Evidence

Anticompetitive agreements, Cartels, Evidence, Russia

(Elbert, Nazaretsky, Rakov & Co)/ /Leave a comment

On 9th November 2021, the Commercial Court of Moscow will decide an antitrust case between Russian insurance companies (PJSC Rosgosstrakh and LLC Capital Insurance of Life) and the Federal Antimonopoly Services (FAS). The FAS had previously declared an agreement between the two insurance companies invalid. The case concerns the blurring lines between cartels and other agreements in Russian antitrust law. Particularly the standard of proof concerning “other agreements restricting competition” needs to be…

Damages, Economics, Evidence, Germany

(University of Vienna, Austria)/ /3 Comments

Last week, the German Federal Court of Justice published its April 2021 judgment in Trucks II. The German Court – always good for a surprise – was overall less favourable to the claimant. In particular, it emphasised the role of economic party opinions and regression analysis, especially in relation to the factual presumption of price…

Damages, European Union, Evidence, Private enforcement

(Spieker & Jaeger)/ /1 Comment

Despite the best efforts of the European legislator, in some European Member States private enforcement of competition law, that is, private litigation for compensation of cartel overcharges is meagre at best. One of the numerous reasons why private enforcement of competition law mostly fails is the lack of meaningful provisions for determining the damage suffered,…

Competition proceedings, European Court of Human Rights, European Court of Justice, European Union, Evidence, Witness

(Latham & Watkins LLP)/ /Leave a comment

On 22 October 2020, the European Court of Justice (ECJ) confirmed in Silver Plastics that the General Court (GC) is not bound to accept a request for the examination of witnesses when it has sufficiently proven that an undertaking took part in an anti-competitive agreement.   Executive Summary The ECJ has confirmed that there is…

Evidence, Leniency, Merger Thresholds, Settlement, Ukraine

, (Redcliffe Partners)/ /Leave a comment

On 21 October 2020, during the kick-off event of the EU-funded Twinning Project, the Antimonopoly Committee of Ukraine (the “AMC“) announced that it is preparing the draft law that will introduce amendments to the Ukrainian merger filing thresholds. The AMC will submit the draft law to the Ukrainian Parliament early this November and expects it…

Competition proceedings, Dawn raids, Europe, Evidence, Fundamental rights, General Court of the European Union, Privacy

(White & Case, Belgium)/ /Leave a comment

On 5 October 2020, the General Court of the European Union (GC) partially annulled decisions of the European Commission (EC) to order on-the-spot inspections (dawn raids) of a number of French retailers[1]. The GC held that the EC did not have sufficiently strong evidence to launch dawn raids in respect of some of the suspected…