France, 1986: Difference between revisions
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New page: '''This page is under construction. Please check back in mid-July, 2008.''' 1986 saw the passage of a major competition law, Ordinance No. 86-1243 of December 1, 1986.<ref>The text of the... |
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1986 saw the passage of a major competition law, Ordinance No. 86-1243 of December 1, 1986.<ref>The text of the statute is available in ''French Law, Constitution and Selective Legislation,'' George A. Bermann & Vivian G. Curran, 1998, section 5 (last updated, 1994). The edition notes the legislative changes | 1986 saw the passage of a major competition law, Ordinance No. 86-1243 of December 1, 1986.<ref>The text of the statute is available in ''French Law, Constitution and Selective Legislation,'' George A. Bermann & Vivian G. Curran, 1998, section 5 (last updated, 1994). The edition notes the legislative changes from the original 1986 statute.</ref> This replaced Ordinnance No. 45-1243 of June 30, 1945 and its modifications, as well as Law No. 77-806 of 19 July 1977 (the old Merger Reg). 1986 also saw the repeal of Penal Code Art. 419 (after 176 years!)<ref>in Provision 57 of the statute</ref>. | ||
''Governed by:'' Ordinance no. 86-1243 of 1 December 1986.<ref>the full French text of the 1986 statute is available from Legifrance, starting at http://www.legifrance.gouv.fr/jopdf/common/jo_pdf.jsp?numJO=0&dateJO=19861209&pageDebut=14773&pageFin=&pageCourante=14773</ref> | |||
{| class="wikitable" | |||
|- | |||
! Category !! Subcategory !! Score !! Comment | |||
|- class="categorydivision" | |||
| Scope | |||
| Extraterritoriality | |||
| 0 | |||
| | |||
|- class="categorydivision" | |||
| Remedies | |||
| Fines | |||
| 1 | |||
| Articles 13 and 17 provide for fines for competition violations. | |||
|- | |||
| | |||
| Prison Sentences | |||
| 1 | |||
| Article 17 provides for prison sentences for key players in fraudulent competition violations. | |||
|- | |||
| | |||
| Divestitures | |||
| 1 | |||
| Art. 42 of the statute provides for divestitures of anticompetitive mergers. | |||
|- class="categorydivision" | |||
| Private Enforcement | |||
| 3rd Party Initiation | |||
| 1 | |||
| Article 11 allows some third parties to initiate investigations. | |||
|- | |||
| | |||
| Remedies Available to 3rd Parties | |||
| 1 | |||
| Article 36 establishes tort liability in limited circumstances, including discriminatory pricing. | |||
|- | |||
| | |||
| 3rd Party Rights in Proceedings | |||
| 0 | |||
| | |||
|- class="categorydivision" | |||
| Merger Notification | |||
|Voluntary | |||
| 1 | |||
| Art. 38 states that merging companies may notify the government of the merger. | |||
|- | |||
| | |||
| Mandatory | |||
| 0 | |||
| | |||
|- | |||
| | |||
| Pre-merger | |||
| 0 | |||
| | |||
|- | |||
| | |||
| Post-merger | |||
| 1 | |||
| Article 38 says that the government may be notified of a merger up to 3 months after the merger. | |||
|- class="categorydivision" | |||
| Merger Assessment | |||
| Dominance | |||
| 1 | |||
| Art. 38 states that one criteria for merger notification is creation of a dominant position. | |||
|- | |||
| | |||
| Restriction of Competition | |||
| 1 | |||
| Art. 38 states that restriction of competition is a factor in merger consideration. | |||
|- | |||
| | |||
| Public Interest (Pro D) | |||
| 1 | |||
| Art. 40 allows for economic progress from the merger to count in the merging companies' favor. | |||
|- | |||
| | |||
| Public Interest (Pro Authority) | |||
| 0 | |||
| | |||
|- | |||
| | |||
| Other | |||
| 1 | |||
| Art. 41 allows for consideration of "the competitiveness of the enterprises concerned from the standpoint of international competition" in merger consideration. | |||
|- | |||
| | |||
| Efficiency | |||
| 0 | |||
| | |||
|- class="categorydivision" | |||
| Dominance | |||
| Limits access | |||
| 0 | |||
| | |||
|- | |||
| | |||
| Abusive Acts | |||
| 1 | |||
| Art. 8 prohibits abuse of a dominant position. | |||
|- | |||
| | |||
| Price Setting | |||
| 1 | |||
| Article 8 incorporates part of Art. 7, which prohibits price setting. | |||
|- | |||
| | |||
| Discriminatory Pricing | |||
| 1 | |||
| Art. 8 prohibits discriminatory pricing. | |||
|- | |||
| | |||
| Resale Price Maintenance | |||
| 1 | |||
| Art. 34 bans resale price maintenance. | |||
|- | |||
| | |||
| Obstacles to Entry | |||
| 0 | |||
| | |||
|- | |||
| | |||
| Efficiency Defense | |||
| 1 | |||
