing with the abuse of dominance, the
control of concentrations and illegal agreements, such as cartel
agreements. The approach in dealing with these issues is the same
with the one pursued in European Legislation.
As
far as agreements are concerned, article 81 of the Treaty of Rome
has been reflected. It foresees the kinds of agreements with heavy
consequences in the market (cartels), aiming restricting or eliminating
competition, such as those on price fixing, market division, production
restriction etc.
An emphasis has been put on abuse of dominant position, rather than
on dominant position as per se. The criteria to be taken into account
have been determined, in order to define the market and to assess
the market share for a company.
As in 1995 law, it does forbid the mergers creating a dominant position
in the market or strengthening a dominant or a monopoly position
in the market, which significantly lessen the competition in long
term. Also the detailed criteria are foreseen to be taken into account
in merger review.
The law stipulates the establishment of Competition Authority, as
a public entity, independent in performing its tasks, which comprises
of the Competition Commission as the decision-taking body and Secretariat
with investigative powers. The law foresees the right of the Competition
Authority to initiate the investigation proceedings by its own initiative,
in all cases when it finds evidence of infringement of the law.
Mechanisms
of cooperation between Competition Authority and public and local
administration bodies, regulatory entities, courts, homologue authorities
of other countries, have been foreseen.
The obligation of public and local administration bodies having
in their competence the issuance of normative acts, to submit them
for assessment to Competition Authority, if these acts result in
restriction of competition, harming consumer's interest and/or the
economic freedom of undertakings, it is foreseen as well.
The relationship of the Competition Authority with regulatory entities
of strategic sectors, which is very important not only during privatization,
but also in post-privatisation process, is being regulated. The
role of Competition Authority in enforcing the competition law in
all regulated sectors has been also determined.
The
right of Competition Authority to impose fines on undertakings,
based in the turnover of the preceding business year, ensuring the
application of non discrimination principle for all undertakings
operating in the market, and, in the same time, the efficiency of
such measures. They are divided in two groups, (i) includes fines
for procedural infringements, which may not exceed one per cent
of the total turnover in the preceding business year of the undertaking,
(ii) fines for serious infringements, such as cartel agreements
and abuses of dominant position, which may reach from two per cent
to 10 per cent of the total turnover in the preceding business year
of the undertaking. Also, it has been foreseen the imposing of periodic
fines in cases when undertakings do not comply with the Competition
Commission decision within the time limits stipulated in the decision.
The Competition Authority may also grant total or partial leniency
from financial penalties, if one or more undertakings help to detect
a prohibited practice by providing information not previously available
to the Authority.
By
empowering the Competition Authority we think that we have provided
the key elements for making the law applicable for and by all. Simply
having a sound competition law is not sufficient for its enforcement.
Developing and protecting free and effective competition in Albania,
it's not an easy objective, since it is closely related to operating
systems in the economy and sociopolitical life of the country. Some
positive indicators in the case of Albania are that the Government
has approved a market oriented regulatory framework in Albania;
the political commitment for integrating Albania into the EU; the
increasing willingness of business community to cooperate with the
Government and increased public awareness on the importance and
benefits deriving from respecting competition rules.
by
the Albanian Competition Authority
Albania:
A new law on Competition by Eris Hoxha LL.M and Shpati
Hoxha, Boga & Associates
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Law
No. 9121, date 28.07. 2003 “On Competition Protection”
Ligji
Nr.9121,date 28.07.2003 "Per Mbrojtjen e Konkurrences"
(In Albanian)
Republic
of Albania Competition Authority Regulations:
Regulation
for applying concentration procedures of undertakings
Regulation
on the Organization and Functioning of the Authority
Regulation
on defining the expenses to follow the procedures nearby the Competition
Authority
Regulation
on fines and leniency
|
| Guidelines |
Guidelines
on the Notification Form of Concentrations
Guidelines
on the Notification Form of Agreement
|
| Forms |
The
Notification Form of Concentrations
The
Notification Form of Agreement
|
| Cooperation
Agreements and Treaties |
Agreement
of Cooperation with Commission for the Protection of Competition
of Macedonia Republic (2007)
Cooperation
Agreement with Greek Authorities for Competition Protection (2006)
|
| Selected
Cases |
Decisions
on Albanian Competition Commission Website
|
| Press
Releases |
On
Competition Commission Decision
“Recommendation on abrogating the decision of Council of Ministers
no.1110, 30.07.2008 that restrict market competition”, 30/12/2008
Mars
Incorporated_Wrigley Jr.Company, 29/07/2008
Opening
of investigation process in the Energy sector, 30/01/2008
The
Competition Commission decided to fine the companies that produce
concrete, that haven’t brought the information needed, 24/12/2007
Authority
of competition signed the agreement of cooperation with Commission
for Protection of Competition of Macedonia Republic, 6 December
2007
Infringement
of dominant position of “Albanian Mobile Communication” and “Vodafone
Albania” in the market of telecommunication, 09/11/2007
|
| Annual
Reports |
Annual
Report 2007 and main work objectives for the year 2008
Albania
Competition Authority Annual Report 2006 and main performance aims
2007 |
Publications
(Papers-Reports- Speeches) |
First
Round Table of the Heads of the SEECP Competition Authorities, 29/05/2008
Republic of Albania Competition Authority Competition Commission:
National Competition Policy, 2006
Albania,
by Anudeepa Nair, April 2006
Albanian
Antitrust Law (part I), by Wolf Theiss, November 2005
Competing to Reform: An analysis of the New Competition Law in Albania,
by Irene Dajkovic, 2004
|
| News |
Albanian
Competition Authority is pleased to invite researchers in competition
law and economics to submit their papers to be presented at the
ALBANIAN COMPETITION DAY, to be held on March 3, 2009, Tirana International
Hotel, Tirana, Albania
The
Albanian Government adopted a new law on Competition in July 2003.
This law is to replace the existing law, approved in 1995. The law
entered into force on December 1st 2003.
The
five members of the Competition Commission (the decision-making
body within the Competition Authority) were elected in February
2004 for a term of five years. However, the Competition Authority
is regarded to be “substantially understaffed” with an “insufficient
budget”. (European Commission 2005 progress report on Albania -
SEC (2005)1421).
News
from Albanian Competition Authority Website
|
| Contact
Information |
Prof.Ass.Dr.
Lindita MILO( Lati)
Chairwoman
www.caa.gov.al
Tel: +355 4 234 504/ext 202
Email(provisional): linditalati@yahoo.co.uk
Pajtim
Melani
Director of Cabinet of Competition Commission
Tel +355 4 234 504/ext 203
Gsm: +355 68 20 88 603
Email: pajtim_melani@yahoo.com
Web site: www.caa.gov.al
|
| Competition
Authority Website(s) |
The
new law on Competition establishes an independent competition authority,
which is directly appointed and controlled by the Albanian Parliament.
The Competition Law Authority
is part of the structure of the Ministry for Economy.
|
| |
|
| Andorra (Last
updated 01/03/11) |
All
European Countries |
Overview
(General Information) |
No
information available
|
Legislation
(Legal Acts-Regulations-Resolutions) |
No
competition law yet in force
|
| Guidelines |
No
information available |
| Forms |
No
information available |
| Cooperation
Agreements and Treaties |
No
information available |
| Selected
Cases |
No
information available |
| Press
Releases |
No
information available |
| Annual
Reports |
No
information available |
Publications
(Papers-Reports- Speeches) |
No
information available |
| News |
No
information available |
| Contact
Information |
No
information available |
| Competition
Authority Website(s) |
No
information available |
| |
|
| Armenia (Last
updated 01/03/11) |
All
European Countries |
Overview
(General Information) |
Competition
Law in Armenia. Methodology by OSCE Office in Yerevan: Promoting
Economic Competition in Armenia
|
Legislation
(Legal Acts-Regulations-Resolutions) |
The
Law of the Republic of Armenia on Protection of Economic Competition
(Non official Transalation)
Law
on Telecommunications
Law
on Advertising
Law
on establishing the procedure of the competition for licensing of
TV and radio program broadcasting Regulations
•
Procedure For the Determination of Limits and Volumes of Goods Markets
• Procedure For Determination of the Overwhelming Role of the Economic
Subject in Goods Market
• Procedure
of the Maintenance of Centralized Register of Economic Subject that
have an Overwhelming position in the Goods Market
|
| Guidelines |
No
information available |
| Forms |
Notification
Form (In Armenian) |
| Co-operation
Agreements and Treaties |
Agreement
on Partnership and Collaboration on the one side between the Republic
of Armenia and European Communities and on the other side their
member Countries (Agreement is in Armenian)
Contract
on “Maintaining Agreed Antimonopoly Policy” between Independent
States Cooperation member countries (Contract is in Russian)
Contract
on “Collaboration in the Sphere of Competitive Policy between the
Government of the Republic of Armenia and Cabinet of Ministries
of Ukraine”
Agreement
on Cooperation in Economic Competition Policy Between The National
Agency for the Protection of Competition of the Republic of Moldova
and The State Commission for the Protection of Economic Competition
of the Republic of Armenia (Agreement is in three languages Armenian,
Moldavian, English)
The
Partnership and Co-operation Agreement with the Governments
of Armenia and Canada contains some weak provisions on competition.
The
Commission is currently cooperating with some international organisations
as well as with other bodies defending competition in other NIS
and foreign countries. The Commission fosters its working relations
with Russia, Ukraine and Georgia.
The
Commission broadens the cooperation with international organisations,
namely a direct collaboration is being started with the organisation
of Black Sea Economic Cooperation, in the framework of which it
is planned to sign a multilateral treaty with the member states,
concerning the sphere of protection of competition.
Within
the framework of the Commonwealth of Independent States, the Commission
participates in the work and meetings of the Anti-Monopolistic Policy
Interstate Council of the NIS member states the main goal of which
is to develop and implement accorded policy between the NIS member
states.
In
cooperation with “International Competition Network” (ICN) organisation,
the Commission has actively participated in the working meetings
and the annual conference of this organisation. Cooperation with
this structure will highly contribute to the creation of immediate
ties with the competition protection bodies of the developed countries
and the exchange of valuable experience, as well as to the professional
development of the staff. The Commission continues to cooperate
also with other international organisations relating to the sphere
of protection of economic competition, namely the Organization for
Economic Cooperation and Development (OECD), the World Bank (WB),
The World Trade Organization (WTO).
By
OSCE Office in Yerevan: Promoting Economic Competition in Armenia
|
| Selected
Cases |
Cases
found on the Armenian State Commission Website |
| Press
Releases |
Protection
of competition in Armenia, 08/04/2009 |
| Annual
Reports |
No
information available |
Publications
(Papers-Reports-Speeches-Bulletins) |
Armenia,
Competition issues in the distirbution sector, 1st May- 31st January
2008
Assesement
of institutional standing in the fields of competition and State
Aid, AEPLAC, 2007
Report
on Armenia, by Michael W Nicholson and Lilit V Melikyan, February
2006
State
Commission for the Protection of Economic Competition of the Republic
of Armenia, Competition and Antitrust, by Ashot Shahnazarian ( Competition
and Antitrust, Bulletin of Euroman 2006)
Armenia
Competition Law Reform 2002 by Armenian-European Legal Advice Centre
Armenia
Competition Law Reform 2001 by Armenian-European Legal Advice Centre
Peer
Review of Compliance Assurance in Armenia -2005
Consumer
protection in urban water sector reforms in Armenia: ability to
pay and social protection of low income households 28-Jun-2005 -
This policy report focuses on social aspects of the ongoing Armenian
urban water sector reforms,conclusions, and recommendations prepared
within the demonstration Project Consumer Protection in Urban Water
Sector Reforms in Armenia: Ability to Pay and Social Protection
of Low Income Households.
|
| News |
By
the decree of President of RA dated 14 January, 2009 Hrayr Aramyan
and Armine Hakobyan were appointed members of the State Commission
for the Protection of Economic Competition of the Republic of Armenia
for a 5-years period. Up till now Hrayr Aramyan held the same position
and Armine Hakobyan was a Head of Analysis Department of the Commission,
19/01/2009
News
from the State Commission for the Protection of Economic Competition
of the Republic of Armenia (in Armenian)
News
from the Ministry of Economy of Republic of Armenia
|
| Contact
Information |
State
Commission for the Protection of Economic Competition of the Republic
of Armenia
5 b
Mher Mkrtchyan Str., Yerevan, 0010, Republic of Armenia
Tel:
(+37410) 543-986,
Fax:
(+374 10) 563-961,
Email:
webmaster@competition.am
Ministry
of Trade and Economic Development of the Republic of Armenia
5 Hanrapetutian,
Yerevan 375010
ARMENIA
State
Commission for the Defense of Economic Competition
14, Koruna str.
375009, Yerevan
ARMENIA
Tel:
(3741) 54 56 37/38; 54 48 49; 54 39 86
Fax: (3741) 54 56 37
|
| Competition
Authority Website(s) |
State
Commission for the Protection of Economic Competition of the Republic
of Armenia
OSCE
Office in Yerevan: Promoting Economic Competition in Armenia |
| |
|
| Austria (Last
updated 01/03/11) |
All
European Countries |
Overview
(General Information) |
The
Austrian Federal Competition Authority (Bundeswettbewerbsbehörde)
has been formed on the 1st July 2002 based on the legal ground of
a Federal Act (Wettbewerbsgesetz - WettbG; BGBl I Nr 62/2002) as
an independent monocratically organised investigative Institution
in competition matters. The FDCA is integrated within the Federal
Ministry of Economy and Labour.
Targets of the FDCA are:
• To ensure a working competition and to prevent and engage distortions
or restrictions of competition in regards to the Austrian Cartel
Act or the European Competition Rules, and
• To ensure the compliance with the common law of the European Community
and the relevant authorities while applying the Federal Cartel Act
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Legislation
A
new competition act entered into force in Austria on 1 January 2006
and substantially changed Austrian competition law.
The
New Act (Kartellgesetz 2005 - KartG 2005) KARTG 2005 (In German)
New
Austrian Cartel Act (Draft version in German)
Federal
Act of 19 October 1988 on Cartels and other Restrictive Trade Practices
(1988 Cartel Act – KartG 1988)
(In German)
62nd
Federal Act to enact a Federal Act on the establishment of a Federal
Competition Authority (Competition Act, WettbG) and to modify the
Cartel Act of 1988, the Criminal Code and the Federal Budget Act
of 2002
(In German)
Competition
Law. Wettbewerbsgesetz–WettbG BGBl. I Nr. 62/2002 (In German)
Verwaltungsreformgesetz
2001 (Änderung der Gewerbeordnung 1994 und des Luftreinhaltegesetzes
für Kesselanlagen) BGBl. I Nr. 65/2002 (In German)
Novelle
zur Gewerbeordnung:
1)
Regierungsvorlage: GewO 2002 (050402) B.pdf (665kb) (In German)
2)
Vorblatt:GewON 2002 - Vorblatt B.pdf b63kb)
(In German)
3)
Erläuterungen: GewON 2002-Erl (16402) B.pdf (540kb)
(In German)
Austria-Legislation
|
| Guidelines |
|
| Forms |
Anti-cartel
enforcemnet template, 22/10/2008
Form
for the Notification of Concentrations
Merger
Procedure: Merger Notification and Procedures Template
|
| Co-operation
Agreements and Treaties |
No
information available |
| Selected
Cases |
No
information available |
| Press
Releases |
Press
Releases (In
German) |
| Annual
Reports |
Austrian
Annual Report 1.7.2005 bis 30.6.2006 (In German)
Austrian
Annual Report 1.5.2004 bis 30.6.2005 (In German)
Austrian
Annual Report 1.7.2003 bis 30.4.2004 (In German)
Austrian
Annual Report 1.7.2002 bis 30.6.2003
(In German)
Annual
Report on Competition Policy Developments in Austria 2007 - 2008
Annual
Report on Competition Policy Developments in Austria 2006-2007
Annual
Report on Competition Policy and Developments in Austria 2005-2006
Annual
Report on Competition Policy and Developments in Austria 2004-2005
Annual
Report on Competition Policy and Developments in Austria 2002-2003
|
Publications
(mostly in German)
(Papers-Reports- Speeches-Bulletins) |
Studie
zu den wettbewerbsökonomischen Methoden der Marktabgrenzung
(In German)
Reform
der Anwendung des Art 82 EGV: Missbrauch der Marktmacht neu gesehen?
Code-sharing
agreements in scheduled passenger air transport
Progress
report of the Air Traffic Working Group on slot trading
Loyalty
programmes in civil aviation
Merger
and alliances in civil aviation
Wettbewerbsrechtsnovelle
2005 - Änderungen ab 1.1.2006 (In German)
Kfz-Vertrieb
OECD
Report on Competition
2003-2004
OECD
Report on Competition 2002-2003
OECD
Report on Competition 2001-2002
Articles
Ewald
Lichtenberger, Spectrum Trading in Germany, Austria and the UK:
The influence of regulatory regimes and evaluation of criteria on
competition in the European Mobile Telecom Sector. Paper
for the ITS Conference, Helsinki, August 23rd /24th, 2003
|
| News |
News
|
| Contact
Information |
Federal
Competition Authority
Praterstrasse 31
A-1020 Vienna
Tel:
+43 1 245 08-0
Fax: +43 1 587 42 00
E-mail:
wettbewerb@bwb.gv.at
Website: www.bwb.gv.at
Federal
Ministry of Economy and Labour. Bundesministerium für Wirtschaft
und Arbeit (In German)
A-1011 Wien, Stubenring 1
Tel: +43/1/711 00-0
Email: service@bmwa.gv.at
|
| Competition
Authority Website(s) |
Federal
Competition Authority (In German)
Austria.
Wettbewerbsservice (BMwA)
(In German)
|
|
|
|
| Belarus
(Last updated 15/10/10)
|
All
European Countries |
Overview
(General Information) |
State
antimonopoly policy is part of the economical policy of the Republic
of Belarus with the following directions:
- law
and rulemaking activity in the sphere of competition policy;
- prevention,
restriction and suppression of monopolistic activity of economic
entities and managerial bodies;
- demonopolization
of commodity markets;
- suppression
of unfair competition;
- facilitation
of competition development on commodity markets of the Republic;
- exercise
of control over economic concentration;
- regulation
of the activity of natural monopolies entities within legislation
frame of reference;
- guarantee
of legal protection of fair competition;
- international
cooperation in the sphere of competition policy.
The
functions under the state antimonopoly regulation and control have
been determined in pursuance of the requirements of Laws of the
Republic of Belarus “On counteraction to monopolistic activity and
competition development”, “On natural monopolies”, and other legislative
acts.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Resolutions
of the Ministry of Economy of the Republic of Belarus
Law
of the Republic of Belarus 2034-XII of December 10, 1992,"On
counteraction of monopolistic activities and promotion of competition."
In edition of Law of the Republic of Belarus 364-3 of January 10,
2000, Last amendments and alternations: Law of the Republic of Belarus
of December 2002, 154-Z
Law
on Natural Monopolies of 2002
|
| Guidelines |
No
information available |
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
No
information available
|
| Selected
Cases |
No
information available |
| Press
Releases |
No
information available |
| Annual
Reports |
No
information available |
Publications
(Papers-Reports- Speeches-Bulletins) |
No
information available |
| News |
Belarus
to implement 52 priority measures to liberalize economy in 2009, 19/01/2009
|
| Contact
Information |
Department
of Antimonopoly and Price Policy
Ministry of Economy
14, Berson str.
220050 Minsk
BELARUS
Tel:
(0172) 20 68 78; 20 98 30
Fax: (0172) 22 67 77; 26 67 77
E-mail: gen@plan.minsk.by
Ministry
of Finance
Public Relations and Administrative Services
Tel.
(359) 2/9859 2024
E-mail: feedback@minfin.government.bg
Ministry
for Entrepreneurship and Investments
39 Myasnikova str.
220048, F-2 Minsk
BELARUS
Tel:
+375 17 20 1623/1337/1907
Fax: +375 17 27 22 40
|
| Competition
Authority Website(s) |
Antimonopoly
Committee of the Republic of Belarus - (forthcoming)
|
| |
|
| Belgium (Last
updated 15/04/10) |
All
European Countries |
Overview
(General Information) |
Since
1 April 1993, the date the act on the protection of economic competition,
co-ordinated on 1 July 1999, became effective, a new legislation in
the field of competition has been in force in Belgium.
Just like European law and the national law of other
countries, the enactment of this legislation demonstrates the Belgian
Parliament’s determination to guarantee and safeguard effective
competition in the market by pursuing a genuine and efficient competition
policy. The act was based
on European Union competition legislation.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
The
new Competition Act 2006 entered into force retroactively on 1 October
2006 replacing the 1991 Competition Act. The new Act modernises
the previous system and brings merger control rules in line with
EC law.
The
competition authorities are:
1.
Competition Council (Raad voor Mededinging/Conseil
de la Concurrence) (Council). It is composed of the following bodies:
- the
General Assembly of the Council (Algemene vergadering van de Raad/Assemblée
générale du Conseil) (General Assembly);
- the
College of Competition Prosecutors (Auditoraat/Auditorat) (Prosecutors);
- the
Registry (Griffie/Greffe).
2.
Competition service (Dienst voor de Mededinging/Service
de la concurrence) (CS). The CS assists the Prosecutors (see above).
The
Belgian Parliament has approved the new Competition Act
On
8 May 2006, the Senate approved the proposal for a new Competition
Act, which will introduce important institutional reforms and will
bring Belgian competition law further in line with EU competition
law.
At
the institutional level, the new Act will reinforce the Belgian
Competition Authority and will provide it with new tools designed
to ensure a more effective and coherent enforcement policy. The
Body of Auditors (formerly Reporters) should become more independent
from the administration through its integration into the Competition
Council. The Competition Council will have six permanent and six
non-permanent members.
With
regard to restrictive practices, the possibility for parties to
notify agreements with a view to obtaining an exemption from the
prohibition of anti-competitive agreements will be abolished. The
new Act also will explicitly provide for the possibility to close
investigations by way of commitments and the Belgian leniency programme
will be granted a formal legal basis.
With
respect to merger control, the new Act brings Belgian merger control
in line with the EU rules, for example by introducing the same substantive
test based on the notion of a “significant impediment to effective
competition”. The current time limits for the adoption of first
phase decisions and second phase decisions will be increased.
The
new Act will also modify the rules on judicial control. Decisions
of the Competition Council acting as an appeal body will henceforth
only be challengeable before the Supreme Court (Hof van Cassatie/Cour
de Cassation). The preliminary ruling procedure will also be reformed:
the Supreme Court, and not the Brussels Court of Appeals, will be
competent to rule on requests for preliminary rulings on the interpretation
of the Competition Act brought by the Courts and from now on also
by the Competition Council. Furthermore, the relationship between
the sector regulators and the Competition Authority will be clarified
and a uniform treatment of appeals against decisions of sector regulators
will be introduced.
Finally,
the new Competition Act will allow for the exchange of information
through the European Competition Network, thus enabling the Belgian
Competition Authority to participate fully to the activities of
the network.
For
procedural reasons, the Competition Act has been split up into two
different Acts. However, before their entry into force on 1st October
2006, both Acts will likely be coordinated into a single text.
For
further information, please refer to Freshfields Bruckhaus Deringer,
Belgian
competition law report: Issue 14, 2006
Royal
Decree of 31 October 2006 on procedures with regard to the protection
of economic competition.
Royal
Decree of 31 October 2006 + annex on the filing of complaints and
requests in accordance with Article 44 par.1, 2 and 3 of the Act
on the Protection of Economic Competition, (APEC) consolidated on
15/9/2006
Royal
Decree of 31 October 2006 concerning the issuing of copies of files
in accordance with the act on the protection of economic competition
consolidated on 15th September 2006.
Ministerial
Decree of 31 October 2006 on the method of transmitting the Competition
Council’s file to the Brussels Court of Appeal.
Ministerial Decree of 31 October 2006 on the method of transmitting
the proceedings file from the sectoral regulatory authority to the
Competition Council
Royal
Decree of 31 October 2006 relating to the payment and recovery of
the administrative fines and penalties provided for in the act on
the protection of economic competition, consolidated on 15 September
2006.
Act
on the Protection of Economic Competition coordinated on 1 July
1999 (Belgian Official Gazette, 01.09.1999)
The
Act of 14 July 1991 on Commercial Practice and Consumer Protection
(In French)
Presentation
of the Act on the Protection of Economic Competition, co-ordinate
on 1 July 1999
Royal
Decree of 23 March 1993 relating to the applications and notifications
referred to in Articles 6 and 7 of the Act on the Protection of
Economic Competition, coordinated on 1 July 1999 (Belgian Official
Gazette, 31 March 1993), as amended by the Royal Decrees of 22 January
1998 (Belgian Official Gazette, 24 April 1998), 11 March 1999 (Belgian
Official Gazette, 19 May 1999) and 28 December 1999 (Belgian Official
Gazette, 1 February 2000)
Royal
Decree of 23 March 1993 relating to the Notification of Concentrations
of Undertakings referred to in Article 12 of the Act on the Protection
of Economic Competition coordinated on 1 July 1999 (Belgian Official
Gazette, 31 March 1993) as amended by the Royal Decrees of 22 January
1998 (Belgian Official Gazette, 24 April 1998), 11 March 1999 (Belgian
Official Gazette, 19 May 1999) and 18 June 1999 (Belgian Official
Gazette, 12 October 1999)
Royal
Decree of 22 January 1998 relating to the filing of complaints and
applications referred to in Article 23, § 1, c) and d) of the
Act on the Protection of Economic Competition, coordinated on 1
July 1999 (Belgian Official Gazette, 24 April 1998), as amended
by the Royal Decree of 28 December 1999 (Belgian Official Gazette,
1 February 2000)
Royal
Decree of 15 March 1993 relating to the Procedure for the Protection
of Economic Competition (Belgian Official Gazette, 1 April 1993),
as amended by the Royal Decrees of 22 January 1998 (Belgian Official
Gazette, 24 April 1998), 11 March 1999 (Belgian Official Gazette,
19 May 1999) and 28 December 1999 (Belgian Official Gazette, 1 February
2000)
|
| Guidelines |
Where
and How to Lodge a Complaint
Price
Regulation
Guide
for Companies
Notice
of the Competition Council on immunity from fines and reduction
of fines in cartel cases.
Template
(Anti Cartel enforcement)
Template
(Merger notification and procedure template)
|
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
No
information available |
| Selected
Cases |
In
order to foster uniformity in competition-related case law, Belgian
law has empowered the Brussels Court of Appeal to hear appeals of
decisions by the Competition Council and its Chairman. The Court
of Appeal has unlimited jurisdiction over such appeals. The Council
of Ministers’ decisions concerning concentrations may be appealed
to the Conseil d’Etat, which verifies their legality.
Sebago
v. GB-Unic
|
| Press
Releases |
FPS
(Federal Public Service) Communiqués de presse (In
French)
Communiqué
de presse du - 2005
Communiqué
de presse du - 2004
Communiqué
de presse du - 2003
Communiqué
de presse du - 2002
Communiqué
de presse du - 2001
Conseil de la Concurrence - Press Releases (In English)
The
President of the Belgian Competition Council confirms denial by
the Competition Prosecutor General of a request for interim measures
on the basis of refusal to supply a wholesaler involved in parallel
export of drugs, 02/04/2009
The College of Competition Prosecutors of the Competition Council
confirms that the Competition Service has conducted dawn raids today
the 20th of January 2009 in several laboratories that perform tests
of Bovine Spongiform Encephalopathy (BSE), 20/01/2009
The Belgian Competition Council approves an acquisition in the sector
of pharmaceutical wholesale in Belgium , 08/12/2008
On
7 november 2008, the Belgian Competition Council has approved the
acquisition of Scarlet by Belgacom subject to a number of conditions,
08/11/2008
The
Belgian Competition Council approves the acquisition of BeTV by
TECTEO (VOO®), 31/10/2008
Press
Releases - 2007
Press
Releases - 2006
Press
Releases - 2005
Press
Releases - 2004
Press Releases - 2003
Press
Releases - 2002
Table
by Sector
|
| Annual
Reports |
OECD
OECD
Economic Outlook No. 80 - Belgium - 2006
List
of Economic Surveys of Belgium
Competition
Law and Policy in the European Union - 2005
Annual
Report - 2002 - OECD
Annual
Report - 2001 - OECD
FPS
(Federal Public Service)- Annual Reports (In French)
AnnualL
Reprot 2008 (In English)
Annual
Report 2007 (In
English)
Annual
Report 2006
Annual
Report 2004-2005
Annual
Report 2003
Annual
Report 2002
Annual
Report 2001
Annual
Report 2000
Conseil
de la Concurrence- Annual Reports
2006
Annual Report
2005
Annual Report
2004
Annual Report
2003
Annual Report
2002
Annual Report
|
Publications
(Papers-Reports- Speeches-Bulletins) |
«
La transformation du Conseil de la concurrence en Autorité
de la concurrence, clé de voûte d’une régulation
de la concurrence moderne, juste et efficace », Bruno Lasserre
Président de l’Autorité de la concurrence, (Janvier
2009)
Procedural
notice of 17 April 2007 relating to the French Leniency Programme
New
Belgian Competition Act: the dawn of a new era?, Freshfields Bruckhaus
Deringer, September 2006
Catalogue
of Publications
Economic Crossroads
Public
Interventions
|
| News |
Ministère
des Affaires Economiques
|
| Contact
Information |
The
Competition Council (Conseil de la Concurrence/Raad voor Mededinging)
(Council)
North Plaza A
Floor 8
Avenue Koning Albert II-laan 9
1210 Brussels
Belgium
Tel: +32 2 277 52 72
Fax: +32 2 277 53 23
Email: raco@economie.fgov.be
http://economie.fgov.be/organization_market/competition/home_en.htm
Competition
service (Dienst voor de Mededinging/Service de la concurrence) (CS)
North
Gate III
Avenue Koning Albert II-laan 16
1000 Brussels
Belgium
Tel: +32 2 277 87 84 (Tillo Baert) (Dutch/English)
+32 2 277 74 22 (Dirk Vertongen) (Dutch/English)
+32 2 277 87 26 (Micheline Dembo Ayaki) (French/English)
+32 2 277 84 83 (Catherine Godin) (French/English)
Fax: +32 2 277 52 53
Email: info.eco@economie.fgov.be
http://economie.fgov.be/organization_market/competition/home_en.htm
|
| Competition
Authority Website(s) |
Ministry
of Economic Affairs
Conseil
de la Concurrence
Service
de la Concurrence
The
Competition Council, set up under the auspices of the Ministry
of Economic Affairs, is an administrative entity having the authority
to take decisions, put forward proposals and give opinions. Under
its decision-making powers, it ascertains whether or not prohibitions
of restrictive practices have been infringed, and it alone is empowered
to grant individual exemptions at the request of the undertakings
involved. It also rules on the acceptability of concentrations.
The
Competition Commission is an advisory body representing the
viewpoints of labour, industry, agriculture, commerce, crafts and
consumers. Among its functions is to issue opinions, on its own
initiative if it so chooses, on any matter involving general competition
policy. It is part of the Ministry of Economic Affairs and works
under the authority of the Prosecutors.
The
Minister responsible for Economic Affairs can ask the corps
of rapporteurs to carry out investigations and to conduct general
or sector-specific investigations. The Minister can also lodge an
appeal with the Brussels Court of Appeal contesting the decisions
of the Competition Council.
When
it is in the public interest, the Council of Ministers may authorise,
either on its own authority or at the parties’ request, a concentration
that the Competition Council found inadmissible. |
| |
|
| Bosnia and Herzegovina
(Last updated 15/04/10) |
All
European Countries |
Overview
(General Information) |
The
Council of Competition was established on May 1st 2004 as an independent
public body mandated to ensure consistent implementation of the
Act on Competition passed in 2001. It is located in Sarajevo and
it has exclusive competence to decide on the presence of prohibited
competition activities in the market of Bosnia and Herzegovina.
For
the first time, this Act establishes the competition policy as
one of the most important instruments and pillars in creating
and strengthening the single economic area /market in Bosnia and
Herzegovina.
