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Dian Parluhutan - The Implementation of Circumstancial Evidence pursuant to the European Union Competition Law, the German Cartel Law and the Indonesian Competition Law

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Dian Parluhutan

The Implementation of Circumstancial Evidence pursuant to the European Union Competition Law, the German Cartel Law and the Indonesian Competition Law

2019

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Chapter Three Procedural Law Pursuant to the EU Competition Law, the German Cartel Law and the Law Number 5/1999 S. 127-244

„… Procedural Law Pursuant to the EU Competition Law, the German Cartel Law and the Law Number 5/1999 …” „… Procedural Law pursuant to the European (EU) Competition Law Introduction Principally, the enforcement …” „… Procedural Law 128 ments and a claim for set-off and indemnities thereof.438 Whereas in the German Cartel law …”

Chapter One Introduction S. 1-10

„… subject to the procedural law’s principles in applying both of direct 16 I.M. S. Ruky, ‘Economic …” „… General Vesterdorf asserted the importance of procedural law principle in competition law cases, as …” „… procedural principles of European Competition and German Cartel Law, for instance legality, presumption of …”

Titelei/Inhaltsverzeichnis

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2.4.6.4 123 Procedural Law Pursuant to the EU Competition Law, the German Cartel Law and the Law Number …” „… 5/1999 . . . . . . . . . . . . . . . . . Chapter Three 127 Procedural Law pursuant to the European (EU …” „… . . . . . . . . . . . . . . . . . . .3.1.5.3 162 Procedural Law pursuant to the German Cartel Law …”

Chapter Five Conclusions S. 293-304

„… Number 5/1999, the procedural law of cartels prohibition enforcement proceedings has been of profoundly …” „… of the procedural law play a very important role and have been regarded as the acquis commune …” „… Provisions OJ C 236, 7th August.2012 293 Thereby, these procedural law principles have profoundly substantial …”

Bibliography S. 305-320

„… ) Lenaerts Koen, Maselis Ignace, Gutman Kathleen (eds.), EU Procedural Law (Oxford University Press 2014 …” „… EU Competition Law (Springer 2016) Foster Nigel and Sule Sutish, German Legal System & Laws (4th Ed …” „… Bibliography Books and Monographs Agnew John H, Competition Law (1st Publ. Allen & Uwin 1985) Akman …”

Chapter Four Conceptual and Judicial Praxis of the Indirect (Circumstancial) Evidence in the EU Competition Law, the German Cartel Law and the Law Number 5/1999 S. 245-292

„… Indonesia Competition Law No.5/1999 and evidentiary provisions of the Indonesia Criminal Procedural Law …” „… Leniency programme for cartel infringement. 874 The Indonesian Law No.8 year of 1981 on Criminal Procedural …” „… Conceptual and Judicial Praxis of the Indirect (Circumstancial) Evidence in the EU Competition Law …”

Chapter Two The Cartel Prohibition Pursuant to the European Union (EU) Competition and the German Cartel Laws and the Law Number 5/1999 S. 11-126

„… and the Law Number 5/1999 The Cartels Prohibition Conceptual Framework According to the Black’s Law …” „… in a competitive market.”38 Chapter Two 2.1 2.1.1 37 B. A. Gardner (ed.)., Black’s Law Dictionary …” „… United States Antitrust Law, Sherman Act 1980 Section 1, whereas in Germany the term cartel was for a …”

doi.org/10.5771/9783828873377

André Janssen, Hans Schulte-Nölke - Researches in European Private Law and Beyond

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André Janssen (ed.), Hans Schulte-Nölke (ed.)

