Nonlegal Sanctioning in Private Legal Systems
Limits in US Antitrust Law and EU Competition Law
Zusammenfassung
Einige moderne Handelsverbände im transnationalen Bereich verhängen nicht-rechtliche Sanktionen gegen illoyale Branchenakteure, wenn diese sich nicht an Schiedssprüche halten. Diese Maßnahmen untergraben zwar die Rechtsordnungen der Staaten, dennoch könnten sie als praktikable Alternative zu langwierigen und teuren Gerichtsprozessen angesehen werden.
Das Werk enthält Best-Practice-Leitlinien, die aufzeigen, unter welchen Bedingungen solche Sanktionen, die von einem Wirtschaftsverband verhängt werden, nicht gegen das US-Kartellrecht und das europäische Wettbewerbsrecht verstoßen.
Abstract
Some modern-day trade associations in commodities industries have complex systems of private commercial enforcement. These associations impose nonlegal sanctions on disloyal industry actors for not complying with awards stemming from specialized commercial arbitration after a business conflict. These extrajudicial measures undermine states’ rights to enact formal legal rules, and could violate US Antitrust Law and EU Competition Law. Yet, they could be viewed as a viable alternative to lengthy and expensive court litigation. This book provides best practice guidelines to highlight under what conditions nonlegal sanctions imposed by a trade association and executed by its members do not violate US Antitrust Law and EU Competition Law.
- 25–34 Introduction 25–34
- 475–518 Bibliography 475–518
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- Commission Decision of 10 December 1986 relating to a proceeding under Article 85 of the EEC Treaty [now Article 101 TFEU], Case No IV/29.688 (The London Grain Futures Market).
- Commission Decision of 10 December 1986 relating to a proceeding under Article 85 of the EEC Treaty [now Article 101 TFEU], Case No IV/30.176 (The London Potato Futures Association Limited).
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- Commission Decision of 10 December 1986 relating to a proceeding under Article 85 of the EEC Treaty [now Article 101 TFEU], Case No IV/29.036 (The GAFTA Soya Bean Meal Futures Association).
- Commission Decision of 4 December 1986 relating to a proceeding under Article 85 of the EEC Treaty [now Article 101 TFEU], Case No IV/30.439 (Petroleum Exchange of London Limited).
- Commission Decision of 18 July 1988 relating to a proceeding under Article 86 of the EEC Treaty, Case No IV/30.178 (Napier Brown - British Sugar).
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- Order of the President of the CFI of 14 December 2000, case T‑5/00 R (Nederlandse Federatieve Vereniging voor de Groothandel op Elektrotechnisch Gebied v. Commission of the European Communities), [2000] ECR II‑4121, para. 56, 64.
- Order of the President of the CFI of 21 January 2004, case T-217/03R (Federation nationale de la coopération bétail v. Commission of the European Communities), [2004] ECR II-241, para. 52-54.
- Opinion of the Advocate-General Kirschner of 21 February 1990, case T-5I/89 (Tetra Pak Rausing SA v. Commission of the European Communities), [1990] ECR II-309, para. 68, 72.
- CFI 10 July 1990, Case T-51/89 (Tetra Pak Rausing SA v. Commission of the European Communities), [1990] ECR II-309, para. 42.
- CFI 12 December 1991, Case T-30/89 (Hilti AG v. Commission of the European Communities), [1991] ECR II-1439, para. 92, 118.
- CFI 10 March 1992, joined cases T-68/89, T-77/89 and T-78/89 (Società Italiana Vetro SpA, Fabbrica Pisana SpA and PPG Vernante Pennitalia SpA v. Commission of the European Communities), [1992] ECR II-01403, para. 35.
- CFI 2 July 1992, Case T-61/89 (Dansk Pelsdyravlerforening v. Commission of the European Communities), [1992] ECR II-1931, para. 64, 78.
- CFI 22 April 1993, Case T-9/92 (Automobiles Peugeot SA and Peugeot SA v. Commission of the European Communities), [1993] ECR II-493, para. 27.
