The "right to damages" under EU competition law: from "Courage v. Crehan" to the White Paper and beyond
Gespeichert in:
| Beteilige Person: | |
|---|---|
| Format: | Hochschulschrift/Dissertation Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Alphen aan den Rijn
Wolters Kluwer Law & Business
2010
|
| Schriftenreihe: | European monographs
73 |
| Schlagwörter: | |
| Links: | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020689029&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Umfang: | XX, 405 S. |
| ISBN: | 9789041132352 904113235X |
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| 245 | 1 | 0 | |a The "right to damages" under EU competition law |b from "Courage v. Crehan" to the White Paper and beyond |c Veljko Milutinović |
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IMAGE 1
TABLE OF CONTENTS
PREFACE XV
FOREWORD XVII
ACKNOWLEDGEMENTS XIX
FREQUENTLY USED ABBREVIATIONS AND ACRONYMS XXI
INTRODUCTION 1
CHAPTER 1 COMPETITION LAW AND ENFORCEMENT 7
1.1. INTRODUCTION 7
1.1.1. THE TREATY PROVISIONS ON COMPETITION 7
1.1.2. THE SYSTEM OF ENFORCEMENT 11
1.2. PRIVATE AND PUBLIC ENFORCEMENT 14
1.2.1. PRIVATE ENFORCEMENT: DEFINITION AND PURPOSE 14
1.2.2. THE FUNCTIONS OF PRIVATE ENFORCEMENT 15
1.2.3. CONFLICTS BETWEEN PUBLIC AND PRIVATE ENFORCEMENT 16 1.2.4. THE
CHOICE OF ENFORCEMENT VENUE 18
13. CONCLUSION 25
CHAPTER 2 COMMISSION INITIATIVES: FROM THE DERINGER REPORT TO THE
MODERNIZATION REGULATION 27
2.1. FROM THE DERINGER REPORT TO THE 1999 WHITE PAPER 27
2.2. TOWARDS MODERNIZATION OF ENFORCEMENT OF THE ANTITRUST RULES 29 2.3.
THE 'MODERNIZATION REGULATION' 34
VLL
IMAGE 2
3.1.
3.2.
3.3.
3.4.
OUTLINE FROM DIRECT EFFECT TO REMEDIES FOR INDIVIDUALS 3.2.1. 3.2.2.
3.2.3. 3.2.4. 3.2.5. TOWARDS
3.3.1. 3.3.2. 3.3.3.
DIRECT EFFECT PRIMACY HORIZONTAL DIRECT EFFECT NO NEW REMEDIES? TOWARDS
'NEW' REMEDIES A RIGHT TO COMPENSATION
RESTITUTION/COMPENSATION: THE BEGINNING COMPENSATION IN FULL VIEW
TOWARDS A RIGHT TO COMPENSATION OPERATING BETWEEN INDIVIDUALS CONCLUSION
TABLE OF CONTENTS
2.4. REGULATION 1/2003-PROVISIONS RELEVANT TO NATIONAL COURTS 39 2.4.1.
THE BURDEN OF PROOF AND THE RELATIONSHIP BETWEEN EU AND NATIONAL LAW 39
2.4.2. SUBJECTING NATIONAL COURTS TO THE EU ENFORCEMENT FRAMEWORK 42
2.5. CONCLUSION 44
CHAPTER 3 THE RISE OF THE RIGHT TO DAMAGES 47
47 48 48 51
52 54 56 59
59 60
64 66
CHAPTER 4 DEVELOPING THE UNION RIGHT TO DAMAGES 69
4.1. COURAGE AND MANFREDI 69
4.1.1. COURAGE 69
4.1.2. MANFREDI 73
4.1.3. MUNOZ 75
4.2. THE COMMISSION TAKES THE INITIATIVE 76
4.2.1. THE 2005 GREEN PAPER ON DAMAGES 76
4.2.2. THE 2008 WHITE PAPER 80
4.3. TWO FUNDAMENTAL QUESTIONS 83
4.3.1. THE TWO QUESTIONS 83
4.3.2. TRANSPOSING FRANCOVICH/BRASSERIE DU PECHEUR INTO RELATIONS
BETWEEN INDIVIDUALS 84
4.3.3. BALANCING THE EFFECTIVENESS OF UNION NORMS IN ABSTRACTO WITH THE
EFFECTIVENESS OF INDIVIDUAL RIGHTS IN CONCRETO 89
4.4. CONCLUSION 91
CHAPTER 5 THE CONCEPT OF LIABILITY, LEGAL BASIS AND FAULT 93
5.1. INTRODUCTION 93
VIU
IMAGE 3
5.1.1.
