Uruguay, 2007

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Score = 22

Governed by: Ley Nº 18.159 de 20 de julio de 2007 ("the statute").[1]

Category Subcategory Score Comment
Scope Extraterritoriality 1 Article 3 applies the statute to all firms whose activities reach the Uruguay marketplace.
Remedies Fines 1 Articles 17 and 19 allow for the imposition of fines.
Prison Sentences 0
Divestitures 0
Private Enforcement 3rd Party Initiation 1 Article 12 of the statute allows any person to submit formal complaints.
Remedies Available to 3rd Parties 1 Article 28 of the statute imposes a statute of limitations on third party damage actions.
3rd Party Rights in Proceedings 0
Merger Notification Voluntary 0
Mandatory 3 Article 7 states that mergers between large companies, or those with >50% market share must notify the Commission prior to merger.
Pre-merger 2 See above.
Post-merger 0
Merger Assessment Dominance 1 Article 9 states that mergers which create a monopoly or near-monopoly are subject to approval.
Restriction of Competition 0
Public Interest (Pro D) 1 Article 9 states that the Commission must consider foreign competition when deciding whether to grant merger approval.
Public Interest (Pro Authority) 0
Other 0
Efficiency 1 Article 9 states that the Commission must consider efficiency in deciding whether to approve a merger.
Dominance Limits Access 1 Article 4B of the statute states that no party may limit production or technical developments.
Abusive Acts 1 Article 2 prohibits abusive acts by dominant parties.
Price Setting 1 Article 4A prohibits price setting.
Discriminatory Pricing 1 Article 4c bans discriminatory pricing.
Resale Price Maintenance 1 Article 4A bans indirectly setting buying or selling prices of goods.
Obstacles to Entry 1 Articles 4F and 4G ban creating obstacles to entry, and limiting access to essential facilities.
Efficiency Defense 1 Article 2 of the statute requires that efficiency be considered in evaluating otherwise restrictive practices.
Restrictive Trade Practices Price Fixing 1 Article 4A bans price fixing.
Tying 1 Article 4D bans tying arrangements.
Market Division 1 Article 4H bans market division.
Output Restraint 1 Article 4B bans output restraint.
Market Sharing 0
Eliminating Competitors 1 Articles 4F and 4G prohibit creating restraints to entry or driving competitors out by denying access to essential facilities.
Collusive Tendering/Bid-Rigging 1 Article 4E bans bid-rigging.
Supply Refusal 1 Article 4I bans supply refusal.
Efficiency Defense 1 Article 2 requires consideration of efficiency in assessing otherwise anticompetitive practices.

References