- CFI 23 February 1994, joined cases T-39/92 and T-40/92 (Groupement des Cartes Bancaires "CB" and Europay International SA v. Commission of the European Communities), [1994] ECR II-49113, para. 114.
- CFI 15 July 1994, Case T-17/93 (Matra Hachette SA v. Commission of the European Communities), [1994] ECR II-595, para. 85, 135.
- CFI 6 October 1994, Case T-83/91 (Tetra Pak International SA v. Commission of the European Communities), [1994] ECR II-00755, para. 83-84, 138.
- CFI 6 April 1995, Case T-141/89 (Tréfileurope Sales SARL v. Commission of the European Communities), [1995] ECR II-791, para. 96.
- CFI 8 October 1996, joined cases T-24/93, T-25/93, T-26/93 and T-28/93 (Compagnie Maritime Beige Transports SA and Compagnie Maritime Belge SA v. Commission of the European Communities), [1996] ECR 11-1201, para. 107, 170, 172, 182-183,185.
- CFI 15 September 1998, joined cases T-374/94, T-375/94, T-384/94 and T-388/94 (European Night Services Ltd (ENS) et al v. Commission of the European Communities), [1998] ECR II-1533, para. 203.
- CFI 27 November 1998, Case T-290/94 (Fort James France, formerly Kaysersberg SA v. Commission of the European Communities), [1997] ECR II-2137, para. 178–179.
- CFI 15 March 2000, joined cases T-25/95, T-26/95, T-30/95, T-31/95, T-32/95, T-34/95, T-35/95, T-36/95, T-37/95, T-38/95, T-39/95, T-42/95, T-43/95, T-44/95, T-45/95, T 46/95, T-48/95, T-50/95, T-51/95, T-52/95, T-53/95, T-54/95, T-55/95, T-56/95, T-57/95, T-58/95, T-59/95, T-60/95, T-61/95, T-62/95, T-63/95, T-64/95, T-65/95, T-68/95, T-69/95, T-70/95, T-71/95, T-87/95, T-88/95, T-103/95 and T-104/95 (Cimenteries CBR et al v. Commission), [2000] ECR II-491.
- CFI 21 March 2001, Case T-206/99 (Métropole Television SA v. Commission of the European Communities), [2001] ECR II-1057, para. 37.
- CFI 18 September 2001, Case T-112/99 (Métropole télévision (M6) et al v. Commission of the European Communities), [2001] ECR II-2459, para. 74, 76.
- CFI 28 February 2002, Case T-395/94 (Atlantic Container Line AB et al v. Commission of the European Communities), [2002] ECR II-595, para. 330.
- CFI 6 June 2002, case T-342/99 (Airtours plc. v. Commission of the European Communities), [2002] ECR II-2585, para. 62.
- CFI 30 September 2003, joined cases T-191/98, T-212/98 to T-214/98 (Atlantic Container Line AB et al v. Commission of the European Communities), [2003] ECR II-3275, para. 239, 939, 1112, 1456.
- CFI 23 October 2003, Case T-65/98 (Van den Bergh Foods Ltd v. Commission of the European Communities), [2003] ECR II-4653, para. 84, 107, 139.
- CFI 17 December 2003, Case T-219/99 (British Airways plc v. Commission of the European Communities), [2003] ECR II-05917, para. 293.
- CFI 26 January 2005, Case T-193/02 (Laurent Piau v. Commission of the European Communities), [2005] ECR II-209, para. 111.
- CFI 27 July 2005, joined cases T-49/02 to T-51/02 85 (Brasserie nationale SA (formerly Brasseries Funck-Bricher and Bofferding) et al v. Commission of the European Communities), [2005] ECR II-3033, para. 85.
- CFI 2 May 2006, Case T-328/03 (O2 (Germany) GmbH & Co. OHG v. Commission of the European Communities), [2006] ECR II-1231, para. 66, 69, 71, 73.
- CFI 27 September 2006, Case T-204/03 (Haladjian Frères v Commission), [2006], ECR II-03779, para. 28, 34, 36.
- CFI 12 December 2006, Case T-155/04 (SELEX Sistemi Integrati SpA v. Commission of the European Communities), [2006] ECR II-04797, para. 50.
