Netherlands/EU, 2007: Difference between revisions

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New page: Score = Governed by: EU law: Articles 81 and 82 of the Treaty Establishing the European Communities (Rome Treaty)<ref> Available at http://ec.europa.eu/comm/competition/antitrust/legisla...
 
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Governed by: EU law: Articles 81 and 82 of the Treaty Establishing the European Communities (Rome Treaty)<ref> Available at http://ec.europa.eu/comm/competition/antitrust/legislation/legislation.html</ref> , Regulation 1/2003 of 16 December 2002 and Law no. 1997/242 of 22 May 1997 as last amended on 1 October 2007 (hereinafter referred to as “Competition Act”)<ref>''Competition Law in the EU'', at 753-791; http://www.globalcompetitionforum.org/regions/europe/Netherlands/New%20regulations%20on%20economic%20competition.pdf</ref>.
Governed by: EU law: Articles 81 and 82 of the Treaty Establishing the European Communities (Rome Treaty)<ref> Available at http://ec.europa.eu/comm/competition/antitrust/legislation/legislation.html</ref> , Regulation 1/2003 of 16 December 2002 and Law no. 1997/242 of 22 May 1997 as last amended on 1 October 2007 (hereinafter referred to as “Competition Act”)<ref>''Competition Law in the EU'', at 753-791; http://www.globalcompetitionforum.org/regions/europe/Netherlands/New%20regulations%20on%20economic%20competition.pdf</ref>.
'''Score = 22'''
''Governed by:'' Law no. 1997/242 of 22 May 1997 as last amended on 1 October 2007(hereinafter referred to as “Competition Act”).
<ref>''Competition Law in the EU'', at 753-791; http://www.globalcompetitionforum.org/regions/europe/Netherlands/New%20regulations%20on%20economic%20competition.pdf</ref>
{| class="wikitable"
|-
! Category !! Subcategory !! Score !! Comment
|- class="categorydivision"
| Scope
| Extraterritoriality
| 1
| The Competition Act applies to any company or violation that has a substantial effect on Dutch competition regardless of where it occurred.<ref>Bart L.P. van Reeken & Steven B Noë, "Competition Law in the Netherlands" in <i>Competition Law in the EU</i> 417 (Floris O.W. Vogelaar et. al., eds).</ref>
|- class="categorydivision"
| Remedies
| Fines
| 1
| Articles 56, 69, 71-75 require fines for certain violations.
|-
|
| Prison Sentences
| 0
|
|-
|
| Divestitures
| 0
|
|- class="categorydivision"
| Private Enforcement
| 3rd Party Initiation
| 1
| Third parties can rely on Articles 6(1) and 24(1) of the Competition Act to bring an action for damages or ask for an injunction.<ref><I> See Competition Law in the EU</i>, at 457.</ref>
|-
|
| Remedies Available to 3rd Parties
| 1
| Third parties can rely on Articles 6(1) and 24(1) of the Competition Act to bring an action for damages or ask for an injunction.<ref><I> See Competition Law in the EU</i>, at 457.</ref>
|-
|
| 3rd Party Rights in Proceedings
| 1
| “Interested Parties” have several rights in the course of proceedings including the right to appeal and participate in the case.
|- class="categorydivision"
| Merger Notification
| Voluntary
| 0
|
|-
|
| Mandatory
| 3
| Article 34 requires notification of concentrations to the director general.
|-
|
| Pre-merger
| 2
| Article 34 says that this notification must occur 4 weeks before the merger.
|-
|
| Post-merger
| 0
|
|- class="categorydivision"
| Merger Assessment
| Dominance
| 1
| Articles 37(2) and 41(2) state that a merger may require further investigation if there is evidence that it will create a dominant position.
|-
|
| Restriction of Competition
| 1
| Articles 37(2) and 41(2) state that a merger may require further investigation if it may significantly restrict effective competition.