5.1.2.
BASIC PREMISES WHY CHANGE THE STATUS QUO? THE UNION LAW BASIS 5.2.1.
5.2.2. FAULT? 5.3.1.
NO FURTHER NATIONAL MEASURES NEEDED THE PROBLEM OF NEMINEM LAEDERE
TABLE OF CONTENTS
93 96 98 98 101 104
"DIRE QUASI LA STESSA COSA': THE PROBLEM OF
5.2.
5.3.
5.3.1.
'GENERAL DELICTUAL LIABILITY' IN THE CONDITION OF FAULT 104 5.3.2. DIRE
UNA COSA DIVERSA: THE REALITY OF 'FAULT' IN THE LAWS OF THE MEMBER
STATES 106
5.3.3. DIRE LA STESSA COSA: (ABSENCE OF) FAULT UNDER UNION LAW 107
5.3.4. STRICT LIABILITY BASED ON UNION LAW 114
5.4. CONCLUSION 116
CHAPTER 6 DAMAGE, DAMAGES AND CAUSATION 117
6.1. DAMAGE 117
6.1.1. PECUNIARY LOSS 117
6.1.2. MINIMUM CATEGORIES UNDER UNION LAW 119
6.1.3. CERTAIN, SPECIAL, PROVEN AND QUANTIFIABLE DAMAGES 121 6.1.4.
PUNITIVE DAMAGES 123
6.1.5. ARE PUNITIVE DAMAGES CONTRARY TO THE NE BIS IN IDEM PRINCIPLE?
128
6.1.6. DISGORGEMENT OF PROFITS 132
6.1.7. DEADWEIGHT LOSS DAMAGES 133
6.1.8. DAMAGES FOR NON-PECUNIARY LOSS? 135
6.2. CAUSATION 136
6.3. CONCLUSION 140
CHAPTER 7 NULLITY 143
7.1. INTRODUCTION 143
7.2. NULLITY 144
7.2.1. NULLITY GENERALLY 144
7.2.2. MATERIAL SCOPE 145
7.2.3. NULLITY UNDER ARTICLE 102? 148
7.2.4. PERSONAL SCOPE 149
7.2.5. THE COURAGE PROBLEM 150
7.2.6. 'TRANSIENT' NULLITY? 152
7.2.7. 'EURODEFENCES' BEYOND NULLITY: THE SCOPE FOR APPLYING THE DUTY OF
SINCERE COOPERATION 154
7.2.8. SEVERABILITY UNDER THE BLOCK EXEMPTION REGULATIONS 157 7-3.
CONCLUSION 158
IX
IMAGE 4
TABLE OF CONTENTS
CHAPTER 8 RESTITUTION 159
8.1. THE RIGHT TO RESTITUTION 159
8.2. THE FEATURES OF RESTITUTION 160
8.2.1. THE REQUIREMENT OF EFFECTIVENESS AND THE CONTOURS OF CONDITIONS
OF LIABILITY 160
8.2.2. LIABILITY NOT CONDITIONAL ON FAULT 162
8.2.3. DISTINGUISHING BETWEEN RESTITUTION AND COMPENSATION 164
8.2.4. THE IMPORTANCE OF THE DISTINCTION 167
8.3. CONCLUSION 170
CHAPTER 9 PASS-ON, INDIRECT PURCHASERS AND ANTITRUST INJURY: 'THE RIGHT
PLAINTIFT UNDER US LAW 171
9.1. INTRODUCTION 171
9.1.1. IN SEARCH OF THE 'RIGHT PLAINTIFF 171
9.1.2. THE PASS-ON DEFENCE/INDIRECT PURCHASER'PROBLEMS' 172 9.2. THE
PASS-ON DEFENCE 173
9.2.1. HANOVER SHOE 173
9.2.2. THE PROPER ROLE OF THE LAW OF TORTS? 175