- CFI 17 September 2007, Case T-201/04 (Microsoft Corp. v. Commission of the European Communities), [2007] ECR II-3601, para. 105, 275, 280, 442, 482, 1313.
- CFI 1 July 2008, case T‑276/04 (Compagnie Maritime Belge SA v. Commission of the European Communities), [2008] ECR II-1277.
- CFI 9 September 2009, Case T‑301/04 (Clearstream Banking AG and Clearstream International SA v. Commission of the European Communities), [2009] ECR II-3155, para. 47, 132.
- GC 1 July 2010, Case T-321/05 (AstraZeneca AB and AstraZeneca plc v. European Commission), [2010] ECR II-2805, para. 360, 824, 826.
- GC 23 November 2011, Case T-320/07 (Jones et al v. Commission), [2011], ECR II-00417, para. 115.
- GC 24 May 2012, Case T-111/08 (MasterCard, Inc. et al v. European Commission), [2012] ECR II-000, para. 87.
- GC 12 April 2013, Case T-442/08 (International Confederation of Societies of Authors and Composers (CISAC) et al v. European Commission), [2013] 5 CMLR, para. 12, 20.
- Opinion of the Advocate-General Darmon of 20 November 1986, case 45/85 (Verband der Sachversicherer v. Commission of the European Communities), [1987] ECR 405, p. 438.
- Opinion of the Advocate-General Lenz of 16 June 1994, Case C-360/92P (The Publishers Association v. Commission of the European Communities), [1995] ECR I-23, para. 43, 47.
- Joined Opinion of the Advocate-General Tesauro of 12 September 1995, joined cases C-319/93, C-40/94, C-224/94, and C-399/93 (Dijkstra v Friesland (Frico Domo) Coöperatie BA and Cornelis van Roessel et al v. De coöperatieve vereniging Zuivelcoöperatie Campina Melkunie VA and Willem de Bie et al v. De Coöperatieve Zuivelcoöperatie Campina Melkunie BA), [1995] ECR I-4515, para. 10, 31.
- Opinion of the Advocate-General Ruiz-Jarabo Colomer of 27 June 1996, Case C-333/94P (Tetra Pak International SA v. Commission of the European Communities), [1996] ECR I-5951, para. 57.
- Opinion of the Advocate-General Fennelly of 29 October 1998, joined cases C-395/96P, C-396/96P (Compagnie Maritime Belge Transports SA et al v. Commission of the European Communities), [2000] ECR I-1365, para. 143, 144, 151, 152, 162.
- Opinion of the Advocate-General Jacobs of 28 January 1999, joined cases C-115/97, C-116/97 and C-117/97 and Case C-219/97 (Albany International BV v. Stichting Bedrijfspensioenfonds Textielindustrie), [1999] ECR I-5751, para. 272.
- Opinion of the Advocate-General Jacobs of 28 October 2004, Case C-53/03 (Synetairismos Farmakopoion Aitolias & Akarnanias (Syfait) et al v. GlaxoSmithKline plc und GlaxoSmithKline AEVE), [2005] ECR I-4609, para. 72.
- Opinion of the Advocate-General Poiares Maduro of 23 May 2007, Case C-438/05 (International Transport Workers' Federation v. Viking Line ABP et al), [2008] IRLR 143, para. 7.
- Opinion of the Advocate General of 19 February 2009, case C-8/08 (T-Mobile Netherlands BV et al v. Raad van bestuur van de Nederlandse Mededingingsautoriteit), [2009] ECR I-04529, para. 55.
- ECJ 30 June 1966, Case 56/65 (Société Technique Minière (L.T.M.) v. Maschinenbau Ulm GmbH (M.B.U.)), [1966] ECR 235, p. 249.
- ECJ 13 July 1966, joined cases 56 and 58-64 (Établissements Consten S.à.R.L. and Grundig-Verkaufs-GmbH v. Commission of the European Economic Community) [1966] ECR 299, p. 249, 341-342, 348.
- ECJ 12 December 1967, Case C-23/67 (SA Brasserie de Haecht v. Consorts Wilkin-Janssen), [1967] ECR 525, p. 415.
