Civil procedure in EU competition cases before the English and Dutch courts:
Gespeichert in:
| Beteiligte Personen: | , |
|---|---|
| Format: | Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Alphen aan den Rijn
Kluwer Law International
2010
|
| Schriftenreihe: | International competition law series
42 |
| Schlagwörter: | |
| Links: | http://www.gbv.de/dms/zbw/615068472.pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020337561&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Umfang: | XX, 395 S. |
| ISBN: | 9789041131928 |
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CIVIL PROCEDURE IN EU COMPETITION CASES BEFORE THE ENGLISH AND DUTCH
COURTS TABLE OF CONTENTS ABOUT THE AUTHORS XV LIST OF ABBREVIATIONS XVII
PREFACE XIX CHAPTER 1 INTRODUCTION 1 1.0 OBJECTIVE: A DESCRIPTIVE
ANALYSIS OF HARMONIZATION AS IT PERTAINS TO THE COMMISSION WHITE PAPER
PROPOSAL ON DAMAGES ACTIONS FOR BREACH OF EC ANTITRUST RULES 1 1.1
ECJ-LED HARMONIZATION OF RULES OF NATIONAL PROCEDURE 6 1.2 PRINCIPLES 7
1.2.1 COURT OF NATIONAL CHOICE 7 1.2.2 EQUIVALENCE AND EFFECTIVENESS 8
1.2.3 SUPREMACY 11 1.2.4 PRINCIPLE OF EFFECTIVE JUDICIAL PROTECTION 11
1.2.5 ECJ-LED HARMONIZATION AS OPPOSED TO COMMUNITY-LED HARMONIZATION 14
1.2.6 HARMONIZATION THROUGH COMMUNITY LEGAL INSTRUMENTS 14 1.2.7
ADVANTAGES AND DISADVANTAGES OF A COMMUNITY HARMONIZING INSTRUMENT 15
1.2.7.1 ADVANTAGES 15 1.2.7.1.1 DISADVANTAGES OF A DIRECTIVE AS A METHOD
OF HARMONIZATION 16 1.2.7.2 WHITE PAPER RECOMMENDATIONS AND THE
PRINCIPLE OF SUBSIDIARITY 17 1.2.7.2.1 SCOPE OF HARMONIZATION 21 1.2.7.3
CHOICE OF HARMONIZING INSTRUMENTS 23 VIII TABLE OF CONTENTS 1.2.8
DETERMINATION OF SCOPE OF HARMONIZATION UPON A PRINCIPLED BASIS 24
1.2.8.1 PRINCIPLES BASED UPON THE ANALYSIS OF ECJ CASE LAW ' V 25 1.2.9
LAW-AND-ECONOMICS APPROACH TO THETESTABLISHMENT OF LEVELS OF
HARMONIZATION 30 1.2.10 HARMONIZATION BASED UPON RIGHTS AND REMEDIES 33
1.2.11 HARMONIZATION IN RELATION TO PRINCIPLES OF CIVIL PROCEDURE 38
CHAPTER 2 ANALYSIS OF THE PRINCIPLES OF THE WHITE PAPER ON DAMAGES
ACTIONS 45 2.0 FUNDAMENTAL PRINCIPLES OF THE WHITE PAPER ON DAMAGES
ACTIONS FOR BREACH OF THE EC ANTITRUST RULES 2.1 ANALYSIS 2.1.1 2.1.2
CHAPTER 3 COMMISSION STAFF WORKING PAPER (SWP): WORKING HYPOTHESIS
ENFORCEMENT DIFFICULTIES 2.1.2.1 OBJECTIONS TO HARMONIZATION 2.1.2.2
NEED FOR COMMISSION INTERVENTION 2.1.2.3 ANALYSIS OF CERTAIN PRINCIPLES
AND ASSUMPTIONS OF THE COMMISSION WHITE PAPER 2.1.2.3.1 QUESTION ONE
2.1.2.3,2 QUESTION TWO 2.1.2.3.3 QUESTION THREE THE RECOMMENDATIONS MADE