|-
|
| Public Interest (Pro D)
| 1
| Article 47(1) states that a Minister may allow an otherwise prohibited merger to go through if doing so is in the public interest.
|-
|
| Public Interest (Pro Authority)
| 1
| Article 41(3) considers whether one or both of the companies is “entrusted with the operation of a service of general economic interest” in which case the Commission must decide what effect allowing or not allowing the merger would have on their performance of that service.
|-
|
| Other
| 0
|
|-
|
| Efficiency
| 0
|
|- class="categorydivision"
| Dominance
| Limits Access
| 1
| Case law has shown this to be disallowed.
|-
|
| Abusive Acts
| 1
| Article 24 says that undertakings are prohibited from abusing a dominant position.<ref>Case 650, ''Hydro Energy BV v. SEP'', 26.8 1999 (concerning the refusal of third party access to the electricity network).</ref>
|-
|
| Price Setting
| 1
| Case Law and an adoption of the Article 82 EC has shown this to be impermissible.<ref>NMa decision re complaint 13/''Diverse klagers v. PTT Post'' (1998)(involving excessive prices charged for PO boxes); Case C-26-86, ''Akzo v. Commission'', [1991] ECR I-3359 (involving predatory pricing).</ref>
|-
|
| Discriminatory Pricing
| 1
| Discriminatory pricing and conditions are prohibited as per Article 82 EC.<ref>''See'' NMa decision re complaint 13/''Diverse klagers v. PTT Post'' (1998).</ref>
|-
|
| Predatory Pricing
| 1
| "Prices are regarded as abusive if they are below average variable costs"<ref><i>Competition Law in the EU</i> at 454</ref>
|-
|
| Resale Price Maintenance
| 1
| Adopts the EC position and per se bans r.p.m.<ref>''See'' Michaela Drahos, ''Convergence of the Competition Laws and Policies in the European Community'', 146 (Kluwer Law International: The Hague, 2001); see NMa decision re complaint 146/''Gemeente Dinxperlo v. IBM'' (1999) and NMa decision re exemption 524/''Postkantoren'' (1999); <i>Competition Law in the EU</i> at 445.</ref>
|-
|
| Obstacles to Entry
| 0
|
|-
|
| Efficiency Defense
| 1
| Adopts the EC position (as per Art. 86(2) EEC) on allowing Article 24(1) of the Competition Act to be deemed inapplicable when in the interest of economic progress.<ref>''See'', ''Competition Law in the EU'', at 441; Explanatory Memorandum, at 24; NMa decision re exemption 51/''Stibat'' (1998).</ref>
|- class="categorydivision"
| Restrictive Trade Practices
| Price Fixing
| 1
| Adopted Article 8(2)(a) EC which has shown this to be impermissible.
|-
|
| Tying
| 1
| Tying is impermissible in accordance with the EC and case law.<ref>NMa decision re administrative appeal 1092/I.T. ''Holland v. Microsoft''.</ref>
|-
|
| Market Division
| 1
| Adopted the EC position banning closed exclusive distribution agreements.
|-
|
| Output Restraint
| 0
|
|-
|
| Market Sharing
| 0
|
|-
|
| Eliminating Competitors
| 0
|
|-
|
| Collusive Tendering/Bid-Rigging
| 0
|
|-
|
| Supply Refusal
| 1
| Supply refusal is sometimes illegal, particularly in cases involving “essential facilities”.<ref>''See'' <I> Competition Law in the EU</I> at 455; NMa decision re exemption 1/''De Telegraaf v. NOS en HMG'' (1998); NMa decision complaint 650/''Hydro Energy v. Sep'' (1999)</ref>
|-
|
| Efficiency Defense
| 1
| Adopts the EC position (as per Art. 86(2) EEC) on allowing Article 24(1) of the Competition Act to be deemed inapplicable when in the interest of economic progress.<ref>''See'', ''Competition Law in the EU'', at 441; Explanatory Memorandum, at 24; NMa decision re exemption 51/''Stibat'' (1998).</ref>
|}
== References ==
<references />

