Germany (December 19, 2000)

Score = 19

Governed by: Act Against Restraints of Competition as amended by the Sixth Act to amend the Act against Restraints of Competition and the act to amend the Law on Public Procurement in the version published on September 2, 1998 (Federal Law Gazette I p. 2547) and amended as of December 19, 2000 (hereinafter “Competition Act”).

Category	Subcategory	Score	Comment
Scope	Extraterritoriality	1	§130(2) extends the Competition Act to all acts that have an effect in Germany.
Remedies	Fines	1	§81(1)(1) says that the Cartel Authorities may impose administrative fines.
	Prison Sentences	0
	Divestitures	0
Private Enforcement	3rd Party Initiation	1	§32 says that 3rd parties may apply to the Cartel Authority to investigate RPM.
	Remedies Available to 3rd Parties	1	§33 says that 3rd parties may initiate private suits for damages incurred as a result of a violation of the Competition Act.
	3rd Party Rights in Proceedings	1	§54(3) allows 3rd parties whose interests will be substantially affected by the decision to be admitted as intervening parties to the proceedings before the Cartel Authority.
Merger Notification	Voluntary	0
	Mandatory	3	§37 requires notification of an impending merger to the FCO.
	Pre-merger	2	§37 requires this notification to occur before the merger had been put into effect.
	Post-merger	0
Merger Assessment	Dominance	1	§36(1) says that a merger is permissible unless it strengthens or creates a dominant position.
	Restriction of Competition	0
	Public Interest (Pro D)	0
	Public Interest (Pro Authority)	0
	Other	0
	Efficiency	0
Dominance	Limits Access	1	§19(4)(4) prohibits limiting access.
	Abusive Acts	1	§19(1) prohibits abusive acts by companies in a dominant position.
	Price Setting	1	§19(4)(2) prohibits price setting by dominant companies.
	Discriminatory Pricing	1	§19(4)(3) prohibits discriminatory pricing.
	Resale Price Maintenance	1	§14 prohibits all forms of RPM.
	Obstacles to Entry	0
	Efficiency Defense	0
Restrictive Trade Practices	Price Fixing	0
	Tying	1	§16(4) says that tying is subject to review.
	Market Division	0
	Output Restraint	1	§16(1) says that restrictions on the freedom to use and purchase goods are subject to review.
	Market Sharing	0
	Eliminating Competitors	0
	Collusive Tendering/Bid-Rigging	1	Bid rigging is a criminal offence under §298 of the Criminal Code.
	Supply Refusal	1	§21 prohibits boycotts.
	Efficiency Defense	0