BY THE COMMISSION IN THE WHIT I PAPER 3.0 RECOMMENDATIONS OF THE WHITE
PAPER ON DAMAGES ACTIONS FOR BREACH OF THE EC ANTITRUST RULES 3.1
STANDING: INDIRECT PURCHASERS AND COLLECTIVE REDRESS 3.1.1 3.1.2 3.1.3
3.1.4 3.1.5 3.1.6 INDIRECT PURCHASERS COLLECTIVE ACTIONS ANALYSIS
3.1.3.1 CATEGORY OF VICTIMS 3.1.3.2 OPT-IN AND OPT-OUT 3.1.3.3
JUSTIFICATION FOR HARMONIZATION WITH RESPECT TO HARMONIZATION OF
COLLECTIVE OPT-IN ACTIONS AND REPRESENTATIVE OPT-OUT ACTIONS 3.1.3.3.1
OPT-OUT ACTIONS DAMAGES 3.1.4.1 ANALYSIS PASSING ON OVERCHARGES 3.1.5.1
ANALYSIS DISCLOSURE AND ACCESSUO EVIDENCE 3.1.6.1 ANALYSIS 45 46 47 48
49 49 51 51 59 64 83 83 87 87 87 94 94 95 96 97 100 102 105 107 108 112
TABLE OF CONTENTS IX 3.1.7 EFFECT OF NATIONAL COMPETITION AUTHORITY
(NCA) DECISIONS 3.1.7.1 ANALYSIS 3.L8 FAULT 3.1.8.1 ANALYSIS 3.1.8.1.1
SYSTEMS WITH FAULT 3.1.8.1.2 LEGAL CERTAINTY 3.1.8.1.3 BINARY SYSTEM
3.1.8.1.4 FAULT AND EXCUSABLE ERROR 3.1.9 LIMITATION PERIODS 3.1.9.1
ANALYSIS 3.1.10 COSTS 3.1.10.1 ANALYSIS 3.1.11 INTERACTION BETWEEN
LENIENCY PROGRAMS AND ACTIONS FOR DAMAGES 3.1.11.1 ANALYSIS CHAPTER 4
DUTCH CIVIL PROCEDURE AND THE WHITE PAPER RECOMMENDATIONS 4.0
INTRODUCTION 4.1 DUTCH HISTORY OF COMPETITION LAW 4.1.1 MEDEDINGINGSWET
O F 1998 (MW) 4.1.1.1 INTRODUCTION 4.1.1.2 CONTENTS 4.1.1.3 APPLICATION
OF EC OR DUTCH COMPETITION LAW 4.1.1.4 ENFORCEMENT 4.1.1.4.1
INTRODUCTION 4.1.1.4.2 CIVIL ENFORCEMENT: CIVIL LAW VERSUS COMMON LAW
4.1.1.4.3 ADMINISTRATIVE ENFORCEMENT 4.1.1.4.4 CIVIL ENFORCEMENT
4.1.1.4.4.1 NULLITY AND ITS CONSEQUENCES 4.1.2 MEDEDINGINGSWET OF 2004
(MW) 4.1.2.1 INTRODUCTION 4.1.2.2 CONTENTS 4.1.3 THE NEDERLANDSE
MEDEDINGINGSAUTORITEIT (NMA) 4.1.3.1 COMPETENCIES OF THE NMA 4.1.3.2
APPLICABLE PROCEDURE 4.1.3.2.1 NMA: AWB PROCEDURE 118 119 122 125 125
125 126 127 128 130 136 140 153 154 159 . 159 163 163 163 164 165 165
165 166 167 168 169 170 170 171 172 172 174 174 4.1.3.2.2 THE NMA:
PLEA-BARGAINING, DIRECT SETTLEMENTS, AND PRIVATE ENFORCEMENT 176 X TABLE
OF CONTENTS 4.2 COMPETITION LAW AND PRIVATE ENFORCEMENT IN THE
NETHERLANDS 176 4.2.1 INTRODUCTION 176 4.2.1.1 LEGAL CIVIL PRACTICE 1
178 4.2.1.1.1 INTRODUCTION * 178 4.2.1.1.2 CIVIL PROCEDURES 179
4.2.1.1.2.1 REGULAR PROCEEDINGS 179 4.2.1.1.2.2 KORT GEDING (SUMMARY
PROCEEDINGS) 180 4.2.1.1.3 CIVIL ACTIONS AND COMPETITION LAW 181
4.2.1.1.4 PRIVATE ENFORCEMENT OR ADMINISTRATIVE ENFORCEMENT? 182 4.3
INITIATIVES FOR THE MODERNIZATION OF THE COMPETITION LAW AFTER 2005 184
4.3.1 GREEN PAPER: DAMAGES ACTIONS FOR BREACH OF EC ANTITRUST RULES 184