- ECJ 9 July 1969, Case 5-69 (Franz Völk v S.P.R.L. Ets J. Vervaecke), [1969] ECR 295, para. 5-7.
- ECJ 25 November 1971, Case 22-71 (Béguelin Import Co. v. S.A.G.L. Import Export), [1971] ECR 949, para. 17, 29.
- ECJ 14 July 1972, Case 48/69 (Imperial Chemical Industries Ltd. v. Commission of the European Communities), [1972] ECR 619, para. 64.
- ECJ 21 February 1973, Case 6-72 (Europemballage Corporation and Continental Can Company Inc. v. Commission of the European Communities), [1973] ECR 215, para. 25-27.
- ECJ 26 November 1975, Case 73-74 (Groupement des fabricants de papiers peints de Belgique et al v. Commission of the European Communities), [1975] ECR 1491, para. 32.
- ECJ 16 December 1975, joined cases 40 to 48, 50, 54 to 56, 111, 113 and 114-73 (Coöperatieve Vereniging "Suiker Unie" UA et al v. Commission of the European Communities), [1975] ECR 1663, para. 174.
- ECJ 25 October 1977, Case 26-76 (Metro SB-Großmärkte GmbH & Co. KG v. Commission of the European Communities), [1977] ECR 1875, para. 20, 47.
- ECJ 14 February 1978, Case 27/76 (United Brands Company and United Brands Continental BV v. Commission of the European Communities), [1978] ECR 207, para. 10, 38, 108, 113-117, 168, 189-190, 208, 236.
- ECJ 13 February 1979, Case 85/76 (Hoffman-La Roche & Co. AG v. Commission of the European Communities), [1979] ECR 461, para. 41, 57-58, 91.
- ECJ 20 February 1979, Case C-120/78 (Rewe Zentrale v. Bundesmonopolverwaltung für Branntwein), [1979] ECR 649.
- ECJ 12 July 1979, joined cases 32/78, 36/78 to 82/78 (BMW Belgium SA et al v. Commission of the European Communities), [1979] ECR 2435, para. 36.
- ECJ 29 October 1980, joined cases 209 to 215 and 218/78 (Heintz van Landewyck SARL et al v. Commission of the European Communities), [1980] ECR 3125, para. 88, 183, 185.
- ECJ 8 June 1982, Case 258/78 (L.C. Nungesser KG and Kurt Eisele v. Commission of the European Communities), [1982] ECR 2015.
- ECJ 9 November 1983, Case 322/81 (NV Nederlandsche Banden Industrie Michelin v. Commission of the European Communities), [1983] ECR 3461, para. 57.
- ECJ 17 January 1984, joined cases 43/82 and 63/82 (Vereniging ter Bevordering van het Vlaamse Boekwezen, VBVB, and Vereniging ter Bevordering van de Belangen des Boekhandels, VBBB, v. Commission of the European Communities), [1984] ECR 19, para. 52.
- ECJ 28 March 1984, joined cases 29 and 30/83 (Compagnie Royale Asturienne des Mines SA and Rheinzink GmbH v. Commission of the European Communities), [1984] ECR 1979, para. 26.
- ECJ 30 January 1985, Case 123/83 (Bureau national interprofessionnel du cognac v. Guy Clair), [1985] ECR 391, para. 22.
- ECJ 11 July 1985, Case 42/84 (Remia BV et al v. Commission of the European Communities), [1985] ECR 2566, para. 22.
- ECJ 3 October 1985, Case 311/84 (Centre belge d'études de marché - Télémarketing (CBEM) v. SA Compagnie luxembourgeoise de télédiffusion (CLT) and Information publicité Benelux (IPB), [1985] ECR 3261, para. 27.
- ECJ 28 January 1986, Case 161/84 (Pronuptia de Paris GmbH v. Pronuptia de Paris Irmgard Schillgallis), [1986] ECR 353.
- ECJ 22 October 1986, Case 75/84 (Metro SB-Großmärkte GmbH & Co. KG v. Commission of the European Communities), [1986] ECR 3021, para. 85-86.