The
Act on Competition, passed in 2001, comprised the basic rules
of the competition within the meaning of Article 81 and 82 of
the EC Treaty, but it didn't apply to practices and resolutions
of the modern European legislation - acquis in this field. Therefore,
a new Act was passed ("Official Gazette BIH", No. 48/05)
and it has been in effect since 27th July 2005. Compatibility
of the new Act on Competition with stipulations and regulations
of the European Union legislation in the field of the market competition
(i.e. Regulations adopted in 2003 and 2004. - EC Council-No. 1/2003;
139/2004; 773/2004; 802/2004; etc.) ensures the effective and
transparent application of the law, simple procedures, reduced
duration of the proceedings and in general, reduced level of the
state intervention in this field.
Compared
to the previous Act, the new Act grants the motivated penalty
policy for undertakings (Leniency policy), effective mechanism
of market control and establishes the cooperation with international
Agencies in this field.
This
Act shall apply to all forms of prevention, restriction and distortion
of the market competition on the whole territory of Bosnia and
Herzegovina or out of the territory of Bosnia and Herzegovina
having substantial effect on the market of Bosnia and Herzegovina.
The special attention is directed towards the agreements on dominant
position and abuses of dominant position, and on rules and procedures
concerning the competition between undertakings.
The
new Act on Competition ensures the increased and precisely defined
competences of the Council of Competition in carrying out the
administration and professional duties referred to in the different
aspects of the market competition control (i.e. methods of carrying
on the proceedings, final decision making, penalty policy and
duration of the proceedings).
As
some items and matters are defined in general by the Competition
Act, they are more closely defined by by-law acts: Decision on
Definition of a Relevant Market; Decision on Agreements of Minor
Importance; Decision on Block Exemption Granted to Certain Categories
of Vertical Agreements (between undertakings operating on the
different level of production or distribution); Decision on Block
Exemption Granted to Certain Categories of Horizontal Agreements
(between undertakings operating on the same level of production
and distribution chain) particularly those pertaining to Research,
Development and Specialization Agreements; Regulation on Block
Exemption Granted to Agreements on Transfer of Technology, Licenses
and Know-how; Decision on Block Exemption Granted to Insurance
Agreements; Decision on Distribution and Servicing the Motor Vehicles;
Decision on the Procedure for Granting Immunity from Fines (Leniency
Policy); Decision on the Definition of Dominant Position; Decision
on Administrative Payment Referred to Proceedings Before the Council
of Competition and Decision on Definition of the Periodic Fine
Payment.
The
application of the above said by-law acts (all of them shall be
passed until March, 2006) shall provide compliance of the Bosnia
and Herzegovina legislation in this field with acquis and ensure
the predictable and transparent conducting of some procedures
and proceedings before the Council of Competition.
The
Council of Competition consists of six (6) members and they are
appointed for a six-year term of office (until 2010) with the
possibility of one more reappointment. Three members of the Council
of Competition are appointed by the Council of Ministers of Bosnia
and Herzegovina, two members are appointed by the Government of
Federation of Bosnia and Herzegovina and one member is appointed
by the Government of Republic of Srpska. The Council of Ministers
of Bosnia and Herzegovina appoints a president of the Council
of Competition (one of the members of the Council) for one-year
term without the possibility of reappointment during the term
of office of the Council members. Members of the Council of Competition
are selected among recognized experts in the certain professional
fields and their status is equal to that of administrative judges.
This status is incompatible with any direct or indirect, permanent
or periodical duty, with the exception of academic activities.
Expert
Unit is the basic organizational unit of the Council of Competition
and it performs administrative and professional activities (conducts
the proceedings, prepares the decision making proposals, proposes
by-law acts, and so on). The empowerment of this Team shall advance
the functioning of the Council of Competition. It is of high priority
in 2006 to employ more staff (lawyers and economists) and to improve
the knowledge and professionalism of all staff.
Pursuant
to the Act on Competition, the proceedings may be initiated at
the party's request/claim or ex-officio when the Council of Competition
finds that the practice concerned is likely to cause considerable
obstruction, restriction or distortion of competition.
When
the proceeding is completed (duration of the proceedings depends
on the case concerned), the Council of Competition issues a final
decision on which the injured party to the proceedings may file
an appeal before the Court of Bosnia and Herzegovina.
The
Council of Competition shall ensure by means of the continual
promotion Program ("Competition Advocacy") closer approach
of the various aspects of market competition to business associations
and other respective institutions for the purpose of the proper
law enforcement and increase the knowledge and awareness.
The
State Aid is a part of the market competition policy of the European
Community. There is no legislation in this filed in Bosnia and
Herzegovina and the establishment of the State Aid is of a top
priority in future. Following the example of the European Union
system, the process of the draft legislative enactment has been
started in Bosnia and Herzegovina and it is technically supported
by experts of EU Project "Support for Competition and State
Aid". The Council of Competition and other national bodies/institutions
of Bosnia and Herzegovina have essential responsibility and mandate
in this field. The enactment of the Law in this field is expected
until the end of 2006.
The
Council of Competition of Bosnia and Herzegovina has been a member
of the International Competition Network (ICN) since middle of
2005. In this moment, the Council of Competition is going to sign
bilateral agreements and memorandums with the countries in the
region aimed to establish and improve the cooperation between
the countries.
The
Council of Competition participates actively in negotiations on
Agreement on Stabilization and Association between Bosnia and
Herzegovina and the European Community.
(Source:
Council of Competition
of Bosnia and Herzegovina)
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Act
on Competition
Act
on Amendments to the Law on Competition of Bosnia and Herzegovina,
24 September 2007
The
Act, which has been effective since 27th July 2005, is compatible
with EU Regulations adopted in 2003 and 2004 including 1/2003;
139/2004; 773/2004; 802/2004.
However,
the Act needs to be read in light of a number of subsequent by-laws
which have more closely defined and detailed the 2005 legislation.
These by-laws are as follows:
Decision
on Block Exemption Granted to Certain Categories of Vertical Agreements
(between undertakings operating on the different level of production
or distribution); Decision on Block Exemption Granted to Certain
Categories of Horizontal Agreements (between undertakings operating
on the same level of production and distribution chain) particularly
those pertaining to Research, Development and Specialization Agreements;
Regulation on Block Exemption Granted to Agreements on Transfer
of Technology, Licenses and Know-how; Decision on Block Exemption
Granted to Insurance Agreements; Decision on Distribution and
Servicing the Motor Vehicles; Decision on the Definition of Dominant
Position and Decision on Administrative Payment Referred to Proceedings
Before the Council of Competition.
Antitrust
and competition legislation is contained not only in the specific
competition laws but also in the Law on Obligations and the entities
trade laws.
|
| Guidelines |
|
| Forms |
|
| Co-operation
Agreements and Treaties |
No
information available |
| Selected
Cases |
Decisions:
[22.11.2007.]
Decision on Notification of intended concentration between Sarajevska
pivara d.d. Sarajevo and Oslobodenje d.d. Sarajevo
[05.11.2007.]
Decision on rejection of the Request for delay the enforcement
of disputed Decision of the Council of Competition No.: 1-01-26-001-69-II/07
from 20 July 2007
[23.10.2007.]
Decision upon Notification of intended concentration between "Zavarovalnica
Triglav" d.d., Ljubljana, Republic of Slovenia and "Krajina-Kopaonik",
a.d., Istocno Sarajevo, BiH
[28.09.2007.]
Decision on concentration created between Mješoviti Holding “Elektroprivreda”
Republike Srpske, Trebinje-Maticno preduzece a.d. (Mixed Holding
-Parent company, Stock company) Trebinje, Javno preduzece Rudnik
and Termo-Elektrana-Gacko akcionarsko društvo (Coal mine and Thermal
Power Plant Gacko), Gacko and “CEZ” a.s., Prague, Czech Republic
|
| Press
Releases |
|
| Annual
Reports |
No
information available |
Publications
(Papers-Reports- Speeches-Bulletins) |
|
| News |
|
| Contact
Information |
|
| Competition
Authority Website(s) |
|
| |
|
Bulgaria (Last
updated 01/03/11) |
All
European Countries |
Overview
(General Information) |
New
Law on Protection of Competition entered into force on 02 December
2008
The
new Law on Protection of Competition (LPC), promulgated in the State
Gazette, No 102 from 28 November, entered into force on 02.12.2008.
The Law was prepared by the Commission on Protection of Competition
(CPC) with the assistance of the Italian Competition Authority,
a twinning project partner in a PHARE-financed project. The main
objective of the Law is to harmonise the Bulgarian legislation with
the latest achievements of the EU Law and to guarantee more effective
protection of the competition rules.
The
earlier "Law on Protection of Competition" (LPC) entered
into force in May 1998. It covers all sectors of the Bulgarian economy
and retains `the alternative effect` doctrine: it applies to all
undertakings which carry out their activities on the territory of
Bulgaria or outside, if they might or did prevent, restrict or distort
competition in the country.
The LPC prohibits all agreements, decisions of an association or
concerned practices of undertakings that have as their object or
effect infringement of competition. The prohibited agreements are
automatically void. Individual or block exemptions are provisioned
under certain conditions. The Act prohibits as well, abuse of monopoly
or dominant position. Concentrations are subject to control where
the aggregate turnover of the participants on the market concerned
exceeds 7.5 m for the previous year. The concentration is
authorised provided that the latter does not result in the creation
or strengthening of a dominant position with serious impact on the
relevant market. The LPC includes also provisions prohibiting unfair
competition such as infliction of damages on the reputation of competitors,
misleading advertising, imitation, unfair attraction of customers
and disclosure of industrial or trade secrets.
The LPC was substantially amended and the amendments entered into
force on February 4, 2003. They brought the LPC closer in line with
the competition rules of the EU, strengthened the Commission on
Protection of Competition (CPC) investigative competence by providing
powers for on-the spot investigation.
The `de minimis`rule was introduced as a ceiling under which
competition is not affected. The Notion of `collective dominance`
was included. For the first time the law provided for a leniency
regime. The LPC provides also for CPC`s competences in excercising
competition advance advocacy and carrying out sector analyses.
The implementation of the LPC is untrusted to the CPC. It is an
independent central body of the state administration, established
by the Law. The CPC is a collective body.
It consists of seven members - a Chairperson, two Deputy Chairpersons
and four members, elected and dismissed by the National Assembly
for a five-years term of office. he may be re-elected for another
five-year period. In the performance of its activities, the Commission
is assisted by an administration.
by
the Commission on Protection of Competition, Euromoney 2005
As
of January 2007, Bulgaria became a member state of the European
Union therefore the current applicable legislation in force includes
article 81 and 82 of the EC Treaty and all Regulations thereto.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Law
on the Protection of Competition (Published in the SG No 52/1998,
as amended, SG Nos. 112/1998, 81/1999, 28/2002, 9/2003 and 107/2003)
Concessions
Act
Public
Procurement Act
Secondary
legislation on Bulgarian competition law (In Bulgarian, swith
to English and click again on Legislation)
Methodology
on Investigation and Definition of the Market Position of Undertakings
in the Relevant Market
Tariff
of Fees Charged by the Commission on the Protection of Competition
pursuant to the Law on the Protection of Competition
Bulgarian
State Aids Law
|
| Guidelines |
No
information available |
| Forms |
Forms
for Notifications
ICN
Anti-Cartel Enforcement Template
Merger
Notification and Procedures Template
Notification
Under Art. 11 of the Law on the Protection of Competition in Respect
of Agreements, Decisions and Concerted Practices Under Art. 9, Subsection
1
Notification
Under Art. 24 of the Law on the Protection of Competition of the
Intention to Carry out a Concentration Under Art. 21 of the Law
on the Protection of Competition
|
| Co-operation
Agreements and Treaties |
International
- Bilateral Cooperation
European
Union
Documents
detailing negotiations between Bulgaria and the EU on Chapter 6
"Competition Policy" (in Bulgarian)
|
| Selected
Cases |
CPC
decisions |
| Press
Releases |
Press
Releases |
| Annual
Reports |
The
Annual Report of 2007
The
Annual Report of 2006
The
Annual Report of 2005 |
Publications
(Papers-Reports- Speeches-Bulletins) |
New
brochure "Competition policy in Bulgaria"
September
2006 Comprehensive Monitoring Report on the state of preparedness
for EU membership of Bulgaria
May
2006 Comprehensive Monitoring Report on the state of preparedness
for EU membership of Bulgaria
2005 Comprehensive Monitoring Report on the state of preparedness
for EU membership of Bulgaria
Regular reports on Bulgaria`s progress towards accession
|
| News |
Newsletter
Commission
for the Protection of Competition (News)
|
| Contact
Information |
Commission
for the Protection of Competition
18, Vitosha Blvd.
1000 Sofia
Tel: (359-2) 986 0958; (359-2)
988 1221; (359-2) 986 7706
Fax: (359-2) 980 73 15
E-mail: cpcadmin@cpc.bg
|
| Competition
Authority Website(s) |
Bulgaria:
Commission for the Protection of Competition
Republic
of Bulgaria. Ministry of Finance (The Ministry of Finance is
responsible for State aid monitoring)
|
| |
|
Croatia (Last
updated 01/12/10)
|
All
European Countries |
Overview
(General Information) |
About
the Croatian Competition Agency
The
Competition Act in the Republic of Croatia has been in force since
1995. In 2003 there was a third review of the Competition Act that
had to be brought into compliance with the EC acquis communautaire.
The legal ground for the harmonisation with the acquis was set forth
in the Stabilisation and Association Agreement between the European
Communities and its member states and the Republic of Croatia .
The new Competition Act 2003 regulates more precisely the rules
of protection of competition, but also conforms to the new solutions
that have been recently incorporated in the EC regulations. The
new Competition Act has been in application since October 1, 2003.
The Competition Act is based on Article 88 of the Constitution of
the Republic of Croatia. It prohibits all agreements between undertakings,
contracts, single provisions of agreements, explicit or tacit agreements,
concerned practises, decisions on the associations of undertakings
the object or effect of which is to prevent, restrict or distort
competition in the relevant market.
Although
the Agency may not pronounce penalties, the pronouncement of penalties
was given to the authority of misdemeanor courts, whereby the Agency
has kept its specific role in conducting the administrative procedure.
There also high fines for severe violations of the Act based on
the value of the total annual turnover. Fines for other violations
are also very high and they are calculated on the basis of the financial
power of the undertaking.
The managing body of the Agency is the Competition Council. The
president and other members of the Council are appointed by the
Croatian Parliament for a five-year-term.
by
the Croatian Competition Agency
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Competition
Act (Official Gazette No 122/03)
Statute
of the Croatian Competition Agency
The
Act has been supplemented by a number of Regulations
to aid implementation of the provisions of the Act.
Regulation
on Notification and Assessment of Concentrations
Regulation
on the Definition of Relevant Market
Regulation
on Agreements of Minor Importance
Regulation
on Block Exemption Granted to Certain Categories of Vertical Agreements
Regulation
on Block Exemption Granted to Certain Categories of Horizontal Agreements
Regulation
on Block Exemption Granted to Agreements on Distribution and Servicing
of Motor Vehicles
Regulation
on Block Exemption Granted to Certain Categories of Technology Transfer
Agreements
Regulation
on block exemption granted to insurance agreements
State
Aid Act of 6 December 2005
|
| Guidelines |
A
Short Guide For Businesses about Croatian Competition Law and the
Croatian Competition Agency
|
| Forms |
Standard
State Aid Notification Form
Croatia
ICN Anti-Cartel Enforcement Template
|
| Co-operation
Agreements and Treaties |
Key
Documents: European Commission - Croatia
Accession
Partnership 2006
Stabilisation
agreement and Association Agreement between the EU and Croatia (2005)
European
Partnership 2004
|
| Selected
Cases |
Croatian
Competition Agency Decisions |
| Press
Releases |
Croatian
Competition Agency Strategy Statement 2007-2008
Press
Releases
|
| Annual
Reports |
Croatian
Competition Agency Annual Reports
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Commission
Staff Working Document Croatia 2006 Progress Report
The
Annual Report on the work of the Croatian Competition Agency concerning
the state aid and annual report for state aid in 2003
|
| News |
Croatian
Competition Agency News |
| Contact
Information |
Croatian
Competition Agency
Croatian Competition Agency
Savska cesta 41
10000 Zagreb
Croatia
Tel:++385
1 617 64 48
Fax: ++385 1 617 64 50
E-mail:
agencija.ztn@aztn.hr
|
| Competition
Authority Website(s) |
Croatian
Competition Agency |
| |
|
Cyprus (Last updated 01/12/10) |
All
European Countries |
Overview
(General Information) |
The
Commission for the Protection of Competition (CCP) was established
in 1990 with the enactment of the Protection of Competition Law
207/89. This law along with the Control of Concentrations between
Undertakings Law 22(I)/99 constitute the foundations of competition
policy. It should also be noted that all secondary legislation of
the EC (Block Exemptions) now forms part of our national legislation,
bringing therefore, our competition laws and policies in line with
the acquis.
The
CPC is assisted in enforcing the law by its Service. The Service
was under the auspices of the Ministry of Commerce, Industry and
Tourism up until the enactment of Law 155(I)/00 towards the end
of 2000, which gave the Service independent body status in accordance
with harmonization guidelines. This Law provided for the appointment
of the Chairman as head of the Service and also made provisions
for the appointment of the members of the Commission by a decision
of the Council of Ministers.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
The
Protection of Competition Law 207/89 and the amendments L111(I)/1999,
L87(I)/00, L155(I)/00, L65(I)/01
Control
of concentrations between Undertakings Law 22(I)/99 and the amendments
L 107(I)/99, L154(I)/00.
Cartel
Immunity and Reduction of a Fine Programme
Regulations:
P.I.
838/2003 Block Exemption (to certain Categories of Agreements, Decisions
and Concerted Practices in the Insurance sector) Order 2003 (424.28
Kb)
P.I.
837/2003 Block Exemption (Certain categories of agreements &
concerted practices in the motor vehicle sector) Order of 1990 (401.2
Kb)
P.I.
365/00- Block Exemptions (Vertical Agreements and Concerted Practises)
Order of 2000 (95.44 Kb)
P.I.
207/00- Block Exemptions (Agreements Between Air Transport Undertakings
concerning Consultations on Passenger Tariffs on Schedule Air Services
and Slot Allocation at Airports) Order of 2000 (68.04 Kb)
P.I.
7/98- Block Exemption (Agreements, Decisions and Concerted Practices
in relation to the Production or Trade in Agricultural Products)
Order of 1998 (62.75 Kb)
P.I.
372/97- Block Exemptions (Technical Co-operation in the Field of
Air Transport) Order of 1997 (52.59 Kb)
P.I.
371/97- Block Exemptions (Agreements, Decisions and Concerted Practices
in the Field of Road Transport) Order of 199 (65.22 Kb)
P.I.
341/97- Block Exemptions (Agreements, Decisions and Concerted Practices
in the Insurance Sector) Order of 199 (81.73 Kb)
P.I.210/97-
Block Exemptions (Liner and Conferences in the Maritime Transport)
Order of 199 (82.57 Kb)
P.I.
211/97- Block Exemptions (Agreements, Decision, and Concerted Practices
bewteen Liner Shipping Companies-Consortia) Order of 1997 (78.5
Kb)
P.I
206/90- Protection of Competition (Applications, Notifications,
Complaints and Publications of Decisions and Applications) Order
of 1990 (Not in force) (85.74 Kb)
|
| Guidelines |
No
information available |
| Forms |
Notification
of Concentration (Schedule III L.21(1)/99)
Complaint
Form
|
| Co-operation
Agreements and Treaties |
European
Union |
| Selected
Cases |
Selected
cases
|
| Press
Releases |
Press
Releases |
| Annual
Reports |
Annual
Reports |
Publications
(Papers-Reports- Speeches-Bulletins) |
No
information available |
| News |
News
and Events
Notification
of concentration between the companies Renaissance Capital Holdings
Ltd and Onexim Holdings Ltd, 17/03/2009
Notification
of concentration between the companies Ivytan AB and Q-Med AB, 12/01/2009
Notification
of concentration between the companies SONY Corporation and SONY
Optiarc Inc., 24/11/2008
Notification
of concentration between the companies Sinergatiko Tamieftirio Agiou
Dometiou Ltd and Synergatiko Tamieftirio Lefkosias, 12/11/2008
|
| Contact
Information |
Competition
and Consumer Protection Division
Ministry of Commerce, Industry and Tourism
CY - 1421 Nicosia - CYPRUS
Tel:
+357-2 + 867 100 or +867 167 or +867 204
Fax: +357-2 + 375 120 or +304 916
Email: mcicompe@cytanet.com.cy, perm.sec@mcit.gov.cy
Commission
for the Protection of Competition
46 Themistokle
Dervi st, Medcon Tower 4th floor, 1066 Nicosia, Cyprus
Tel: 00357-22875910
Fax: 00357-22304944
E-mail: Chairman@competition.gov.cy
|
| Competition
Authority Website(s) |
Commission
for the Protection of Competition
Office
of the Commissioner for Public Aid
|
| |
|
Czech Republic (Last updated 01/06/10) |
All
European Countries |
Overview
(General Information) |
The
competition law of the Czech Republic has been from the beginning
of its modern history in 1991, modeled on the European Union competition
rules based on the prohibition principle with three main areas of
application: agreements distorting competition, abuse of dominant
position and control of concentrations. The level of harmonisation
with the EU rules was further strengthened by adoption on the currently
valid Act No. 143/2001 Coll, on the Protection of Competition ("Competition
Act"), in force as of July 1, 2001. As of the same date, the
Competition Act has been supplemented by eight decrees granting
block exemption to certain categories of agreements distorting competition,
corresponding to the EU block exemption regulations.
Furthermore,
a leniency programme was adopted, providing for a lenient treatment
of cartel participants who voluntarily submit evidence about existence
of an illegal cartel agreement and contribute thus to its disclosure.
Enforcement
of the Competition Act is performed by the Office for the Protection
of Competition, which is a central body of state administration
responsible for the support and protection of competition, fully
independent in its decision-making.
Following
major changes to the EU competition rules in 2004 and in connection
with accession of the Czech Republic to the EU in May 2004, the
Competition Act was amended as of June 2, 2004.
The main purpose of the changes included in this amendment was to
ensure effective implementation of the EU competition rules in the
Czech Republic and to empower the Office to apply Article 81 and
82 of the EC Treaty and cooperate with the European Commission and
other national competition authorities within the framework of newly
established European Competition network.
by
the Office for the Protection of Competition, Euromoney Competition
and Antitrust Review 2005
|
Legislation
(Legal Acts-Regulations-Resolutions) |
On
7 June 2006, the Czech President vetoed the Czech Parliament’s passing
of an amendment to the Competition Act which intended to introduce
a prohibition on the abuse of buying power. It is thought that issues
of buying power can be more than adequately be dealt with under
the present form of the Act.
Act
on the Protection of Economic Competition and
on Amendment to Certain Acts as amended by Act No. 340/2004 Coll.
of 4 May 2004 and Act No. 484/2004 Coll. of 5 August 2004
Act
No. 215/2004 Coll., amending certain relationships within the area
of state aid, and altering the Act on the promotion of research
and development
CONSOLIDATED
ACT ON THE PROTECTION OF COMPETITION - ACT No. 143/2001 Coll. of
4 April 2001 on the Protection of Competition and on Amendment to
Certain Acts (Act on the Protection of Competition) as amended by
Act No. 340/2004 Coll. of 4 May 2004, Act No. 484/2004 Coll. of
5 August 2004, Act No. 127/2005 Coll. of 22 February, Act No. 361/2005
Coll. of 19 August 2005, Act No. 71/2007 Coll. of 4 April 2007,
Act No. 296/2007 Coll. of 1 January 2008 and Act No. 155/2009 Coll.
of 1 September 2009 (unofficial translation)
Act
on Public Procurement
Act
on State Aid
Notification-Procedural
Rules (State Aid)
Control
of concentration
Decree
of the Office for the Protection of Competition No. 252/2009 Coll.
Stipulating details relating to the notification of a concentration
of undertakings (unofficial translation) (31 July 2009)
Decree
of the Office stipulating details relating to the notification of
a concentration of undertakings (notification form).
Expository
Standpoint Concerning Obligatory Notification of Concentrations
Realised Abroad
|
| Guidelines |
Leniency
programme
Cartel
Register
Explanation
to the Electronic Cartel Register
Stateaid/Guidance
notes
Guidance
for companies prevented from competing in foreign markets because
of discriminatory public procurement practices
Guidelines
on the method of setting fines
Notice
on the pre-notification contacts
|
| Forms |
Anti-cartel
Enforcement Template |
| Co-operation
Agreements and Treaties |
(In
Czech)
Certain
Categories of the Vertical Agreement
Certain
Categories of agreements in the field of railway, road and inland
waterway transport
Certain
Categories of agreements in the insurance sector
Certain
Categories of motor vehicle distribution and servicing agreements
Certain
Categories of research and development agreements
Certain
Categories of specialisation agreements
Certain
Categories of technology transfer agreements
Certain
Categories of agreements concerning consultations on prices in passenger
air transport and allocation of airport slots
|
| Selected
Cases |
Regarding
Competition
Regarding
State-Aid
Regarding
Public Procurement
|
| Press
Releases |
Press
releases regarding Competition
Press
releases regarding State-Aid
Press
releases Public Procurement
|
| Annual
Reports |
Annual
Report 2008
Annual
Reports 2000-2007
OECD
Annual Reports
2005
2004
2003
2002-2003
2001-2002
2000
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Information
Bulletin: The Office and the Czech Presidency of the Council of
EU
|
| News |
Press
releases -Competition
Press
releases - State-Aid
Press
releases - Public Procurement
|
| Contact
Information |
Office
for the Protection of Competition
trida Kpt. Jarose 7
604 55 Brno
Czech Republic
Phone:
+420 54216 7233 (Chairman´s secretariat); +420 542 167/288/243/225
(press)
Fax:
+420 542 167 112
e-mail:
posta@compet.cz |
| Competition
Authority Website(s) |
Office
for The Protection of Competition (The Office for the Protection
of Economic Competition is responsible both for anti-trust and State
aid matters in the Czech Republic)
|
| |
|
Denmark (Last updated 01/04/10) |
All
European Countries |
Overview
(General Information) |
Introduction
the Danish Competition Act
Introduction
to the Danish Competition Council
In
May 2007, the Danish parliament amended the Danish Competition Act.
The main features of the amendment were:
• introducing a leniency programme in the Danish Competition Act;
• strengthening the Danish Competition Authority’s investigative
powers in dawn raids (allowing ‘mirroring’ of electronically stored
data and searches of personal pockets, purses, cell phones, USB
sticks, etc);
• granting the Danish Competition Authority (DCA) powers to issue
fines administratively to a business which has admitted an offence,
provided that there is a clear court practice on the level of fines.
Prior to the amendment, the authority to issue fines in Denmark
rested exclusively with the Public Prosecutor’s office; and
• empowering employees of the DCA to represent the Public Prosecutor
in certain minor court cases in the first instance.
A leniency
programme was also introduced along with the amendments and became
effective from 1 July 2007.
(Source:
Global
Competition Review)
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Competition
Act (Consolidation Act) Consolidation Act No. 1027 of 21 August
2007
Annex
to Executive Order No. 480 of 15 June 2005 on the Notification of
Mergers
Consolidated
Competition Act No. 539 of 28 June 2002
Documents
on Merger Control in Denmark
Executive
Order on the calculation of turnover in the Competition Act No.
895 of 21 September 2000
Executive
Order No. 480 on Notification of Mergers, 15 June 2005
|
| Guidelines |
Guidelines
on leniency for cartel activities |
| Forms |
Merger
notification and procedures template
Application
for Leniency |
| Co-operation
Agreements and Treaties |
Agreement
between Denmark, Iceland and Norway on Cooperation in Competition
Cases
|
| Selected
Cases |
National
decisions
|
| Press
Releases |
No
information available
|
| Annual
Reports |
Competition
Report 2008
OECD
Annual Reports
2005
2004
2003
2002
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Publications 2008
Publications
2004-2007
Publications
before 2004
Documents
on Merger Control in Denmark
State
Aid Publications
OECD
report: Boosting growth through greater competition in Denmark 2005
|
| News |
Danish
Competition Authority News
The
Committee for Amendment of the Merger Control Rules
ITD
has exchanged illegal information with its members |
| Contact
Information |
Nyropsgade
30
1780
Kobenhavn V
Denmark
Phone:
+45 72 26 80 00
Fax:
+45 33 32 61 44
|
| Competition
Authority Website(s) |
Danish
Competition Authority
|
| |
|
| Eastern
European Region (Last updated 01/12/10) |
All
European Countries |
| Overview |
French
translations of competition laws of 27 Eastern European countries
The
International Bar Association Global Competition Forum website
now features a compilation of competition laws of 27 countries
of the Eastern European region translated in
French. The translations have been provided by
Dr Irena Dajkovic of Clifford Chance LLP, London, UK. Dr Dajkovic
prepared the translations as part of her doctorate study that
was defended in France in 2006.
A
summary of results of this research study was published in the
Review Internationale du Droit Economique, 2006/4, and the thesis
is available for consultation in the French National Library.
The doctorate was partially funded by the Ministry for Education
of the Republic of Montenegro and the French Ministry of Foreign
Affairs.
The
translations in French have been made either directly from the original
text, for those countries where the author speaks the language -
i.e. Montenegro, Serbia, Bosnia-Herzegovina, Croatia and Slovenia,
or from English language into French with the assistance of local
law firms/lawyers specialised in competition law, and who have also
verified the accuracy of the translations. The author wishes to
acknowledge the contribution of local lawyers provided on a pro-bono
basis.
All
translations are set out in a bilingual format so as to allow ease
of reference against the original version of the law. The translations
were last reviewed and updated in January 2006.
The
countries covered are as follows:
Albania
Armenia
Azerbaijan
Belarus
Bosnia-Herzegovina
Bulgaria
Croatia
Czech
Republic
Estonia
Georgia
Hungary
Kazakhstan
Kyrgyzstan
Lithuania
Latvia
Macedonia
Moldova
Montenegro
Uzbekistan
Poland
Romania
Russia
Serbia
Slovakia
Slovenia
Tajikistan
Ukraine |
| |
|
| Estonia (Last
updated 16/04/09) |
All
European Countries |
Overview
(General Information) |
Estonia's
first Competition Act was enacted in 1993. The adoption of the Competition
Act was the first step in creating prerequisites for protecting
free competition in Estonia, but first of all it marked a decisive
change in the way of economic thinking.
Then
on 1 October 1998, Estonia adopted a new Competition Act which brought
its competition laws more into line with Europe. This was done with
the intention of furthering negotiations with the EU regarding its
status as a candidate country.
A necessity
to further develop the Act in respect of merger control and state
aid regulation and to improve the provisions on proceedings, then
gave reason for starting preparations for drafting a new, third
version of the Competition Act. The new Act was passed on June 5,
2001 and entered into force on October 1, 2001.
The
new Act is based on the principles of Articles 81 and 82 of the
Treaty of Rome, but also on the principles of Articles 31, 86 and
87.
The
Act prohibits restrictive agreements, concerted practices and abuse
of dominant position, which directly or indirectly restrict free
competition.
The
Act prohibits agreements, concerted practices or decisions of alliances
of undertakings, the purpose or result of which is restriction of
free competition. For the purposes of this Act an agreement is understood
as any agreement, contract or other transaction, as well as, concerted
practice between undertakings.
The
Act stipulates a possibility to apply for exemptions in respect
of agreements, concerted practices, or decisions of alliances of
undertakings that may distort free competition providing such agreements,
practices or decisions have certain positive effects on the economy
or benefits for consumers.
The
Competition Act provides that the Government of the Republic of
Estonia may, at a proposal made by the Minister of Finance, to establish
block exemptions for certain categories of agreements, practices
or decisions, i.e. to remove prohibition from certain categories
of agreements, practices or decisions. As a result of that, there
would be no need for every undertaking to submit to the Competition
Board an application for exemption concerning any agreement, decision
or practice, which meets the requirements set for block exemptions,
as stipulated in the Government regulation granting the block exemptions.
The
new Act contains new provisions that establish limitations and obligations
to the activities of an undertaking controlling essential facility.
The limitations and obligations of an undertaking controlling essential
facility are similar to those formerly provided in respect of a
natural monopoly.