4.3.1.1 INTRODUCTION 184 4.3.1.2 THE STANDPOINT OF DIFFERENT DUTCH
INSTITUTIONS 185 4.3.2 WHITE PAPER: DAMAGES ACTIONS FOR BREACH OF EC
ANTITRUST RULES 187 4.3.2.1 INTRODUCTION 187 4.4 THE WHITE PAPER AND ITS
EFFECTS ON DUTCH LAW 188 4.4.1 STANDPOINTS OF DIFFERENT DUTCH
INSTITUTIONS 188 4.4.1.1 THE DUTCH GOVERNMENT AND THE NMA 188 4.4.2
STANDING 189 4.4.2.1 INDIRECT PURCHASERS 189 4.4.2.2 COLLECTIVE REDRESS
190 4.4.2.2.1 INTRODUCTION 190 4.4.2.2.2 REPRESENTATIVE ACTIONS BROUGHT
BY QUALIFIED ENTITIES 191 4.4.2.2.2.1 ARTICLE 3:305(A), PARAGRAPHS 1-5,
AND ARTICLE 3:305(A) CC 191 4.4.2.2.2.2 ARTICLE 3:305(C) AND (D) CC 193
4.4.2.2.3 COLLECTIVE REDRESS PROCEDURE IN ARTICLE 7:907 CC AND ARTICLES
1013-1018 CCP J 194 4.4.2.2.3.1 SUBSTANTIVE LAW OF THE CLASS ACTION ACT:
ARTICLES 7:907-910 CC 195 4.4.2.2.3.2 OPT-OUT PROVISION (ARTICLE 7:908,
PARAGRAPH 2, CC) 197 4.4.2.2.3.3 PROCEDURAL RULES IN ARTICLES 1013-1018
CCP 197 TABLE OF CONTENTS -- 4.4.3 4.4.4 4.4.5 4.4.6 4.4.7 4.4.8 4.4.9
4.4.10 ACCESS TO 4.4.3.1 4.4.3.2 4.4.2.2.3.4 EVALUATION OF THE
COLLECTIVE REDRESS PROCEDURE FOR MASS CLAIMS 4.4.2.2.4 DE FACTO JOINT
PROCEEDINGS 4.4.2.2.5 PROPOSALS BY THE COMMISSION AND THE DUTCH
COLLECTIVE REDRESS PROCEDURES EVIDENCE THROUGH INTER PARTES DISCLOSURE
INTRODUCTION 4.4.3.1.1 BURDEN OF PROOF DUTCH CIVIL PROCEDURE AND ACCESS
TO EVIDENCE 4.4.3.2.1 GENERAL OBLIGATIONS TO DISCLOSE DOCUMENTS
4.4.3.2.2 ARTICLES 843(A) AND 1019(A) CCP 4.4.3.2.3 PROTECTION OF
CONFIDENTIAL INFORMATION 4.4.3.2.4 EVALUATION THE BINDING NATURE OF THE
COMPETITION AUTHORITY'S DECISIONS 4.4.4.1 4.4.4.2 FAULT 4.4.5.1 4.4.5.2
DEFINITIOR 4.4.6.1 4.4.6.2 INTRODUCTION DUTCH CIVIL PROCEDURE AND ITS
BINDING NATURE INTRODUCTION DUTCH CIVIL LAW AND FAULT I OF DAMAGES
INTRODUCTION DUTCH CIVIL LAW AND DAMAGES 4.4.6.2.1 EVALUATION
AVAILABILITY OF THE PASSING-ON DEFENCE 4.4.7.1 4.4.7.2 INTRODUCTION
DUTCH CIVIL LAW AND THE PASSING-ON DEFENCE LIMITATION PERIODS 4.4.8.1
4.4.8.2 COSTS OF ] 4.4.9.1 4.4.9.2 INTRODUCTION DUTCH CIVIL LAW AND THE
LIMITATION PERIOD DAMAGES ACTIONS ' INTRODUCTION DUTCH CIVIL PROCEDURAL
LAW AND THE COSTS OF ACTIONS FOR DAMAGES I INTERACTION BETWEEN ACTIONS
FOR DAMAGES AND LENIENCY PROGRAMMES 4.4.10.1 4.4.10.2 4.5 CONCLUSION
INTRODUCTION DUTCH CIVIL LAW AND LENIENCY PROGRAMMES XI 198 198 199 200
200 200 202 202 202 204 205 205 205 206 207 207 207 208 208 210 210 211
211 211 212 212 213 214 214 214 216 216 216 217 XII TABLE OF CONTENTS
CHAPTER 5 ENGLISH CIVIL PROCEDURE AND THE WHITE PAPER RECOMMENDATIONS
219 5.0 INTRODUCTION " 219 5.1 COLLECTIVE ACTIONS 222 5.1.1 CPR 19.6