- ECJ 20 May 1987, Case 272/85 (Association nationale des travailleurs indépendants de la batellerie (ANTIB) v. Commission of the European Communities), [1987] ECR 2201, para. 25, 27-38.
- ECJ 16 June 1987, Case 118/85 (Commission of the European Communities v. Italian Republic), [1987] ECR 2599, para. 7.
- ECJ 23 April 1991, Case C-41/90 (Klaus Höfner and Fritz Elser v. Macrotron GmbH), [1991] ECR I-1979, para. 21.
- ECJ 3 July 1991, Case C-62/86 (AKZO Chemie BV v. Commission of the European Communities), [1991] ECR I-3359, para. 60.
- ECJ 31 March 1993, joined cases C-89/85, C-104/85, C-114/85, C-116/85, C-117/85, C-125/85, C-126/85, C-127/85, C-128/85 and C-129/85 (Ahlström Osakeyhtiö et al v. Commission), [1993] ECR I-01307.
- ECJ 27 April 1994, Case C-393/92 (Municipality of Almelo et al v. NV Energiebedrijf Ijsselmij), [1994] ECR I-1477, para. 42.
- ECJ 15 December 1994, Case C-250/92 (Gøttrup-Klim Grovvareforening et al v. Dansk Landbrugs Grovvareselskab AmbA (DLG)), [1994] ECR I-5641, para. 14, 35.
- ECJ 6 April 1995, joined cases C-241/91P and C-242/91P (Radio Telefis Eireann (RTE) and Independent Television Publications Ltd (ITP) v. Commission of the European Communities), [1995] ECR I-00743, para. 56-57.
- ECJ 16 November 1995, Case C-244/94 (Federation Française des Sociétés d'Assurance, Société Paternelle Vie, Union des Assurances de Paris-Vie, Caisse d'Assurance et de Prévoyance Mutuelle des Agriculteurs and Ministère de l'Agriculture et de la Pêche), [1995] ECR I-4013, para. 14.
- ECJ 12 December 1995, Case C-399/93 (H. G. Oude Luttikhuis et al v. Verenigde Coöperatieve Melkindustrie Coberco BA), [1995] ECR I-4515, para. 3.
- ECJ 14 November 1996, Case C- 333/94 P (Tetra Pak International SA v. Commission of the European Communities), [1996] ECR I-5951, para. 27, 31.
- ECJ 18 March 1997, Case C-343/95 (Cali e Figli), [1997] ECR I-1547, para. 22-23.
- ECJ 17 July 1997, Case C-219/95P (Ferriere Nord SpA v. Commission of the European Communities), [1997] ECR I-04411, para. 19.
- ECJ 11 December 1997, Case C-55/96 (Job Centre coop. arl.), [1997] ECR I-7119, para. 21.
- ECJ 28 May 1998, C-7/95P John Deere Ltd v. Commission of the European Communities), [1998] ECR I-311, para. 77.
- ECJ 18 June 1998, Case C-35/96 (Commission of the European Communities v. Italian Republic), [1998] ECR I-3851, para. 36.
- ECJ 26 November 1998, Case C-7/97 (Oscar Bronner GmbH & Co. KG v. Mediaprint Zeitungs- und Zeitschriftenverlag GmbH & Co. KG, Mediaprint Zeitungsvertriebsgesellschaft mbH & Co. KG and Mediaprint Anzeigengesellschaft mbH & Co. KG), [1998] ECR I-07791, para. 24, 37, 41, 43.
- ECJ 21 January 1999, Case C-216/96 (Carlo Bagnasco et al v. Banca Popolare di Novara soc. coop. arl. (BNP) et al), [1999] ECR I-135, para. 48.
- ECJ 1 June 1999, Case 126/97 (Eco Swiss China Time Ltd v. Benetton International NV), [1999] ECR I-3055, para 37.
- ECJ 8 July 1999, Case C-49/92P (Commission of the European Communities v. Anic Partecipazioni SpA) [1999] ECR I-4125, para. 112, 132, 133.
