Latvia/EU, 2004: Difference between revisions

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New page: '''Score = 27''' ''Governed by:'' Articles 81 and 82 of the Treaty on European Union [hereafter EU Treaty], and European Commission Regulations 1/2003 [hereafter "CR 1/2003"] and 139/2004...
 
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'''Score = 27'''
'''Score = 25'''


''Governed by:'' Articles 81 and 82 of the Treaty on European Union [hereafter EU Treaty], and European Commission Regulations 1/2003 [hereafter "CR 1/2003"] and 139/2004 [hereafter “CR 139/2004], as well as national legislation.<ref>EU statutes and regulations available online from the European Competition  Network, at http://ec.europa.eu/comm/competition/ecn/documents.html</ref>
''Governed by:'' Articles 81 and 82 of the Treaty on European Union [hereafter EU Treaty], and European Commission Regulations 1/2003 [hereafter "CR 1/2003"] and 139/2004 [hereafter “CR 139/2004], as well as national legislation.<ref>EU statutes and regulations available online from the European Competition  Network, at http://ec.europa.eu/comm/competition/ecn/documents.html</ref>
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| Extraterritoriality
| Extraterritoriality
| 1
| 1
| Scope extends to foreign corporations.<ref>Goyder, D. G., EC Competition Law, 4th ed. 2003, at 99.</ref>
| EU law governs whenever conduct has effects on trade between Member States pursuant to Article 3 of Regulation 1/2003.


|- class="categorydivision"
|- class="categorydivision"
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| Fines
| Fines
| 1
| 1
| Articles 13 and 19 of CR 1/2003 allow for fines for serious violations of the EU Competition Act.
| Section 28 of The Competition Law of 4.10.2001 permits the national Competition Council to impose for fines for violations of EU competition law, pursuant to Sections 12(5) and 14(4) of that Act.<ref>Statute available at http://www.competition.lv/uploaded_files/ENG/E_likumK.pdf</ref>


|-
|-
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| Divestitures
| Divestitures
| 1
| 1
| Article 7 of CR 1/2003 allows for structural remedies.
| Article 7 of CR 1/2003 allows for structural remedies.  Under the national Competition Act, divestiture is allowed in the merger context, and §16(3) allows the Council to creating binding conditions on merging firms.


|- class="categorydivision"
|- class="categorydivision"
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| 3rd Party Initiation
| 3rd Party Initiation
| 1
| 1
| CR 1/2003, Article 12, says that any interested party can bring a violation to the attention of the Authority.
| Section 22 of Latvia's Competition Act says that 3rd parties can initiate proceedings by submitting an application to the Competition Council.<ref>It is unclear whether this provision existed in the pre-2004 version of the Act.</ref>


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| Remedies Available to 3rd Parties
| Remedies Available to 3rd Parties
| 1
| 1
| CR 1/2003, Article 33, allows 3rd parties to file a civil suit for damages.  Also, §21 of Latvia’s Competition Law of 4.10.2001, as amended May 1, 2004, says that a company that violates a provision shall cover the losses to other market participants.
| §21 of Latvia’s Competition Act of 4.10.2001, as amended May 1, 2004, says that a company that violates a provision shall cover the losses to other market participants.
|-
|-
|  
|  
| 3rd Party Rights in Proceedings
| 3rd Party Rights in Proceedings
| 1
| 0
| Article 27(3) of CR 1/2003 affords evidentiary rights to 3rd parties.
|  


|- class="categorydivision"
|- class="categorydivision"
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| Mandatory
| Mandatory
| 3
| 3
| Article 7(1) of CR 139/2004 requires notification.<ref>The new merger notification guidelines implemented by Council Regulation 139/2004 give undertakings the ability to request exemption from notification requirements.  However, because a formal request must be submitted and approved in order to gain exemption, the new notification guidelines are encoded here as requiring mandatory pre-merger notification.</ref>
| §15 of Latvia's Competition Act requires pre-merger notification to the Competition Council.
|-
|-
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| Pre-merger
| Pre-merger
| 2
| 2
| Article 7(1) of 139/2004 requires pre-clearance.
| §15 of Latvia's Competition Act requires pre-merger notification to the Competition Council.
|-
|-
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| Dominance
| Dominance
| 1
| 1
| Article 2(1) of CR 139/2004 considers dominance.
| §16(3) of Latvia's Competition Act allows the Council to prohibit a merger which will create or strengthen a dominant position.
|-
|-
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| Restriction of Competition
| Restriction of Competition
| 1
| 1
| Article 2(1) of CR 139/2004 considers the interests of intermediate and ultimate consumers.
| §16(3) of Latvia's Competition Act allows the Council to prohibit a merger which will hinder or distort competition.
|-
|-
|  
|  
| Public Interest (Pro D)
| Public Interest (Pro D)
| 1
| 0
| Article 2(1) of CR 139/2004 considers the development of technical and economic progress.
|  
|-
|-
|  
|  
| Public Interest (Pro Authority)
| Public Interest (Pro Authority)
| 1
| 0
| Article 2(1) of CR 139/2004 considers the interests of intermediate and ultimate consumers.
|  
|-
|-
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|  
|  
| Efficiency
| Efficiency
| 1
| 0
| Article 2(1) of CR 139/2004 allows an efficiency defense.
|  
|- class="categorydivision"
|- class="categorydivision"