REPRESENTATIVE ACTIONS 224 5.1.2 GROUP LITIGATION ORDER (GLO) 227 5.1.3
CAT 228 5.1.3.1 OVERALL POSITION WITH RESPECT TO REPRESENTATIVE ACTIONS
IN ENGLISH PROCEDURE 231 5.1.3.1.1 OPT-IN COLLECTIVE ACTION 231
5.1.3.1.2 OPT-IN AND OPT-OUT REPRESENTATIVE ACTIONS 233 5.1.3.1.3
POSSIBLE REFORMS THAT WOULD PROVIDE COMPLIANCE WITH THE PROPOSAL OF THE
WP 233 5.1.3.1.4 EVALUATION OF THE REFORM PROPOSALS IN RELATION TO
HARMONIZATION AND ESTABLISHED NEED FOR REFORM 236 5.1.3.2 STANDING:
DIRECT AND INDIRECT PURCHASERS 247 5.2 BINDING EFFECTIVE OF INFRINGEMENT
DECISIONS OF THE OFT AND EUROPEAN COMMISSION 248 5.3 DAMAGES 250 5.3.1
COMPENSATORY DAMAGES 251 5.3.2 INTEREST 252 5.3.3 EXEMPLARY DAMAGES 253
5.3.4 RESTITUTIONARY DAMAGES 254 5.4 PASSING-ON OVERCHARGES 256 5.5
DISCLOSURE UNDER THE CPR AND THE CAT RULES 260 5.5.1 CONFIDENTIALITY 264
5.5.2 PRE-ACTION DISCLOSURE 265 5.5.3 DISCLOSURE FROM NON-PARTIES 266
5.5.4 FAILURE TO DISCLOSE DOCUMENTS 269 5.5.5 CONCLUSION 273 5.6
NON-CONFLICTING DECISIONS 274 5.7 FAULT AND NON-FAULT 277 5.7.1 ANALYSIS
280 5.8 LIMITATION 280 5.8.1 STAND-ALONE ACTIONS , 280 5.8.2 FOLLOW-ON
ACTIONS 285 5.9 COSTS 286 5.9.1 COSTS IN THE CAT ARE DEALT WITH IN THE
FOLLOWING MANNER BY MEANS OF RULE 55 290 5.9.2 COST DIFFICULTIES:
INSUFFICIENCY OF COST ALLOCATION RULES TO CONTROL COSTS 293 5.9.2.1
NATURE OF THE COSTS DIFFICULTIES TABLE OF CONTENTS XIII GENERALLY IN
ENGLISH LITIGATION 293 5.9.2.2 AGGRAVATION OF THE PROBLEM OF HIGH COSTS
BY THE CPR 295 5.9.2.2.1 CONDITIONAL FEES, SUCCESS FEES, AND THE
OPERATION OF THE INDEMNITY RULES 296 5.9.2.3 JUDICIAL CASE MANAGEMENT
AND EFFECT UPON COSTS 300 5.9.2.3.1 COSTS ESTIMATES: COST CAPPING 300
5.9.2.3.2 ECONOMIC DEFINITION OF THE PROBLEM OF HIGH COSTS IN ENGLISH
LITIGATION 305 5.9.2.3.3 EUROPEAN COMMISSION AND LEGAL COSTS:
PROFESSIONAL SERVICES 307 5.9.2.3.4 CONCLUSION AND POSSIBLE SOLUTION 310
5.10 LENIENCY 315 5.10.1 CAT RULES 319 5.11 SUMMARY CONCLUSION OF THE
ENGLISH RULES OF PROCEDURE IN RELATION TO THE COMMISSION PROPOSALS 323
CHAPTER 6 CONCLUSION 327 6.0 OVERVIEW 327 6.0.1 PAUCITY OF DAMAGES
ACTIONS, PROCEDURAL OBSTACLES, AND AN EMPIRICAL EXAMINATION OF THEIR
EXISTENCE 328 6.0.2 EXAMINATION OF WORKING HYPOTHESES IN THE WP AND THE
SWP 332 6.0.3 CHOICE OF CORRECT MEASURE OF PROCEDURE 339 6.0.3.1 COSTS
339 6.0.3.2 COURT-APPOINTED EXPERTS 346 6.0.3.3 OVERALL CONCLUSION AS TO
THE LACK OF NEED OF HARMONIZATION AND INAPPROPRIATE CHOICE OF CERTAIN
RULES OF NATIONAL PROCEDURE FOR POSSIBLE HARMONIZATION 350 6.1 NATIONAL