The
Act establishes conditions for granting state aid and its supervision
that is exercised by the Ministry of Finance.
The
provisions related to state aid are the first steps on the way to
implement common and unified principles for state aid.
The
new Act stipulates also control over concentrations. The Competition
Board may prohibit undertakings from concentration in case this
causes or strengthens a dominant position in the market that has
significantly restrictive effect on the competitive situation in
the goods market.
The
provisions related to unfair competition prohibit any acts restricting
free enterprise, that are contrary to good practices and customs,
including publication of misleading information, presenting or ordering
misleading information for publication, disparagement of competitors
goods, misuse of confidential information, taking advantage of an
employee or representative of another undertaking. According to
the new Act, the cases of unfair competition can be handled only
in an administrative court procedure, i.e. they do not any more
belong to the competency of the Competition Board.
State
Supervision
The
Competition Board exercises state supervision in respect of compliance
with the Competition Act.
The
Competition Board was established on October 21, 1993 and it is
subordinated to the Ministry of Economic Affairs and Communications
. The number of personnel employed has changed in accordance with
the increasing workload and currently the number of employees is
47.
The
main tasks of the Competition Board are:
to
exercise supervision in respect of compliance with the Competition
Act and the corresponding regulations;
to investigate the agreements and contracts restricting competition;
to grant permission to agreements, practices or decisions that restrict
competition;
to process the cases of abuse of dominant position by undertakings;
to examine the competitive situation in different goods markets
and to make proposals to improve the competitive situation;
to prepare measures facilitating competition and to make proposals
for the adoption or amendment of legal acts;
to exercise control in respect of concentrations;
to co-operate with competition authorities of other states and alliances
of states;
to organise training in competition law issues and disseminate competition
related information.
The
Competition Board is entitled to request information from any legal
or natural person or their representatives, as well as, from any
central or local government agency, or from officials representing
them, in order to exercise supervision and to perform the functions
vested in it.
by
the Estonian Competition
Authority (formerly known as the Estonian Competition Board)
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Competition
Legislation
Amendments
to the regulation of liability under Estonian Competition Law, 15
March 2007
The
Competition Act (consolidated text July 2006)
The
Competition Act (consolidated text March 2003)
The
Competition Act (RT1 I 2001, 56, 332) new (in force from 1st Oct.
2001)
Government
of Republic Regulation No 303 of 25 September 2001 "Procedure
for Arrangement of public Competition for Granting Special or Exclusive
Rights" (RT I 2001, 78, 469; 2002, 88, 510)
Government
of Republic Regulation No 196 of 18 June 2002 "Grant of Permission
to Enter into Horizontal Agreements Which Restrict or May Restrict
Free Competition (group exceptions) (RT I 2002, 52, 331)
Government
of Republic Regulation No 195 of 18 June 2002 "Grant of Permission
to Enter into Vertical Agreements Which Restrict or May Restrict
Free Competition (group exceptions) (RT I 2002, 52, 330)
Government
of Republic Regulation No 297 of 25 September 2001 "Grant of
Permission to Enter into Technology Transfer Agreements Which Restrict
or May Restrict Free Competition" (RT I 2001, 78, 463)
Government
of the Republic Regulation No 295 of 25 September 2001 "Grant
of Permission to Enter into Agreements on Certain Categories Which
Restrict or May Restrict Competition" (RT I 2001, 78, 461;
2002, 52, 330; 2004, 15, 108) including:
Block
exemption in respect of motor vehicle distribution and servicing
agreements
Government of the Republic Regulation No 130 of 26 April 2004 "Grant
of Permission to Enter into Motor Vehicle Distribution and Servicing
Agreements Which Restrict or May Restrict Competition (Block exemption)
" (RT I, 28.04.2004, 31, 220)
Minister
of Economic Affairs and Communications Regulation No 2 of 6 November
2002 "Procedure for Submission of Application for Exemption"
(RTL2 2002, 128, 1866);
State
Aid Regulations
(Government
of the Republic Regulation No 299 of 25 September 2001 "Special
Conditions for Granting State Aid to Employment" (RT I 2001,
78, 465); - forthcoming))
(Government
of the Republic Regulation No 300 of 25 September 2001 "Special
Conditions for Granting State Aid for Training" (RT I 2001,
78, 466); - forthcoming))
(Government
of the Republic Regulation No 301 of 25 September 2001 "Special
Conditions for Granting State Aid for Environmental Purposes"
(RT I 2001, 78, 467); - forthcoming))
(Government
of the Republic Regulation No 302 of 25 September 2001 "Special
Conditions for Granting State Aid for Transport by Rail, Road and
Inland Waterway" (RT I 2001, 78, 468); - forthcoming))
(Government
of the Republic Regulation No 304 of 25 September 2001 "Special
Conditions for Granting de Minimis State Aid" (RT I 2001, 78,
470); - forthcoming))
(Government
of the Republic Regulation No 305 of 25 September 2001 "Special
Conditions for Granting State Aid for Small and Medium-Sized Enterprises"
(RT I 2001, 78, 471; - forthcoming))
(Government
of the Republic Regulation No. 306 of 25 September 2001 "Special
Conditions for Granting State Aid for Research and Development"
(RT I 2001, 78, 472; - forthcoming)
(Government
of the Republic Regulation No 307 of 25 September 2001 "Special
Conditions for Granting Regional Aid" (RT I 2001, 78, 473;
- forthcoming))
(Government
of the Republic Regulation No 314 of 2 October 2001 "Special
Conditions for Granting State Aid for Rescue and Restructuring"
(RT I 2001, 80, 486; - forthcoming))
(Government
of the Republic Regulation No 346 of 13 November 2001 "Special
Conditions for Granting State Aid in the Form of Guaranties"
RT I 2001, 91, 545; - forthcoming))
(Minister
of Finance Regulation No 84 of 5 October 2001 "Application
Form for Permission to Grant State Aid" (RTL 2001, 114, 1615;
- forthcoming))
(Minister
of Finance Regulation No 92 of 17 October 2001 "Application
Form for Permission to Grant Rescue Aid" (RTL 2001, 117, 1682;
- forthcoming))
(Minister
of Finance Regulation No 93 of 17 October 2001 "Application
Form for Permission to Grant Restructuring Aid" (RTL 2001,
117, 1683 - forthcoming))
|
| Guidelines |
Minister
of Economic Affairs and Communications Regulation No 68 of 17 July
2006 "Guidelines for Calculation of Turnover of Parties to
Concentration" (RTL 2006, 59, 1061 )
Minister
of Economic Affairs and Communications Regulation No 69 of 17 July
2006 "Guidelines for Submission of Notices of Concentration"
(RTL 2006, 59, 1062)
|
| Forms |
ICN
Anti-Cartel Enforcement Template |
| Co-operation
Agreements and Treaties |
European
Competition Authorities Report on Mergers and Alliances in Civil
Aviation
|
| Selected
Cases |
No
information available |
| Press
Releases |
No
information available |
| Annual
Reports |
Annual
Reports
Annual
Report 2006
European
Competition Authorities Report of the ECA Air Traffic Working Group
|
Publications
(Papers-Reports- Speeches-Bulletins) |
OECD
Economic Review of Estonia
Competition
Issues in Retail Banking and Payments Systems Markets in the EU,
Financial Services Sub-group, 2006 |
| News |
No
information available
|
| Contact
Information |
Konkurentsiamet-Estonian
Competition Authority
Address: Auna 6, 10317 Tallinn, Estonia
Tel:
+372 667 2400
Fax: +372 667 2401
E-mail:info@konkurentsiamet.ee
|
| Competition
Authority Website(s) |
Konkurentsiamet
Estonian Competition Authority
Ministry
of Finance (The Division of Competition and State aid within
the Ministry of Finance is responsible for State aid matters)
|
| |
|
European Union (Last updated 01/12/10) |
All
European Countries |
Overview
(General Information) |
Overview
Brochure
on competition policy
Antitrust
Cartels
Mergers
Liberalisation
State
aid control
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Articles
of the Treaties Article
81 of the EC Treaty (ex Article 85)
Article
82 of the EC Treaty (ex Article 86)
Article
83 of the EC Treaty (ex Article 87)
Article
84 of the EC Treaty (ex Article 88)
Article
85 of the EC Treaty (ex Article 89)
Article
86 of the EC Treaty (ex Article 90)
ANTITRUST
The European Commission-Antitrust Legislation
CARTELS
The
European Commission-Cartels Legislation
MERGERS
The
European Commission-Merger Legislation
LIBERALISATION
The
European Commission-Liberalisation Legislation
STATE
AID
The
European Commission-State Aid Legislation (4 April 2008)
|
| Guidelines |
Community
Guidelines for State Aid for Environmental Protection (April 2008)
Guidelines
for merging companies with vertical or conglomerate relationship
(Nov 2007)
Vademcum
Community Rules on State Aid (Feb 2007)
New
guidelines were adopted on 28th June 2006 on the method of setting
fines for breaches of articles 81 and 82 of the EC Treaty.
The
guidelines introduce three significant changes:
1)
the method for determining the “basic amount” of the fine
The Commission has introduced a “basic amount” calculation which
is determined by multiplying the percentage value of the sales to
which the infringement relates with the number of years that the
company has been in breach of the law.
As a general rule, the proportion of the value of sales taken into
account will be set at a level of up to 30%. However, in determining
the exact value of sales percentage to serve as a base, the Commission
will take into account a number of factors, including the nature
of the infringement, the combined market share of all of the companies
concerned, the geographic scope of the infringement, as well as
whether or not the infringement has been implemented.
2)
the imposition of an “entry fee”
The
Commission will automatically fine a company 15-25% of its annual
sales if it enters into a cartel or engages in other serious infringement
activities.
3)
an increase of up to 100% of the fine for repeat offenders
The guidelines, however, do not affect the statutory maximum fine
of 10% of a company’s total annual turnover set forth in Regulation
1/2003.
On
19 July 2006, the European Commission also adopted new Guidelines
on state aid to promote risk capital investments in small and medium-sized
enterprises (SMEs).
The
new guidelines will have effect until 31 December 2013. They will
apply to all notified risk capital measures in respect of which
the Commission must take a decision after their publication in the
Official Journal, even if the measures were notified prior to the
publication date.
(Source:
Morrison & Foerster)
|
| Forms |
State
Aid Complaint Form (New online form as of 14/04/2008) |
| Co-operation
Agreements and Treaties |
The
European Competition Network
International
- Bilateral cooperation
International
- Multilateral cooperation
|
| Selected
Cases |
Antitrust
Cases
Mergers
Cases
Liberalisation
decisions
State
Aid Register
Court
of Justice and Court of First Instance
|
| Press
Releases
|
European
Commission Press Releases
|
| Annual
Reports |
Annual
Reports On Competition Policy
OECD
Economic Survey of the European Union 2007: Strengthening Competition
Policy
OECD
report Competition Law and policy in the European Union (2005)
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Competition
policy newsletter
State-Aid weekly e-news
Others:
Documentation,
Publications, Speeches and Articles
Antitrust
- Other documents
Mergers
- Other documents
Liberalisation
- Other documents
State Aid - Other Documents
|
| News |
Public
Consultations
Calls
for tenders and proposals
|
| Contact
Information |
European
Commission, Directorate - General Competition
Rue de la Loi 200, B-1049
Bruxelles/Wetstraat 200, B-1049
Brussels
Belgium
Office: J-70 05/193
Tel: (+32-2) 299 11 11 (exchange)
Fax: (+32-2) 295 54 37
Email: infocomp@ec.europa.eu
|
| Competition
Authority Website(s) |
European
Commission, Competition Directorate-General
|
| |
|
| Faroe Island
(Last updated 01/12/10) |
All
European countries
|
Overview
(General Information) |
The
Faroe Islands have had an independent competition authority and
competition law for several years, but the new law which came into
effect on the 1st of January 2008 is a milestone
in the Faroese competition history.
The
new law is similar to Denmark's Competition Act, with provisions
against anti-competitive behaviour and abuse of market dominance
as well as merger control. The competition authority has the power
to prohibit a merger that may lead to a substantial lessening of
competition. The new law also shifts the focus from control to prohibition,
with provisions similar to that of Article 81 and 82 in the European
Union.
(Source:
Faroese
Competition Authority)
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Competition
Act, Act No. 35 of 3 May 2007 (came into force on 1 January 2008)
Competition
Act, Statute No. 83 of 6 June, 1997
|
| Guidelines |
No
information available |
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
Agreement
with EU, Government of Denmark and Home Government of the Faroe
Islands - Articles 25 and 29 of the agreement concern competition
policy
Agreement
of free trade between the Republic of Poland and the government
of Denmark and the home government of the Faroe Islands
|
| Selected
Cases |
No
information available |
| Press
Releases |
No
information available |
| Annual
Reports |
No
information available |
Publications
(Papers-Reports- Speeches-Bulletins) |
No
information available |
| News |
No
information available |
| Contact
Information |
Competition
Council of Faroe Islands
Kappingarráðið
Skálatrøð 20
P. O. Box 73
FO 110 Tórshavn
Telefon: +298 35 60 40
Telefax: +298 35 60 55
Mr.Terje
Sigurðsson:Tel +298 320 369
E-mail: terje@kapping.fo
Ministry
of Trade and Industry
Tinganes - Postbox 377
FO-110 Tórshavn - Faroe Islands
Tel. +298 35 60 60- Fax +298 35 60 65
E-mail: vmr@vmr.fo
|
| Competition
Authority Website(s) |
Competition
Council of Faroe Islands
|
| |
|
| Finland
(Last updated 01/03/11)
|
All
European Countries |
Overview
(General Information) |
Founded
in 1988, the Finnish Competition Authority operates under the Ministry
of Trade and Industry. Its objective is to protect sound and effective
economic competition and to increase economic efficiency in both private
and public-sector activity.
The FCA intervenes
with competition restraints which violate the Act on Competition
Restrictions and the EU competition rules, and generally contributes
to the functioning of competition. Additionally, the FCA monitors
mergers and acquisitions, and handles the international tasks falling
under its competence. By promoting and supervising competition,
the FCA guarantees a free and workable competition and equal competition
conditions for companies.
The FCA’s activities
aim at increasing welfare in the society. The customers and consumers
benefit from the well-functioning markets through increased choice,
innovations and a better quality of products and a more inexpensive
price thereof.
The FCA has
a staff of 70 and is headed by Director General Juhani Jokinen.
The FCA is located at Siltasaari in Helsinki and its visiting address
is Pitkänsillanranta 3 A. (Source: Finnish
Competition Authority)
|
Legislation
(Legal Acts-Regulations-Resolutions) |
The
Ministry of Trade and Industry has nominated a working group to
evaluate the need for reform of the Competition Act. It is expected
that the working group will release its proposals by the end of
2008. (Source: Practical
Law Company)
Act
on Competition Restrictions as amended in 2004
The
Market Court Act (1527/2001)
The
Competition Council has been replaced by the new Market Court. The
new Market Court Act has been effective as of 1 March 2002. The
Market Court Act, inter alia, replaces the Act on Competition Council.
Act
on Competition Restrictions (480/1992), amended by (447/1994), (448/1994),
(600/1995), (908/1995) and (303/1998). The Act on Competition
Restrictions has changed slightly and therefore the Finnish Competition
Authority recommends referring to its website
Act on the Finnish Competition Authority
(711/1998), amended by (482/1992)
Decree on the Finnish Competition Authority
(66/1993), amended by (1426/1994) and (175/1999)
Notification of Concentrations (499/1998)
Calculation
of Turnover in Concentration Cases (498/1998)
Finland:Report
on National Antitrust and Competition Legislations "This
Report, coordinated by the Directorate for Research and Institutional
Relations of the Italian Competition Authority, has been compiled
by the Antitrust Authorities of EU and EFTA member States"
Merger
control
|
| Guidelines |
Guidelines
on the Application of Articles 8 and 9 of the Act on Competition
Restrictions (reduction and non-imposition of competition infringement
fine)
Guidelines
on the Revised Provisions on the Control of Concentrations
Guidelines
on the Obligation to Notify a Concentration
Decree
on the Calculation of Turnover of a Party to a Concentration
|
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
Accession
Agreement with the EU |
| Selected
Cases |
Selected
Cases (Introduces and summarizes some of the more interesting
cases of the Finnish Competition Authority, the former Competition
Council, the new Market Court and the Supreme Administrative Court)
Energy
and Public Utilities
Trade
and Industry
Communications
Finance
and Insurance
Government and the Markets
Concentration
Cases
|
| Press
Releases |
Press
Releases
|
| Annual
Reports |
Annual
Report - OECD - 2005
Annual
Report - OECD- 2004
Annual
Report - OECD- 2003/04
Annual
Report - OECD- 2002/03
Annual
Report - OECD- 2001/02
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Workshop
on Market. Definition - compilation of papers. The compilation
is not available in electronic form but can be ordered from the
Finnish Competition Authority at tiedotus@kilpailuvirasto.fi
FCA's
yearbook 2007
FCA's
yearbook 2006
FCA's
yearbook 2005 (in Finnish)
FCA's
yearbook 2004 (in Finnish with English summary)
FCA's
yearbook 2003
FCA's
yearbook 2002
FCA's
yearbook 2001
FCA's
yearbook 2000 (English summary)
"Efficiency
through Competition" International Brochure
Capacity
for Competition - Investing for an Efficient Nordic Electricity
Market September 2007)
Competition
in Nordic Retail Banking (August
2006)
Nordic
Food Markets – a taste for competition (December 2005)
Telecompetition,
Towards a single Nordic market for telecommunication services? (October
2004)
Competitive
Airlines, Towards a more vigorous competition policy in relation
to the air travel market
A
Powerful Competition Policy, Towards a more coherent competition
policy in the Nordic market for electric power
|
| News |
FCA
introduces an industry-based organisation (02 February 2009)
News
Archive
|
| Contact
Information |
Finnish
Competition Authority
Address: Pitkänsillanranta 3, P.O.B. 332,
FIN-00531 Helsinki, Finland
Tel: +358 9 731 41
Fax: +358 9 7314 3328
E-mail: kirjaamo@kilpailuvirasto.fi
NB. All personal e-mail addresses are of the type:
firstname.surname@kilpailuvirasto.fi
Inquiries and feedback on the website: tiedotus@kilpailuvirasto.fi
The
Administrative Court
Mailing Address
P.O.Box 180
FIN-00131 Helsinki, Finland
Visiting Address
Unioninkatu 16,
Helsinki, Finland
Telefax Number
+ (358) (09) 1853 382
+ (358) + 9 + 1853 382
E-mail: korkein.hallinto-oikeus@om.fi
Telephone Exchange
+ (358) + 9 + 18531
Customer Service
+ (358) (09) 1853 233
For
more information about contact details, please click here.
|
| Competition
Authority Website(s) |
Finnish
Competition Authority
Market
Court
The
Supreme Administrative Court
|
| |
|
| France (Last
updated 26/08/10)
|
All
European Countries |
Overview
(General Information) |
The
Law on the modernisation of the economy (LME), passed on 4th August
2008, transformed the Conseil de la concurrence into a new Autorité
de la concurrence, the Competition Authority. The Authority’s
task is to carry out all activities of competition regulation (inquiries,
antitrust activities, merger control, publication of opinions and
recommendations).
The Authority's
investigation services handles both preliminary inquiries and full
investigations, which had been previously split between two different
organizations (the DGCCRF and the Conseil de la concurrence). It
is also responsible for merger control and assesses the competition
implications of the mergers, taking into account the possible efficiency
gains. The executive power may, nonetheless, have the final say
in the situations where the country's fundamental interests are
at stake.
The reform has granted the Authority the power to issue, at its
own initiative, opinions concerning the competitive functioning
of markets. It may, whenever it deems appropriate, express the point
of view of a competition expert. It can contribute to drawing up
of legal texts or to recommending measures or actions in order to
improve the competitive functioning of markets. When dealing with
competition infringement, the reform gives the new Authority the
power to influence not only the way companies behave, but also the
structure of the market itself. If behavioural injunctions and/or
fines prove insufficient to resolve the problem, the Authority may
impose "structural" measures, which may go as far as ordering
the sale of retail space in order to restore competition. Likewise,
if the Authority notices that an economic player abuses a dominant
position acquired after a merger, it can call that operation into
question.
(Source)
|
Legislation
(Legal Acts-Regulations-Resolutions) |
LME
Bill on the modernisation of the economy (law of 4 August 2008)
Code
of Commercial Law (as of 6 January 2006).
The
new economic regulations act
The provisions regarding competition law contained in the New Economic
Regulations Act of 15 May 2001 have called for an amendment to Book
IV of the Code of Commercial Law.
|
| Guidelines |
Procedural
notice of 17 April 2007 relating to the French Leniency Programme
Lignes
directrices relatives aux controles des concentrations as of 02
May 2007 (In English)
|
| Forms |
Anti
Cartel Enforcement Template of 27 Feb 2006 |
| Co-operation
Agreements and Treaties |
Charte
de coopération et d'objectifs DGCCRF/Conseil (In French) |
| Selected
Cases |
National
Court judgments
Suivi
des Décisions, publiées au BOCCRF depuis janvier 2003
(In French)
Suivi
des Décisions du Ministre en matière de concentration,
publiées au BOCCRF depuis janvier 1999
Derniers
avis et décisions publiés' (in French)
Paris
Court of Appeals
|
| Press
Releases |
Autorité
de la concurrence: Press
releases |
| Annual
Reports |
Autorité
de la concurrence: Annual
reports
Annual
Report – 2009 – (In French)
Annual
Report – 2008 – (In French)
Annual
Report – 2007 – (In French)
Annual
Report – 2006 – (In French)
Annual
Report – 2005 – (In French)
Annual
Report - OECD - 2004 (in French)
Annual
Report - OECD - 2003
Annual
Report - OECD - 2000
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Publications
French
Competition Authority Announces The Publication Of Guidelines On
Cartel Sanctions For The End Of The Year – 10 May 2010 (Mondaq)
The Handbook of Competition Enforcement Agencies 2010 by Vogel &
Vogel – A Global Competition Review Report available here
The New Competition Authority - 24 March 2009 (Mondaq)
Cartel
Regulation - Mondaq article by Marc Lévy and Natasha
Assadi-Tardif (September 2009)
Bulletin
officiel de la Concurrence, de la Consommation et de la Répression
des fraudes - BOCCRF (In French)
|
| News |
Actualités
de la DGCCRF ( In French)
|
| Contact
Information |
Autorité
de la concurrence
11, rue de l'Echelle
75 001 PARIS, France
Tel: +33 1 55 04 00 00
Fax: +33 1 55 04 00 33
Direction
Generale de la Concurrence de la Consommation et de la Repression
des Fraudes
Director General Mr. Benoit Parlos
59, blv, Vincent Auriol 75703 Paris
dirgen@dgccrf.financs.gouv.fr
|
| Competition
Authority Website(s) |
France’s
new competition watchdog, the Autorité
de la concurrence, was officially established on 13 January,
2009. The watchdog is the result of a merger between the Conseil
de la Concurrence. The Competition Council and part of the Directorate
General for Competition, Consumer Policy and Repression of Fraud,
the division of the Ministry of Economy responsible for competition.
The
new Autorité has enlarged powers and competencies, and is
in charge of merger control.
|
| |
|
Georgia (Last updated 01/03/10) |
All
European Countries |
Overview
(General Information) |
A
new competition law 'On Free Trade and Competition' was adopted
by the Gerogian Parliament in 2005 thereby repealing the earlier
law "On Monopoly Activity and Competition".
The
Partnership and Cooperation Agreement made between Georgian and
the European Union in 1996 outlines key directions (Article 44),
which should be accorded particular attention in the course of harmonisation
of domestic competition law with that of the European Union, amongst
them: agreements and associations between undertakings and concerted
practices which may have the effect of preventing, restricting or
distorting competition; abuse by undertakings of a dominant position
in the market; state aids which have the effect of distorting competition;
state monopolies of a commercial character; public undertakings
and undertakings with special or exclusive rights; review and supervision
of the application of competition laws and means of ensuring compliance
with them.”
Georgian
Law "On Free Trade and Competition" does not apply to
such manifestations of business restricting practices, as anti-competitive
agreements (horizontal and vertical), monopolistic activity (abuse
of monopolistic position), concentration of market power (mergers
and acquisitions) and covers only the anti-competitive actions by
the government with respect to state aid. The Law prohibits the
discrimination of economic agents in the course of issuance of state
aids. However, the Law is inconsistent in this respect as well,
that it excludes the efficient practical implementation of these
provisions." |
Legislation
(Legal Acts-Regulations-Resolutions) |
The
Georgian Law “On Free Trade and Competition”
The
Law of Georgia on Monopolistic Activity and Competition
(repealed)
Amendment
on basic Competition Georgian Law by Law 1553/2002
Competition-related
extracts from the Partnership and Co-operation Agreement between
the European Communities and their Member States, of the one part,
and Georgia, of the other part.
|
| Guidelines |
No
information available
|
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
Partnership
and Cooperation Agreement between the European Communities and their
Member States, of the one part, and Georgia, of the other part.
Bilateral
Situation between European Union and Georgia
|
| Selected
Cases |
No
information available |
| Press
Releases |
No
information available |
| Annual
Reports |
No
information available |
Publications
(Papers-Reports- Speeches-Bulletins) |
Policy
Paper on Competition by Ketevan Lapachi, August 2009 (new)
Anti-monopoly
Regulation in a Transition Country: The Example of Georgia by Ketevan
Lapachi
This
paper has also been published in the European Competition Law Review,
Volume 22, Issue 9 (September 2001, London, "Sweet & Maxwell"),
pp. 374 –382
An
Examination of the Present Competition Law of Georgia Using Pittman’s
Criteria by Ketevan Lapachi
The
paper has also been published in The Antitrust Bulletin, - The Journal
of American and Foreign Antitrust and Trade Regulation (Published
in the USA by Federal Legal Publications, Inc.),Vol. XLVII, Number
1, Spring 2002, pp. 187 – 215
Comments
to the Law of Georgia On Free Trade and Competition by Juan Ramon
Iturriagagoitia, March 2006
Some
Aspects for the Improvement of Mechanisms of Control Over the Monopolistic
Behaviour by Ketevan Lapachi, Gerogian Law Review, Second Quarter,
2001
Natalya
Yacheistova, Competition Policy in countries under transition :
Legal basis and practical experience
Competition
in Georgia, Transaparency International Georgia
Competitive
Policy and Enforcement of Antimonopoly Legislation in Georgia: The
Level of Approxiamtion with the EU Competition Provisions and the
Necessity of further Harmonization, Ketevan Lapachi, Tbilisi 2008 |
| News |
Georgia:
Curb Monopolies to Prevent Price Hikes – Saakashvili Tells Ministers |
| Contact
Information |
Free
Trade and Competition Agency
Email: ministry@economy.ge
28
Gamsakhurdia Ave.
0160 Tbilisi, Georgia
Tel: (995-32) 38 12 85
fax:(995-32) 38 12 83
|
| Competition
Authority Website(s) |
Free
Trade and Competition Agency
|
| |
|
| Germany
(Last updated 18/12/09)
|
All
European Countries |
Overview
(General Information) |
|
Legislation
(Legal Acts-Regulations-Resolutions) |
A
reform bill for the eighth amendment to the GWB (GWB-NEW) passed
Parliament in early 2007 and is expected to entered into force on
1 January 2008.
Section 20 of the GWB-NEW contains a new provision in paragraph
4, which prohibits large retailers from selling foodstuffs below
cost unless the sale is objectively justified.
Section 29 of the GWB-NEW contains specific rules for abusive conduct
by dominant suppliers of electricity or gas. This new provision,
which will expire in 2012, is designed to facilitate the cartel
authority's ability to investigate potentially excessive prices
or unfair conditions, in particular by shifting the burden of proof
to the dominant undertaking. In addition, the cartel authority can
order the immediate enforcement of the decision. (Source: Practical
Law Company)
The
statutory basis for the examination of concentrations is the Act
against Restraints of Competition: ARC (Gesetz gegen Wettbewerbsbeschränkungen:
GWB1 - Section 35 et seq.). The examination of concentrations in
Germany is the exclusive responsibility of the Bundeskartellamt
(Federal Cartel Office). Pre- and post-merger notifications must
be submitted in German. The ARC is not applicable in cases where
the European Commission has exclusive responsibility under the EC
Merger Regulation.
Wiht
the 8th amendment of the German “Act against Restraints of Competition”
(Gesetz gegen Wettbewerbsbeschränkungen, ARC) Germany intensifies
the cartel law provisions on the abuse of a dominant market position
with respect to the energy and the food trade sector.
7th
Amendment of the Act Against Restraints of Competition (as published
on 12 July 2005, Federal Gazette I, p. 1954; In German)
Leniency
Programme (Notice no. 9/2006 on the immunity from and reduction
of fines in cartel cases of 7 March 2006)
The
Act Against Restraints Of Competition
List
of Recent Amendments to The Act
Full
text of the 2004 Act against Unfair Competition (in German)
Telecommunications
Act
|
| Guidelines |
Guidelines
on notification of a proposed concentration to the Bundeskartellamt
pursuant to section 39 ARC
Notice
No. 38/2006 on the guidelines of the Bundeskartellamt relating to
the setting of fines
Overview of Bundeskartellamt's activities
A
Consolidated Version of the Bundeskartellamt's current Activity
Report 1999/2000
Further
Information Leaflets and notices of the Bundeskartellamt
|
| Forms |
ICN
Template on Merger Control
ICN
Anti-Cartel Enforcement Template
|
| Co-operation
Agreements and Treaties |
Federation
Laender Agreement with EU Cooperation |
| Selected
Cases |
BundesKartellamt
German
Court judgments
Decision
of the FCO (BundesKartellamt) on the Lufthansa case
The
Volkswagen AG v. Commission case (Official journal of the EC)
The
merger of E.ON and Ruhrgas
|
| Press
Releases |
News
and Press Releases 2008 (by
the BundesKartellamt, The Federal Cartel Office)
News
and Press Releases 2007 (by the BundesKartellamt, The Federal
Cartel Office)
News
and Press Releases 2006 (by the BundesKartellamt, The Federal
Cartel Office)
News
and Press Releases 2005 (by the BundesKartellamt, The Federal
Cartel Office)
News
and Press Releases 2004 (by
the BundesKartellamt, The Federal Cartel Office)
News
and Press Releases 2003 (by the BundesKartellamt, The Federal
Cartel Office)
News
and Press Releases 2002 (by the BundesKartellamt, The Federal
Cartel Office)
News
and Press Releases 2001 (by the BundesKartellamt, The Federal
Cartel Office)
News
and Press Releases 2000 (by the BundesKartellamt, The Federal
Cartel Office)
News
and Press Releases 1999 (by the BundesKartellamt, The Federal
Cartel Office)
Press
Releases (by the Monopolkommission,
Monopolies Commission), (in German)
The
Commission warns Deutsche Bahn about discriminating against a private
competitor
The
Commission fines five German banks for fixing the price for the
exchange of euro-zone currencies
Germany
Roaming case: Commission approves 3rd Generation mobile network
sharing
SIEMENS
announces clearance from German Federal Cartel Office for the acquisition
of CTI MOLECULAR IMAGING, INC
|
| Annual
Reports |
OECD,
Competition Policy, Industrial Policy and National Champions: Contribution
from Germany, (10/02/09)
Annual
Report OECD 2007
Annual
Report OECD 2005/2006
Annual
Report OECD 2004/2005
Annual
Report OECD 2003/2004
Annual
Report OECD 2002/2003
Annual
Report OECD 2001/2002
Annual
Report OECD 2000/2001
Activity
Reports
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Turnover
Thresholds Introduced In February 2009 By The German Competition
Authority ("BKartA") Mean Exemptions For Property Transactions
Are Made Redundant And Are Decreed Null And Void – Mondaq
Article by SJ Berwin's EU & Competition Team, 25 November
2009
German
Federal Cartel Office Steps Up The Enforcement Against Resale Price
Maintenance - Mondaq Article by Johannes Zöttl, Jones Day,
Frankfurt, 24 November 2009.