9.2.3. THE POLICY AGAINST PASS-ON 179
9.2.4. CAN PASS-ON BE DISMISSED A PRIORI? 182
9.2.5. LIKELY PASS-ON SCENARIOS 183
9.2.6. A BROADER COST-PIUS EXCEPTION? 186
9.3. INDIRECT PURCHASERS 187
9.3.1. OVERVIEW 187
9.3.2. ILLINOIS BRICK 187
9.3.3. THE RELATIONSHIP BETWEEN HANOVER SHOE AND INDIRECT PURCHASER
CLAIMS PRIOR TO ILLINOIS BRICK: MANGANO AND CHAZ. PFIZER 188
9.3.4. ILLINOIS BRICK AGAIN 193
9.3.5. THE 'PROPER' PLAINTIFF 195
9.3.5.1. ARGUMENT A: INDIRECT PURCHASER CLAIMS ARE MARRED BY
INSUFFICIENT INCENTIVES TO SUE 196 9.3.5.2. ARGUMENT B: DIRECT
PURCHASERS ARE MORE LIKELY TO DETECT AN INFRINGEMENT 197
9.3.5.3. ARGUMENT C: DIRECT PURCHASERS ARE MORE LIKELY TO BRING A CLAIM
AGAINST THE SOURCE OF THE OVERCHARGE 198
9.3.5.4. ARGUMENT D: DIRECT PURCHASERS WILL PASS THE BENEFITS THAT
ACCRUE TO THEM ON TO INDIRECT PURCHASERS 200
9.3.6. EPILOGUE: THE 2007 FINDINGS OF THE ANTITRUST MODERNIZATION
COMMISSION 201
IMAGE 5
TABLE OF CONTENTS
9.4. ANTITRUST INJURY UNDER US FEDERAL LAW 202
9.5. CONCLUSION 208
CHAPTER 10 THE 'RIGHT PLAINTIFF* UNDER EU LAW 211
10.1. INTRODUCTION 211
10.2. PASS-ON/INDIRECT PURCHASERS IN THE EU 212
10.2.1. OVERVIEW 212
10.2.2. THE 2005 GREEN PAPER 214
10.2.3. THE 2008 WHITE PAPER 218
10.3. OTHER PROPER PLAINTIFF SITUATIONS 222
10.3.1. STANDING COEXTENSIVE WITH ADMISSIBILITY UNDER REGULATION 1/2003?
222
10.3.2. MORE STRICT CRITERIA: 'DIRECT AND INDIVIDUAL CONCERN'? 224
10.3.3. BACK TO THE LEGITIMATE INTEREST TEST 227
10.3.4. STANDING FOR STAKEHOLDERS 228
10.3.5. STANDING FOR SHAREHOLDERS 229
10.3.6. STANDING FOR CONSUMERS 230
10.3.7. THE WAY FORWARD 231
10.4. ANTITRUST INJURY? 231
10.4.1. THE POTENTIAL FOR APPLICATION IN THE EU 231
10.4.2. SIMILAR TESTS UNDER NATIONAL LAW 237
10.4.3. 'ANTITRUST INJURY' AS 'ABUSE OF RIGHTS'? 238
10.5. CONCLUSION 241
CHAPTER 11 THE 'BINDING EFFECT' OF COMMISSION DECISION 243
11.1. INTRODUCTION 243
11.1.1. THE PROBLEM OF BINDING EFFECT 243
11.1.2. THE DIFFERENT WAYS OF PROVING AN INFRINGEMENT AND THEIR
RESPECTIVE VALUE FOR THE PLAINTIFF 244
11.2. 'BINDING'COMMISSION DECISIONS 245
11.2.1. ARTICLE 16(1) OF REGULATION 1/2003: ELABORATING THE CONCEPT 245
