ELERMANN Pre Make up 4/6/03 15:05 Page i EUROPEAN COMPETITION LAW ANNUAL 2001: Effective Private Enforcement of EC Antitrust Law ELERMANN Pre Make up 4/6/03 15:05 Page ii ELERMANN Pre Make up 4/6/03 15:05 Page iii EUROPEAN COMPETITION LAW ANNUAL: 2001 Effective Private Enforcement of EC Antitrust Law Edited by Claus-Dieter Ehlermann and Isabela Atanasiu OXFORD – PORTLAND OREGON 2003 ELERMANN Pre Make up 4/6/03 15:05 Page iv Hart Publishing Oxford and Portland, Oregon Published in North America (US and Canada) by Hart Publishing c/o International Specialized Book Services 5804 NE Hassalo Street Portland, Oregon 97213-3644 USA Distributed in the Netherlands, Belgium and Luxembourg by Intersentia, Churchillaan 108 B2900 Schoten Antwerpen Belgium © The contributors severally, 2003 The contributors severally have asserted their rights under the Copyright, Designs and Patents Act 1988, to be identified as the authors of this work Hart Publishing is a specialist legal publisher based in Oxford, England To order further copies of this book or to request a list of other publications please write to: Hart Publishing, Salter’s Boatyard, Folly Bridge, Abingdon Road, Oxford OX1 4LB Telephone: +44 (0)1865 245533 or Fax: +44 (0)1865 794882 e-mail: mail@hartpub.co.uk WEBSITE: http//www.hartpub.co.uk British Library Cataloguing in Publication Data Data Available ISBN 1–84113–198–9 (hardback) Typeset by Servis Filmsetting Ltd, Manchester Printed and bound in Great Britain by Biddles Ltd, www.biddles.co.uk ELERMANN Pre Make up 4/6/03 15:05 Page v CONTENTS List of Sponsors Table of Cases vii ix I xxi P O: S R Introductory Statement by Commissioner Mario Monti Panel Discussion Working Papers I Walter van Gerven II Clifford A Jones III Jeremy Lever, QC IV Antoine Winckler V Jürgen Basedow VI Marina Tavassi 53 95 109 119 135 145 P T: P I Discussion 155 Working Papers I Francis G Jacobs and Thomas Deisenhofer II Justice Hugh Laddie III Chantal Momège and Laurence Idot IV Karsten Schmidt V Giuseppe Tesauro 185 227 231 251 265 P T: A C Discussion 283 Working Papers I Laurence Idot II Yves Derains III Carl Baudenbacher IV Assimakis P Komninos 305 321 339 361 ELERMANN Pre Make up 4/6/03 15:05 Page vi vi Contents P F: C S Discussion Working Papers I Wouter P J Wils II Manfred Zuleeg B 387 409 451 461 ELERMANN Pre Make up 4/6/03 15:05 Page vii LIST OF SPONSORS Akin, Gump, Strauss, Hauer & Feld L.L.P Contact: Prof Jacques H H Bourgeois Brussels Office Avenue Louise 65 P.B No B-1050 Brussels Tel: (32 2) 535 29 11 Fax: (32 2) 535 29 00 E-mail: jbourgeois@akingump.com Cleary, Gottlieb, Steen & Hamilton Contact: Prof Mario Siragusa Rome Office Piazza di Spagna 15 I-00187 Rome Tel: (06) 695 221 Fax: (06) 692 00 665 E-mail: msiragusa@cgsh.com Howrey Simon Arnold & White Contact: James Rill Esq 1299 Pennsylvania Ave., NW Washington, DC 20004 Tel: (001 202) 383 65 62 E-mail: rillj@howrey.com Fax: (001 202) 383 66 10 ELERMANN Pre Make up 4/6/03 15:05 Page viii viii Martinez Lage & Asociados Contact: Santiago Martínez Lage Claudro Coello 37 28001 Madrid Tel: (34 91) 426 44 70 Fax: (34 91) 577 37 74 E-mail: smlage@m-lage.es Skadden, Arps, Slate, Meagher & Flom L.L.P Contact: Prof Barry Hawk Brussels Office 523 Avenue Louise B-1050 Brussels Tel: (32 2) 639 03 00 Fax: (32 2) 639 03 39 E-mail: bhawk@skadden.com White & Case/Forrester Norall & Sutton Contact: Prof Ian Forrester Brussels Office Place Madou Box 34 B-1210 Brussels Tel: (32 2) 219 16 20 Fax: (32 2) 219 16 26 E-mail: forreia@brussels.whitecase.com List of Sponsors ELERMANN Pre Make up 4/6/03 15:05 Page ix TABLE OF CASES EC Cases A Leur-Bloem v Inspecteur der Belastingdienst/Ondernemingen Amsterdam 2, Case C–28/95 [1997] ECR I–4161 ACF Chemiefarma, Case 41/69 [1970] ECR 661 Ahlström Osakeyhtiö v Commission (Woodpulp), Joined Cases C–89/85, C–104/85, C–114/85, C–116/85, C–117/85 and C–125/85 to C–129/85 [1993] ECR I–1307 Alcan, Case C–24/95 [1997] ECR I–1591 Amministrazione delle Finanze dello Stato v Simmenthal, Case 106/77 [1978] ECR 629 Atlanta, Case C–465/93 [1995] ECR I–3761 Austria v Commission, Case 99/98, [2001] ECR I–1197 Automec v Commisssion (Automec II), Joined Cases T–24/90 and 28/90 [1992] ECR II–2223 Bagnasco e altri v Banca Popolare di Novara e Cassa di Genova e Imperia, Joined Cases C–215/96 and C–216/96 [1999] ECR I–135 Baustahlgewebe v Commission, Case C–185/95 P [1998] ECR I–8422 Béguelin, Case 22/71 [1971] ECR 949 BEMIM v Commission, Case T–114/92 [1995] ECR II–147 Bergaderm, Case C–352/98 P [2000] ECR I–5291 Bernd Giloy v Haupftzollamt Frankfurt am Main-Ost, Case C–130/95 [1997] ECR I–4291 Bloos II, Case 59/77 [1977] ECR 2359 Bosch, Case 13/61 [1962] ECR 97 Brasserie de Haecht v Wilkin (de Haecht II), Case 48/72 [1973] ECR 77 Brasserie du Pêcheur and Factortame, Joined Cases C–46/93 and C–48/93 [1996] ECR I–1029 BRT v SABAM, Case 127/73 [1974] ECR 51 C Broekmeulen v Huisarts Registratie Commissie, Case 246/80 [1981] ECR 2311 Camera Care, Case 792/79 R [1980] ECR 119 Casati, Case 203/80 [1981] ECR 2595 Cascades v Commission, Case C–279/98 P, [2000] ECR I–9757 Cementhandelaren, Case 8/72 [1972] ECR 977 Cimenteries CBR a.o v Commission, Joined Cases T–25/95 a.o [2000] ECR II–508 ELERMANN Pre Make up 4/6/03 15:05 Page x x Table of Cases Commission Decision 1999/60/EC of 28 October 1998, Heating Pipes, OJ L 24/1 [1999] Commission Decision 2000/400/EC of 10 May 2000, Eurovision, OJ L 151/18 [2000] Commission Decision 85/206/EEC of 19 December 1984 Relating to a Proceeding under Article 85 of the EEC Treaty (Aluminium Imports from Eastern Europe), OJ L 92/1 [1985] Commission Decision of 30 November 1994, Cement, OJ L 343/1 [1994] Commission Decision of 13 July 1994, Cartonboard cartel, OJ L 243/1 [1994] Commission Decision of 21 October 1998, Pre-Insulated Pipe Cartel, OJ L 24/1 [1999] Commission Decision of June 2000, Amino acids, OJ L 152/24 [2000] Commission Decision of December 1999, Seamless Steel Tube – IP/99/957 of 8.12.1999 Commission Decision of December 1998, Greek ferries, OJ L109/24 [1999] Courage Ltd v Crehan, Case C–453/99, [2001] ECR I–6293 Cowan v Trésor public, Case 186/87 [1989] ECR 195 Criminal Proceedings against J.J Zwartveld et al., Case C–2/88 [1990] ECR I–3365 De Geus v Bosch, Case 13/61 [1962] ECR 45 Dekker, Case C–177/88 [1990] ECR I–3941 Delimitis v Henninger Bräu AG, Case C–234/89 [1991] ECR I–935 Dillenkofer, Joined Cases C–178–90 and 188–90 [1996] ECR I–4845 Dirección General de Defensa de la Competencia v Asociación Espanola de Banca Privada (AEB) and Others, Case C–67/91 [1992] ECR I–4785 Dorsch Consult Ingenieurgesellschaft v Bundesbaugesellschaft Berlin, Case C–54/96 [1997] ECR I–4961 Draehmpaehl v Urania, Case C–180/95 [1997] ECR I–2195 DSR-Senator Lines v Commission, Case C–364/99 P(R) [1999] ECR I–8733 DSR-Senator Lines v Commission, Case T–191/98 R [1999] ECR II–2533 Dzodzi, Joined Cases C–297/88 and C–197/89 [1990] ECR I–3763 Eco Swiss China Time Ltd v Benetton International NV, Case C–126/97 [1999] ECR I–3055 Enichem Anic v Commission, Case T–6/89 [1991] ECR II–1695 Estée Lauder, Case 37/79 [1980] ECR 2481 Factortame II, Case C–213/89 [1990] ECR I–2433 Factortime I, Case C–128/92 [1994] ECR I–1209 Familiapress, Case C–368/95 [1997] ECR I–3689 Fantask, Case C–188/95, [1997] ECR I–6783 Ford, Joined Cases 228–229/82 [1984] ECR 1129 Foto-Frost v Hauptzollamt Lübeck Ost, Case 314/85 [1987] ECR 4199 France v Commission, Case C–325/91 [1993] ECR I–3283 Francovich v Italian Republic, Joined Cases C–6/90 and 9/90 [1991] ECR I–5357 ELERMANN TEXT Make up 4/6/03 15:06 Page 464 464 Bibliography —— (2001): ‘Kartellrechtsreform 2001—Nach dem Aufstieg in die Oberste Liga 1995 nun die Qualifikation für die Championsleague?’ in Jörg Furrer and Bruno Gehrig, eds.: Aspekte der schweizerischen Wirtschaftspolitik Festschrift für Franz Jaeger, Rüegger Verlag, Chur/Zürich —— and Schnyder A K (1996): Die Bedeutung des EG-Kartellrechts für Schweizer Schiedsgerichte, Herbing & Lichtenbahn, 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