Germany:
Developments In German Competition And Antitrust Law—Better Safe
Than Sorry. 26 March 2009
Roundtable
on Dynamic Efficiencies in Merger Analysis, 01/06/2007
Roundtable
on Energy Security and Competition Policy, 15/02/2007
Roundtable
on Vertical Mergers, 09/02/2007
Roundtable
on Competition in Bidding Markets, 12/10/2006
Discussion
Papers
A
New Era for Private Antitrust Litigation in Germany? A Critical
Appraisal of the Modernized Law against Restraints of Competition.
Article by Wolfgang Wurmnest, 6 German Law Journal (Aug. 2005),
pp. 1173-1190.
FIDE
XX. CONGRESS London, 30 October - 2 November 2002, Topic III: Cross
Border Mergers in Company Law and Competition Law: removing the
final barriers.The German Perspective by: Dr. Werner Berg, GLEISS
LUTZ Rechtsanwälte, Brussels
Notified
Merger Projects
|
| News |
Recent
Developments in German Merger Control Law:
On
February 13, 2009, the German Parliament passed legislation that
will significantly reduce the number of transactions that must be
notified to the German Federal Cartel Office (Bundeskartellamt,
"FCO").
When the amendments to the German Act Against Restraints of Competition
(Gesetz gegen Wettbewerbsbeschränkungen, "ARC") enter
into force (which is expected to occur in early March 2009 at the
latest), a new domestic turnover requirement will ensure that parties
need not notify transactions when only one party has substantial
turnover in Germany. This is a major change to the current notification
thresholds, which require notification for many transactions based
on the turnover in Germany of only one party and consequently capture
many transactions that have negligible, if any, potential to affect
competition in Germany.
Antitrust
Alert: New Notification Threshold in Germany Reduces Risks to Offshore
Transactions
|
| Contact
Information |
BundesKartellamt,
The Federal Cartel Office
Kaiser-Friedrich-Str. 16, D-53113 Bonn, Germany
Tel.: +49-228-9499-0
Fax: +49-228-9499-400
info@budeskartellamat.bund.de
Monopolkommission,
Monopolies Commission
Adenauerallee 133, 53113 Bonn, Germany
Tel: +49-228-9499-262/263
Fax: +49-228-9499-179
E-Mail: sekretariat@monopolkommission.de
Federal
Ministry of Economics and Technology, Berlin
Scharnhorststraße 34-37
10115 Berlin
PA: 10109 Berlin
Tel: (01888) 615 - 0
Fax: (01888) 615 - 70 10
Federal
Ministry of Economics and Technology, Bonn
Villemombler Straße 76
53123 Bonn
Tel: (01888) 615 - 0
Fax: (01888) 615 - 44 37
E-mail: info@bmwi.bund.de
Centre
for Combating Unfair Competition
Langraffenstrasse 24b
D-61348 Bad Homburg v.d.H.
Tel: +49 61 72 12 15 11
Fax: +49 61 72 844 22
|
| Competition
Authority Website(s) |
BundesKartellamt,
The Federal Cartel Office
Monopolkommission,
Monopolies Commission (In German)
Bundesministeriums
fur Wirtschaft und Technologie
|
| |
|
| Greece (Last updated
15/06/09) |
All
European Countries |
Overview
(General Information) |
Competition
law in Greece is divided into two parts, namely, the legislation
which prohibits Unfair Competition and the legislation that ensures
free competition which is modeled upon Articles 81 and 82 of the
EC treaty.
Unfair competition in Greece is mainly regulated by 146/1914 Act,
which is based on the German 1906 UWG Act (Repealed in 2004). It
is amended twice by Acts 2819/2000 and 2915/2001 respectively. Article
1 provides for a general clause which prohibits any act with anti
competitive purpose. Other provisions establish specific act of
distorting competition such as: Misleading advertisement (Articles
3-5), Misleading announcement of disposal of goods deriving from
bankruptcy (Articles 6-8), Commercial defamation (Articles 11-12),
Passing off (Articles 13-15), Disclosing business secrets (Articles
16-18), Engaging in specific forms of anti competitive behavior
(Article 7). The protection granted by Act 146/1914, has basically
a civil character, consisting of action for discontinuation of unlawful
practices and actions for damages. Action under tort law provisions,
namely Articles 914 - 938 of the Greek Civil Code, is possible if
the conditions set by Article 914 (unlawful act, damage, causal
link between them, fault) are met per se. The action is brought,
mainly by the injured party. Article 10, however gives the right
to competitors to bring action as well. In addition to that, under
Article 10 of the Consumer Protection Act (No 2251/1994), consumer
associations are entitled to bring a representative action.
Free competition is governed by 703/1977 Act "On Control of
Monopolies and Oligopolies and Protection of Free Competition,"
as amended and supplemented by Acts Nos. 1934/1991, 2000/1991, 2296/1995
and 3115/2003, which regulates competitive activities (full English
text in folder 'legislation'). This law is modeled upon Articles
81 and 82 of the Treaty establishing the European Economic Community
and the related regulations such as Regulation No. 17/1962 and 1/2003
of the EEC Council. Presidential Decree No. 236/1992, by which the
Greek law conformed to Arts. 7 and 52 of the Treaty establishing
the EEC and EEC Council Directive No. 89/552 of October 3, 1989,
regulates the mass media sector.
Articles 1 and 2 are the basic provisions of the Law. They correspond
to Articles 81 and 82 of the EU Treaty. Article 1 is based on the
principle of prohibition. Any agreement, decision or concerted practice
between undertakings associations of undertakings, which has as
its object or effect the prevention, restriction or distortion of
competition, is prohibited. The prohibition of Article 1 applies
to both horizontal and vertical agreements. Prohibited agreements
are null and void unless they benefit from an individual exemption
under Article 1(3). The cumulative conditions for granting an individual
exemption are the same with those laid down in Article 81(3) of
the EEC Treaty. Article 2 deals with the problem of abuse of a dominant
position. It prohibits the abuse by one or more undertakings of
a dominant position within the national market or in a substantial
part of it. The prohibition runs against the abusive conduct, not
the dominant position itself.
There is no specific statutory basis to bring action for damages
for injury caused by an infringement under Articles 1 and 2 of Act
703/1977. It is thus debatable if an individual can bring action
on the basis of Article 914 of the Greek Civil Code, which establishes
tort liability under a general clause. This question has been associated
with the wider issue of whether Act 733/1977 aims at the protection
of the competition as an institution per se or whether it aims at
the protection of the interest of the individuals. Recent judgments
of the Greek Courts, though, held that the infringement of Articles
1 and 2 of the 703/1977 Act may establish a tort under Article 914
of the Greek Civil Code and consequently the party who suffered
in the context of the infringement is entitled to compensation.
Information
by Apostolos Georgiades and Partners Law Firm.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Greek
Legislation
Law
3373/2005, enacted 2 August 2006. (in Greek)
The
new law amends Competition Law 703/77, and introduces significant
modifications to Greek competition law.
The
amendment reflects, inter alia, the requirements of EC Regulation
1/2003 and provides the Hellenic Competition Commission (the HCC)
with a reinforced operational framework as well as with an extended
range of powers to be exercised on the basis of a more rationalised
and effective procedural background.
The
amendments include, inter alia:
Modifications
to merger control rules - reinstating the post-merger notification
regime and amending the pre-merger notification conditions and procedure.
Prohibition
on the abuse by undertakings of the financial dependence of customers
or suppliers for products or services, to the extent that the latter
have no recourse to equivalent alternatives, even though the undertakings
may not hold a dominant position in the relevant market.
Immunity
from fines established for companies who assist the HCC in its investigations
into infringements of competition legislation, provided that they
do not abuse their dominant position.
The
HCC task force being granted special and extended investigatory
powers in order to carry out its work more efficiently.
New
provisions concerning joint ventures. These emphasise the extent
of the common activities of parent and subsidiary companies in the
same or adjacent markets.
Express
authorisation for the Greek Courts to apply Articles 81 and 82 of
the EC Treaty.
From:
Dr. Emmanuel P. Mastromanolis, Legislative Changes in Greek Competition
Law, the Practical Law Company
July 2005 amendment
of Act 703/1977 on the Control of Monopolies and Oligopolies and
Protection of Free Competition (Federal Gazette No 278A/2005)
Amended by Law 3373/2005 (ibid)
In
accordance with article 9, par. 4 of law 703/1977, the Hellenic
Competition Commission ("HCC") issued, by virtue of a
Decision, the Hellenic Leniency Programme (HCC Decision 299/V/2006,
adopted on 02.03.2006) - “the Decision”). The main structure of
the Hellenic Leniency Programme follows the model of the Leniency
Programme of the European Commission.
Greek
Competition Act 703/77 on the Control of Monopolies and Oligopolies
and Protection of Free Competitition (Full text of the Act translated
in English contained in the 2000 OECD report)
Act
146/1914 on the prohibition of Unfair Competition
|
| Guidelines |
Guidelines
on the method of setting fines
Leniency
Program |
| Forms |
Greek
versions of complaint and certification forms (available at the Greek
Competition Authority webpage) |
| Co-operation
Agreements and Treaties |
Agreement
of Cooperation Between the Competition Authorities of Greece and
Albania (20/12/2006)
Agreement
of Cooperation Between the Competition Authorities of Greece and
Cyprus |
| Selected
Cases |
Decisions
of the Greek Competition Authority 1995-2009 (In Greek)
The
GlaxoSmithKline case (Parallel imports/procedural issues)
|
| Press
Releases |
Press
Releases |
| Annual
Reports |
Annual
Report OECD 2006
Annual
Report OECD 2005
Annual
Report OECD 2004
Annual
Report OECD 2003/04
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Amendment
of Greek Competition Law and recent jurisprudence of the Hellenic
Competition Commission, (By Kyriakides GeorgoPoulos & Daniolos
Issaias, law firm, Athens) - NEW ARTICLE, JUNE 2009
Proposals
of the Greek competition Commission on the Green Paper on the Review
of Council Regulation (EEC) No 4064/89 (Greek text only)
Parallel
trade in pharmaceutical products: The Advocate General's Opinion
in Syfait v. GlaxoSmithKline by David W. Hull, published in the
November 2004 issue of Competition Law Insight
The
authority of the Competition Commission under Greek Law (by
Stavros N. Vardalas)
The
Hellenic Competition Commission
Articles/
Speeches (In Greek)
|
| News |
Olympic
Airlines aid breached EU rules (by BBC news)
Supermarket
concerted practices in Greece
|
| Contact
Information/Links |
Hellenic
Competition Commission
1a Kotsika Street
GR-10434 Athens
Greece
Tel: +30 10 382 8990
Fax: +30 10 382 9654
Email: sec2296@athserv.otenet.gr
Regulatory
Authority for Energy
National
Telecommunications Authority
|
| Competition
Authority Website(s) |
Hellenic
Competition Commission |
| |
|
| Greenland
(Last
updated 20/04/09)
|
All
North American countries
|
Overview
(General Information) |
No
information available |
Legislation
(Legal Acts-Regulations-Resolutions) |
Competition
Act (In Danish)
|
| Guidelines |
No
information available |
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
Cooperation
agreement with Danish Competition Authority
|
| Selected
Cases |
No
information available |
| Press
Releases |
No
information available |
| Annual
Reports |
No
information available |
Publications
(Papers-Reports- Speeches-Bulletins) |
No
information available |
| News |
No
information available |
| Contact
Information |
Greenland
Competition Authority
Fællessekretariatet for Konkurrencenævnet og Grønlands
Forbrugerråd
Box 689, Kujallerpaat 1A, 3900 Nuuk
Tel:+299 32 80 33
Fax: +299 32 78 50
E-mail: npgu@gh.gl
|
| Competition
Authority Website(s) |
Greenland
Competition Authority (-forthcoming-)
|
| |
|
| Hungary
(Last updated 20/04/09)
|
All
European Countries |
Overview
(General Information) |
Overview:
Competition law related legislative developments in
the years 2005 and 2006
The
Hungarian Parliament adopted a number of amendments to the Hungarian
Competition Act (Act LVII of 1996 on the Prohibition of Unfair and
Restrictive Market Practices) in June 2005. The majority of the
amendments (laid down by Act LXVIII of 2005) entered into force
on 1 November 2005, but the amendment abolishing the system of individual
exemptions took effect in July 2005. The Criminal Code (Act IV of
1978 on the Criminal Code) was also amended; since 1 September 2005
concerted practices associated with a public procurement procedure
or concession of tender became criminalised (by § 14 of Act
XCI of 2005 inserting a § 296/B in the Criminal Code). The
new Trade Act (Act CLXIV of 2005 on Trade) extended the responsibilities
of the competition authority; since 1 June 2006 also the supervision
of abusive practices of traders having significant market power
against their suppliers (i. e. of large scale retailers) belongs
to the tasks of the authority.
Note
to the reader: The old
English homepage , with its content updated until 31 December,
2006, is still available and relatively up-to-date. You may access
most of the information, although some links - notably those listed
in the What's new column - may be unavailable
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Legal
Acts
Competition
Act (consolidated version in English)
Versenytorveny (consolidated
version in Hungarian)
Act
X of 2002 on the promulgation of Decision No 1/2002 of the Association
Council replacing Decision No 2/96 of the Association Council on
the implementation of the competition rules adopted under Article
62(3) of the Europe Agreement establishing an association between
the Republic of Hungary, of the one part, and the European Communities
and their Member States, of the other part.
Act
CLXIV of 2005 on Trade (competition law related provisions of the
Act)
Other Related Acts
Act
XIV of 2009 on the amendment of Act LVII of 1996 on the Prohibition
of Unfair and Restrictive Market Practices
Act
XLVII of 2008 on the Prohibition of Unfair Commercial Practices
against Consumers (competition law related provisions of the Act)
Act
XLVIII of 2008 on Essential Conditions of and Certain Limitations
to Business Advertising
Activity (competition law related provisions of the Act)
Act
on Trade: Act CLXIV of 2005 on Trade
Act
on Price Setting: Act LXXXVII of 1990 on Price Setting
Act
on Business Advertising Activity: Act LVIII of 1997 on Business
Advertising Activity
Act
on Communications (extract)
Act
on Electricity (extract)
Regulations
Gov.
Regulation 39/2002. (III. 12.) of the Government on the promulgation
of the Community acts listed in the Appendix to Decision No 1/2002
of the Association Council replacing Decision No 2/96 of the Association
Council on the implementation of the competition rules adopted under
Article 62(3) of the Europe Agreement establishing an association
between the Republic of Hungary, of the one part, and the European
Communities and their Member States, of the other part, promulgated
by Act X of 2002 (implementing
regulation to Act X of 2002)
Based
on the empowerment given to it by Article 16 of the Competition
Act, the Hungarian Government has adopted altogether thirteen block
exemption regulations listed below. Of them, the last six are currently
in force.
Gov.Regulation
50/1997.(III.19.) of the Government on the Exemption from the Prohibition
on Restriction of Competition of Certain Groups of Insurance Agreements
Gov.Regulation
53/1997.(III.26.)
of the Government on the Exemption from the Prohibition on Restriction
of Competition of Certain Groups of Exclusive Distribution Agreements
Gov.Regulation
54/1997.(III.26.) of the Government on the Exemption from the Prohibition
on Restriction of Competition of Certain Groups of Exclusive Purchasing
Agreements
Gov.Regulation
246/1997.(XII.20.) of the Government on the Exemption from the Prohibition
on Restriction of Competition of Certain Groups of Franchise Agreements
Gov.Regulation
247/1997.(XII.20.) of the Government on the Exemption from the Prohibition
on Restriction of Competition of Certain Groups of Motor Vehicle
Distribution and Servicing Agreements
Gov.Regulation
84/1999.(VI.11.) of the Government on the Exemption from the Prohibition
on Restriction of Competition of Certain Groups of Research and
Development Agreements
Gov.Regulation
85/1999.(VI.11.) of the Government on the Exemption from the Prohibition
on Restriction of Competition of Certain Groups of Specialization
Agreements
Gov.Regulation
86/1999.(VI.11.) of the Government on the Exemption from the Prohibition
on Restriction of Competition of Certain Groups of Technology Transfer
Agreements
Gov.
Regulation 53/2002 (III. 26.) of the Government on the Exemption
from the Prohibition on Restriction of Competition of Certain Groups
of Specialisation Agreements
Gov
Regulation 54/2002 (III. 26) of the Government on the Exemption
from the Prohibition on Restriction of Competition of Certain Groups
of Research and Development Agreements
Gov.
Regulation 55/2002 (III. 26.) of the Government on the Exemption
From The Prohibition On Restriction Of Competition Of Certain Groups
of Vertical Agreements
Gov.
Regulation 18/2004. (II. 13.) of the Government on the Exemption
from the Prohibition on Restriction of Competition of Certain Groups
of Insurance Agreements
Gov.
Regulation 19/2004. (II. 13.) of the Government on the Exemption
from the Prohibition on Restriction of Competition of Certain Categories
of Vertical Agreements in the Motor Vehicle Sector
Soft
Law
Notices
Article
36(6) of the Competition Act authorises the President of the Hungarian
Competition Authority to issue, together with the Chair of the Competition
Council, notices explaining the foundations of the law-enforcement
practice of the Authority. Such notices have no binding force; their
function is to state how the law enforcer will apply the legal provisions,
summarising past experience and outlining the practice to be followed
in the future. Of the five notices issued, the following four are
currently in force:
Notice
No 1/2003, on the considerations in differentiating between concentrations
subject to authorisation in simplified or full procedure (consolidated
version in English)
Notice
No 2/2003, on the method of setting fines in antitrust cases (consolidated
version in English)
Notice
No 3/2003, on the application of a leniency policy to promote the
detection of cartels (consolidated version in English)
Communication on certain issues in connection with Notice No
3/2003 of the President of the Hungarian Competition Authority and
the Chair of the Competition Council of the Hungarian Competition
Authority on the application of a leniency policy to promote the
detection of cartels (this communication is about the criminalisation
of agreements restricting competition in public procurement procedures
and tenders of concession, furthermore, about the amendment of Act
CXXIX of 2003 on Public Procurement; it is available only in Hungarian
on the website of the competition authority http://www.gvh.hu/index.php?id=4214&l=h)
Principal
Decisions
|
| Guidelines |
Introduction
to the procedures of the Hungarian Competition Authority
Notice
on the Methods of Setting Fines in Antitrust Cases (Notice No.
2/2003 as amended by Notice No. 2/2005)
Notice
on the Application of a Leniency Policy to Promote the Detection
of Cartels (Notice No. 3/2003 as amended by Notice No. 1/2006)
Notice
on Differentiating between Concentrations subject to Authorisation
in simplified or full procedure (Notice No. 1/2003 as amended
by Notice No. 1/2005) |
| Forms |
Forms
Form
- Concentrations
Form
- Complaints
Form
- Mergers
Anti
- Enforcement Template
|
| Co-operation
Agreements and Treaties |
International
- Bilateral Cooperation
In
2005, one of the most important parts in the international co-operation
activities of the Hungarian Competition Authority, the GVH, was
its participation in the European Competition Network (ECN). From
the date of Hungary’s EU-accession, the GVH became obliged to apply
Community competition law in every case, which might affect trade
between Member States. ECN-relations became more and more case-oriented
during the year 2005.
The
GVH actively participated, also in 2005, in the activities of the
OECD Competition Committee and its working groups. In addition to
the annual report about the activities of the GVH during the year
2004, Hungarian contributions were sent to a number of professional
discussions as e.g. to that analysing the experiences gained on
sales below cost.
A Regional
Centre for Competition (Centre) was established by the OECD and
the GVH on 16th February 2005 in Budapest and is financially supported
by the Republic of Hungary. The Centre of the OECD is built on the
expertise of the OECD and the GVH in order to develop competition
policy and competition advocacy for the competition authorities
in the Central-, Eastern- and South-Eastern European region. The
principal aim of founding the Centre is to contribute to the development
of competition policy, competition law and competition culture as
well as to support the work of competition authorities.
It
is also among the aims of the Centre to support the work of these
competition agencies and thus contribute to the economic growth
of the region. The main task of the Centre is to organise seminars
and conferences in various themes of competition policy. The GVH
attributes utmost importance to sharing its experience with those
Central-, Eastern- and South-Eastern European countries, which are
going through an economic transition similar to that of Hungary.
At the beginning of the 1990s, staff members of the GVH also participated
in seminars and conferences in countries, which had a more developed
legal system and competition policy and thus they gained substantial
and indispensable knowledge for their every-day work.
The
topics to be addressed at the Centre includes competition case analysis;
investigative techniques; competition principles in regulatory reform;
judicial training; enforcement priorities; guidelines, policies,
practices and procedures; frameworks for co-operation between enforcement
authorities in the region; competition advocacy and communications
tools; the relationships between competition authorities and sector
regulators; and other themes within the general framework of competition
law and policy.
The
GVH actively participated, also in 2005, in the activities of the
OECD Competition Committee and its working groups. In addition to
the annual report about the activities of the GVH during the year
2004 (such annual reports are regularly prepared) Hungarian contributions
were sent to a number of professional discussions as e.g. to that
analysing the experiences gained on sales below cost.
During
2005 the GVH took an active role in the work of the International
Competition Network (ICN). It happened already in 2004 that the
co-chairmanship of the Working Group on Cartels was given to the
representative of the GVH with the other co-chair being the representative
of DG Competition of the European Commission. In 2005, it was under
the “editorship” of the GVH that the Working Group prepared a questionnaire
on the basis of which uniformly structured, continuously updated,
comprehensive information about the cartel regulations in all of
the ICN member countries will be available. The Subgroup on Technical
Assistance of ICN’s Competition Policy Implementation Working Group
had examined for years the ways and methods through which the efficiency
of the provision of technical assistance can be increased. At the
end of 2005, the Subgroup launched a pilot partnership and consultation
project with the participation of both developing and developed
competition agencies. The GVH was one of the agencies to be consulted
in the frame of the project.
As
far as the bilateral relations of the GVH are concerned, cooperation/consultations
of the Authority in 2005 with the Rumanian, Ukrainian, Croatian,
Bulgarian, Swedish and German competition authorities merit mentioning.
The Hungarian Competition Authority has bilateral cooperation agreements
with the Chinese, Rumanian, Russian and Ukrainian competition authorities.
Cooperation
Agreement between the Hungarian Competition Authority and the National
Communications Authority
|
| Selected
Cases |
Decisions
of the Competition Council
Statistics
|
| Press
Releases |
Recent
Press Releases
Press
Releases 2008
Press
Releases 2007
Press
Releases 2006
Press
Releases 2005
Press
Releases 2004 |
| Annual
Reports |
Hungarian
Competition Authority Annual Reports:
Annual
Report 2007
Annual
Report 2006
Annual
Report 2005
Annual
Report 2004
Annual
Report 2003
Annual
Report 2002
Annual
Report 2001
Annual
Report 2000
Annual
Report 1999
Annual
Report 1998
Annual
Report 1997
OECD
Reports:
Annual
Report OECD 2007
Annual
report OECD 2005
Annual
report OECD 2004
Annual
report OECD 2003/04
Annual
report OECD 2002/03
Annual
report OECD 2001/02
|
Publications
(Papers-Reports- Speeches-Bulletins) |
OECD-Hungary
Regional Centre for Competition in Budapest:
OECD
Annual Activity Report 2008
OECD
Annual Activity Report 2006
OECD
Annual Activity Report 2005
OECD
Submissions
Annual
Report of Competition Policy Developments in Hungary (OECD; 2005)
GVH
Studies:
Notarial
Services (2005)
Pharmaceuticals
Market Executive Summary (July 2003)
Large
Scale Retail Trade (2000)
Electricity (1999)
Telecommunications
(1999)
Fundamental
Principles:
Fundamental
Principles of Competition Policy (14/05/2007)
Fundamental
Principles of Consumer Policy (14/05/2007)
Competition
Culture Centre:
What
you should know about the Hungarian Competition Authority |
| News |
What's
new |
| Contact
Information |
Hungarian Competition Authority
(Gazdasági Versenyhivatal)
H-1054
Budapest, Alkotmány utca 5
Mail:H-1245 Budapest 5, P.O. Box 1036,
Phone: +36 1 472 8900; 472 8933 (International Section)
Fax: +36 1 472 8905; 472 8940 (International Section)
Email: postmaster@gvh.hu, sarai@gvh.hu
|
| Competition
Authority Website(s) |
Office of Economic Competition
State
Aid Monitoring Office (The
State aid Monitoring Office, located in the Ministry of Finance,
is responsible for State aid matters)
|
| |
|
| Iceland
(Last updated 20/04/09)
|
All European Countries |
Overview
(General Information) |
The
Icelandic Competition Law Came Into Force On March 1,1993.
The
objective of the Law is to promote active competition and thus increase
the efficiency of the means of production in the society. This objective
is to be reached by:
- preventing
unreasonable limitations or barriers to freedom of economic operation;
-
preventing unfair trade practices, harmful absence of competition
and restriction of competition;
-
facilitating the entry of new competitors into the market.
The Law applies
to any economic operation, including the manufacturing industry
and trade in goods and services, irrespective of whether such an
operation is conducted by individuals, companies, public parties
or others. The Law applies to agreements, terms and actions which
are intended to have an effect in Iceland, but not to agreements,
terms or actions which are solely intended to have an effect outside
of Iceland. The
Law is divided into fourteen chapters, of which chapters no. 4,5
and 6 are the most important, since they deal with prohibitions
against restrictions to competition, control with respect to restriction
of competition and control with respect to unfair trade practices.
Chapter no.6, which deals with control with respect to unfair trade
practices, is quite connected with the provisions of the Trade Marks
Act no. 47/1968. The provisions of Chapter No. 6 of the Competition
Law are often claimed as well as the provisions of the Trade Marks
Act in court cases regarding Trade Marks.
The competition
Authority, the Competition Council and the Competition Appeals Committee
perform the ordinary administration of matters within the sphere
of the Law.
Since Iceland
is a member state of the EEA, the competition rules of the EEA Agreement
(which follow the EEC competition rules very closely) also apply
in Iceland.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Iceland Competition Law
Competition
Law No 44/2005 (As ammended by No. 52/2007 and No. 94/2008)
|
| Guidelines |
Reduction
or cancelation of fines (summary) |
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
Agreement
Between Denmark, Iceland and Norway on Competition Cases
Competition-related
extracts from the EEA Agreement |
| Selected
Cases |
Ruling
of the Competition Appeals Committee in cases No 17-18/2003, Icelandair
ehf. and Iceland Express ehf. versus the Competition Council |
| Press
Releases |
News |
| Annual
Reports |
Annual
Report OECD 2003/04
Annual
Reports (In Icelandic)
Reports
from the Nordic Competition Authorities
Report
on the Competition in the Nordic Retail Banking
Nordic
Food Markets
Telecompetition
- Towards a single Nordic market for telecommunication services
A
Powerful Competition Policy
Competitive
Airlines - Towards a more vigorous competition policy
in relation to the air travel market
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Three
Levels of Competition Policy Enforcement in Iceland
The
oil cartel in Iceland - Summary
(By the Competition Authority of Iceland)
Publications
Speeches
and presentations |
| News |
News
(In Icelandic)
|
| Contact
Information |
Icelandic
Competition Authority, Samkeppnisstofnun
Laugavegi 118
Postholf 5120
125 Reykjavik, Iceland
Tel: + 354 55 27 422
Fax: + 354 56 27 442
email:samkeppni@samkeppni.is
|
| Competition
Authority Website(s) |
Icelandic
Competition Authority, Samkeppnisstofnun
|
| |
|
| |
| Ireland
(Last updated 20/04/09)
|
All
European Countries |
Overview
(General Information) |
The
Competition Authority is a statutory body with a specific role to
enforce Irish competition law. Competition law is designed, primarily,
to protect and benefit the consumer. Irish
competition law is embodied in the Competition Act 2002. It contains
two main prohibitions:
Section
4(1) prohibits and renders void 'all agreements between undertakings,
decisions by associations of undertakings and concerted practices
which have as their object or effect the prevention, restriction
or distortion of competition in trade in any goods or services in
the State or in any part of the State'.
The
Act lists some specific types of behavior which are expressly prohibited.
These include agreements which:
- fix
prices
- limit
or control production or markets
- share
markets or sources of supply
- apply
dissimilar conditions to equivalent transactions with other trading
parties
- attach
supplementary obligations to a commercial contract which have
nothing to do with the subject of the contract (e.g. tying).
Section
5 prohibits the abuse of a dominant position. It is important to
recognise that it does not prohibit a dominant position - only its
abuse. Generally a firm is considered to be dominant if it is able
to act without taking account of the reaction of its customers or
its rivals, e.g. a firm which can increase its prices unilaterally
because it knows that its customers have few if any satisfactory
alternative sources of supply and therefore little choice but to
pay the higher price. The Act is not breached when a firm's vigorous
competition takes sales away from less efficient rivals, since this
is competition working properly.
by
the Irish Competition Authority |
Legislation
(Legal Acts-Regulations-Resolutions) |
Competition
Amendment Act 2006
Competition
Act 2002 The
Competition Act, 2002 (No. 14 of 2002) was signed into law by the
President on 10 April 2002. The Competition Act 2002 (Commencement)
Order 2002 (S.I. No. 199 of 2002) appoints 1st July 2002 as the
date on which specified sections of the Act will come into operation.
The
Act allows the Authority to publish Notices to assist business in
complying with the provisions of the Act. On 1 July 2002, the Authority
issued the following 2 Notices in respect of Agreements involving
a Merger and/or a Sale of Business (Decision
No. N/02/001), and Notice in respect of Agreements between Suppliers
and Resellers (Decision
No. N/02/002).
|
| Guidelines |
Irish
Enforcement Guidelines
Irish
Guide to the Category Certificate and Licence
Irish
Guidelines on the Detection and Prevention
Irish
Refusal to Supply
Guidance
and Procedures
Following
a detailed consultation process, the Authority has produced a set
of Procedures for its examination of individual merger notifications,
and Guidelines for Merger Analysis (N/02/004) explaining the Authority's
position on substantive issues in merger control. Notifications
must be made using either Form M1 (long form) or Form M2 (short
form).
The
Procedures document outlines the Authority's approach to initial
examination of merger transactions, publication, requirements for
further information, discussions with merging parties, contacts
with third parties and determinations by the Authority. Issues dealt
with in the Guidelines include market definition, and the effects
of mergers on market structure, inter-firm rivalry and market entry
as well as the treatment of mergers below the financial thresholds
specified in the 2002 Act.
|
| Forms |
Merger
Notification Form |
| Co-operation
Agreements and Treaties |
Co-operation
agreement between The Competition Authority and the Health Insurance
Authority of Ireland
Co-operation
agreement between The Competition Authority and the Broadcasting
Commission of Ireland
Co-operation
agreement between The Competition Authority and the Commission for
Energy Resolution
Co-operation
agreement between The Competition Authority and the Commission for
Aviation Regulation
Co-operation
agreement between The Competition Authority and the Commission for
Communications Regulation
Co-operation
agreement between The Competition Authority and the Director of
Consumer Affairs
|
| Selected
Cases |
All
Decisions (refer to website) |
| Press
Releases |
Press
Releases
|
| Annual
Reports |
Annual
Report OECD 2005
Annual
Report OECD 2004
Annual
Report OECD 2003/04
Annual
Report OECD 2002/03
Annual
Report OECD 2001/02
Competition
Authority Annual Reports
Annual
Report 2008
Annual
Report 2007
Annual
Report 2006
Annual
Report 2005
Annual
Report 2004
Annual
Report 2003
Annual
Report 2002
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Public
Notices
Strategy
Statements
Speeches
and Presentations
Discussion
Papers
Paper
11:
Market Definition and Market Power in Competition Analysis: Some
Practical Issues. October 2000
Paper
10:
Response to the Competition and Merger Review Group Report on the
1987 Groceries Order February 2000
Paper
9:
Response of the Competition Authority to the Competition and Mergers
Review Group's Proposals for Discussion in relation to Competition
Law. December 1999
Paper
8:
Competition, Parallel Imports & Trademark Exhaustion: Two Wrongs
from a Trademark Right. December 1999
Paper
7:
Competition and Regulation in Public Utility Industries. July 1999
Paper
6:
Solving Dublin Taxi Problems. Urban-Sharecroppers v Rentseekers
November1998
Paper
5:
Competition in the Natural Gas Industry. November 1998
Paper
4:
The Treatment of Vertical Restraints Under Competition Law May 1998
Paper
3:
Proposals for the Electricity Supply Industry in Ireland: Comments
on the Consultation Paper published by the Department of Transport,
Energy and Communications. November 1997
Paper
2:
Second Submission to the Merger Review Group April 1997
Paper
1:
Submission to the Merger Review Group February 1997
Submissions
Market
Studies
Guidance
Notes
|
| News |
Ireland
proposes amendments to law, Global Competition Law, 15 January 2008
On
14 January, the Irish watchdog published proposals calling for extensive
changes to the country's merger regime and tougher penalties for
obstructing the commission's investigations. The authority wants
to make it an offence to obstruct its dawn raid investigations,
and to amend the act to make explicit that the authority may seize,
in addition to materials described in the dawn raid warrant, any
other materials reflecting a violation of Irish competition laws.