11.2.2. FROM PRIMACY AND EFFET UTILE TO THE DUTY OF SINCERE COOPERATION
247
11.2.3. FROM SINCERE COOPERATION TO A DUTY NOT TO ISSUE CONFLICTING
JUDGMENTS: DELIMITIS 249
11.2.4. LEGAL CERTAINTY FROM DELIMITIS TO KUEHNE & HEINZ 250 11.3.
MASTERFOODS 2 52
11.3.1. THE JUDGMENT 252
11.3.2. THE EFFECT OF MASTERFOODS 254
13.3.3. THE LUCCHINI JUDGMENT AND THE DISTINCTION BETWEEN EXCLUSIVE AND
PARALLEL COMPETENCES 256
XI
IMAGE 6
TABLE OF CONTENTS
11.4. 'BINDING' DECISIONS OF THE COMMISSION 257
11.4.1. GENERALLY 257
11.4.2. INTERIM DECISIONS 257
11.4.3. COMMITMENT DECISIONS 258
11.4.4. GUIDANCE LETTERS 260
11.4.5. NEGATIVE CLEARANCE DECISIONS 260
11.4.6. WHICH PART IS BINDING AND ON WHOM? 261
11.5. AN ODYSSEY OF UNCERTAINTY: THE COURAGE II CASE 267
11.5.1. OVERTURE: THE HIGH COURT 267
11.5.2. CULMINATION: THE COURT OF APPEAL 270
11.5.3. FINALE: THE HOUSE OF LORDS 272
11.6. IMMUNITY AND LENIENCY RECIPIENTS 274
11.7. CONCLUSION 278
CHAPTER 12 THE BINDING EFFECT OF DECISIONS OF NATIONAL AUTHORITIES 281
12.1. THE COMMISSION'S WHITE PAPER 281
12.2. POSSIBLE PROBLEMS (A): THE RIGHT TO A FAIR TRIAL 282
12.3. POSSIBLE PROBLEMS (B): THE RIGHT TO A FAIR TRIAL IN THE
RECOGNITION OF FOREIGN NCA DECISIONS 287
12.4. POSSIBLE PROBLEMS (C): SEPARATION OF POWERS AND THE INDEPENDENCE
OF THE JUDICIARY 290
12.5. QUOD LICET JOVI NON LICET BOVIL DISTINGUISHING BETWEEN COMMISSION
AND NCA DECISIONS 295
12.6. CONCLUSION 299
CHAPTER 13 LEGISLATING THE RIGHT TO DAMAGES 301
13.1. CODIFICATION VERSUS LEGISLATION 301
13.1.1. AN ACCURATE CODIFICATION? 301
13.1.2. DISTINGUISHING BETWEEN INTERPRETATION AND LEGISLATION 303
13.2. COMPETENCE 305
13.2.1. COMPETENCE IN GENERAL 305
13.2.2. NATIONAL PROCEDURAL AUTONOMY? 306
13.2.3. LEGAL BASIS 313
13.2.4. GIVING EFFECT TO THE PRINCIPLES SET OUT IN ARTICLES 101 AND 102?
314
13.2.5. OTHER UNION OBJECTIVES 316
13.3. PROPORTIONALITY 321
13.3.1. PROPORTIONALITY GENERALLY 321
13.3.2. NECESSITY OR THE 'NO, THANK YOU, WE ARE DOING FINE' ARGUMENT 324
13.4. SPECIFICITY AND'SPILL-OVER EFFECTS' 328
13.4.1. SPECIFICITY 328
XN
IMAGE 7
TABLE OF CONTENTS
13.4.2. 'SPILL-OVER EFFECTS' 335
13.4.3. 'SPILL-OVER'AS CONVERGENCE OF COMPETITION LAWS 338 13.4.4.