- ECJ 8 July 1999, case C-199/92P (Hüls AG v. Commisson of the European Communities), [1999] ECR I-4287, para. 163-166.
- ECJ 16 March 2000, joined cases C-395/96P, C-396/96P (Compagnie maritime belge transports SA et al v. Commission of the European Communities), [2000] ECR I-1365, para. 45, 130.
- ECJ 19 February 2002, Case C-309/99 (J. C. J. Wouters, J. W. Savelbergh and Price Waterhouse Belastingadviseurs BV v. Algemene Raad van de Nederlandse Orde van Advocaten, intervener: Raad van de Balies van de Europese Gemeenschap), [2002] ECR I-1577, para. 46, 97, 110.
- ECJ 2 October 2003, Case C-194/99P (Thyssen Stahl AG v. Commission of the European Communities), [2003] ECR I-10821, para. 59, 60, 62-63, 84.
- ECJ 6 January 2004, joined cases C-2/01 P and C-3/01P (Bayer v. Commission), [2004] ECR I-23, para. 101-102.
- ECJ 7 January 2004, joined cases C-204/00 P, C-205/00 P, C-211/00 P, C-213/00 P, C-217/00 P and C-219/00 P, (Aalborg Portland et al v. Commission of the European Communities), [2004] ECR I-123, para. 78, 81.
- ECJ 19 January 2004, Case C-453/00 (Kühne & Heitz NV v. Produktschap voor Pluimvee en Eieren), [2004] ECR I-837, para. 20.
- ECJ 29 April 2004, Case C-418/01 (IMS Health GmbH & Co. OHG v. NDC Health GmbH & Co. KGIMS), [2004] ECR I-05039, para. 37-38, 46-47.
- ECJ 28 June 2005, joined cases C-189, 202, 205-208 and 213/02P (Dansk Rørindustri A/S et al v. Commission of the European Communities), [2005] ECR I-5425, para. 145.
- ECJ 11 July 2006, Case C-205/03P (Federación Española de Empresas de Tecnología Sanitaria (FENIN) v. Commission of the European Communities, [2006] ECR I-6295, para. 25.
- ECJ 18 July 2006, Case C-519/04P (David Meca-Medina and Igor Majcen v. Commission of the European Communities), [2006] ECR I-6991, para. 42, 45.
- ECJ 21 September 2006, Case C-167/04P (JCB Service v. Commission of the European Communities), [2006] ECR I-8935, para. 162-163.
- ECJ 23 November 2006, Case C-238/05 (Asnef-Equifax, Servicios de Información sobre Solvencia y Crédito, SL and Administración del Estado v. Asociación de Usuarios de Servicios Bancarios (Ausbanc)), [2006] ECR I-11125, para. 7, 46-48, 58, 70.
- ECJ 25 January 2007, Case C-407/04P (Dalmine SpA v. Commission of the European Communities), [2007] ECR I‑829, para. 90.
- ECJ 15 March 2007, Case C-95/04P (British Airways plc v. Commission of the European Communities), [2007] ECR I-2331, para. 77.
- ECJ 10 July 2008, Case C-413/06P (Bertelsmann AG and Sony Corporation of America v. Independent Music Publishers and Labels Association (Impala)), [2008] ECR I-4951, para. 124.
- ECJ 16 September 2008, joined cases C-468/06 to C-478/06 (ot. Lélos kai Sia EE et al v. GlaxoSmithKline AEVE Farmakeftikon Proionton, formerly Glaxowellcome AEVE), [2008] ECR I-7139, para. 50.
- ECJ 20 November 2008, Case C-209/07 (Competition Authority v. Beef Industry Development Society Ltd and Barry Brothers (Carrigmore) Meats Ltd.), [2008] ECR I-8637, para. 21.
- ECJ 4 June 2009, Case C-8/08 (T-Mobile Netherlands BV, KPN Mobile NV, Orange Nederland NV and Vodafone Libertel NV v. Raad van Bestuur van de Nederlandse Mededingingsautoriteit), [2009] ECR I-4529, para. 27, 36.