It also proposes changes to the sentencing criteria, to ensure that
penalties and fines imposed under the act serve to deter anti-competitive
conduct.
Deadline for submissions was 31 December 2007. The government has
not given any indication as yet of when the review will take place.
(Source: Global
Competition Law)
What's
new (Refer to website)
|
| Contact
Information |
Competition
Authority
Parnell House
14 Parnell Square
Dublin 1
Ireland
Tel: + 353 1 804 5400
Fax: + 353 1 804 5401
Email: info@tca.ie
|
| Competition
Authority Website(s) |
The
Competition Authority, (An Tudaras Iomaiochta)
|
| |
|
 |
| Italy (Last
updated 18/12/09) |
All
European Countries |
Overview
(General Information) |
Autorità
Garante della Concorrenza e del Mercato
Organisation
Scope
of Activities
How
the Authority Works
The
International Context
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Law No.287 of October 10th, 1990, Competition
and Fair Trading Act (Official Gazette No 240 of 13 October
1990)
Law
no. 481 of November 14th, 1995 (Section 2) - Competition rules and
regulation of public utilities. The establishment of the regulatory
Authorities (Supplement no. 136 to the Official Gazette no. 270
of 18 November 1995)
Law
no. 52 of February 6th, 1996 (Section 54) - Obligations deriving
from Italian membership in the European Community (Supplement no.
24 to the Official Gazette no. 34 of 10 February 1996)
Presidential
Decree no. 217 of April 30th, 1998 - Procedure regulations that
guarantee to the parties full knowledge of the acts, and minutes
taken during hearings, with regard to the activities of the Authority
(Official Gazette no. 158 of 9 July 1998)
Law
no. 78 of March 29th, 1999 (Section 2) - Enacting, with amendments,
law decree no. 15 of January 30th, 1999, providing urgent measures
to ensure the balanced development of television broadcasting and
prevent the creation or maintenance of dominant positions in the
radio and television broadcasting industry (Official Gazette no.
75 of March 31st, 1999 - Text of the law decree coordinated with
the Enactment)
Law
No. 57 of March 5th, 2001, Section 11 Abuse of economic dependence
and competition
Legislative
Decree no. 28 of January 22nd, 2004 (Section 26) - Reform of the
rules concerning the film industry (Official Gazette no. 29 of 5
February 2004)
Law
no. 262 of December 28th, 2005 (Sections 19-22) - Provisions on
safeguarding of savings and rules concerning financial markets (Supplement
no. 208 to the Official Gazette no. 301 of 28 December 2005)
MISLEADING
AND COMPARATIVE ADVERTISING
Presidential
Decree no. 284 of July 11th, 2003 - Procedure regulations on cases
of Competition Authority on misleading advertising (Official Gazette
no. 247 of 23 October 2003)
Law
no. 447 of October 26th, 1995 (Section 12) - Basic law on noise
pollution (Supplement no. 125 to the Official Gazette no. 254 of
30 October 1995)
Legislative
Decree no. 206 of September 6th, 2005 - Consumption code, pursuant
to section 7 of law no. 229 of 6 September 2003 (Part I - Misleading
and comparative advertising)
(Official Gazette no. 235 of 8 October 2005)
CONFLICT
OF INTERESTS
Law
no. 215 of July 20th, 2004 - Provisions concerning the resolution
of conflicts of interests (Official Gazette no. 193 of 18 August 2004)
|
| Guidelines |
MERGER
NOTIFICATION AND PROCEDURES TEMPLATE - ITALY
Leniency
Program |
| Forms |
Mergers
Notification
Form
Agreements
Notification
Form (form for the voluntary notification of agreements and requests
for exemptions to the prohibition of agreements restricting competition)
Corporate
separations
Notice regarding section 8 formalities under the Competition Act
(law no. 287 of 10 October 1990)
Complaint
form-misleading advertisements (instructions for reporting advertisements
deemed to be misleading or unlawful)
|
| Co-operation
Agreements and Treaties |
No
information available |
| Selected
Cases |
Autorità
Garante della Concorrenca e del Mercato
All
decisions taken by the Italian Competition Authority are published
within 20 days in a special Bulletin (Section 26 of Law no. 287
of October 10th, 1990). The Bulletin is subdivided into the following
sections:
a) agreements and abuses of dominant position;
b) concentrations;
c) general fact-finding investigations (Section 12 of the Act);
d) advisory opinions by the Italian Competition Authority to the
Bank of Italy (Section 20 of Law no. 287/90);
e) notification and advisory opinions to Parliament and Government
(Sections 21 , 22 and 24 of Law no. 287/90);
f) decisions adopted by the Italian Competition Authority, under
Legislative Decree no. 74 of January 25th, 1992 (enactment of EEC
Directive no. 84/450 on misleading advertising);
g) decisions adopted by other supervisory authorities.
The
Bulletin is published weekly since 1993 (First year - 1991).
|
| Press
Releases |
Press
Releases
|
| Annual
Reports |
Annual
Report OECD 2004
Annual
Report OECD 2003/04
Annual
Reports
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Publications
|
| News |
The
Commission opposes Italian tax breaks for certain investment vehicles
The
Commission opens inquiry into tax reductions in Sicily
The
Italian Competition Authority gives approval for Enel's sale of
Wind to Weather Investments |
| Contact
Information |
Autorità
Garante della Concorrenca e del Mercato
Piazza G. Verdi 6/A 00198- Roma, Italy
Tel: +39 06 85.82.11
Email: antitrust@agcm.it
|
| Competition
Authority Website(s) |
Autorità
Garante della Concorrenza e del Mercato
|
| |
|
| Jersey,
Channel Islands (Last
updated 21/04/09) |
All
European Countries |
Overview
(General Information) |
The
Jersey Competition Regulatory Authority (JCRA) was set up by the
States of Jersey in 2001 as an independent body, accountable to
the Minister for Economic Development, with responsibility for promoting
competition and consumer interests through economic regulation and
competition law. The JCRA is responsible for the regulation of telecommunications
under the sector specific Telecommunications (Jersey) Law 2002 and
is responsible for regulating postal operators under the Postal
Services (Jersey) Law 2004. As regards competition law, it is responsible
for administering and enforcing the Competition (Jersey) Law 2005.
The JCRA also advises the Minister and other States Departments
from time to time on issues relating to competition and economic
regulation.
Competition
law seeks to protect free, open and fair competition in the marketplace,
thereby providing benefits to both businesses and consumers. Jersey’s
competition law, Competition (Jersey) Law 2005 was passed on 23
June 2004. All parts of the Law, with the exception of parts 2 and
3, came into force on 1 May 2005. Parts 2 and 3 came into force
on 1 November 2005. The purpose of the Law is to promote competition
in the supply of goods and services in Jersey. The Law applies to
all individuals and businesses, trades and professional associations,
and States committees and public bodies insofar as they are carrying
on commercial activities.
In
general terms, the Competition Law outlaws any agreements, business
practices and conduct which have a damaging effect on competition
in Jersey or any part of it. More specifically, the Law prohibits:
- arrangements
between undertakings that hinder competition, or are intended
to do so e.g. agreeing to fix prices, limit production, allocate
markets or customers, or bid rigging (Part 2 of the Law);
- the
abuse by one or more undertakings of a dominant position in a
market (Part 3 of the Law);
- and
certain mergers and acquisitions, unless the prior approval of
the JCRA is obtained (Part 4 of the Law).
Under
the Law, the JCRA has the power to investigate an undertaking it
has ‘reasonable cause to suspect’ is involved in anti-competitive
activities and to impose financial penalties and other penalties
where appropriate. In addition, third parties may be able to claim
for damages, including punitive damages, in the Royal Court. The
Law requires the JCRA to deal with competition questions in Jersey
as consistently as possible with similar questions under competition
law in the European Union.
The
prohibitions against arrangements hindering competition and abuses
of dominance in Parts 2 and 3 came into force on 1 November 2005.
The requirement to seek JCRA approval for certain mergers and acquisitions,
contained in Part 4, came into force on 1 May 2005.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Competition
(Jersey) Law 2005
Competition
(Jersey) Law 2005 (Appointed Day) Act 2005 (Parts 2 and 3 of the
Competition Law will come into force on 1st November 2005).
Competition
Regulation Authority (Jersey) Law 2001
Competition
(Mergers and Acquisitions) (Jersey) Order 2005
Royal
Court (Competition) Rules 2005
|
| Guidelines |
Guidelines
What
your business needs to know
Prohibition
of anti-competitive arrangements
Cartels
Trade
asssociations & professions
Abuse
of a Dominant Position
Mergers
and Acquisitions
Market
definition
How
to make a complaint
Guidance
and Exemption
Investigation
Proceedures
Leniency
Policy
|
| Forms |
Merger
Application Form |
| Co-operation
Agreements and Treaties |
No
information available |
| Selected
Cases |
Non-Merger
Decisions |
| Press
Releases |
Latest
News
Archive
|
| Annual
Reports |
Jersey
Competition Authority Annual Report 2008
Jersey
Competition Regulatory Authority Annual Report 2007 |
Publications
(Papers-Reports- Speeches-Bulletins) |
Publications
of the Jersey Competition Regulatory Authority
Procedures
under the Telecommunications (Jersey) Law 2002
Economic
Development 2005 Business Plan
Consultation
Papers
Other
Publications on competition law
|
| News |
Latest
News |
| Contact
Information |
Jersey
Competition Regulatory Authority
6th
Floor
Union House
Union Street
St Helier
Jersey JE2 3RF
Tel: +44 (0)1534 514990
Fax: +44 (0)1534 514991
Email: enquiries@jcra.je |
| Competition
Authority Website(s) |
Jersey
Competition Regulatory Authority
|
| |
|
| Latvia (Last
updated 21/04/09) |
All
European Countries |
Overview
(General Information) |
Competition
rights in Latvia are regulated by the Competition Law, which entered
into force from the 1st of January 2002 with amendments, which entered
into force by the 1st of May 2004. The control over observation
of this law and its application is realised by the Competition Council.
The Competition Law establishes liability of market participants
for prohibited agreements, abuse of dominant position and unfair
competition. The Competition Law establishes liability also for
unfair competition, i.e., actions provided by market participants,
as the result of which regulatory enactments or the fair practices
of commercial activities are violated and which have created or
could create a hindrance, restriction or distortion of competition.
The wholesale functionality of the Competition Law is ensured by
Regulations issued by the Cabinet of Ministers, for example, providing
procedure of calculation fines and how to submit notification on
merger of market participants. These Regulations also establish
certain kinds of agreements (between liner shipping operators, providing
international liner shipping transportations as well as between
providers of domestic carriage by rail and by road), when these
agreements are exempted from the prohibition of agreements prescribed
by the competition law. These agreements are allowed without notification
submitted to the Competition Council. |
Legislation
(Legal Acts-Regulations-Resolutions) |
Competition
Law (with amendments of 13/03/2008)
Advertising
Law
Regulations
Cabinet
Regulation regarding vertical agreement exemption from the agreement
prohibition specified in section 11, paragraph one of the competition
law
Regulations
On the Exemption of Agreements Entered Into in the Field of Domestic
Carriage by Rail and by Road from the Prohibition of Agreements
Prescribed by the Competition Law
Regulations
On the Exemption of Agreements of Liner Shipping Companies from
the Prohibition of Agreements Prescribed by the Competition Law
Procedures
for Submission and Examination of Notification Regarding Market
Participant Mergers
Procedures
for Decision Taking of the Competition Council
Procedures
for the Calculation of Fines for Violations referred to in Section
11, Paragraph one and Section 13 of the Competition Law
Regulations
on the Exemption of Patent and Know-How Licensing Agreements from
the Prohibition of Agreements by the Competition Law. No. 122
Regulations
on the Exemption of Automobile Distribution and Servicing Agreements
from the Prohibition of Agreements by the Competition Law. No. 147
Regulations
on the Exemption of Franchise Agreements from the Prohibition of
Agreements by the Competition Law. No. 52
Regulations
on the Exemption of Agreements on Joint Research and Development
from the Prohibition of Agreements by the Competition Law. No. 53.
Procedure of Validation of Agreements of Market Members. No. 37
Procedure
for Submission and Examination of Notifications an Merging of Enterprises
(Entrepreneurial Unions). No.73
Procedure
of Trial of Breaches of the Competition Act. No. 444
|
| Guidelines |
ICN
Anti-Cartel Enforcement Template |
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
International
- Bilateral Cooperation
Europe
Agreement establishing an association between the European Communities
and their Member States, of the one part, and the Republic of Latvia,
of the other part (article 64) (refer to website in legislation)
Decision
No 5 /2001 of the Association Council between the European Communities
and their Member States, of the one Part, and the Republic of Latvia,
of the other Part (refer to website in legislation)
Trilateral
agreement between the Competition authorities of Estonia, Latvia
and Lithuania
Bilateral
agreement between Latvia and Lithuania
|
| Selected
Cases |
Cases
|
| Press
Releases |
Competition
Council Press Releases
|
| Annual
Reports |
The
Competition Council Annual Report 2007
The
Competition Council Annual Report 2006
The
Competition Council Annual Report 2005
|
Publications
(Papers-Reports- Speeches-Bulletins) |
"Consumer
in Europe", Facts and Figures on Services of General Interest,
European Commission (2007)
"EU
Competition Policy and the Consumer" Brochure, European Commission
(2004)
Competition
Commission adopted its decision No. 71, 20 June 2007
Competition
Council 22.11.2006.decision Nr. 134 On finding infringement and
imposing legal obligation. On potential infringement of Article
82 of the EC Treaty by the Riga international Airport
Overview
of National Competition Authorities' Advocacy and Enforcement Activities
in the Area of Professional Services (February 2004-Spring 2006)
Number
of final decisions adopted by the Competition Council in 2005
Comments
on the discussion paper "Private actions in competition law:
effective redress for consumers and businesses" of OFT
|
| News |
News |
| Contact
Information |
Competition
Council
5a Blaumana Street, Riga, Latvia, LV-1011
Tel: +371 7282865
Fax: +371 7242141
E-mail: council@competition.lv, council@competition.lv
foreign@competiton.lv
|
| Competition
Authority Website(s) |
Competition
Council Republic of Latvia
State
Aid Surveillance Commission
|
| |
|
 |
| Lichtenstein
(Last updated 21/04/09) |
All
European Countries |
Overview
(General Information) |
No
information available |
Legislation
(Legal Acts-Regulations-Resolutions) |
Unfair
Competition Act (No. 121 of 22/10/92) (In German)
Relevant
articles of the EEA Agreement
|
| Guidelines |
No
information available |
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
The
EEA Agreement |
| Selected
Cases |
No
information available |
| Press
Releases |
No
information available |
| Annual
Reports |
No
information available |
Publications
(Papers-Reports-Speeches-Bulletins) |
Liechtenstein:
National Antitrust Legislation "This
Report, coordinated by the Directorate for Research and Institutional
Relations of the Italian Competition Authority,has been compiled by
the Antitrust Authorities of EU and EFTA member States" |
| News |
No
information available |
| Contact
Information |
Office
of National Economy (Amt für Volkswirtschaft)
Kirchstr. 7,
FL-9490 Vaduz
Anne-Sophie
CONSTANS - Head of Competition Affairs
T. +4232366881
Fax. 423-2366889
E-mail: Anne-Sophie.Constans@avw.llv.li
Josef
HILTI
T. +423-2366873
Fax. +423-2366889
Hugo
QUADERER
Fax. +423-2366895
E-mail: Hugo.Quaderer@avw.llv.li
|
| Competition
Authority Website(s) |
Office
of National Economy (Amt für Volkswirtschaft) |
| |
|
| Lithuania
(Last updated 21/04/09)
|
All
European Countries |
Overview
(General Information) |
The
Law on Competition of the Republic of Lithuania (hereinafter the
Law on Competition) obligates the Competition Council of the Republic
of Lithuania (hereinafter the Competition Council, the Council)
to consistently improve and form the competition law in the Republic
of Lithuania by adopting secondary legislation to facilitate the
effective implementation of the provisions of the said Law. Over
the year 2000, several important legal acts were prepared and adopted
which assist the Competition Council in its activities, and provide
guidance for undertakings in their assessment of the market position,
as well as planning and development of their activities.
Legal
framework of competition policy |
Legislation
(Legal Acts-Regulations-Resolutions) |
Anti-Trust
Legislation
Merger
Control Legislation
Misleading
and Comparative Advertising Legislation
State
Aid Legislation (coming soon)
Law
on Competition of the Republic of Lithuania (As amended by 15 April
2004 No. IX-2126)
Resolution
No. 45 of 27 of April 2000, of the Competition Council of the Republic
of Lithuania
On approval of the Procedure for submission and examination of notification
on concentration and of calculation of aggregate turnover (As amended
by 13 January 2005 No. 1S-4)
Resolution
No. 157 of 21 December 2000, of the Competition Council of the Republic
Lithuania
On approval of procedure for preparation, submission and examination
of applications for the confirmation that the agreement qualifies
for a block exemption and applications for an individual exemption
(Repealed by 2 September 2004 No. 1S-132).
Resolution
No. 38 of 27 of December 1999, of the Competition Council of the
Republic Lithuania
On granting of block exemption to vertical agreements in accordance
with Articles 5, 6 and 7 of the Law on Competition of the Republic
of Lithuania (Repealed by 2 September 2004 No. 1S-132).
Resolution
No. 151 of 19 December 2001, of the Competition Council of the Republic
of Lithuania
On granting of individual Exemptions to certain categories of the
agreements in the insurance sector in accordance with Articles 5,
6 and 8 of the Law on Competition of the Republic of Lithuania (Repealed
by 2 September 2004 No. 1S-132).
Resolution
No. 152 of 19 December 2001, of the Competition Council of the Republic
of Lithuania
On granting of individual Exemptions to horizontal cooperation agreements
in accordance with Articles 5, 6 and 8 of the Law on Competition
of the Republic of Lithuania (Repealed by 2 September 2004 No. 1S-132).
Resolution
No. 157 of 27 December 2001, of the Competition Council of the Republic
of Lithuania
On granting of Block Exemptions to categories of agreements concluded
between users of agricultural land in accordance with articles 5,
6 and 7 of the Law on Competition of the Republic of Lithuania (Repealed
by 2 September 2004 No. 1S-132).
Resolution
No. 158 of 27 December 2001, of the Competition Council of the Republic
of Lithuania
On granting of individual Exemptions to certain categories of technology
transfer agreements in accordance with Articles 5, 6 and 8 of the
Law on Competition of the Republic of Lithuania (Repealed by 2 September
2004 No. 1S-132). |
| Guidelines |
ICN
Anti-Cartel Enforcement Template
Concerning
explanations of the competition council on the definition of the
relevant market
On
the approval of the rules concerning the setting of the amount of
a fine imposed for the infringement of the law on competition of
the Republic of Lithuania
On the explanations of the Competition Council concerning the establishment
of a dominant position
Fighting
bid rigging |
| Forms |
Standart
form of notification on concentration
Tables
to the standart form of notification on concentration |
| Co-operation
Agreements and Treaties |
No
information available |
| Selected
Cases |
Selected
Cases and Surveys |
| Press
Releases |
Competition
Council Republic of Lithuania, Press Releases (Refer to website)
|
| Annual
Reports |
Annual
Reports
Annual
Report OECD 2007
Annual
Report OECD 2006
Annual
Report OECD 2005
Annual
Report OECD 2004
Annual
Report OECD 2003
Annual
Report OECD 2002
Annual
Report OECD 2001/02
Competition
Council Annual Reports
Competition Council State Aid Reports
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Global
Forum on Competition
Working Party No.2 on Competition and Regulation (OECD)
Working Party No.3 on International Co-operation (OECD)
Committee
Meetings
Seminar
on Topics in Competition Policy for Transition Economies
New developments in competition policy in Lithuania after the accession
to the European Union (2004 06 2-6)
Relationship between both competition and sector - cpecific regulators
in Lithuania (2004 05 25-26)
Report on the relationships between the Competition Council and
Communications Regulatory Authority
A Multilateral Agreement on Competition: a Lithuanian view (2003
03 29 - 2003 05 02)
Abuse of a dominant position: recent Lithuanian experience (2002
11 7-8)
Modernisation of Regulation 17: Impact upon Lithuania (2003 07 24)
|
| News |
Competition
Council Republic of Lithuania News |
| Contact
Information |
Competition
Council, Republic of Lithuania
A. Vienuolio str. 8
LT - 01104 Vilnius
Fax (8+5) 212 64 92
E-mail tarnybakonkuren.lt
Web site http://www.konkuren.lt
|
| Competition
Authority Website(s) |
Competition
Council, Republic of Lithuania |
| |
|
 |
Luxembourg (Last
updated 21/04/09) |
All
European Countries |
Overview
(General Information) |
The
law of May 17, 2004 on competition has created the two Luxembourg
competition authorities. The two authorities are: the Competition
council (independent administrative authority), decision maker and
the Competition inspection, in charge of the investigations (service
established within the Ministry of the Economy and Foreign Trade).
The two authorities are member of the European competition network
(ECN). The
two authorities have been set up in October 2004 and are operational
since November 19, 2004. The Competition council and the Competition
inspection are currently working on a specific website concerning
competition on which one will find all the practical information
concerning the new law on competition as well as the most important
documents from DG Competition of the European Commission.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Loi
du 17 mai 2004 relative à la concurrence (In French)
Loi
du 11 mars 2008 portant modification de la loi du 17 mai 2004 relative
à la concurrence (In French)
Règlement
intérieur du Conseil de la concurrence du 8 mars 2005 (In
French)
|
| Guidelines |
Lignes
directrices sur l'introduction d'une affaire devant les autorités
de concurrence.
Formulaire
pour permettre aux consommateurs de porter des informations de marché
à la connaissance des autorités de concurrence
Note
explicative sur le traitement confidentiel des informations
|
| Forms |
ICN
Template |
| Co-operation
Agreements and Treaties |
No
information available |
| Selected
Cases |
Autorités
de concurrence (In French)
|
| Press
Releases |
Press
(In French) |
| Annual
Reports |
Rappports
(In
French)
Rapports
annuels (In
French)
Annual
Report OECD 2005
Annual
Report OECD 2003
Annual
Report 2001 (see page 113) (In French)
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Le
droit de la concurrence au service des entreprises
Small
Economies and Competition Policy – A Fair Deal?
Reform
of the 17 May 2004 on competition, Allen & Overy, December 2007
Europäische
Wettbewerbspolitik und die Verbraucher (In German)
EU
competition policy and the consumer
La
politique de concurrence de l'UE et le consommateur (In French)
|
| News |
News
(In
French)
Newsletter
(In French)
|
| Contact
Information |
Ministère
de l'Economie Direction de la Concurrence et de la Protection
des Consommateurs (DCP)
19-21, boulevard Royal
L - 2449 LUXEMBOURG
Tel.: +352 478-1
Fax: +352 460448
Euro
Info Centre
Chambre de Commerce
7, rue Alcide de Gasperi
L-2981 LUXEMBOURG
Tel: +352 42 39 39
Fax: +352 43 83 26
|
| Competition
Authority Website(s) |
Conseil
de la Concurrence
Inspection
de la Concurrence
|
| |
|
Macedonia (Last
updated 12/05/08) |
All
European Countries |
Overview
(General Information) |
No
information available |
Legislation
(Legal Acts-Regulations-Resolutions) |
Competition:
Law
On Protection Of Competition
Law
Amending the Law on Protection of Competition (Official Gazette
of Republic of Macedonia no.70-06)
Law
Amending the Law on Protection of Competition (Official Gazette
of Republic of Macedonia no.22/07)
Competition
By-laws:
Regulation
on block exemption granted to technology transfer agreements licence
know-how (06/06/2006)
Regulation
on block exemption granted to horizontal specialisation agreements
(06/06/2006)
Regulation
on block exemption granted to vertical agreements (06/06/2006)
Regulation
on block exemption of horizontal RD agreements (06/06/2006)
Regulation
on block exemption of granted to agreements on distribution and
servicing of motor vehicles (06/06/2006)
Regulation
on the form and the content of the notification and criteria on
concentrations' evaluation (06/06/2006)
Regulation
on block exemption granted to agreements in the insurance sector
(06/06/2006)
Regulation
on Agreements of minor importance (06/06/2006)
State
Aid:
Law
on State Aid
Law
on amending and supplementing the Law on State Aid
State
Aid By-laws:
Regulation
on Establishing Conditions and Procedure for Granting Horizontal
Aid (27/12/2007)
Regulation
on establishing conditions and procedure for granting regional aid
(19/02/2007)
Regulation
on the forms and procedure of notification to the State aid Commission
and for assessment of State aid (19/02/2007)
Regulation
on establishing conditions and procedure for granting aid for rescue
and restructuring of firms in difficulty (19/02/2007)
|
| Guidelines |
Guidelines
on defining relevant market for the purposes of the LPC (10/05/2007)
Guidelines to the Law on Protection of Competition (09/05/2007)
Guidelines
on the assessment of horizontal concentrations for the purposes
of the LPC (07/05/2007)
Information
leaflet on control of concentration according LPC (07/05/2007)
Information
leaflet on restrictions of competition according to LPC (07/05/2007)
Macedonian
ICN Anti-Cartel Enforcement Template (10/01/2007)
Macedonian
ICN Merger Notification and Procedures Template (08/06/2006)
|
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
No
information available |
| Selected
Cases |
Competition:
Decisions
of the Court
Decisions
in Administrative Procedure
Decisions
in Misdemeanor Procedure
State
Aid:
Decisions
of the Courts
Decision
in Administrative Procedure
|
| Press
Releases |
No
information available
|
| Annual
Reports |
Annual
Reports
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Program
of the Monopoly Authority for the Year 2001 |
| News |
News
|
| Contact
Information |
Monopoly
Authority of The Republic of Macedonia
Commission for Protection of Competition
Dame Gruev 1
1000 Skopje
Republic of Macedonia
phone:
++389 2 3298 666
fax: ++389 2 3296 466
e-mail: kzk@kzk.gov.mk
|
| Competition
Authority Website(s) |
Monopoly
Authority of the Republic of Macedonia |
| |
|
| Malta (Last
updated 21/04/09) |
All
European Countries |
Overview
(General Information) |
Competition
Legislation
a.
on 1st October 2001 the Competition Amendment Act came into force
introducing some very important provisions including giving the
Office for Fair Competition more powers to intervene in the market
to stop any anti-competitive practice taking place.
b.
on 1st November 2001, a Block Exemption Regulation on Vertical Agreements
and Concerted Practices came into force which replaced the four
previous Block Exemption Regulations that expired in October 2001.
c.
Merger Regulations under the Competition Act came into force in
January 2003
Competition
Policy in Malta
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Chapter
379 Competition Act
379.01
Applicability of Competition Act (Declaration) Order
379.02
Vertical Agreements and Concerted Practices (Block Exemptions) Regulations
379.03
Exemption Order for the purposes of article 30 of the Competition
Act
379.04
Horizontal Agreements (Block Exemption) Regulations
379.05
Technology Transfer Agreements (Block Exemption) Regulations
379.06
Research and Development Agreements (Block Exemption) Regulations
379.07
Specialisation Agreements (Block Exemption) Regulations
379.08
Control of Concentrations Regulations
|
| Guidelines |
No
information available
|
| Forms |
No
information available
|
| Co-operation
Agreements and Treaties |
No
information available |
| Selected
Cases |
No
information available
|
| Press
Releases |
No
information available |
| Annual
Reports |
Consumer
and Competition Division Annual Report 2005 |
Publications
(Papers-Reports- Speeches-Bulletins) |
OECD
Competition Policy, Industrial Policy and National Champions, Contribution
from Malta, (02/02/2009)
OECD
Competition Policy in Small Economies -Malta-
How
Malta can get the most out of competition policy, (11/09/2008) |
| News |
No
information available |
| Contact
Information |
Consumer
and Competition Division Office for Fair Trading
Cannon Road
Sta Venera CMR 02
MALTA
Tel: +356 446250
Fax: +356 446257
Email: fair.trading@gov.mt
|
| Competition
Authority Website(s) |
Consumer
Competition Division, Ministry for Economic Services of Malta (under
construction)
The
State Aid Monitoring Board within the Ministry of Economic Services
is responsible for State aid matters.
|
| |
|
Moldova (Last
updated 21/04/09) |
All
European Countries |
Overview
(General Information) |
The
1992 Anti-monopoly Law regulates the organisational
and legal framework for the development of competition, as well
as provides measures for preventing, restricting and forbidding
monopolies in order to provide the necessary conditions for the
creation and operation of the market economy. However, state monopolies
are excluded from its jurisdiction.
The State Committee for Economic
Reform is responsible for the state policy concerning facilitation
of competition and restriction of monopolistic activities and are
entitled to impose penalties, for violations of the law. Their main
tasks include:
(i) to establish measures for developing
market oriented relations on the basis of development of entrepreneurship
and competition;
(ii) to prevent, restrict, and surpress
monopolistic activities; and
(iii) to monitor compliance with
the Anti-monopoly Law.
A
new law on the Protection of Competition was introduced in on 31
December 2000, however the 1992 Anti-Monopoly Law has not
been abolished. Whilst many of the provisions in the Law on the
Protection of Competition are reproduced from the 1992 Law, it does
regulate in more detail relations in the sphere of competition.
It provides major definitions in the area of antimonopoly and competition
policy, as well as stipulates basic restrictions for economic subjects
and state authorities in order to protect competition.
(Source:
Competition
Regimes in the World-A civil society report) |
Legislation
(Legal Acts-Regulations-Resolutions) |
Law
of the Republic of the Moldova concerning restrictions on monopolistic
activities and development of competition
Law
on Protection of Competition (in Romanian)
Law
on the Protection of Competition (In Russian)
Law
on Antidumping, Compensatory and Protection Measures (In
Romanian)
Law
on Antidumping, Compensatory and Protection Measures (In
Russian)
Draft
Law on State Aid
|
| Guidelines |
No
information available |
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
Partnership
and Co-operation Agreement establishing a partnership between the
European Communities and their Member States, of the one part, and
the Republic of Moldova, of the other part, 1998
European
Union
|
| Selected
Cases |
Decisions
(In Romanian) |
| Press
Releases |
No
information available |
| Annual
Reports |
Annual
Report 2008 (Romanian)
Annual
Report 2007 (Romanian) |
Publications
(Papers-Reports- Speeches-Bulletins) |
Publications
Archive (Russian) |
| News |
A
news section is under construction in the NAPC website. |
| Contact
Information |
Ministry
of Economy and Reforms
1, Marii Adunari Nationale Sq.