Revision as of 17:33, 6 August 2008

Score =

Governed by: EU law: Articles 81 and 82 of the Treaty Establishing the European Communities (Rome Treaty)[1] , Regulation 1/2003 of 16 December 2002 and Law no. 1997/242 of 22 May 1997 as last amended on 1 October 2007 (hereinafter referred to as “Competition Act”)[2].


Score = 22

Governed by: Law no. 1997/242 of 22 May 1997 as last amended on 1 October 2007(hereinafter referred to as “Competition Act”). [3]

Category Subcategory Score Comment
Scope Extraterritoriality 1 The Competition Act applies to any company or violation that has a substantial effect on Dutch competition regardless of where it occurred.[4]
Remedies Fines 1 Articles 56, 69, 71-75 require fines for certain violations.
Prison Sentences 0
Divestitures 0
Private Enforcement 3rd Party Initiation 1 Third parties can rely on Articles 6(1) and 24(1) of the Competition Act to bring an action for damages or ask for an injunction.[5]
Remedies Available to 3rd Parties 1 Third parties can rely on Articles 6(1) and 24(1) of the Competition Act to bring an action for damages or ask for an injunction.[6]
3rd Party Rights in Proceedings 1 “Interested Parties” have several rights in the course of proceedings including the right to appeal and participate in the case.
Merger Notification Voluntary 0
Mandatory 3 Article 34 requires notification of concentrations to the director general.
Pre-merger 2 Article 34 says that this notification must occur 4 weeks before the merger.
Post-merger 0
Merger Assessment Dominance 1 Articles 37(2) and 41(2) state that a merger may require further investigation if there is evidence that it will create a dominant position.
Restriction of Competition 1 Articles 37(2) and 41(2) state that a merger may require further investigation if it may significantly restrict effective competition.
Public Interest (Pro D) 1 Article 47(1) states that a Minister may allow an otherwise prohibited merger to go through if doing so is in the public interest.
Public Interest (Pro Authority) 1 Article 41(3) considers whether one or both of the companies is “entrusted with the operation of a service of general economic interest” in which case the Commission must decide what effect allowing or not allowing the merger would have on their performance of that service.
Other 0
Efficiency 0
Dominance Limits Access 1 Case law has shown this to be disallowed.
Abusive Acts 1 Article 24 says that undertakings are prohibited from abusing a dominant position.[7]
Price Setting 1 Case Law and an adoption of the Article 82 EC has shown this to be impermissible.[8]
Discriminatory Pricing 1 Discriminatory pricing and conditions are prohibited as per Article 82 EC.[9]
Predatory Pricing 1 "Prices are regarded as abusive if they are below average variable costs"[10]
Resale Price Maintenance 1 Adopts the EC position and per se bans r.p.m.[11]
Obstacles to Entry 0
Efficiency Defense 1 Adopts the EC position (as per Art. 86(2) EEC) on allowing Article 24(1) of the Competition Act to be deemed inapplicable when in the interest of economic progress.[12]
Restrictive Trade Practices Price Fixing 1 Adopted Article 8(2)(a) EC which has shown this to be impermissible.
Tying 1 Tying is impermissible in accordance with the EC and case law.[13]
Market Division 1 Adopted the EC position banning closed exclusive distribution agreements.
Output Restraint 0
Market Sharing 0
Eliminating Competitors 0
Collusive Tendering/Bid-Rigging 0
Supply Refusal 1 Supply refusal is sometimes illegal, particularly in cases involving “essential facilities”.[14]
Efficiency Defense 1 Adopts the EC position (as per Art. 86(2) EEC) on allowing Article 24(1) of the Competition Act to be deemed inapplicable when in the interest of economic progress.[15]

References

  1. Available at http://ec.europa.eu/comm/competition/antitrust/legislation/legislation.html
  2. Competition Law in the EU, at 753-791; http://www.globalcompetitionforum.org/regions/europe/Netherlands/New%20regulations%20on%20economic%20competition.pdf
  3. Competition Law in the EU, at 753-791; http://www.globalcompetitionforum.org/regions/europe/Netherlands/New%20regulations%20on%20economic%20competition.pdf
  4. Bart L.P. van Reeken & Steven B Noë, "Competition Law in the Netherlands" in Competition Law in the EU 417 (Floris O.W. Vogelaar et. al., eds).
  5. See Competition Law in the EU, at 457.
  6. See Competition Law in the EU, at 457.
  7. Case 650, Hydro Energy BV v. SEP, 26.8 1999 (concerning the refusal of third party access to the electricity network).
  8. NMa decision re complaint 13/Diverse klagers v. PTT Post (1998)(involving excessive prices charged for PO boxes); Case C-26-86, Akzo v. Commission, [1991] ECR I-3359 (involving predatory pricing).
  9. See NMa decision re complaint 13/Diverse klagers v. PTT Post (1998).
  10. Competition Law in the EU at 454
  11. See Michaela Drahos, Convergence of the Competition Laws and Policies in the European Community, 146 (Kluwer Law International: The Hague, 2001); see NMa decision re complaint 146/Gemeente Dinxperlo v. IBM (1999) and NMa decision re exemption 524/Postkantoren (1999); Competition Law in the EU at 445.
  12. See, Competition Law in the EU, at 441; Explanatory Memorandum, at 24; NMa decision re exemption 51/Stibat (1998).
  13. NMa decision re administrative appeal 1092/I.T. Holland v. Microsoft.
  14. See Competition Law in the EU at 455; NMa decision re exemption 1/De Telegraaf v. NOS en HMG (1998); NMa decision complaint 650/Hydro Energy v. Sep (1999)
  15. See, Competition Law in the EU, at 441; Explanatory Memorandum, at 24; NMa decision re exemption 51/Stibat (1998).