- ECJ 10 September 2009, Case C‑97/08P (Akzo Nobel NV et al v. Commission of the European Communities), [2009] I-08237, para. 54.
- ECJ 6 October 2009, joined cases C-501/06P (GlaxoSmithKline Services Unlimited v. Commission of the European Communities), C-513/06P (and Commission of the European Communities v. GlaxoSmithKline Services Unlimited), C-515/06P (European Association of Euro Pharmaceutical Companies (EAEPC) v. Commission of the European Communities), and C-519/06P (Asociación de exportadores españoles de productos farmacéuticos (Aseprofar) v. Commission of the European Communities), [2009] ECR I-09291, para. 7.
- ECJ 23 March 2010, joined cases C-236/08 to C-238/08 (Google Inc. v. Louis Vuitton Malletier SA et al.), [2010] ECR I-02417, para. 3.
- ECJ 13 December 2012, Case C-226/11 (Expedia Inc. v. Autorité de la concurrence et al), [2012] ECR I-795, para. 16-17, 35-37.
- ECJ 7 February 2013, Case C-68/12 (Protimonopolný úrad Slovenskej republiky v. Slovenská sporiteľňa a.s), ECLI:EU:C:2013:71, para. 17.
- ECJ 28 February 2013, Case C-1/12 (Ordem dos Técnicos Oficiais de Contas v. Autoridade da Concorrência), [2013] 4 CMLR 20, para. 99.
- ECJ 11 September 2014, Case C‑382/12P (MasterCard Inc. et al v. European Commission), [2014] ECLI:EU:C:2014:2201, para. 242.
- ECJ 6 October 2015, Case C‑23/14 (Post Danmark A/S v. Konkurrencerådet), [2015] 651, p. 70-73.
- Article 281 of the Mainland CPL.
- The Companies Act 2006 (to access: http://www.legislation.gov.uk/ukpga/2006/46/pdfs/ukpga_20060046_en.pdf).
- The Human Rights Act 1988 (to access: http://www.legislation.gov.uk/ukpga/1998/42/contents).
- The Arbitration Act 1996 of 17 June 1996.
- The Companies Act (to access: http://www.oas.org/juridico/english/mesicic3_jam_companies.pdf).
- The Companies Act of 1989 (to access: http://www.legislation.gov.uk/ukpga/1989/40/contents).
- The Arbitration Act 1996 (to access: http://www.legislation.gov.uk/ukpga/1996/23/contents).
- Chapter 8 of the Consolidated Laws of the State of New York of 1909 (Civil Practice Law & Rules) (to access: https://www.nysenate.gov/legislation/laws/CVP).
- Zivilprozessordnung (to access: https://dejure.org/gesetze/ZPO).
- Gesetz gegen Wettbewerbsbeschränkungen of 2017 (to access: https://www.gesetze-im-internet.de/gwb/BJNR252110998.html).
- Gesetz gegen den unlauteren Wettbewerb of 2019 (to access: https://dejure.org/gesetze/UWG).
- United Nations Convention on the Recognition and Enforcement of Foreign Arbitral Awards of 1958 (to access: https://www.uncitral.org/pdf/english/texts/arbitration/NY-conv/New-York-Convention-E.pdf).
- New York Consolidated Laws, Civil Practice Law and Rules of 1962 (to access: https://www.nysenate.gov/legislation/laws/CVP).
- UNCITRAL Model Law on International Commercial Arbitration of 1985 (with amendments adopted in 2006) (to access: https://www.uncitral.org/pdf/english/texts/arbitration/ml-arb/07-86998_Ebook.pdf).
- United Nations Convention on the Recognition and Enforcement of Foreign Arbitral Awards of 1958 (to access: https://www.uncitral.org/pdf/english/texts/arbitration/NY-conv/New-York-Convention-E.pdf).
- Federal Arbitration Act of 1947 (to access: https://sccinstitute.com/media/37104/the-federal-arbitration-act-usa.pdf).
- Sherman Antitrust Act of 1890 (to access: https://www.justice.gov/atr/file/761131/download).
- The Treaty Establishing the European Economic Community of 25 March 1957.