274003 Chisinau
Republic of Moldova
Tel: + (3732) 23 74 48/23 41 33/ 23 42 50
Fax: + (3732) 23 40 64
|
| Competition
Authority Website(s) |
Ministry
of Economy and Reforms
National
Agency for the Protection of Competition
|
| |
|
| Montenegro
(last updated 15/06/09) |
|
Overview
(General
Information) |
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Competition
Law of 10 November 2005 (as amended in 2007)
EU
Council Decision of 22 of January 2007 regarding European Partnership
with Montenegro
Regulation
on block exemptions
Guidance
with respect to the criteria for defining the relevant market
Guidance
with respect to the format and content of the Request for approval
of a concentration
Rules
and Regulations with respect to the content of the Request for individual
exemptions
Rules
and Regulations on the content of the Submission of the agreement
and on the way of keeping records
Rules
and Regulations with respect to the format and content of the Request
to initiate the procedure
|
| Guidelines |
|
| Forms |
|
| Co-operation
Agreements and Treaties |
|
| Selected
Cases |
|
| Press
Releases |
|
| Annual
Reports |
|
Publications
(Papers-Reports_Speeches_Bulletins)
|
'Whither
Competition Law in Montenegro: Current status and future challenges',
[2007] ECLR 92, by Dr Irena Dajkovic, Avocat à la Cour, Clifford
Chance LLP, London, United Kingdom |
| News |
|
| Contact
Information |
Department
of Internal Trade and Competition
Ministry of Economy of the Republic of Montenegro |
| Competition
Authorities Website(s) |
|
| |
|
| Netherlands
(Last updated 21/04/09) |
All
European Countries |
Overview
(General Information) |
Information
about the Netherlands Competition Authority and Legislation |
Legislation
(Legal Acts-Regulations-Resolutions) |
Competition
Act, as amended on 1 August 2004
Amendments
to Competition Act as of 1 October 2007 extending powers of Competition
Commission
New
regulations on economic competition (Competition Act)
General
Administrative Law Act
OPTA
EU
Block Exemptions that apply to the Netherlands
Sectorspecific
Regulations:
Office
of Transport Regulation
Office
of Energy Regulation
|
| Guidelines |
NMa
Guidelines:
New
Remedy Guidelines (in Dutch)
NMa
Fining Code 2007 AMEW, 10 October 2007
Guidelines
on Cooperation between Undertakings, 2007 [updated text]
Guidelines
on Cooperation between Undertakings, 8 April 2005 [summary version]
Amicus
Curiae Guidelines, 23 September 2004
Best
practices in relation to merger cases, 15 July 2004
Leniency
Guidelines, 28 June 2002
ICN
Implementation Handbook, April 2006
|
| Forms |
New
Template for Merger Notification and Merger Licence Application
(1 October 2007) (in Dutch)
Merger
Notification and Procedures Template (31 March 2009)
|
| Co-operation
Agreements and Treaties |
Cooperation
between European Competition Authorities (ECA) in the field of multi-jurisdictional
mergers |
| Selected
Cases |
Benelux
Railion- Chemeliot, February 14, 2003 (In Dutch)
Decisions
|
| Press
Releases |
Press
Releases Netherlands Competition Authority
News
|
| Annual
Reports |
Annual
Report 1998 - 2008
OECD
Annual Report 2004
OECD
Annual Report 2003
OECD
Annual Report 2002
OECD
Annual Report 2001
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Publications
Regulatory
Reform in the Netherlands
|
| News |
News
(In English)
NMa
highlights new powers (10 November 2007)
Dutch
Merger Control considered as “exemplar” in a recently published
study by ICN (May 2006)
|
| Contact
Information |
The
Netherlands Competition Authority
Postal
address:
NMa (Netherlands Competition Authority)
P.O. Box 16326
2500 BH The Hague
The Netherlands
info@nma-org.nl
Visiting
address:
Wijnhaven 24
2511 GA The Hague
The Netherlands
Tel:
+31 (0)70 330 33 30
Fax: +31 (0)70 330 33 70
E-mail: info@nma-org.nl
Dutch
Ministry of Economic Affairs, Ministerie van Economische Zaken
Bezuidenhoutseweg
30
2594 AV Den Haag
The Netherlands
Tel: +31 (0)70 3081986 (or 0800 6463951 from within The Netherlands
only).
E-mail: ezinfo@postbus51.nl
|
| Competition
Authority Website(s) |
The
Netherlands Competition Authority
Dutch
Ministry of Economic Affairs, Ministerie van Economische Zaken |
| |
|
Norway (Last
updated 21/04/09) |
All
European Countries |
Overview
(General Information) |
Overview
of Norwegian Competition Legislation Today Undertakings
operating in Norway are obliged to comply with two sets of competition
legislation; The Norwegian Competition Act and the competition rules
applicable to undertakings of the EEA Agreement.
Norwegian
Competition Legislation
A new Competition Act entered into force on 1 May 2004. The purpose
of the Act is to further competition and thereby contribute to the
efficient utilisation of society’s resources. When applying the
Act, special consideration shall be given to the interests of consumers.
The
Act is partly harmonized with EU competition rules and includes
prohibitions against cartels and abuse of dominance. A pre-merger
notification system is introduced. The criterion for prohibiting
concentrations of the Competition Act of 1993 (“the creation or
strengthening of a significant restriction of competition”) is carried
on in the Competition Act of 2004. Companies that cooperate in discovering
cartels may have their fines reduced.
Some
amendments in the Competition Act of 2004 entered into force on
1 January 2005.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Norwegian
Competition Legislation - Refer to website
The
Competition Act of 2004: Act of 5 March 2004 No. 12 on competition
between undertakings and control of concentrations (including amendments
in Act of 20 June 2008 No. 43)
The
EEA Competition Act of 2004:
Act of 5 March 2004 No. 11 concerning implementation and enforcement
of the competition rules of the EEA Agreement, etc. (including amendments
in Act of 17 December 2004 No. 100) (updated 3 April 2007)
The
Price Policy Act: Act No. 66 of 11 June 1993 relating to Price Policy
(updated 25 January 2007)
Regulation
on the Notification of Concentrations (updated 18 May 2007)
Regulation
on the calculation of and leniency from administrative fines (updated
30th March 2007)
Norway:
National Antitrust Legislation
|
| Guidelines |
Guidelines
for standardized notification of a concentration
Guidelines
for complete notification of a concentration
More information on the Norwegian Competition Authority’s control
with concentrations
Notification
of Concentrations
|
| Forms |
ICN
Anti-Cartel Enforcement Template
Form
for standardized notification of a concentration |
| Co-operation
Agreements and Treaties |
Agreement
between Denmark, Iceland and Norway on Co-operation in Competition
Cases
European Economic Area
Norway
is a part of the European Economic Area (EEA) through its membership
in EFTA. The rules and regulations in the EEA, which mirror those
of the EC Treaty, have been implemented into Norwegian legislation
through special Acts and regulations.
The
EEA Competition Act of 2004 establishes competence for the Competition
Authority to apply Articles 53 and 54 of the EEA Agreement. The
Act entered into force on 19 May 2005. Some amendments were made
in the Act in December 2004. These amendments entered into force
on 1 July 2005.
Overview
of the EEA competition rules (link to the EFTA Surveillance
Authority)
Legal
texts (link to the EFTA Surveillance Authority)
The
EEA Competition Act of 2004 (as of 1 July 2005)
-amendments
of substance
-notice
about the Act’s entry into force |
| Selected
Cases |
No
information available |
| Press
Releases |
Press
Releases
|
| Annual
Reports |
Annual
Reports Competition Authority
Annual
Reoprt 2007
Annual
Report 2006
Annual
Report 2005
Annual
Report 2004
Annual
Reports OECD
Annual
Report 2004 (OECD)
Annual
Report 2003/04 (OECD)
Annual
Report 2002 (OECD)
Annual
Report 2001 (OECD)
Annual
Report 2000 (OECD)
Annual
Report 1999 (OECD)
Annual
Report 1998 (OECD)
Annual
Report 1997 (OECD)
Annual
Report 1996 (OECD)
Annual
Report 1995 (OECD)
Annual
Report 1994 (OECD)
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Publications
An
Introduction to Competition Law in Norway, May 2005 (Legal500.com)
Competition
Law Update 2009
|
| News |
News
Archive
|
| Contact
Information |
Konkurransetilsynet,
The Norwegian Competition Authority
H.Heyerdahlgate 1, Postbox 8132 Dep
NO-0033 OSLO, Norway
Besøksadresse: H. Heyerdahls gate 1
Tel: +47 22 40 09 00
Fax: +47 22 40 09 99
E-post: post@konkurransetilsynet.no
|
| Competition
Authority Website(s) |
Konkurransetilsynet,
The Norwegian Competition Authority
|
| |
|
| Poland
(Last updated 21/04/09)
|
All
European Countries |
Overview
(General Information) |
The
Antimonopoly Office was established under the Act of 24 February
1990 on counteracting
monopolistic practices. The Antimonopoly Office began its operations
in May 1990, when the
Council of Ministers passed its Statute. The competence of the Antimonopoly
Office was increased several times. In the year 1996 the office
took over the tasks related to the creation of consumer policy in
Poland and protection of more vulnerable market participants.
Also then, the Antimonopoly Office was renamed to the Office of
Competition and Consumer
Protection. In the year 2000 the OCCP started to supervise general
product safety. A year later
the scope of the OCCP’s tasks was broadened to include monitoring
of state aid granted to undertakings in Poland. In the year 2002
the OCCP launched actions aiming at the creation of a market surveillance
system for products being subject of the Community directives and
a system for monitoring the quality of liquid fuels.
The
task of the Office of Competition and Consumer Protection is to
guarantee appropriate conditions for the development and protection
of competition and to undertake actions for the purpose of protecting
undertakings and consumers.
The President of the Office, supported by two Vice-Presidents, is
an organ of central governmental administration, and performs its
tasks with the help of the Office. The OCCP has nine Branch Offices,
which conduct proceedings at the local level and are headed by directors,
who issue decisions on behalf of the President.
The President of the Office is elected in a contest by an independent
commission consisting of
experts in the area of law and economics for a five-year term. The
Prime Minister is the direct
superior of the President of the Office. Only the Court of Competition
and Consumer Protection
is competent to control the decisions issued by the President of
the Office.
Furthermore, the President of the OCCP is supported by consulting
and advising institutions,
such as: the Council of Good Economic Practices, the Council of
Sociologists and the National
Council of Consumer Ombudsmen. (Source: Competition Office OCCP)
Information
about the Office of Competition and Consumer Protection (OCCP)
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Act
of 16 February 2007 on competition and consumer protection (Journal
of Laws of 2007, No. 50, item 331)
Competition
Protection Regulations
State
Aid: Act of 30 April 2004, on the procedural issues concerning public
aid (Journal of laws 2004, No 123, item 1291)
Consumer
Protection Regulations:
Act
of 16 April 1993 on combating unfair competition
Act
of the protection of certain consumer rights and on the liability
for damage caused by a dangerous product (Journal of Laws of 31
March 2000, No. 22 , item 271)
Act
on protection of the purchasers of the right to use a building or
residential unit for a specified time each year and on amendment
to the Civil Code, Code of Minor Offenses,and the Law on Land and
Mortgage Registers and Mortgage (Journal of Laws of 2000, No. 74,
item 855)
Act
on specific terms and conditions of consumer sale and amendments
to the Civil Code
EU
Rules and Directives
|
| Guidelines |
Article
27.3 of the Act on competition and consumer protection equips the
President of the Office with an authority to issue the guidelines
for entrepreneurs with an aim to explain the most complex notions
of the Polish competition law, thus providing the President of the
Office with an extremely effective tool for conducting the advocacy
policy.
Guidelines
of the President of the OCCP regarding procedures for notyfing the
intended concentration, Warsaw 2003.
Guidelines
of the President of the OCCP regarding criteria for notyfing the
intended concentration, Warsaw 2003.
Guidelines
for setting fines for competition-restricting practices
See
also Publications |
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
International
- Bilateral Cooperation
Bilateral
co-operation
Multilateral
co-operation
The
Office of Competition and Consumer Protection co-operates on a constant
basis with the European Union institutions and international organizations
such as: Organisation for Economic Co-operation and Development
(OECD), World Trade Organisation (WTO), United Nations Conference
on Trade and Development (UNCTAD), International Consumer Protection
and Enforcement Network (ICPEN).
In
contacting the Community bodies, the activities of the Office of
Competition and Consumer Protection focus mainly on co-operation
with the European Commission (Directorate-General for Competition,
Health and Consumer Protection Directorate-General, Directorate
General for Employment, Social Affairs and Equal Opportunities,
Directorate General for Enterprise and Industry, Council of the
European Union, the European Parliament, (the Committee on Internal
Market and Consumer Protection), the European Economic and Social
Committee (Section for Internal Market, Production and Consumption).
Additionally,
the OCCP actively co-operates with other competition authorities
of the European Community member countries within the framework
of the European Competition Network (ECN). The Office is also involved
in the works of the International Competition Network (ICN).
|
| Selected
Cases |
2004
Horizontal agreements:
The proceeding concerned a possible agreement between the majority
of banks in Poland
issuing cards in Visa and Mastercard systems, which could affect
trade between the Member
States. The purpose of the agreement was a joint fixing of rates
of the interchange fee charged
on transactions performed with cards in Visa and Europay/Eurocard/Mastercard
systems on
the market of services related to regulating consumers obligations
towards the merchants of
payments for products and services purchased with a payment card
in the territory of Poland.
The proceedings are conducted to determine whether the agreement
constitutes an infringement
of Art. 5.1.1 of the Act of 15th December 2000 on competition and
consumer protection
and Art. 81.1 of the Treaty establishing the European Community.
They are still in progress.
Abuse
of a dominant position:
1. One of the most significant cases dealing with an abuse of a
dominant position launched in 2004,
was the investigation on PKP Cargo - railway transport carrier.
The President of the OCCP
in his decision emphasized the anti competitive nature of the following
contractual provisions
present in the long-term agreements of PKP Cargo with entrepreneurs:
" to refrain from competitive activities (within groups of
goods subject to the agreement),
aiming towards conducting activity within the scope of railway freight
transport;
" when transporting goods, which are defined in the annex to
the agreement, to use services
of PKP Cargo S.A. exclusively;
" when transporting commodities other than the ones mentioned
in the annex to the
agreement,
" to use transport services offered by PKP Cargo on the basis
of preferred choice;
" acceptance of the decision stating that a breach of the contractual
provisions mentioned
above shall constitute grounds for terminating the agreement by
PKP Cargo, without notice.
The proceeding ascertained that these agreements had a great effect
on the relevant market
by reducing the number of entities transporting freight by rail,
dominating the access to the
railway transport of goods, being able to control most railway freight
transport in Poland.
Besides that, PKP Cargo effectively postponed the creation and development
of competition
within the railway freight transport market and decided which of
the entities shall be competitive.
The decision of the President of the OCCP is still not binding.
Due to the PKP Cargo's appeal the
case is being diagnosed by the Court of Competition and Consumer
Protection.
2.
The second proceeding involved a possible infringement of Art. 8.2.5
of the Act
of 15th December 2000 on competition and consumer protection and
Art. 82 of the Treaty
by Telekomunikacja Polska S.A. (TP S.A.). TP S.A. hindered the access
to the IP transfer of an
adequate quality by external transit to the Internet Service Providers
exercising an economic
activity in the territory of Poland. The Internet Service Provider
(ISP) intending to grant access
to the Internet to its users can join with other operators of a
similar size on the basis of a
free-of-charge exchange of traffic (peering) or sign an agreement
where another ISP would carry
the traffic on his behalf (transit). The proceeding seems to prove
that TP S.A. does not apply
the peering policy to the Polish operators and thus forces them
to purchase a very expensive
transit connection. Apart from this, the incumbent (TP S.A.) probably
intentionally uses a
discriminative restriction of data transfer in the net.
Due to all the abovementioned, the actions of Telekomunikacja Polska
S.A. may affect trade
between the Member States, because they force the Polish ISP's to
the resignation from the
services offered by foreign subjects. In the OCCP's opinion it may
be an anti competitive
practice aimed indirectly at the foreign operators which offer lower
and more balanced prices.
The proceeding is still in progress.
Another interesting abuse-of-dominant-position investigation was
launched in 2004 against
Telekomunikacja Polska S.A. in relation with independent internet
providers. In this case Netia
S.A. accused Telekomunikacja Polska S.A. of hindering customer's
access to long-distance and
international services provided by Netia S.A. on pre-selection principles
and preventing
conditions necessary for development of competition.
The aforementioned decision is still not valid.
Mergers
and acquisitions
1.
On 30th September 2004 the President of the OCCP consented to direct
takeover
(Art. 12.2.2 of the Act on competition and consumer protection)
by Quattro Management
Sp. z o.o. in Warsaw of Trinity Management Sp. z o.o. in Warsaw
managing Jupiter Narodowy
Fundusz Inwestycyjny S.A. and of Pekao Uslugi Korporacyjne S.A.
in Warsaw, comprising:
purchase of Trinity Management Sp. z o.o. in shares by Quattro Management
Sp. z o.o.
from Bank Polska Kasa Opieki S.A. in Warsaw,
purchase of Pekao Uslugi Korporacyjne S.A. in stocks by Quattro
Management Sp. z o.o.
from Bank Polska Kasa Opieki S.A. in Warsaw,
According to the competition authority the impact of the aforementioned
concentration
on the market position of the concentration participants was insignificant
(no proper markets
which the concentration would affect) and their market position
on any of the product markets
on which they operate in Poland should not strengthen.
2.
On 15th September 2004 the President of the OCCP consented to direct
takeover of control by
CA IB Fund Management S.A. in Warsaw ("CA IB FM") over
the following companies:
PZU NFI Fund Management Sp. z o.o. in Warsaw ("PZU NFI FM"),
Drugi Narodowy Fundusz
Inwestycyjny S.A. in Warsaw ("Drugi NFI"), Narodowy Fundusz
Inwestycyjny Progress S.A.
in Warsaw ("NFI Progress") and Narodowy Fundusz Inwestycyjny
im. E. Kwiatkowskiego in
Warsaw ("NFI im. E. Kwiatkowskiego") comprising:
" purchase by CA IB FM shares in PZU NFI FM;
" purchase control package in Drugi NFI and obtaining of decisive
impact on the
composition of supervisory and management bodies of Drugi NFI by
CA IB FM;
" purchase of control package in NFI Progress nominal capital
and obtaining of
decisive impact on the composition of supervisory and management
bodies of NFI Progress by
CA IB FM,
" purchase of control package in NFI im. E. Kwiatkowskiego
nominal capital and
obtaining of decisive impact on the composition of supervisory and
management bodies of
NFI im. E. Kwiatkowskiego by CA IB FM.
Pursuant to Art. 25.1 of the NFI act the managing company may not
provide management
services to two or more funds or be a stockholder of a fund to whom
it provides management
services at the same time without a prior consent of the President
of the Office of Competition and
Consumer Protection.
The OCCP decided that aforementioned transactions would not increase
concentration on the
markets on which the companies of leading NFI portfolio operate
and managed by PZU NFI FM
whose dominant entity CA IB FM intends to become.
2003
Vertical agreements
1.
One of the most interesting proceedings against the vertical agreements,
which was carried out
by the OCCP in 2003 dealt with the fuel sector. The discussed case
was initiated by the
President of the OCCP on ex-officio basis against Rafineria Gdanska
S.A - one of the major
Polish fuel refineries, and twelve of the distribution companies,
it cooperated with.
The scope of an investigation covered the distribution agreement
among the aforementioned
companies, which indirectly fixed prices and other conditions attached
to the transactions
between those firms, as well as provided grounds for the potential
market allocation.
In due course of the investigation the following has been established:
" By virtue of the cooperation agreement the companies in question
set the maximum
amount of rebates from the producers' prices, which the distributor
could give to its
clients. Embedding such clause in the contract amounted to the prohibited
resale prices
maintenance.
" The discussed agreement de facto allocated the market, by
limiting the wholesalers'
active sales only to their assigned territory (though they were
not prohibited from selling
passively outside of it).
The investigation illustrated above was concluded by issuing the
cease and desist order by
the President of the OCCP. No fine was imposed due to the fact that
the agreement was
terminated prior to the conclusion of the investigation.
2.
Another interesting investigation was carried out in relation to
the vertical agreement
concerning the distribution of Husqvarna chainsaws. The agreement
in question was signed
by the Electrolux Polska sp. z. o. o. ('Electrolux'), and its five
regional dealers.
In due process of the investigation the following competition-restrictive
clauses were found
in the agreement:
" agreement prohibited the distributors from selling the chainsaws
of other producers
then Housqvarna (exclusive dealing clause)
" according to the agreement the distributors were obliged
to apply for the Housqvarna
chainsaws, only the retail prices set by the Electrolux (RPM mechanism);
In light of the above the President of the OCCP issued a cease and
desist order and imposed a
fine of EUR 43.000.
Mergers
and acquisitions
1. One of the most interesting concentrations assessed by the Office
on 2003 was the
takeover of Getraenke Beteiligungs AG ('Getraenke') by the Heineken
International B.V.
('Heineken'). The discussed take-over was exterritorial in its nature
as both merging parties
were located outside of Poland. Nonetheless both of the companies
have been present on the
Polish market via their dependant companies.
During investigation it was established that the relevant market
in this case was the Polish
national beer market. The market share of both merging parties was
assessed at 37%.
However, due to the nature of the relevant market (i.e. numerous
and strong competitors,
Poland's entrance to the EU internal market, as well trend to concentrate,
which at that time was
highly visible among the European breweries) no relevant position
was found, and the
acquisition was allowed to go ahead.
2.
In 2003 the President of the OCCP conditionally approved two concentrations.
One of those
acquisitions occurred in the area of waste processing. On 6th March
2003, the President of the
OCCP issued a decision conditionally approving the acquisition of
19 companies belonging
to the Lobe Group ('Lobe') by the Rethman Recycling Sp. z.o.o. ('Rethman').
During the investigation the relevant market was identified as local
market for waste
processing, covering the area of one city. Further on, it was established,
that, if approved,
the discussed concentration would result in expanding the Rethamn's
share of the market to
53%. This, given the nature of the market, would amount to creation
of the dominant position.
As the necessary precondition for approving the take-over, the President
obliged Rethman to
sell-out Zaklad Robot Budowlanych - one of its dependant companies.
The deadline for adhering
to the condition was set at the 31st December 2004. Further on,
Rethman was
obliged to report to the Office on the implementation of the aforementioned
condition.
|
| Press
Releases |
Press
Releases from the OCCP |
| Annual
Reports |
Annual
Report OECD 2005
Annual
Report OECD 2004/05
Annual
Report OECD 2003/04
Annual
raport on OCCP's activities in 2004
Reports
on Activities of the OCCP
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Competition
Law and the Liberalisation of the Polish Market, Neelie Kroes, Dutch-Polish
Chamber ofCommerce
Conference (24 June 2005)
Bulletins
(in Polish)
Publications
of the OCCP
Leniency
Program
|
| News |
OCCP
News |
| Contact
Information |
Office
for Competition and Consumer Protection
UOKiK,
Plac Powstanców Warszawy 1, 00-950 Warszawa,
Tel. + 022 55.60.800,
Fax + 022 826.50.76,
e-mail: uokik@uokik.gov.pl
List
of OCCP Contacts
|
| Competition
Authority Website(s) |
Office
for Competition and Consumer Protection (The Office is responsible
both for anti-trust and State aid matters) |
| |
|
 |
| Portugal
(Last updated (22/04/09)
|
All
European Countries |
Overview
(General Information) |
Competition
Policy and the Economy (by Abel M. Mateus, President of the Competition
Authority)
The
Mission of the Authority
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Leniency
Law, Law No. 39/2006, of 25 August
Approving
the Legal Framework for Competition (Law nº18/2003 of 11 June)
|
| Guidelines |
INFORMAÇÕES
A PRESTAR NO QUADRO DAS NOTIFICAÇÕES DE OPERAÇÕES
DE CONCENTRAÇÃO DE EMPRESAS
|
| Forms |
Regulation
No. 120/2009 of 17 March 2009 - Notification form for concentrations
between undertakings
Regulations
Relating to the Notification form for Concentrations between Undertakings
Regulations
on the Fees Payable for the Appraisal of Concentrations between
Undertakings
|
| Co-operation
Agreements and Treaties |
Co-operation
at a national level
Bilateral
Co-operations with Institutions in European Countries
Multilateral
Co-operations
|
| Selected
Cases |
Cases
and decisions:
Notification
of Mergers
Merger Decisions
Other
Cases and Decisions
Non-notification cases
|
| Press
Releases |
Press
Releases |
| Annual
Reports |
Annual
Report on Competition Policy submitted to OECD (July 2005-June 2006)
OECD
Competition Law and Policy 2006-2007
OECD
Competition Law and Policy 2004-2005
OECD
Competition Law and Policy in 2003
OECD
Competition Law and Policy in 2002
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Speeches
and Articles:
Introduction
to the Presentation by the President of the Competition Authority
to the Budget and Finance Committee, on the March 12th, 2008
Speech
of the President on the 2nd Lisbon Conference on Competition Law
and Economics
Why
Should National Competition Authorities be Independent? And how
should they be Accountable?
26th April, 2007
The
Bases of Competition Law and Competition Economics, Tomar, 13th
January, 2006
I Lisbon
Conference on Competition Law and Economics - Opening Speech by
President of the Portuguese Competition Authority, 3rd November
2005
Presentation
on the occasion of the Coming into Effect of the New Regime for
Community Competition Policy
Competition
Policy and the Economy
The
European Competition Network: case referrals, 6th December, 2004
|
| News |
News
(Competition
Authority)
|
| Contact
Information |
Competition
Authority
President Prof. Abel Mateus
Rua Laura Alves, nº4, 7º
1050-138, Lisboa
adc@autoridadedaconcorrencia.pt
|
| Competition
Authority Website(s) |
Autoridade
da Concorrencia
|
| |
|
| Romania
(Last updated 22/04/09)
|
All
European Countries |
Overview
(General Information) |
The
Competition Law No. 21/1996, published in the Official Journal no.
88/30.04.1996, was amended and completed by the Government Emergency
Ordinance no. 121/2003, published in the Official Journal no. 875/10.12.2003,
approved by the Law no.184/17.05.2004, published in the Official
Journal no.461/ 24.05.2004. The adoption of the Competition Law,
which came into effect on 01.02.1997, represented an important step
to normalize the behaviours in the economy by defining the rules
of acting and establishing the methods of defence.
Through Law no. 21/1996 and the secondary legislation issued in
its application, Romania fulfilled the obligations of the Association
Agreement between Romania and European Union regarding the policy
in the field of competition ensuring thus a high degree of compatibility
that refers to the way of approaching and regulating the agreements,
concerted practices, abuse of dominant position and the control
of the economic concentrations.
The legislation on competition policy followed in general the provisions
of the Community legislation. The provisions of the art. 81 and
82 of the Amsterdam Treaty (including the Regulation no. 1/2003
on the application of these articles) have been taken over by the
art. 5 and 6 of the Law no. 21/1996.
The provisions of the Regulation no.4064/1989 and no.3384/1994 of
the European Communities' Council regarding the control of the economic
concentrations were taken over by the Regulation regarding the authorization
of the economic concentrations, adopted by Competition Council.
In the same spirit, Competition Council adopted other Regulations
and Guidelines.
This Law is aimed at protecting, maintaining and stimulating competition
to the benefit of consumers, and at creating the conditions to assess
the behaviour of economic agents based on uniform principles.
It must be specified the fact that this Law ensures the protection
of competition, not of the competitors ((protection of competition
leads to advantages for consumers and for efficient companies, while
protecting the competitors leads to inefficiency).
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Competition
Romanian
Competition Law no 21/1996
Regulation
on granting block exemption for specialisation agreements from the
prohibition of Article 5(1) of the Competition Law no.21/1996
Regulation
on exemptions on the application of Article 5(1) of the Competition
Law no.21/1996 to certain categories of agreements and concerted
practices concerning of the consultations on tariffs for the carrriage
of passengers on of schedules air services and slot – allocation
at airports
Regulation
for the application of articles 5 and 6 of the Competition Law no.21/1996
regarding anti competitive practice, in cases of complaints
Regulation
for the application of the provisions of art.5 and 6 of the Competition
Law no. 21/1996 regarding anti competitive practice
Regulation
on the application of article 5 (1) of the Competition Law no. 21/1996
to certain categories of agreements,decisions and concerted practices
in the insurance sector
Regulation
of June 3, 2004 for amending the Annex to the Regulation regarding
the authorization of economic concentrations, published in the Official
Gazette of Romania no. 601, Part I, of July 5, 2004
Regulation
in the application of tariffs for procedures and services stipulated
by the Competition Law and the Regulations issued in its application
Regulation
concerning the authorisation of economic concentration
Regulation
on finding the minor offences and application of sanctions by the
Competition Council
Regulation
on the form, content and other details of applications and notifications
provided for in Competition Council’s Regulation for the application
of the provisions of art.5 and 6 of the Competition Law no. 21/1996
regarding the anti-competitive practices
Regulation
on the application of article 5 (2) of the Competition Law no. 21/1996
with ulterior modifications and completions, to certain categories
of agreements, decision and concerted practices between liner shipping
companies
Regulation
on granting block exemption to research and development agreements
from the prohibition stipulates at article 5(1) of the Competition
Law no. 21/1996 with further modifications and completions
Regulation
on the application of Article 5(2) of the Competition Law to categories
of vertical agreements and concerted practices in the motor vehicle
sector
Regulation
of May 3, 2004 for amending paragraph 1 of art. 11 of the Regulation
on the application of Article 5(2) of the Competition Law to categories
of vertical agreements and concerted practices in the motor vehicle
sector, published in the Official Gazette of Romania no. 521, Part
I, of June 9, 2004
Regulation
on organization, functioning and procedures of Competition Council
State
Aid
Law
no. 137/2007 for the approval of the Government Emergency Ordinance
no. 117/2006 regarding national procedures in the state aid field,
published in the Official Monitor no. 354/ 24th May 2007;
GEO
117/2006
State
Aid Regulations: Refer to Website, 'Official Documents' >
'State Aid'
Orders
Order
no.7/ 08/03/2007
Order
no.300/21.12.2006 for putting into force the Regulation concerning
the repeal of certain regulations and guidelines adopted by the
Competition Council in the field of State aid (available only in
Romanian)
Order no.229 of 11.10.2006 regarding the closing of the investigation
in the case of SC SC Moldosin SA Vaslui (available only in Romanian)
Order no.177/26-07-2006 regarding the closing of the investigation
having as object the applicability of art.5 of Competition Law no.
21/1996 in the case of the contracts concluded between SC Kandia-Excelent
SA and the distributors of its products (available only in Romanian)
ORDER
no.158/2004-06-10
ORDER
no.157/2004-06-10
ORDER
no.139 / 31-05-2006 for closing the investigation on the market
of the service of railway transport of goods and of auxiliary services
in respect to the railway transport (available only in Romanian)
ORDER
no.131 / 24-05-2006 regarding the concluding of the investigation
on the market of oncological products (Available only in Romanian)
ORDER
no.119/2004-05-18
Binding
Opinions and and Points of View
|
| Guidelines |
Guidelines
on the rules for access to the Competition Council file in cases
pursuant to art.5 and 6 of Competition Law no.21/1996 and in the
economic concentration cases
Guidelines
on the application of the Art.5 of the Competition Law, with further
modifications and completions, regarding vertical agreements
Guidelines
on the individualization of sanctions for the offences stipulated
under Article 56 of Competition Law no.21/1996
Guidelines
on individualization of sanctions for minor offences provided by
art. 55 of the Competition Law no. 21/1996 with further modifications
and completions
Guidelines
on the application of the competition rules to access agreements
in the telecommunications sector- framework, relevant markets and
principles
Guidelines
on application of the provisions of art.33 of the Competition Law
no.21/1996 regarding calculation of the authorization fee for economic
concentrations
Guidelines
on the applicability of article 5 of the Competition Law No. 21/1996
to horizontal cooperation agreements.