CONTAINING SPILL-OVER: THE INTERGOVERNMENTAL DIMENSION 340
13.5. CONCLUSION 343
CHAPTER 14 GENERAL CONCLUSIONS AND A POSSIBLE ADDITIONAL OPTION 345
14.1. GENERAL CONCLUSIONS 345
14.2. A POSSIBLE ADDITIONAL OPTION 354
14.2.1. PROBLEMS NOT ADDRESSED 354
14.2.2. THE INSTITUTIONAL SOLUTION 357
14.2.3. THE UNIFIED COMPETITION LITIGATION SYSTEM 358 14.2.4. THE
PROBLEM OF NATIONAL COMPETITION LAWS 359 14.2.5. THE MAIN IMPLICATIONS
OF THE UCLS 361
14.2.6. 'INCIDENTAL' APPLICATION OF ARTICLES 101/102 363 14.2.7.
ASSESSING THE UNIFIED COMPETITION LITIGATION SYSTEM 364
BIBLIOGRAPHY 367
TABLE OF CASES 389
INDEX 397
XHL |
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| series | European monographs |
| series2 | European monographs |
| spelling | Milutinovič, Veljko M. Verfasser aut The "right to damages" under EU competition law from "Courage v. Crehan" to the White Paper and beyond Veljko Milutinović Alphen aan den Rijn Wolters Kluwer Law & Business 2010 XX, 405 S. txt rdacontent n rdamedia nc rdacarrier European monographs 73 Teilw. zugl.: Florenz, Europ. Univ. Inst., Diss., 2009 Europäische Union (DE-588)5098525-5 gnd rswk-swf Lost profits damages / European Union countries Restraint of trade / European Union countries Competition, Unfair / European Union countries Wettbewerbsverstoß (DE-588)4117640-6 gnd rswk-swf Schadensersatzanspruch (DE-588)4116364-3 gnd rswk-swf Europäische Union. Mitgliedsstaaten (DE-588)4113937-9 Hochschulschrift gnd-content Europäische Union (DE-588)5098525-5 b Wettbewerbsverstoß (DE-588)4117640-6 s Schadensersatzanspruch (DE-588)4116364-3 s DE-604 European monographs 73 (DE-604)BV006154863 73 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020689029&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Milutinovič, Veljko M. The "right to damages" under EU competition law from "Courage v. Crehan" to the White Paper and beyond European monographs Europäische Union (DE-588)5098525-5 gnd Lost profits damages / European Union countries Restraint of trade / European Union countries Competition, Unfair / European Union countries Wettbewerbsverstoß (DE-588)4117640-6 gnd Schadensersatzanspruch (DE-588)4116364-3 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4117640-6 (DE-588)4116364-3 (DE-588)4113937-9 |
| title | The "right to damages" under EU competition law from "Courage v. Crehan" to the White Paper and beyond |
| title_auth | The "right to damages" under EU competition law from "Courage v. Crehan" to the White Paper and beyond |
| title_exact_search | The "right to damages" under EU competition law from "Courage v. Crehan" to the White Paper and beyond |
| title_full | The "right to damages" under EU competition law from "Courage v. Crehan" to the White Paper and beyond Veljko Milutinović |
| title_fullStr | The "right to damages" under EU competition law from "Courage v. Crehan" to the White Paper and beyond Veljko Milutinović |
| title_full_unstemmed | The "right to damages" under EU competition law from "Courage v. Crehan" to the White Paper and beyond Veljko Milutinović |
| title_short | The "right to damages" under EU competition law |
| title_sort | the right to damages under eu competition law from courage v crehan to the white paper and beyond |
| title_sub | from "Courage v. Crehan" to the White Paper and beyond |
| topic | Europäische Union (DE-588)5098525-5 gnd Lost profits damages / European Union countries Restraint of trade / European Union countries Competition, Unfair / European Union countries Wettbewerbsverstoß (DE-588)4117640-6 gnd Schadensersatzanspruch (DE-588)4116364-3 gnd |
| topic_facet | Europäische Union Lost profits damages / European Union countries Restraint of trade / European Union countries Competition, Unfair / European Union countries Wettbewerbsverstoß Schadensersatzanspruch Europäische Union. Mitgliedsstaaten Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020689029&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV006154863 |
| work_keys_str_mv | AT milutinovicveljkom therighttodamagesundereucompetitionlawfromcouragevcrehantothewhitepaperandbeyond |