- Council Regulation No 17/62, First Regulation Implementing Articles 85 and 86 of the Treaty [now Articles 101 and 102 TFEU], [OJ 1962, No 87 28].
- Council Regulation (EEC) No 2821/71 of the Council of 20 December 1971 on application of Article 85(3) of the Treaty [now Article 101(3) TFEU] to categories of agreements, decisions and concerted practices, [OJ 1971, No. L 285].
- Commission Notice on the definition of relevant market for the purposes of Community competition law of 9 December 1997 [OJ 1997, No. C 372/5].
- Notice on the application of the competition rules to access agreements in the telecommunications sector of 22 August 1998 [OJ 1998, No. C265/02].
- Notice pursuant to Article 19(3) of Council Regulation No 17 (Î) of 9 January 1999 concerning Case No IV/F-1/36.160 (International Dental Exhibition).
- Commission, “White Paper on Modernisation of the Rules implementing Article 85 and 86 of the EC Treaty [now Articles 101 and 102 TFEU]” of 28 April 1999, [OJ 1999, No. C 132/01].
- Notice published pursuant to Article 19(3) of Council Regulation No 17 of 13 June 2001 concerning Case No COMP/35.163 (Notification of FIA Regulations), Case No COMP/36.638 (Notification by FIA/FOA of agreements relating to the FIA Formula One World Championship), and Case No COMP/36.776 (GTR/FIA), sect. 6.
- Council Regulation (EC) No 1/2003 of 16 December 2002 on the implementation of the rules on competition laid down in Articles 81 and 82 of the Treaty [now Article 101 and 102 TFEU] [OJ 2003, No L 001].
- Commission Recommendation concerning the definition of micro, small and medium-sized enterprises or any future recommendation replacing it of 20 May 2003, [OJ 2003, No. L 124].
- The Commission – Notice – Guidelines on the application of Article 81(3) of the Treaty [now Article 101 (3) TFEU] of 27 April 2004, [OJ 2004, No. C 101/97], para. 20.
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- The FCC Articles of Association (2017) (to access: https://www.cocoafederation.com/dashboard/documents/download/371).
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- https://www.gafta.com/Council.
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- https://www.gafta.com/Trade-Diploma.
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- https://www.gafta.com/about.
- https://www.gafta.com/write/MediaUploads/Arbitration/Defaulters/Defaulters_on_Gafta_Awards_of_Arbitration_2011-present.pdf.
- https://www.cocoafederation.com/fcc/members.
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- https://uk.globaldatabase.com/company/federation-of-oils-seeds-and-fats-associations-limited.
- http://www.datalog.co.uk/browse/detail.php/CompanyNumber/00926329/CompanyName/FEDERATION+OF+OILS+SEEDS+AND+FATS+ASSOCIATIONS+LIMITED.
- https://www.fosfa.org/about-us/officers-of-the-federation/.
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- www2.ef.jcu.cz/~sulista/pages/kdfp/BUEN1-1.pdf.
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- http://english.china-cotton.org/.
- http://acsa-cotton.org/).
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- http://www.liverpoolmuseums.org.uk/maritime/exhibitions/cotton/traders/trading-rules.aspx.
- https://www.nyddc.com/about-the-ddc.html.
- http://articles.latimes.com/1985-08-18/business/fi-1708_1_diamond-prices.
- http://www.heritagediamonds.net/antwerp-diamond-bourse/.
- https://www.auction-house.ru/en/news_analytics/rynok-almazov-mira/.
- https://www.icco.org/about-cocoa/trading-a-shipping.html.
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- https://www.nyddc.com/ddc-news—events.
- Decision n° 98-D-73 of 25 November 1998 on a referral and a request for interim measures submitted by the National Employers' Union of dental technicians.
- Decision N°05-D-33 of 27 June 2005 on practices implemented by Ilec., p. 6.
- Danish Competition Council of 30 January 2008, (Lokale Pengeinstitutter (the Association of Local Banks, Savings Banks and Cooperative Banks in Denmark; the Association) Pharmaceutische Handelsconventie’ (PHC), Eighth Report on Competition Policy 1978, p. 73.