Guidelines
regarding the conditions and application criteria of a leniency
policy pursuant to the provisions of the art. 56(2) of the Competition
Law no. 121/1996 with subsequent amendments and completions
Guidelines
on relevant market definition with a view to determining the significant
market share
Guidelines
on remedies acceptable in case of conditional authorizing of certain
economic concentrations
Guidelines
on calculation of turnover in the cases of anti-competitive practices
stipulated in Art.5 and 6 of the Competition Law no. 21/1996,and
in economic concentrations cases
Guidelines
on interests rate in case of recovery/payment of unlawful and prohibited
aid
Guidelines
regarding the qualification of an enterprise as an SME
Guidelines
on state aid to maritime transport
Guidelines
on state aid in the form of guarantees
Guidelines
on state aid and risk capital
Guidelines
regarding the sales of lands and/or buildings by public authorities
Guidelines
on State aid in the sector of short-term export-credit insurance
Guidelines
regarding state aid in the air transport sector
|
| Forms |
No
information available
|
| Co-operation
Agreements and Treaties |
Bilateral
Relations
Relations
with other international organizations
|
| Selected
Cases |
Decisions
|
| Press
Releases |
Press
Releases
|
| Annual
Reports
|
Report
on State Aid 2004-2006
Reports
and Monitoring Actions 2006-2008
2005
OECD Annual Report
Annual
Report 2007
Annual
Report 2006 (available in Romanian)
Annual
Report 2005 (available in Romanian)
Annual
Report 2004 (available in Romanian)
Annual
Report 2003 (available in Romanian)
General
results of Competition Council’s activity
Chapter
1. General Results of Competition Council's Activity
Chapter
2 Anti competitive Practices
Chapter
3 Economic Concentrations
Chapter
4 Advisory Opinions and Opinions Issued by the Competition Council
Chapter
5 Market Studies
Chapter
6 Relations with undertakings, non-government bodies and business
community
Chapter
7 International Relations
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Recent
Publications
|
| News |
See
Publications |
| Contact
Information |
Competition
Office of Romania
12 Bdul Libertatii
3rd floor, Room 4
Bucharest, Romania
Tel: +40 1 4107 135 (Director of Cabinet)
+40 1 3153 070 (Deputy General Director)
+40 1 4106 006 (Juridical Counselor)
Fax: +40 1 311 1309
Email: oficiulconcurentei@bimos.ro
Head of the Competiton Office: Mr. Secretary of State Nice Tanase
Competition
Council (Consiliul Concurentei)
Address: Piata Presei Libere, n.1 Corp. D1, Sector 1
013701 Bucharest OP 33
Tel: + 402 1 223 1198
Fax: + 402 1 223 4908
council@rccomp.eunet.ro
|
| Competition
Authority Website(s) |
(Competition
Office of Romania - forthcoming)
Competition
Council (Consiliul Concurentei) |
| |
|
 |
| Russia (Last updated
15/12/09) |
All
European Countries |
Overview
(General Information) |
Competition
law and Policy in the Russian Federation, by OECD November 2004
The
European Antittust Review 2010 - Global Competition Review |
Legislation
(Legal Acts-Regulations-Resolutions) |
Federal
Law no. 57 of April 29, 2008 regarding the Procedures For Foreign
Investments in the Business Entities of Strategic Importance For
Russian National Defence and State Security
Law
no. 135 on the Protection of Competition was passed on 26 July
2006 and came into force beginning 2007 (In Russian)
The
new law revises the thresholds for determining whether or not a
company is a monopoly. The upper limit is now a 50 per cent market
share, unless the company can prove that it doesn't have unilateral
market power. A company with less than 35 per cent market share,
however, may also be viewed as a monopoly if demand for its product
is inelastic.
The
new law also changes Russia's merger control system, setting out
when the use of per se rules is best and when the "rule of
reason" should apply. It reduces the number of circumstances
when filing is necessary so that only key mergers are reviewed.
The
basis of the changes is the unification of two different laws regulating
competition in the commodities and financial markets. A consequence
of this is that both markets will be subject to a more uniform application
of the competition law.
From
Global Competition Review.
Law
no.147 on Natural Monopolies
The
Federal Antimonopoly Service has devised a new edition of the Federal
Law on Natural Monopolies.The first edition of the draft legislation
is available at the website.
Law
no.117 on the Protection of Competition on the Financial Services
Market
Law
no.148-1 on Competition and Limitation of Monopolistic Activity
in Commodities Market
|
| Guidelines |
No
information available |
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
Memorandum
on understanding between the Federal Antimonopoly Service (Russian
Federation) and the Swedish Competition Authority for the years
2009-2010
Agreement
on Cooperation in the Field of Competition Policy between the Federal
Antimonopoly Service of the Russian Federation and the Poeple's
Power Ministry for Light Industries and Trade of the Bolivian Republic
of Venezuela
Memorandum
on Cooperation between the Federal Antimonopoly Service of the Russian
Federation and the Romanian Competition Council
Memorandum
on understanding between the Federal Antimonopoly Service (Russian
Federation) and the Italian Competition Authority
Programme
on Cooperation between the Federal Antimonopoly Service of the Russian
Federation and the Office of Competition and Consumer Protection
of the Repubic of Poland for 2008-2009
Programme
on Cooperation Between the Federal Antimonopoly Service of the Russian
Federation and the Office for the Protection of Competition of the
Czech Republic for 2006-2007
Programme on Cooperation Between the Federal Antimonopoly Service
of the Russian Federation and the Office of Competition and Consumer
Protection of the Republic of Poland for 2006 - 2007
Memorandum
of Understanding between FAS Russia and SAIC China for Implementation
of the Agreement between the Government of Russia and Government
of China on Cooperation in the fields of Countering Unfair Competition
and Antimonopoly Policy in 2006-2007
Programme
on Cooperation Between the Federal Antimonopoly Service of the Russian
Federation and the Council for Economic Defence, Secretariat of
Economic Law of Ministry of Justice of Federal Republic of Brazil
and Secretariat of Economic monitoring of Ministry of Finance for
2006-2007
Memorandum
of Understanding between FAS Russia and the Swedish Competition
Authority
Agreement
on cooperation in the sphere of competition policy between the government
of the Russian Federation and the government of the Federative Republic
of Brazil
Programme
on cooperation between the Federal Antimonopoly Service of the Russian
Federation and the Finnish Competition Authority for 2006-2007
Memorandum
regarding cooperation in competition policy among the Interstate
Council for Antimonopoly Policy of CIS countries, the Competition
Council of the Republic of Latvia, the Competition Council of Romania
and the Fair Trade Commission of the Republic
Declaration
of intention between the Ministry of the Russian Federation for
antimonopoly policy and support to entrepreneurship and the Ministry
of economy of the United Mexican States through the Federal Competition
Commission
Declaration
on intention for cooperation in the sphere of antimonopoly policy
between the Ministry of the Russian Federation for antimonopoly
policy and support to entrepreneurship and the Ministry for the
production and the commerce of Bolivarian Republic
Memorandum
on co-operation between the Ministry of the Russian Federation for
Antimonopoly Policy and Support to Entrepreneurship and the Fair
Trade Commission of the Republic of Korea
Memorandum
on the co-operation between the State Antimonopoly Committee of
Russian Federation and the Office of Economic Competition of the
Republic of Hungary
Memorandum
regarding cooperation in competition policy among the Interstate
Council for Antimonopoly Policy of CIS countries, the Competition
Council of the Republic of Latvia, the Competition Council of Romania
and the Fair Trade Commission of the Republic
Programme
on cooperation between the Federal Antimonopoly Service of the Russian
Federation and the Finnish Competition Authority for 2006-2007
|
| Selected
Cases |
Practical
Decisions |
| Press
Releases |
Press
Releases |
| Annual
Reports |
Report
of the Federal Antimonopoly Service on Competition Policy in 2007
OECD:
Global Forum on Competition - Peer review of Russia's competition
law and policy (2004)
Competition
Law and Policy in the Russian Federation (November 2004)
Annual
Report OECD 2003/04
Annual
Report OECD 2002
Annual
Report OECD 2001
Annual
Report OECD 2000
|
Publications
(Papers-Reports- Speeches-Bulletins) |
The
New Russian Competition Regime, Linklaters, 20 February 2008
OECD
Competition Assessment Toolkit
Lessya
Davydova, The changing nature of competition: the Russian response,
2004 |
| News |
News
|
| Contact
Information |
Address
of Federal Antimonopoly Service
Sadovaya
Kudrinskaya, 11, Moscow, D-242, GSP-5, 123995
Phone
numbers of International division
+ 7
495 252 70 48
+ 7
495 254 56 43
E-mail:
international@fas.gov.ru
|
| Competition
Authority Website(s) |
Federal
Anti Monopoly Service |
| |
|
| Serbia (Last
updated 22/04/09) |
All
European Countries |
Overview
(General Information) |
With
the exemption of period between two World Wars, and the period
of existance of the SFR of Yugoslavia, development of competition
policy and its legal regulation can be pursued from the date of
passing of Antimonopoly Law on June 26, 1996. The subject Law
was in force from 4.07.1996 to 24.09.2005, however, its implementation
was postponed as far as 1999, that is, until the setting up of
the Antimonopoly Commission. Antimonopoly Commission was established
as a collective administrative body within the Federal Ministry
for Internal Trade of the former Federal Republic of Yugoslavia
consisting of a President and six members appointed and released
by the Federal government. Pursuant to the Antimonopoly Law, Antimonopoly
Commission was responsible for issuing decisions concerning abuse
of monopolistic, i.e. domonant position of economic entities,
establishment of existance of monopolistic agreements as well
as for submission of notifications of unlawful acts and requests
for initiating of infringement procedure. Commission also consisted
of Technical Service conducting investigations, establishing facts,
gathering evidence and drawing up of proposals for decisions to
be made by the Commission.
On
the date of coming into force of Constitutional Charter of State
Union Serbia and Montenegro on February 4, 2003, Antimonopoly
Commission ceased its activities, and as of June 1, 2003, its
Technical Service was taken over by the Ministry of Trade, Tourism
and Services of the Republic of Serbia, within which it operated
as the Antimonopoly Department.
On
the date the current Law on Protection of Competition (hereinafter
Law) was passed on September 14, 2005, (’Official Gazzette RS’
no. 79/05), coming into force on September 23, 2006, a new phase
in development of competition law and policy in Serbia begun.
Pursuant
to the Law on Protection of Competition, Commission for Protection
of Competition (hereinafer Commission) has been set up as an independent
and autonomous authority performing public legal competencies,
in line with the Law, in the capacity of legal entity, located
in Beograd and responsible for its activities to the National
Parliament to whom it also submits its regular Annual Reports.
The Commission was established on April 12, 2006 by the election
of the President and Deputy President of the Council of the Commission
for Protection of Competition.
The
Commission consists of the Council of the Commission and Technical
Service of the Commission.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
|
| Guidelines |
|
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
The
Stabilization and Association Agreement between Serbia and the
EU
On
28 April 2008, Serbia signed the Agreement which had been initiated
on 7 November 2007 between Serbia and the EU. It contains comprehensive
importance for the further development of competition issues in
Serbia and provides for the direct implementation of the provisions
of the Treaty of Rome which are relevant for the protection of
competition and state aid in the volume which may have influence
on the trade between Serbia and EU. The Agreement also obliges
Serbia to further develop their competition regulatory framework
in accordance with the inheritance of the EU, along with the establishment
of an independent authority which should deal with the state aid
in accordance with the principles expressed in the Rome Treaty.
(Source: Mondaq)
|
| Selected
Cases |
|
| Press
Releases |
No
information available |
| Annual
Reports |
No
information available |
Publications
(Papers-Reports- Speeches-Bulletins) |
|
| News |
No
information available |
| Contact
Information |
Serbia:
Antimonopoly
Department of the Ministry of Trade, Tourism and Services of the
Republic of Serbia
The Ministry’s Directory
Government of the Republic of Serbia
Ministry of Trade and Services
22-26 Nemanjina street, 11000 Belgrade
+381 (0)11 3618852
Commission
for Protection of Competition
Kneginje
Zorke 7
11000 Beograd
Republic of Serbia
Telephone:
+ 381 (0) 11 38 11 900
Fax: + 381 (0) 11 38 11 936
|
| Competition
Authority Website(s) |
No
information available |
| |
|
| |
|
| Slovakia
(Last updated 18/12/09)
|
All
European Countries |
Overview
(General Information) |
Role
and aims of the Antimonopoly Office of the Slovak Republic
Competition
pressure in market economy is one of the essential mechanisms of
effectively working market. Consumer is the one who at most benefits
from properly working market and from competition. If the entrepreneurs
at the market work under the competition pressure, they are naturally
motivated to improve the efficiency of production and distribution,
to decrease prices, improve quality and to innovate their products.
Afterwards the consumer acquires the best result comparing the quality
and price of products and services.
Competition is a tool to deal with the market failures coming out
from the lack of rivalry. The aim of competition protection policy
is to protect competition and to contribute to the development of
competition conditions. Competition policy is also the tool to create
the surroundings attractive for the investments and for the increase
of jobs, so it may ensure the sustainable increase and ability to
compete of the economy in the long term. Rivalry becomes effective
when the independent subjects act in the markets and each of them
is faced to the competition pressure from the side of the others.
The Antimonopoly Office of the Slovak Republic as a central state
administration body has been established in 1991. Its role is to
intervene against competition restriction by the entrepreneurs –
against agreements restricting competition, abuse of a dominant
position and to take preventive control over the market structures
through the assessment of concentrations. The Office may sanction
also the conduct of other state authorities or municipality bodies
when distorting the competition conditions.
The work of the Office is of the expert-analytical nature, followed
by the issuing of the decision. The Office’s interventions should
sensitively fine-tune the operation of market mechanism.
Accessing the European Union the European dimension of competition
legislation application in the Slovak Republic has been strengthened
and the Antimonopoly Office of SR becomes the part of the structure
of European competition authorities.
Competition is one of the key areas with the European Union. Effective
competition is quite important for the working of common European
market, above all for the free flow of products, jobs, services
and capital. European Commission decides on cases identical with
the areas of responsibilities of the Antimonopoly Office of SR (concentrations,
agreements restricting competition, abuse of a dominant position),
however Commission decides only on those cases which have the impact
on the trade among the member states. Commission may decide also
on the cases which should be assessed by several antimonopoly institutions.
The aim of such a procedure is to increase the efficiency of the
decision-making process and to assess the impact on the common market
on a higher level.
(Source:
Competition Authority)
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Legislation
in Force:
Act
No. 136 of February 27, 2001 on Protection of Competition and
on Amendment of Act of the Slovak National Council No. 347/1990
Coll. on Organisation of Ministries and Other Central State Administrative
Bodies of the Slovak Republic as amended - rules governing mergers
can be found in Articles 9-13
Act
No. 465 of June 20, 2002 on Block Exemptions from the Ban of
Agreements Restricting Competition and on Amendment of Some Acts
- rules governing mergers can be found in Clause II and Clause III.
zip
Decree
No. 268 of the Antimonopoly Office of the Slovak Republic laying
down details of particulars of a notification of concentration
Decree
No. 269 of the Antimonopoly Office of the Slovak Republic laying
down details of the calculation of turnover
Secondary Legislation
in EU:
Antitrust
Concentrations
Leniency
Programme
Public
Discussion on Leniency Programme application |
| Guidelines |
No
information available |
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
OECD
– The Organization for Economic Co-operation and Development
ICN
- International Competition Network
ECN - European Competition Network
ECA - European Competition Authorities
ACE - Association of Competition Economics |
| Selected
Cases |
Important
Decisions for 2008
Important
Decisions for 2007
Important
Decisions for 2006
Important
Decisions for 2005
Important
Decisions for 2004
Important
Decisions for 2003
Important
Decisions for 2002
Important
Decisions for 2001 |
| Press
Releases |
2009
Releases
2008
Releases
2007
Releases
2006
Releases
2005
Releases
|
| Annual
Reports |
Annual
Report 2008
Annual
Report 2007
Annual
Report 2006
Annual
Report 2005
Annual
Report 2004
Annual
Report 2003
OECD
Annual Report 2005
OECD
Annual Report 2004
OECD
Annual Report 2003
OECD
Annual Report 2002
OECD
Annual Report 2001
OECD
Annual Report 2000
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Published
Articles
Competition
Protection Activities
|
| News |
No
information available |
| Contact
Information |
Antimonopoly
Office of the SR
Drienová 24
826 03 Bratislava, Slovakia
Tel.: +421-2-43337 305
Fax : +421-2-43333 572
E-mail :pusr@antimon.gov.sk
|
| Competition
Authority Website(s) |
Antimonopoly
Office of the SR
|
| |
|
 |
| Slovenia
(Last updated 17/06/10)
|
All
European Countries |
| Overview
(General Information)
|
The
basis for the legal arrangement of the protection of competition
in the Republic of Slovenia is provided by Article 74 of the Constitution
of the RS, which prohibits practices restricting competition in
a manner contrary to the law. Systemic protection of competition
is regulated in the Prevention of the Restriction of Competition
Act (Official Gazette of the RS, nos. 56/1999 and 37/2004, hereinafter
ZPOmK), which is fully harmonised with the EU legislation. The basic
principles of the protection of competition are also contained in
the provisions of individual sectoral laws.
ZPOmK
describes material provisions on prohibited restrictive agreements,
abuses of a dominant position and concentrations, as well as procedural
rules and powers of the authority competent for the protection of
competition. It also regulates restriction of the market by authoritative
legal instruments and actions. Legislative provisions prohibit government
bodies, local community bodies or entities exercising public authorisations
from imposing any restriction of the free operation of undertakings
on the market. Assessment of such instruments and actions does not
fall under the jurisdiction of the Competition Protection Office.
(Source:
Competition Authority)
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Prevention
of the Restriction of Competition Act (Official Gazette of the
RS, nos. 56/1999 and 37/2004, hereinafter ZPOmK) ZPOmK
describes material provisions on prohibited restrictive agreements,
abuses of a dominant position and concentrations, as well as procedural
rules and powers of the authority competent for the protection of
competition. It also regulates restriction of the market by authoritative
legal instruments and actions. Legislative provisions prohibit government
bodies, local community bodies or entities exercising public authorisations
from imposing any restriction of the free operation of undertakings
on the market. Assessment of such instruments and actions does not
fall under the jurisdiction of the Competition Protection Office.
On
the basis of the ZPOmK, the following regulatory acts have been
adopted:
Decree
Defining the Contents and Elements Required for the Notification
Form for the Concentration of Undertakings (Official Gazette of
the RS, 4/2000), which comprehensively describes the information
on the basis of which the Office assesses the compatibility of a
concentration with the rules on competition.
Decree
on Block Exemptions (Official Gazette of the RS, 69/2002 and 6/2003),
regulating those types of restrictive agreements that meet certain
conditions listed in the Act, and are therefore permissible and
need no notification to the Office.
Instructions
on the Method and Conditions for Defining the Relevant Market (Official
Gazette of the RS, 83/2000 and 69/2002), setting out the method
and conditions for the definition of the relevant market required
in procedures conducted before the Office. |
| Guidelines |
No
information available
|
| Forms |
ICN
Merger Notification and Procedures Template
ICN
Anti-Cartel Enforcement Template
|
| Co-operation
Agreements and Treaties |
No
information available
|
| Selected
Cases |
No
information available |
| Press
Releases |
Competition
Protection Office adopts first decision regarding violations of
Articles of the EC Treaty concerning abuse of dominant position
on the market for organisation of systems for the collection and
recycling of commercial packaging waste by Slopak d.o.o.
Competition
Protection Office adopts decision regarding concerted action on
the market for supply of electricity for household customers by
five distribution companies.
|
| Annual
Reports |
Annual
Report 2006
Overview
Table 2003
Overview
Table 2002
Overview
Table 2001
Overview
Table 2000
|
Publications
(Papers-Reports- Speeches-Bulletins) |
OECD,
Questionnaire on the Challenges Facing Young Competition Authorities,
Contribution from Slovenia, January 2009
Slovenia:
Control tightens
Enforcement
Record for 2003
Enforcement
Record for 2002
Enforcement
Record for 2001
Enforcement
Record for 2000
|
| News |
Government
approves amendments to Prevention of Restriction of Competition Act,
02.04.09 |
| Contact
Information |
Competition
Protection Office
Kotnikova 28
1000 Ljubljana
Slovenia
Director:
Andrej Plahutnik
tel: ++ 386 1 478 35 97
fax: ++ 386 1 478 36 08
e-mail: uvk.mg@gov.si
http://www.gov.si/uvk/
|
| Competition
Authority Website(s) |
Competition
Protection Office - CPO
|
| |
|
 |
| Spain (Last
updated(17/06/10) |
All
European Countries |
Overview
(General Information) |
On
1 September 2007, the new Spanish Competition Act (Act 15/2007 of
3 July 2007) came into force, repealing the previous Competition
Act of 1989. It entrusts the Comision Nacional de la Competencia
(CNC) with the mission to preserve, guarantee and promote the existence
of effective competition in markets at the national level as well
as to procure a consistent application of the Competition Act by
exercise of the functions attributed to it thereunder, and therefore
gives the CNC the necessary independence from the Government.
The
CNC absorbs the former Competition Service and Tribunal and is now
the only competition authority with jurisdiction for all of Spain.
For further information, refer to the
CNC Launch Plan 2007-2009.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
LEY
15/2007, de 3 de julio, de Defensa de la Competencia (In
Spanish) Law 15/2007 entered into force on the 1st of September
2007
LEY
16/1989, de 17 de julio, de Defensa de la Competencia. Texto
refundido de las disposiciones legales vigentes en materia de defensa
de la competencia, con la modificación incorporada por la
Ley 62/2003, de 30 de diciembre, de medidas fiscales, administrativas
y del orden social (B.O.E. núm. 313 de 31 de diciembre),
por la que se modifican determinados artículos de la Ley
16/1989, de 17 de julio, de Defensa de la Competencia (B.O.E. núm.
170 de 18 de julio). (El presente texto es un documento de trabajo
y no tiene caracter Oficial) (In Spanish) (Repealed)
Competition
Law 16/1989 of July 17th. This text has been amended with the
standing legal provisions regarding the defence of competition,
including the change that was incorporated by Act 62/2003, of 30
December (“Official State Gazette” No. 313 of 31 December), which
changed certain articles in Competition Act 16/1989, of 17th July,
(“Official State Gazette” No. 170 of 18th July) (Repealed)
Real
Decreto 261/2008, de 22 de febrero, por el que se aprueba el Reglamento
de Defensa de
la Competencia.
Real
Decreto 602/2006 (Reglamento de exención de determinadas
categorías de acuerdos de intercambio de información
sobre morosidad)
Royal
Decree 2295/2004 on the application of the Community Rules of
Competition in Spain (In Spanish)
REAL
DECRETO 864/2003, de 4 de julio, por el que se aprueba el Estatuto
del Tribunal de Defensa de la Competencia. (In Spanish) (Real
Decree 864/2003, approving the Competition Tribunal Statute)
Royal
Decree 378/2003, March 28th, Implementing the Competition Act
16/1989, July 17th, concerning block exemptions, individual authorizations
and Competition Register.
Ley
36/2003, de 11 de noviembre (Reforma de la Ley 16/89), de Medidas
de Reforma Económica (Law 36/2003, Economic Reform Measures)
Decreto
222/2002, de 27 de agosto 2002, por el que se crean los órganos
de defensa de la competencia de la Generalidad de Cataluña.
(In Spanish)
Ley
53/2002, de 30 de diciembre (Reforma de la Ley 16/89), de Medidas
Fiscales, Administrativas y del Orden Social (Law 53/2002 on Fiscal,
Administratives and Social Order Measures)
Ley
1/2002, de 21 de febrero, de coordinacion de las competencias
del Estado y las Comunidades Autonomas en materia de defensa de
la competencia. (In Spanish)
Act
1/2002, of February 21st, regarding Co-ordination of the State
and Autonomous Communities’ Competences on Competition Defence.
Ley
24/2001, de 27 de diciembre, por la que se transforma naturaleza
jurídica del Tribunal de Defensa de la Competencia. (Law
24/2001 by means of which the legal nature of the Tribunal for the
Defense of Competition is transformed) (In Spanish)
Ley
62/2002, de 31 de diciembre (Reforma de la Ley 16/98 y 1/2002),
de Medidas Fiscales, Administrativas y del Orden Social (Law 62/2002,
on Fiscal, Administratives and Social Order Measures)
Real
Decreto 1443/2001, de 21 de diciembre, por el que se desarrolla
la Ley 16/1989, de 17 de julio, de Defensa de la Competencia, en
lo referente al control de las concentraciones económicas
(Repealed by Real Decreto
261/2008)
Royal Decree 1443/2001, of December 21st, implementing the Competition
Act 16/1989, of 17th July, regarding the control of economic concentrations.
(Merger Control) (Repealed by Real
Decreto 261/2008)
Ley
9/2001, de 4 de junio, por la que se modifica la disposición
transitoria sexta de la Ley 54/1997, de 27 de noviembre, del Sector
Eléctrico, determinados artículos de la Ley 16/1989,
de 17 de julio, de Defensa de la Competencia, y determinados artículos
de la Ley 46/1998, de 17 de diciembre, sobre introducción
del euro. (In Spanish) (modifying
the sixth transitory disposition of Law 54/1997 on Electric Sector,
some articles of Law 16/1989 on Competition and some articles of
Law 46/1998 on Euro introduction)
Real
Decreto 6/2000 (Control de Concentraciones) Real Decreto Ley
6/2000, de 23 de junio, de medidas urgentes de intesificación
de la competencia en mercados de bienes y servicios (Royal Decree
on Urgent Measures for Increasing Competence in Goods and Services'
Markets)
Real
Decreto Ley 52/1999,de 28 de diciembre, de reforma de la Ley
16/1989, de 17 de julio, de Defensa de la Competencia. (Royal Decree
Law 52/1999, of December 28th, amending Law 16/1989)
Real
Decreto 295/1998, de 27 de febrero, relativo a la aplicación
en España de las Reglas Europeas de Competencia (In Spanish)
(Royal Decree 295/1998 relative to the application of European Competition
Rules in Spain)
Real
Decreto 157/1992, de 21 de febrero, por el que se desarrolla
la Ley 16/1989, de 17 de julio, en materia de Exenciones por Categorías,
Autorización Singular y Registro de Defensa de la Competencia
(In Spanish) (Royal Decree 157/1992, on Block Exemptions, Individual
Authorisation and Competition Register)
Decreto
538/1965, de 4 de marzo, por el que se aprueba el Reglamento
del Tribunal de Defensa de la Competencia. (In Spanish) (Decree
538/1965,Regulation of the Competition Tribunal)
|
| Guidelines |
Report
on the application of the competition rules to the agrifood sector,
16 June 2010
The
report is a response to a request from the Chairman of the Economy
and Finance Committee of the Spanish Parliament, received in December
2009.
Merger
Notification and Procedures Template (currently not available)
Provisional
Guidelines for Leniency Programme (in Spanish)
Leniency
Programme 2008: The final steps of the leniency programme
was adopted on 27 February 2008. Even though the possibility of
such a programme was included in the new Competition Act ("LDC")
enacted in 2007, its practical application was postponed until an
implementing regulation entered into force.
Following
the European Commission's policy on this subject, articles 65 and
66 LDC state that the Competition Commission may grant immunity
from fines or reduce the fine for companies that, although forming
part of a cartel, report it to the CNC, while submitting substantial
evidence and cooperating in full with the investigation.
In
order to provide companies with some procedural guidance on this
new program, the CNC (National Competition Commission) has published
provisional guidelines on processing requests for leniency. These
provisional guidelines also contain a standard model for leniency
applications. Some of its most noteworthy aspects are as follows:
- A
special Cartels and Leniency Unit has been set up within the CNC
to deal more effectively with these cases.
- Following
the European Community’s model, only the first whistleblower to
report the cartel, meeting all the requirements for this, may
opt for total exemption from the fine. The next members of the
cartel to report it will only be able to obtain a reduction of
between 20% and 50% of the fine.
- It
rules out the possibility of accepting requests for leniency after
the Statement of Objections, although it is still possible to
submit requests for a reduction.
- The
information to be provided is quite exhaustive. This could be
a problem because although, as with the European Commission, it
is possible to submit a brief request that has to be completed
later on, the Spanish procedure seems to be somewhat stricter.
It states that this is a possibility of an exceptional nature
and is only possible after a justified request.
- Although
it is possible to submit verbal statements, the CNC is not obliged
to accept this form of giving evidence.
(Source: Mondaq)
|
| Forms |
Notificación
de Operaciones de Concentración
Cómo
Formular una Denuncia
Impresos
Pago Tasa
|
| Co-operation
Agreements and Treaties |
Collaboration
agreement between the National Competition Commission and the Government
of The Principality of Asturias (June 2010)
|
| Selected
Cases |
Resoluciones
Revisión
Jurisdiccional de las Resoluciones |
| Press
Releases |
Press
Releases
|
| Annual
Reports |
CNC
Report 2007
OECD
2004 Annual Report on Competition Policy Developments in Spain
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Competition
Commission Publicaciones
Tribunal
Català de Defensa de la Competència Publicaciones
Competition
Commission Informes:
Ley
15/2007:
Actualmente
no existen informes elaborados de acuerdo con la Ley 15/2007
Ley
16/1989:
Informe
sobre las Barreras a la Entrada en el Sector del Cemento
(2006)
I
99/02 Restricciones legales a la competencia en el transporte de
mercancías por carretera (2005)
I26
10/04 Informe sobre la prestación de servicios de Inspección
Técnica de Vehículos (2004)
Informe
preliminar sobre la Investigación de la cadena de distribución
de determinadas frutas y hortalizas (2004)
Informe
sobre las condiciones de competencia en el sector de la Distribución
Comercial (I 100/02)
(2003)
Informe
sobre el Precio Fijo de los libros (1997)
La
Competencia en España: Balance y Nuevas Propuestas (1995)
Remedios
Políticos que pueden favorecer La Libre Competencia en los
servicios y atajar el daño causado por los monopolios (1993)
Informe
sobre el Libre Ejercicio de las Profesiones (1992)
|
| News |
Novedades
20
February 2008: Spain's Competition Commission today published
its provisional leniency guidelines, five months after the country's
competition act, which provides for a leniency programme, came into
force. The guidelines, which are due to be approved and operational
by the end of this month, are based on the European Commission's
model leniency programme. (Source: Global
Competition Review)
Spanish
antirust Law-new antitrust regulation
|
| Contact
Information |
SERVICIO
DE DEFENSA DE LA COMPETENCIA
Department
of Restrictive Conducts
(Subdirección General de Conductas Restrictivas de la Competencia)
Address: Paseo de la Castellana, n. 162, Planta 21, 28046, Madrid.
Phone: +34 915 835 478 / +34 915 837 645
Fax: +34 915 837 354
E-mail: <sgcr@meh.es>
Department
of Mergers
(Subdirección General de Concentraciones)
Address: Paseo de la Castellana, nº 162, Planta 20ª,
28046, Madrid
Phone: +34 915 835 167 / +34 915 835 188
Fax: +34 915 835 338
E-mail: sgconcentraciones@mineco.es
Department
of Legal Affairs and Institutional Relations
(Subdirección General de Asuntos Jurídicos y Relaciones
Institucionales)
Address: Paseo de la Castellana, nº 162, Planta 20ª,
28046 Madrid
Phone: +34 915 837 691
Fax: +34 915 835 505
E-mail: sgajri@mineco.es
TRIBUNAL
DE DEFENSA DE LA COMPETENCIA (Competition Tribunal)
Calle Velazquez, n. 147
28002 Madrid, Spain
Tel: +34 915 680 510
Fax: +34 915 680 590
Tribunal
Catalá de Defensa de la Competencia (Catalan Court for
the Defense of Competition)
Address: Pau Claris, 138 2n pis
08009 Barcelona
SPAIN
Tel: +34 935 566 734
Fax: +34 935 566 744 E-mail: tcdc.eif@gencat.net
|
| Competition
Authority Website(s) |
La
Comisión Nacional de la Competencia
Tribunal
Catalá de Defensa de la Competencia
|
| |
|
 |
| Sweden (Last
updated 17/06/10) |
All
European Countries |
Overview
(General Information) |
An
overview of the Competition Act
The Competition Act (2008: 579) contains prohibitions against
anti-competitive co-operation and abuse of a dominant position.
The Act also contains rules governing concentrations between undertakings.
The Swedish Competition Authority applies Articles 81 and 82 EC
Treaty in accordance with EC Regulation 1/2003.
Investigation of companies
The Competition Act prohibits companies from anti-competitive
co-operation concerning i.a. prices and discounts. Market sharing
arrangements between companies are also prohibited.
The Competition Act provides the Swedish Competition Authority
with the power to carry out on-site inspection of companies in
order to secure evidence of practices contravening these prohibitions.
