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COMPETITION LAW ENFORCEMENT - Faculdade de Direito 竞争执法-德direito Faculdade.ppt

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COMPETITION LAW ENFORCEMENT Professor José Luís da Cruz Vila?a Catholic University, Lisbon LL.M – Advanced Master of Laws 22/23 29/30 January 2009 GENERAL OUTLINE OF THE COURSE I. PUBLIC ENFORCEMENT OF ARTICLES 81 AND 82 From Regulation 17 to Regulation 1/2003 The “Modernisation Regulation” – an overview The Commission’s enforcement powers – dawn raids The role of the NCA’s; articulation with the Commission - the ECN Judicial review PRIVATE ENFORCEMENT Damages actions Euro-defence Arbitration Proposals for reform EU Legislation Council Regulation (EC) No 1/2003 of 16 December 2002, on the implementation of the rules on competition laid down in Articles 81 and 82 of the Treaty (Modernisation Regulation)– OJ L 1, 4.1.2003, p. 1 Commission Regulation (EC) No 773/2004 of 7 April 2004, relating to the conduct of proceedings by the Commission pursuant to Articles 81 and 82 of the EC Treaty (Implementing Regulation) – OJ L 123, 27.4.2004, p. 18 Commission Regulation (EC) No 622/2008 of 30 June 2008, amending Reg. 773/2004, as regards the conduct of settlement procedures in cartel cases – OJ L 171, 1.7.2008, p. 3 Council Regulation No 17 of 6 February 1962, First Regulation implementing Articles 85 and 86 of the Treaty – OJ 13, 21.2.1962, p. 204. Regulation Commission Regulation No 99/63/EEC of 25 July 1963, on the hearings provided for in Article 19(1) and (2) of Council Regulation No 17. Portuguese legislation Law No 18/2003 of 11.6, as amended by Decree-law 219/2006 of 2.11.2, Decree-law 18/2008 of 29.1 and Law 52/2008 of 28.8 (Portuguese Competition Act) Decree-law 10/2003 of 11.6 (Statutes of the PCA) Decree-law 30/2004 of 6.2, on the PCA’s revenues Law 39/2006 of 25.8, on leniency Regulation 9/2005 of 3.2 of the PCA, on the procedure of notification for assessment of agreements under Article 5(2) of the Competition Act Commission Notices and Communications Public enforcement Notice on cooperation within the network of competition authorities – O