Latest revision as of 23:44, 16 August 2008

Score = 25

Governed by: Articles 81 and 82 of the Treaty on European Union [hereafter EU Treaty], and European Commission Regulations 1/2003 [hereafter "CR 1/2003"] and 139/2004 [hereafter “CR 139/2004], as well as national legislation.[1]

Category Subcategory Score Comment
Scope Extraterritoriality 1 EU law governs whenever conduct has effects on trade between Member States pursuant to Article 3 of Regulation 1/2003.
Remedies Fines 1 Section 28 of The Competition Law of 4.10.2001 permits the national Competition Council to impose for fines for violations of EU competition law, pursuant to Sections 12(5) and 14(4) of that Act.[2]
Prison Sentences 0
Divestitures 1 Article 7 of CR 1/2003 allows for structural remedies. Under the national Competition Act, divestiture is allowed in the merger context, and §16(3) allows the Council to creating binding conditions on merging firms.
Private Enforcement 3rd Party Initiation 1 Section 22 of Latvia's Competition Act says that 3rd parties can initiate proceedings by submitting an application to the Competition Council.[3]
Remedies Available to 3rd Parties 1 §21 of Latvia’s Competition Act of 4.10.2001, as amended May 1, 2004, says that a company that violates a provision shall cover the losses to other market participants.
3rd Party Rights in Proceedings 0
Merger Notification Voluntary 0
Mandatory 3 §15 of Latvia's Competition Act requires pre-merger notification to the Competition Council.
Pre-merger 2 §15 of Latvia's Competition Act requires pre-merger notification to the Competition Council.
Post-merger 0
Merger Assessment Dominance 1 §16(3) of Latvia's Competition Act allows the Council to prohibit a merger which will create or strengthen a dominant position.
Restriction of Competition 1 §16(3) of Latvia's Competition Act allows the Council to prohibit a merger which will hinder or distort competition.
Public Interest (Pro D) 0
Public Interest (Pro Authority) 0
Other 0
Efficiency 0
Dominance Limits Access 1 Article 82(b) of the EU Treaty prohibits abuse of a dominant position.
Abusive Acts 1 Article 82 of the EU Treaty prohibits abuse of a dominant position.
Price Setting 1 Article 82(a) of the EU Treaty prohibits price setting.


Discriminatory Pricing 1 Articles 81(1)(d) and 82(c) of the EU Treaty, prohibit discrimatory conditions.
Resale Price Maintenance 1 Article 81 of the EU Treaty prohibits minimum resale price restrictions.[4]
Obstacles to Entry 1 Article 82 of the EU Treaty prohibits anti-competitive pricing schemes.[5]
Efficiency Defense 0
Restrictive Trade Practices Price Fixing 1 Articles 81(1)(a) of the EU Treaty prohibits price fixing.
Tying 1 Articles 81(1)(e) and 82(d) of the EU Treaty prohibit tying.
Market Division 1 Article 81 of the EU Treaty prohibits customer allocation clauses.[6]
Output Restraint 1 Article 81(1)(b) of the EU Treaty prohibits limiting production.


Market Sharing 1 Article 81(1)(c) of the EU Treaty prohibits market sharing.
Eliminating Competitors 1 Article 81(1) of the EU Treaty prohibits agreements that have the purpose or effect of eliminating competition.
Collusive Tendering/Bid-Rigging 1 Article 81 of the EU Treaty prohibits bid-rigging.
Supply Refusal 1 Article 81(1)(b) of the EU Treaty prohibits supply refusal.
Efficiency Defense 1 Article 81(3) of the EU Treaty allows an efficiency defense.

References

  1. ↑ EU statutes and regulations available online from the European Competition Network, at http://ec.europa.eu/comm/competition/ecn/documents.html
  2. ↑ Statute available at http://www.competition.lv/uploaded_files/ENG/E_likumK.pdf
  3. ↑ It is unclear whether this provision existed in the pre-2004 version of the Act.
  4. ↑ EC Competition Law, at 97.
  5. ↑ Id, at 283.
  6. ↑ Id, at 97.
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