| Art. 10.2 allows a limited efficiency defense. | |||
|- class="categorydivision" | |||
| Restrictive Trade Practices | |||
| Price Fixing | |||
| 1 | |||
| Art. 7 bans price fixing. | |||
|- | |||
| | |||
| Tying | |||
| 1 | |||
| Art. 8 bans tying. | |||
|- | |||
| | |||
| Market Division | |||
| 1 | |||
| Art. 7 bans market division. | |||
|- | |||
| | |||
| Output Restraint | |||
| 1 | |||
| Art. 7.3 bans output restraint. | |||
|- | |||
| | |||
| Market Sharing | |||
| | |||
| | |||
|- | |||
| | |||
| Eliminating Competitors | |||
| 1 | |||
| Art. 7 prohibits agreements which impede competition. | |||
|- | |||
| | |||
| Collusive Tendering/Bid-Rigging | |||
| 0 | |||
| | |||
|- | |||
| | |||
| Supply Refusal | |||
|1 | |||
| Art. 8 prohibits supply refusal by cartels. | |||
|- | |||
| | |||
| Efficiency Defense | |||
| 1 | |||
| Art. 10.2 provides for a limited efficiency defense. | |||
|} | |||
== References == | |||
<references /> | |||
Latest revision as of 16:24, 10 July 2008
Score = 19
1986 saw the passage of a major competition law, Ordinance No. 86-1243 of December 1, 1986.[1] This replaced Ordinnance No. 45-1243 of June 30, 1945 and its modifications, as well as Law No. 77-806 of 19 July 1977 (the old Merger Reg). 1986 also saw the repeal of Penal Code Art. 419 (after 176 years!)[2].
Governed by: Ordinance no. 86-1243 of 1 December 1986.[3]
| Category | Subcategory | Score | Comment |
|---|---|---|---|
| Scope | Extraterritoriality | 0 | |
| Remedies | Fines | 1 | Articles 13 and 17 provide for fines for competition violations. |
| Prison Sentences | 1 | Article 17 provides for prison sentences for key players in fraudulent competition violations. | |
| Divestitures | 1 | Art. 42 of the statute provides for divestitures of anticompetitive mergers.
| |
| Private Enforcement | 3rd Party Initiation | 1 | Article 11 allows some third parties to initiate investigations. |
| Remedies Available to 3rd Parties | 1 | Article 36 establishes tort liability in limited circumstances, including discriminatory pricing. | |
| 3rd Party Rights in Proceedings | 0 | ||
| Merger Notification | Voluntary | 1 | Art. 38 states that merging companies may notify the government of the merger. |
| Mandatory | 0 | ||
| Pre-merger | 0 | ||
| Post-merger | 1 | Article 38 says that the government may be notified of a merger up to 3 months after the merger. | |
| Merger Assessment | Dominance | 1 | Art. 38 states that one criteria for merger notification is creation of a dominant position. |
| Restriction of Competition | 1 | Art. 38 states that restriction of competition is a factor in merger consideration. | |
| Public Interest (Pro D) | 1 | Art. 40 allows for economic progress from the merger to count in the merging companies' favor. | |
| Public Interest (Pro Authority) | 0 | ||
| Other | 1 | Art. 41 allows for consideration of "the competitiveness of the enterprises concerned from the standpoint of international competition" in merger consideration. | |
| Efficiency | 0 |
| |
| Dominance | Limits access | 0 | |
| Abusive Acts | 1 | Art. 8 prohibits abuse of a dominant position. | |
| Price Setting | 1 | Article 8 incorporates part of Art. 7, which prohibits price setting. | |
| Discriminatory Pricing | 1 | Art. 8 prohibits discriminatory pricing. | |
| Resale Price Maintenance | 1 | Art. 34 bans resale price maintenance. | |
| Obstacles to Entry | 0 | ||
| Efficiency Defense | 1 | Art. 10.2 allows a limited efficiency defense. | |
| Restrictive Trade Practices | Price Fixing | 1 | Art. 7 bans price fixing. |
| Tying | 1 | Art. 8 bans tying. | |
| Market Division | 1 | Art. 7 bans market division. | |
| Output Restraint | 1 | Art. 7.3 bans output restraint. | |
| Market Sharing | |||
| Eliminating Competitors | 1 | Art. 7 prohibits agreements which impede competition. | |
| Collusive Tendering/Bid-Rigging | 0 | ||
| Supply Refusal | 1 | Art. 8 prohibits supply refusal by cartels.
| |
| Efficiency Defense | 1 | Art. 10.2 provides for a limited efficiency defense. |
References
- ↑ The text of the statute is available in French Law, Constitution and Selective Legislation, George A. Bermann & Vivian G. Curran, 1998, section 5 (last updated, 1994). The edition notes the legislative changes from the original 1986 statute.
- ↑ in Provision 57 of the statute
- ↑ the full French text of the 1986 statute is available from Legifrance, starting at http://www.legifrance.gouv.fr/jopdf/common/jo_pdf.jsp?numJO=0&dateJO=19861209&pageDebut=14773&pageFin=&pageCourante=14773