If the Authority has grounds to suspect that a serious infringement
of the Competition Act has taken place, it may apply to the Stockholm
City Court for an authorization to carry out an inspection at
a company’s premises i.e. a dawn raid.
Under normal conditions the Authority carries this out without
any warning and investigates whether there is documentation which
can be used to provide evidence of a possible infringement of
the Competition Act.
The Authority can also carry out an inspection of a company at
the request of the European Commission and provide assistance
for the Commission’s inspections in Sweden. Inspections may also
be carried out at request of competition authorities in the EU
member states.
Abuse of a dominant position
The Competition Act prohibits abuse of a dominant position on
the Swedish market by one or more undertakings. Having a dominant
position is not in itself prohibited, what is prohibited is the
abuse of market power.
A dominant position means that an undertaking has a strong economic
position making it possible for the undertaking in question to
prevent effective competition by acting independently of its competitors
and customers and ultimately of consumers.
Merger control
The Competition Act contains rules for notification of mergers
to the Competition Authority. The Authority is to be notified
of a corporate merger when the aggregate annual turnover in Sweden
of the companies involved exceeds SEK 1 billion, and where at
least two of the companies involved have a turnover in Sweden
that exceeds SEK 200 million per company.
Sanctions
The Competition Authority can order infringements of the prohibitions
of the Act to be terminated with or without the attachment of
a fine.
If particular grounds exist e.g. where more serious infringements
occur, the Authority may issue an interim order which will apply
until it makes its final decision.
The Stockholm City Court on the petition of the Competition Authority
may also prohibit a concentration between undertakings. Alternatively
the Court can decide on other less extensive measures to prevent
the harmful effects of such a concentration.
A company in violation of any of the prohibitions of the Competition
Act may be liable to pay an administrative fine. An administrative
fine is determined by the Stockholm City Court subsequent to action
brought by the Competition Authority.
If the company admits to having infringed the competition rules,
the Authority may issue a ‘fine order’. This means the Authority
does not have to go to court and claim an administrative fine
in cases where the parties are in agreement. Companies are free
to accept a fine order, or not. An accepted fine order has the
same effect as a court ruling.
By
Swedish Competition Authority
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Swedish
Competition Act
Changes
to the Swedish Competition Act, 2008
New Leniency Policy published on April 28, 2006 and effective since
March 15, 2006
Public
Procurement Act
|
| Guidelines |
Anti-Competitive
Cooperation
Prohibition
Against Abuse of Dominant position
Merger
control in Sweden
Leniency:
Notification of participation in a cartel
Competition
Rules of the EU
Strategy
of the Swedish Competition Authority and its Direction for Procurement
Issues
|
| Forms |
|
| Co-operation
Agreements and Treaties |
No
information available |
| Selected
Cases |
Decisions
since 1998 (in Swedish) |
| Press
Releases |
Swedish
Competition Authority Press Releases
Swedish
Consumer Agency Press Releases
|
| Annual
Reports |
Annual
Report 2008
Annual
Report - OECD - 2004
Annual
Report - OECD - 2003
Annual
Report - OECD - 2002
Annual
Report - OECD - 2001 |
Publications
(Papers-Reports- Speeches-Bulletins) |
Publications
Market
Law in Sweden (Extract)
'Ex-post
evaluations initiated by Swedish Competition Authority', International
Competition Law Forum, May 2010 |
| News |
Seven
new research projects focusing on Competition,
(June 2010)
New
Swedish law to prevent unfair competition, (Swedish Competition
Authority, 27 August 2009)
News
Archive |
| Contact
Information |
Swedish
Competition Authority
SE-103 85 Stockholm
SWEDEN
Visiting
address: Torsgatan 11
Tel:
+46-8-700 16 00
Fax: +46-8-24 55 43
E-mail: konkurrensverket@kkv.se
|
| Competition
Authority Website(s) |
Swedish
Competition Authority
Consumer
Ombudsman (Konsumentverket/KO)- Swedish Market Court
Swedish
Consumer Agency
|
| |
|
 |
| Switzerland
(Last updated 17/06/10)
|
All
European Countries |
Overview
(General Information) |
The
protection of competition is the most important regulatory task
in a market economy. In Switzerland, this task is primarily performed
using the instruments provided by the Act on Cartels. The application
of the Act is the duty of the Competition Commission and its Secretariat.
The Competition Commission is an independent federal authority.
The tasks of the Competition Commission are combating harmful cartels,
monitoring dominant companies for signs of anti-competitive conduct,
enforcing merger control legislation and preventing the imposition
of restraints of competition by the state.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
Legislation
Federal
Act on Cartels and Other Restraints of Competition
(Cartel Act; LCart) of 6 October 1995 (position as at 23 March 2004)
Ordinance on the Control of Mergers of Enterprises of 17 June 1996
(position as at 23 March 2004)
Ordinance
regarding the Sanctions for Unlawful Restrictions of Competition
(LCart Ordinance on Sanctions) of 12 March 2004
Remarks
on the Ordinance on Fines
Notice
Notice
Regarding the Competition Law Treatment of Vertical Agreements
Notice
regarding the Competition Law Treatment of Vertical Agreements in
the Motor Vehicle Trade
|
| Guidelines |
Recht
und Politik des Wettbewerbs (In German, French and Italian)
|
| Forms |
Anti-cartel
Template ICN
Form
for the notification of restraints of competition (In German)
Leniency
Application Form of 1st April 2005
Notification
of Concentration
Merger
notification and procedures template
|
| Co-operation
Agreements and Treaties |
Switzerland
has no cross border agreements concerning Competition (like the
EU-USA agreement). The bilateral agreement with the EU contents
a sector specific agreement on air transport.
European
Union
|
| Selected
Cases |
Recht
und Politik des Wettbewerbs (In German, French and Italian)
Swiss
Competition Law Report - Q1 2010 |
| Press
Releases |
Press
Releases
|
| Annual
Reports |
Annual
Report 2008
Annual
Reports 2000-2005 (currently unavailable)
OECD
Policy Brief: Competition Law and Policy in Switzerland 2006
OECD
Annual Report 2004
OECD
Annual Report 2003
OECD
Annual Report 2002
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Evaluation
of the Cartel Act - 15 January 2009, Competition Commission
Publications
on the Federal Act on the Internal Market. (The publications
are available in the official languages German and French) |
| News |
News |
| Contact
Information |
Wettbewerbskommission/Commission
de la Concurrence
Swiss Competition Authority
Monbijoustrasse 43
3003 Berne/Switzerland
Tel.: +41 31 322 20 40
Fax: +41 31 322 20 53
E-mail: weko@weko.admin.ch
Switzerland
is represented in the International Marketing Supervision Network
(IMSN) by the State Secretariat for Economic Affairs (seco) an administrative
unit of the Swiss government attached to the Federal Department
for Economic Affairs.
Under
the Federal Act Against Unfair Competition, seco is empowered to
take legal action in unfair marketing practices disputes when the
complainants live outside the country. Seco acts on behalf of Switzerland
and not on behalf of the complainants. It can institute criminal
as well as civil proceedings, but only if the marketing practice
described in the complaint is unfair as defined in the law.
Seco
can be reached at:
State
Secretariat for Economic Affairs
Legal Affairs
Trade Practices
Effingerstrasse 1
CH - 3003 Berne
e-mail:
seco@seco.admin.ch
Tel. +41 (0)31 322 77 70
Fax +41 (0)31 324 09 56
|
| Competition
Authority Website(s) |
Wettbewerbskommission/Commission
de la Concurrence
|
| |
|
Turkey (Last
Updated 17/12/10) |
All
European Countries |
Overview
(General Information) |
Turkey’s
competition law is the "Law No. 4054 on the Protection
of Competition" which was approved by the Parliament on December
07,1994 and entered into force on December 13, 1994. However, it
was only as late as the year of 1997 (27.02.1997) when the Competition
Board, to be the decision organ of the Competition Authority which
is responsible for the enforcement of this Law, was constituted
by a decree of Council of Ministers published in the Official Gazette
No. 22918 dated February 27, 1997. Following the completion of the
organisation within a 8 month period, the Competition Authority
started to carry out its duties on October 05, 1997.
The purpose set forth in the Act is "to establish a system
ensuring the necessary regulation, supervision and the prevention
of abuse of dominant position by undertakings and the agreements,
decisions and concerted practices which have as their object or
effect the prevention, restriction or distortion of competition.
In other words, the Act aims to regulate the markets for goods and
services in order to maintain a "workable competition"
through which free trading, free access to the markets and functioning
of an effective competition would be ensured.
About
the Turkish Competition Authority
Turkey-
Adoption of the Community Acquis |
Legislation
(Legal Acts-Regulations-Resolutions) |
The
Act on the Protection of Competition No 4054
Amendments
to articles 4, 6 and 7 of Turkey’s Competition Act are being discussed
by the country’s parliament and the changes are expected to come
into force by the end of 2006. (forthcoming)
Amendments
to the articles of the Turkish Competition Law on Fines
Secondary
Legislation:
2010
Communique
On Hearings Held Vis-A-Vis The Competition Board; Communique No:
2010/2
2009
Regulation
On Immunity From Fines And Reduction Of Fines In Cartel Cases, 15/02/2009
Communiqué
on an increase in the lower limit of the administrative fine provided
for in article 16 paragraph one of the act on the protection of
competition no. 4054, being valid until 31/12/2009
2008
Block
Exemption Communiqué on Technology Transfer Agreements (Communiqué
No: 2008/2)
Block
Exemption Communiqué in Relation to the Insurance Sector
(Communiqué No: 2008/3)
2007
Communiqué
on the Announcement of an Increase in Administrative Fines Provided
in Articles 16 and 17 of the Act on the Protection of Competition
No. 4054, Being Valid until 31/12/2008 (Communiqué No: 2008/1)
Communiqué
on an amendment to the block exemption communiqué on vertical
agreements (Communiqué No: 2007/2)
2006
Communiqué
on an Amendment to the Communiqué No. 1997/1 on the Mergers
and Acquisitions Calling for the Authorization of the Competition
Board, and on the Abolition of the Communiqués No. 1997/2
and 1997/6; Communiqué No. 2006/2
2005
Block
Exemption Communiqué on Vertical Agreements and Concerted
Practices in the Motor Vehicle Sector Communiqué No: 2005/4
2003
Block
Exemption Communiqué on Research and Development Agreements
No. 2003/2
Communiqué
on an Amendment to the Block Exemption Communiqué on Vertical
Agreements No. 2002/2 (Communiqué No: 2003/3)
2002
Block
Exemption Communiqué Regarding Vertical Agreements No. 2002/2
2000
Communiqué
Envisaging Amendment To Communiqué No: 1997/1, Entitled "Communiqué
On The Mergers And Acquisitions Calling For The Authorization Of
The Competition Board" And Communiqué No: 1997/2, Entitled
"Communiqué On The Procedures And Principles For Notification
Of Agreements, Concerted Practices And Decisions Of Associations
Of Undertakings Pursuant To Article 10 Of The Act" 2000/2
Communiqué
Envisaging Amendment To The Communiqué No: 1998/3, Entitled
"Communiqué On Group Exemption Regarding Distribution
And Servicing Agreements In Relation To Motor Vehicles" 2000/3
1998
The Communiqué
on the Change to the Article 4 of the Communiqué No: 1997/1
Concerning the Mergers and Acquisitions Calling for the Authorization
of the Competition Board 1998/2
Communiqué
Regarding the Methods and Principles to be Pursued During the Course
of Pre-Notifications and Applications for Authorization Made to
the Competition Authority in order to Acquisitions via Privatization
to Judicially be Valid 1998/4
The
Communiqué concerning the Change to the Communiqué
on the Procedures and Principles to be Followed in the Prenotifications
and Authorization Applications to be Submitted to the Competition
Authority in order for the Acquisitions via Privatization to Gain
Validity 1998/5
The
Communiqué concerning the Change to the Communiqué
on the Mergers and Acquisitions Calling for the Authorization of
the Competition Board 1998/6
1997
Communiqué
on the Mergers and Acquisitions 1997/1
Communiqué
of the Competition Board on the Procedures and Principles for Notification
of Agreements, Concerted Practices and Decisions of Associations
of Undertakings Pursuant to the Article 10 of the Act 1997/2
Communiqué
on the Conclusion of the Organization of the Competition Authority
Communiqué
on the rights and obligations of the undertakings and associations
of undertakings arising from the Act No. 4054 after the conclusion
of the organization of the Competition Authority 1997/6
|
| Guidelines |
Guidelines
on the Definition of Relevant Market (2008)
Guidelines
on Certain Subcontracting Agreements between Non-competitors (2008)
Guidelines
on the Explanation of the Block Exemption Communiqué on Vertical
Agreements No. 2002/2
Guidelines
on the Voluntary Notification of Agreements, Concerted Practices
and Decisions of Associations of Undertakings |
| Forms |
Negative
Clearance/Exemption Notification Form
Notification
Form on Mergers and Acquisitions |
| Co-operation
Agreements and Treaties |
European
Union
Bilateral
Relations with Korea and Romania |
| Selected
Cases |
Competition
Authority Decisions 2007-2009
Highlights
form the recent Board Decisions
Rekabet
Ihlalleri
Menfi
Tespit Muafiyet
Birlesme
ve Devralmalar
|
| Press
Releases |
Cooperation
Protocol signed between Turkish and Portuguese Competition Authorities |
| Annual
Reports |
Annual
Report 2005 - OECD
Annual
Report 2004 - OECD
Annual
Report 2003 - OECD
Annual
Report 2002 - OECD
Annual
Report 2001 - OECD
Annual
Reports- Turkey Competition Commission (1998-2007)
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Competition
Policy and the Informal Economy, OECD, 03/03/2009
Turkish
Competition Commission
OECD
Peer Review Report on Turkey`s Competition Law and Policy (2005):
This
Report assesses the development and application during the last
three years of competition law and policy in Turkey. It follows
an OECD report prepared in 2002 as part of a larger regulatory reform
study. The previous Report found that the Turkish Competition Authority
("TCA") had made a good start since it began operations
in late 1997. The agency has continued to make excellent progress
since 2002, and has developed a reputation as one of Turkey's most
effective and best administered agencies. It has pursued its mission
with energy, imagination, and integrity and has won respect and
support from leaders in the business community. Most importantly,
it has played a critically important role in moving the Turkish
economy forward to greater reliance on competitionbased and consumer-welfare
oriented market mechanisms."
Turkey
- Key documents with the European Union
|
| News |
News
Symposium
on Board Decisions and Relevant Jurisdiction Decisions in Competition
Law to be held in October 2010 |
| Contact
Information |
Turkish
Competition Authority
Turkish Competition Authority(Rekabet Kurumu)
Bilkent Plaza B3 Blok, Turkey
pk:06800
Bilkent/ANKARA
Tel:(+90) (312) (291 44 44)
Fax:(+90) (312) (266 79 20)
e-mail: rek@rekabet.gov.tr
Ministry
of Industry and Commerce,
General Directorate of Consumer and Competition Protection
Eskisehir Yolu, 7km, Ankara, Turkey |
| Competition
Authority Website(s) |
Turkey
Competition Commission, Rekabet Kurumu
|
| |
|
Ukraine (Last
updated 10/02/11) |
All
European Countries |
Overview
(General Information) |
Overview
by the Antimonopoly Committee of Ukraine
|
Legislation
(Legal Acts-Regulations-Resolutions) |
The
draft Law of Ukraine on Public Procurement was adopted by the Parliament
on 1 June 2010.
The Law is yet to be signed by the President and the full text is
yet to be officially promulgated. The Law will set up a new transparent
and competitive environment in the area of public procurement in
Ukraine as it now sets up clear public procurement procedural rules
and clear procedural rules of legal challenging of the procurement
decisions of public authorities. The administrative challenge functions
under the Law will be vested with the Antimonopoly Committee of
Ukraine (the "AMC") that used to have them before March
2008.
Law
on Protection from Unfair Competition (In Ukrainian)
Law
on the Protection of Economic Competition (As of 11 January 2001)
Law
on the Antimonopoly Committee of Ukraine
Law
on the Antimonopoly Committee of Ukraine (In Ukrainian)
Regulations
on Mergers (In Ukrainian)
Regulations
on Concerted Actions (In Ukrainian)
Regulations
on Territorial Office of the Antimonopoly Committee of Ukraine
(In Ukrainian)
Methodology
of Determination of Monopolistic Position of Subjects of Management
on the Market (In Ukrainian)
English
overviews of the Draft Competition Procedural Code; Draft Law on
Perpetuation of Evidence in the Cases under Consideration of the
Organs of the Antimonopoly Committee; and the draft Law on Alterations
to some Legislative Acts of the Ukraine (Regulation no. 0960)
|
| Guidelines |
Decree
of the President of Ukraine of 28 February 2002 No 219 "On the
Basic Trends of Competition Policy for 2002-2004 - forthcoming
|
| Forms |
No
information available |
| Co-operation
Agreements and Treaties |
CO-OPERATION
AGREEMENTS AND TREATIES
International
Activities from Ukrainian Antimonopoly Committee
Co-operation
Agreement between Lithuania and Ukraine
- Treaty
of Conducting Concerted Antimonopoly Policy by Countries of the
Commonwealth of Independent States (of 25 January 2000)
- Treaty
Between the Cabinet of Ministers of Ukraine and the Government
of the Russian Federation Signed to Co-operate in the Development
of Competition (of 13 July 2000)
- Partnership
and Co-operation Agreement between the European Communities and
their Member States and Ukraine.
The
most specific norms of co-operation in the investigation and consideration
of cases concerning competition are contained by the first two official
intergovernmental agreements. Unfortunately, at present there are
no official translations of the mentioned documents into English.
As
it is provided for by these international treaties, the Antimonopoly
Committee of Ukraine may exchange information and co-operate with
foreign competition authorities. These documents contain a modern
procedure of specific interaction between competition authorities
in the application of national antimonopoly laws, of the co-ordination
of joint measures taken with a view to preventing, limiting and
terminating anti competitive activities of economic entities, overcoming
negative consequences resulting from that sort of activities or
interference of state bodies in economic activities of member countries
if the consequences infringe on important interests of the relevant
parties and negatively impact on their trade relations. In the course
of the development of the above agreements international experience
in this sphere was used, in particular recommendations of the European
Commission, the UNCTAD and the OECD and effective agreements in
this sphere were taken into account, including the Agreement Between
the European Communities and the Government of the United states
of America Regarding the Application of Their Competition Laws.
The
above matters are regulated by norms of the Treaty Between the Cabinet
of Ministers of Ukraine and the Government of the Russian Federation
Signed to Co-operate in the Development of Competition, in particular:
- Article
4 establishes that co-operation of that sort should be carried
out in such forms that make it possible to take into account interests
of the parties to the treaty in competition timely and maximally,
including such forms as sending notifications, making requests
for information or consultations, exchanging information, exchanging
experience, pursuing joint studies.
- Article
5 establishes that if one of the parties to the treaty finds out
that actions of economic entities or bodies of state power to
be carried out in the territory of its state can negatively impact
on competition on product markets of another party, the former
should notify the latter of the fact. The latter should consider
an opportunity for taking the relevant measures in accordance
with requirements of national laws and should inform the former
of the results.
- Article
6 establishes that in the course of the consideration of actions
which negatively impact on competition a party to the treaty has
the right to send another party a request for sharing such information
that concerns entrepreneurial activities of economic entities.
The latter has the right to refuse the requested information if
that sort of information has already been submitted or can be
submitted by the relevant economic entity in accordance with national
laws or is considered to be confidential.
- Article
7 establishes that parties to the treaty for the purpose of approving
agreed decisions should hold consultations on matters concerning
the application of the treaty.
- Article
8 establishes that parties to the treaty should assist each other
to receive such information that is of mutual interest, that could
facilitate the increase in the effectiveness of the application
of competition laws of Ukraine and (or) the Russian Federation
and that could include data having relation to the application
of competition laws.
- Article
10 provides for an opportunity for pursuing joint studies in the
relevant branch of the economy if there are signs of such actions
that negatively impact on competition.
The
Treaty of Conducting Concerted Antimonopoly Policy by Countries
of the Commonwealth of Independent States contains provisions on
the exchange of information about the state of product markets,
practical results of demonopolisation, methods of and experience
in work having relation to preventing, limiting and terminating
monopoly activities and the development of competition. On the basis
of this treaty its parties may exchange data contained by national
registers of enterprises being monopolists which supply products
to their product markets and may exchange experience in the consideration
of cases concerning violations of antimonopoly laws.
Ukraine
within the framework of its participation in the work of the Interstate
Council on Antimonopoly Policy, which has been established in accordance
with the mentioned treaty, has developed such model methodological
recommendations on exercising state control over economic concentration
that are based on the application of antimonopoly laws by the relevant
bodies of member countries of the Commonwealth of Independent States.
The
methodological recommendations are designed for using them in the
course of exercising state control over such actions performed by
bodies of power of all levels and by economic entities that can
result in the establishment of monopoly formations, in the monopolisation
of product markets, in the attaining or substantial strengthening
of a monopoly position by certain companies, in significant restrictions
of competition.
In
addition to the above mentioned treaties, Ukraine has signed a number
of such interstate normative and legal acts concerning economic
co-operation that, in particular, contain provisions in regard to
the establishment of co-operation in the sphere of competition policy.
Norms which concern economic co-operation and which are considered
to be the general basis for interstate co-operation in the implementation
of competition policy, including control over economic concentration,
are contained by agreements on free trade which have been signed
between the Government of Ukraine and the Governments of the Republic
of Azerbaijan, the Republic of Armenia, the Republic of Belarus,
the Republic of Georgia, the Republic of Kirghizstan, the Latvian
Republic, the Lithuanian Republic, the Republic of Estonia, Macedonia,
the Republic of Moldova, the Russian Federation, the Republic of
Turkmenistan and the Republic of Uzbekistan.
The
interdepartmental co-operation in the improvement of both conceptual
and legal principles of competition policy, the exchange of experience
in conducting investigations are also provided for by agreements
which the Antimonopoly Committee of Ukraine has signed with the
relevant authorities of the Republic of Belarus, the Republic of
Bulgaria, the Lithuanian Republic, the Republic of Poland, the Slovak
Republic and the Czech Republic. The major goals of these agreements
were the establishment of professional contacts and the exchange
of general information rather than professional co-operation in
the consideration of cases concerning violations of competition
laws because the agreements had been concluded at the time when
the relevant competition authorities and competition laws were in
the making. At the present stage the Committee has assigned itself
the task to renew the mentioned agreements qualitatively with a
view to creating the appropriate prerequisites for their practical
application in the consideration of violations having international
character.
|
| Selected
Cases |
by
the Antimonopoly Committee of Ukraine
I.
Anti-Competition Coordinated Actions of the Private Enterprise "Prommashexport"
Foreign Trade Company and "Gepard" Limited Partnership.
II.
Abuse of Monopolistic Position by OAO Kievmedpreparat.
III.
Anti-Competition Actions of OOO Poshuk-Service, OOO Delta-Azov,
OOO Interkvant, and OOO Interkvant-Service (Mariupol).
IV.
Description of the Case of Granting the Consent to the Purchase
of a Parcel of Shares of VAT Rogan Brewery and VAT Alexandriisky
Brewery by "Interbrew RGN Holding B.V."
|
| Press
Releases |
Press
Releases by the Antimonopoly Committee of Ukraine |
| Annual
Reports |
Analytical
Report about Competition on Ukraine between 2000-2005
Annual
Report 2004
Annual
Report 1999
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Defence
of Business Entities Against Unfair Competition: The Legal Aspects
by Oleksandr MELNYCHENKO, First Deputy Head of the Antimonopoly
Committee of Ukraine
Powerful
International Projects for Provisions of Competition Law Sources,
(2002), No 2(8) Donets'k U. L. J. 68 by Gavin Murphy (in Ukrainian)
Ukraine
Participates in Two Powerful Resources for Competition Law Compliance
by Gavin
Murphy
An
Overview of Ukranian Competition Law (2000), ECLR 415 by Gavin Murphy
Competition
law in Ukraine – recent developments and prospective regulation,
by Oleksandr Padalka and Igor Svechkar
|
| News |
The
Antimonopoly Committee of Ukraine News
The
Antimonopoly Committee of Ukraine - Latest News - Refer to website
(In Ukrainian)
|
| Contact
Information |
Antimonopoly
Committee of Ukraine
Antimonopoly Committee of Ukraine
vul. Urytskoho 45
03035 Kyiv, Ukraine
tel/ fax: +380-44-2516262
e-mail: mail@amc.gov.ua
|
| Competition
Authority Website(s) |
Antimonopoly
Committee of Ukraine |
| |
|
| United Kingdom (Last
updated 16/03/11) |
All
European Countries |
Overview
(General Information) |
Following
the introduction of the Enterprise Act 2002 the Office of Fair Trading
is responsible for enforcing competition law (enclosed in The Competition
Act 1998) in the UK.
The
Competition Commission is an independent body responsible for investigating
mergers, market shares and conditions and the regulation of United
Kingdom companies. It is a non-departmental public body (NDPB) under
the Department of Trade and Industry.
The
Commission replaced the Monopolies and Mergers Commission on April
1, 1999. It was created by the Competition Act of 1998.
The
Competition Act of 1998 created a competition law structure similar
to that detailed in the European Treaty. Chapter 1, prohibited anti-competitive
agreements within a market, for example cartels. And Chapter 2,
the prohibition of abuse of a dominant position within a market.
|
Legislation
(Legal Acts-Regulations-Resolutions) |
The
Competition Act 1998
Enterprise
Act 2002
Statutory
Instruments introduced under the Competition Act 1998
UK
Mergers
EC
Mergers
Rules
and Guidance Documents by
the Competition Commission
* Regulation
1/2003 has been given legal effect.
* Large Mergers with a European dimension may be covered by the
European Community Merger Regulation (ECMR) - Council
Regulation No. 139/2004
|
| Guidelines |
IBA
Antitrust Committee July 2010 submission
IBA
Antitrust Committee Working Group Response on the Draft Joint Office
of Fair Trading/Competition Commission Merger Assessment Guidelines,
August 2009
Restatement
of OFT's position regarding acquisitions of 'failing firms', December
2008
Leniency
and no-action OFT's guidance note on the handling of applications,
December 2008
Merger
Remedies: Competition Commission Guidelines Consultation Draft May
2008: The Competition Commission published for public consultation
a draft of new guidelines on merger remedies. (Competition
Commission Press Release for New Merger Remedy Guidelines)
Guidance
on the use of interim measures pending final determination of merger
references
Competition
Commission rules and guidance documents
Quick
guides to competition law by the Office of Fair Trading
A
guide to making a complaint under the Competition Act 1998 by the
Office of Fair Trading
Rules
and Guidance by the Competition Appeal Tribunal
Mergers
procedural guidance
Mergers
substantive assessment guidance
|
| Forms |
Initial
Undertakings Template
Template
Interim Undertakings (Completed Merger) |
| Co-operation
Agreements and Treaties |
Cooperation
Arrangement between the Australian Competition and Consumer Commission,
the Commerce Commission in New Zealand and Her Majesty's Secretary
of State for Trade and Industry and the Office of Fair Trading in
the United Kingdom regarding the application of their Competition
and Consumer Laws
|
| Selected
Cases |
Competition
Appeal Tribunal
Appeals
Registered
Cases
Judgments
Competition
Commission, Current Inquiries
EU/UK
Competition Law, June 2010 |
| Press
Releases |
UK
sets out proposals for a single competition body - Reuters,
16 March 2011
Click
here
for the latest news and information added to the Competition Commission
site. Follow the links to the latest press releases, report summaries,
issues letters and other current information
Office
of Fair Trading Press Releases
|
| Annual
Reports |
OECD
Reports
Competition
Law and Policy in 2004-2005
Report
on Competition Law and Institutions (2004)
Economic
Survey - United Kingdom 2004: Product market competition
and economic performance
Competition
Law and Policy in 2003-2004
Annual
Report 2001/02
Competition
Law and Policy in 2001-2002
The Role
of Competition Policy in Regulatory Reform (2002)
Office
of Fair Trading - Annual Reports
Previous annual reports are available from the publications
section
Competition
Commission Corporate Plan 2008/09
United
Kingdom Competition Commission, Annual Reviews
Annual
Report and Accounts 2007/2008
Annual
Reviews and Accounts 2006/2007
Annual
Review and Accounts 2005/2006
Annual
Review & Accounts 2004/2005
Annual
Review & Accounts 2003/2004
Annual
Review & Accounts 2002/2003
Annual
Review & Accounts 2001/2002
Competition
Commission Reports
Evaluation
Reports
Competition
Commission Appeal Tribunals, Annual Reviews
Annual
Review & Accounts 2007/2008
Annual
Review & Accounts 2006/2007
Annual
Review & Accounts 2005/2006
Annual
Review & Accounts 2004/2005
Annual
Review & Accounts 2003/2004
|
Publications
(Papers-Reports- Speeches-Bulletins) |
Recent
UK Competition Law Developments in Financial Services (June
2010)
Review
of merger decisisons under the Enterprise Act 2002, (18/03/2009)
OFT/CC
Joint Review of Substantive Merger Guidelines:
In
April 2008, the Competition Commission (CC) and the Office of Fair
Trading (OFT) launched a joint review of their respective guidelines
for the assessment and analysis of mergers. Draft merger guidelines
are expected to be issued for a 12-week public consultation in March
2009.
OFT-
Annual Plan 2008-2009
Office
of Fair Trading- Consumer Initiatives
Office
of Fair Trading- Speeches and Articles
Office
of Fair Trading- Key Facts and People
Articles
Gavin
Murphy is a Legal Editor, Commonwealth Law Bulletin, Commonwealth
Secretariat, London. He can be reached at: g.murphy@commonwealth.int
The
Evolution of Competition Law and Policy in the United Kingdom, S.,
Andrew, (February 16, 2009)
Competition
Watchdog Delivers Mixed News to Johnston Press [2007] ECLR 18
Auditor
General Recommends that OFT Step it Up [2006] ECLR 479
OFT
Clears Sale of Telegraph Group to Barclay Brothers [2005] ECLR 307
FirstGroup
Absorbs Thames Trains' Franchise Following OFT Decision, (2004)
E.C.L.R. 621.
CFI
Signals Possible Extension of Professional Privilege to In-house
Lawyers, (2004) E.C.L.R. 447.
Murphy,
G, OFT Publishes Consultation Paper on Investigating Criminal Cartels,
[2003] ECLR 549
BA's
Reduction of Booking Payments to Travel Agents Not Abusive Behavior,
says OFT [2003] E.C.L.R. 410
Murphy,
G, Director General's £1.33 Million Fine for Predatory Pricing
Set Aside for Now
Murphy,
G, Level Playing Field in Britain's Professions High on OFT and
Government Agenda (2002) ECLR 7
Murphy,
G, The Innocence at Stake Test and Legal Professional Privilege:
A Logical Progression for the Law…But Not in England
Murphy,
G, New Era Dawns for UK Competition Law on March 1, 2000 (2000)
19:4 CAN. COMP. REC. 42
Murphy,
G, A Proposed Strategy to Settle Legal Professional Privilege Claims
Under the Competition Act 1998 (2000) ECLR 180
|
| News |
UK
Commission turns 60 (Source: Global
Competition Review, 28.11.2008)
Competition
Commission - News
Competition
Commission - Latest Releases
Office
of Fair Trading- What is new
|
| Contact
Information |
UK
Competition Commission
New Court
48, Carey Street
London WC2A 2JT
United Kingdom
Tel: +44 207 271 0100/0243
Fax: +44 207 271 0367
email: info@competition-commission.org.uk
UK
Office of Fair Trading
Fleetbank House
2-6 Salisbury Square
London, EC4Y 8JX
Tel: +44 20 7211 8000
Fax: +44 20 7211 8800
Email: enquiries@oft.gov.uk
Competition
Appeal Tribunal
Victoria House
Bloomsbury Place
London
WC1A 2EB
Telephone: 020 7979 7979
Fax: 020 7979 7978
Business hours: 09.30 – 17.00
Monday - Friday (excluding public holidays) |
| Competition
Authority Website(s) |
UK
Competition Commission
UK
Office of Fair Trading
Competition
Appeal Tribunal |
| |
|