IMPLEMENTATION 351 6.2 IMPACT ON DUTCH RULES OF CIVIL PROCEDURE 353 6.3
IMPACT ON THE ENGLISH RULES OF CIVIL PROCEDURE 354 BIBLIOGRAPHY 357
ANNEX 1 WHITE PAPER ON DAMAGES ACTIONS FOR BREACH OF THE EC ANTITRUST
RULES 365 XIV TABLE OF CONTENTS ANNEX 2 GREEN PAPER ON DAMAGES ACTIONS
FOR BREACH OF THE EC ANTITRUST RULES 377 INDEX 389 |
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| geographic | Europäische Union. Mitgliedsstaaten Großbritannien Niederlande |
| geographic_facet | Europäische Union. Mitgliedsstaaten Großbritannien Niederlande |
| id | DE-604.BV036465775 |
| illustrated | Not Illustrated |
| indexdate | 2025-01-11T16:41:08Z |
| institution | BVB |
| isbn | 9789041131928 |
| language | English |
| lccn | 2010288149 |
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| owner | DE-M382 |
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| physical | XX, 395 S. |
| publishDate | 2010 |
| publishDateSearch | 2010 |
| publishDateSort | 2010 |
| publisher | Kluwer Law International |
| record_format | marc |
| series | International competition law series |
| series2 | International competition law series |
| spelling | Cumming, George Verfasser aut Civil procedure in EU competition cases before the English and Dutch courts George Cumming ; Mirjam Freudenthal Alphen aan den Rijn Kluwer Law International 2010 XX, 395 S. txt rdacontent n rdamedia nc rdacarrier International competition law series 42 Europäische Union (DE-588)5098525-5 gnd rswk-swf Restraint of trade / Great Britain Actions and defenses / Great Britain Damages / Great Britain Restraint of trade / Netherlands Actions and defenses / Netherlands Damages / Netherlands Restraint of trade / European Union countries Actions and defenses / European Union countries Damages / European Union countries Zivilprozess (DE-588)4067911-1 gnd rswk-swf Wettbewerb (DE-588)4065835-1 gnd rswk-swf Europäische Union. Mitgliedsstaaten Großbritannien Niederlande Europäische Union (DE-588)5098525-5 b Wettbewerb (DE-588)4065835-1 s Zivilprozess (DE-588)4067911-1 s DE-604 Freudenthal, Mirjam Verfasser aut International competition law series 42 (DE-604)BV014209489 42 DE-601 pdf/application http://www.gbv.de/dms/zbw/615068472.pdf kostenfrei Inhaltsverzeichnis GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020337561&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Cumming, George Freudenthal, Mirjam Civil procedure in EU competition cases before the English and Dutch courts International competition law series Europäische Union (DE-588)5098525-5 gnd Restraint of trade / Great Britain Actions and defenses / Great Britain Damages / Great Britain Restraint of trade / Netherlands Actions and defenses / Netherlands Damages / Netherlands Restraint of trade / European Union countries Actions and defenses / European Union countries Damages / European Union countries Zivilprozess (DE-588)4067911-1 gnd Wettbewerb (DE-588)4065835-1 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4067911-1 (DE-588)4065835-1 |
| title | Civil procedure in EU competition cases before the English and Dutch courts |
| title_auth | Civil procedure in EU competition cases before the English and Dutch courts |
| title_exact_search | Civil procedure in EU competition cases before the English and Dutch courts |
| title_full | Civil procedure in EU competition cases before the English and Dutch courts George Cumming ; Mirjam Freudenthal |
| title_fullStr | Civil procedure in EU competition cases before the English and Dutch courts George Cumming ; Mirjam Freudenthal |
| title_full_unstemmed | Civil procedure in EU competition cases before the English and Dutch courts George Cumming ; Mirjam Freudenthal |
| title_short | Civil procedure in EU competition cases before the English and Dutch courts |
| title_sort | civil procedure in eu competition cases before the english and dutch courts |
| topic | Europäische Union (DE-588)5098525-5 gnd Restraint of trade / Great Britain Actions and defenses / Great Britain Damages / Great Britain Restraint of trade / Netherlands Actions and defenses / Netherlands Damages / Netherlands Restraint of trade / European Union countries Actions and defenses / European Union countries Damages / European Union countries Zivilprozess (DE-588)4067911-1 gnd Wettbewerb (DE-588)4065835-1 gnd |
| topic_facet | Europäische Union Restraint of trade / Great Britain Actions and defenses / Great Britain Damages / Great Britain Restraint of trade / Netherlands Actions and defenses / Netherlands Damages / Netherlands Restraint of trade / European Union countries Actions and defenses / European Union countries Damages / European Union countries Zivilprozess Wettbewerb Europäische Union. Mitgliedsstaaten Großbritannien Niederlande |
| url | http://www.gbv.de/dms/zbw/615068472.pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020337561&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV014209489 |
| work_keys_str_mv | AT cumminggeorge civilprocedureineucompetitioncasesbeforetheenglishanddutchcourts AT freudenthalmirjam civilprocedureineucompetitioncasesbeforetheenglishanddutchcourts |