Researches in European Private Law and Beyond

2020

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Jürgen Basedow Court of Justice ‘light’ – The Procedural Choices of the Court and Their Impact on the Quality of Private Law Decisions – S. 179-192

„… and of the “detailed procedural rules of national law”.32 Had the judges better understood the legal …” „… judge-rapporteur should be conscious of the complexity of private law cases and refrain from procedural …” „… , but by their own interest which they pursue in the framework of the law. Their reactions to new laws …”

Titelei/Inhaltsverzeichnis S. 1-10

„… , Comparative Law, Legal History, and other Areas of Law Part 3: 219 The Quest for Uniform Laws 221 Larry A …” „… Researches in European Private Law and Beyond André Janssen | Hans Schulte-Nölke (Hrsg …” „… .) Researches in European Private Law and Beyond Contributions in Honour of Reiner Schulze’s Seventieth …”

Manuel Angel Bermejo Castrillo Civil Liability in the Criminal Code: a Spanish Peculiarity S. 353-382

„… procedural law have named ‘adhesive civil competency’. About this matter, Yzquierdo Tolsada, Alcance real de …” „… procedural law. 23 The benefits that this possibility of accumulating the attempt to obtain compensation in …” „… nature and to other procedural aspects. The regulatory precepts of liability of a non-contractual origin …”

Stefano Delle Monache Unfair Contracts in European Contract Law S. 125-140

„… the Italian Constitutional Court in a recent case. The point under discussion was whether the law’s …” „… Unfair Contracts in European Contract Law Stefano Delle Monache Contractual freedom as a main …” „… principle of contract law There is no denying that ‘freedom of contract’ is a main principle of contract law …”

Barbara Pasa Legal Translation Within the EU and the Shift of National Legal Paradigms S. 193-218

„… , beyond the official translators and lawyer-linguists within the EU law-making process, and beyond the …” „… procedural law; public and administrative law; civil law and commercial law, constitutional law and human …” „… lawyer-linguists should combine many qualities: a deep knowledge of (at least) their own national law, a sufficient …”

Cristina Amato, Elise Poillot Towards a European Culture of Legal Clinics: Transplanting the American Clinical Model S. 383-412

„… […] lawyers’, as stated by an American clinician.79 And as always, when doing comparative law, one realises …” „… reality of law, turn the deep knowledge of law’s impact resulting from clinical activities into a capacity …” „… lawyer. Thus, to comply with the vision of academia of what teaching the law is, which is also part of …”

doi.org/10.5771/9783845298467

Hélène Ruiz Fabri - International Law and Litigation

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Hélène Ruiz Fabri (ed.)

International Law and Litigation

Series: Studies of the Max Planck Institute Luxembourg for International, European and Regulatory Procedural Law

Volume 15 2019

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André Nunes Chaib Due Process and Procedural Law in Accountability Mechanisms: The Case of the World Bank S. 569-602

„… lawyers, which gave rise to the idea of a diritto procesualle in addition to that of mere procedural law …” „… sub-field (or sub-discipline for that matter) to that of ‘procedural law’ (or the laws that govern …” „… , law-making, etc., and a procedural law focused on judicial means of dispute resolution, which in the lack of …”

Hélène Ruiz Fabri, Edoardo Stoppioni Introduction S. 5-18

„… Institute (MPI) Luxembourg for Procedural Law and takes its title from an eponymous conference held in …” „… interdisciplinary approach to this new field of International Law – International Procedural Law – that the …” „… from an innovative procedural perspective. Indeed, with the jurisdictionalization of international law …”

Matina Papadaki Substantive and Procedural Rules in International Adjudication: Exploring their Interaction in Intervention before the International Court of Justice S. 37-64

„… Institute Luxembourg for Procedural Law. 1 Sovereignty over Pulau Ligitan and Pulau Sipadan …” „… ], who argues that international procedural law in the International Court of Justice drew from the 19th …” „… international judicial fo- Matina Papadaki 38 tional procedural law is the “Antarctica of international law”,6 …”

Tamar Meshel The Dual Role of Procedure in International Water Law S. 65-90

„… role of international water law’s procedural obligations, namely to facilitate the implementation of …” „… reasonable utilization and no significant harm, and the procedural principles of international water law has …” „… ’ procedural obligations under international water law: first, to facilitate compliance with their substantive …”

Mehdi Belkahla La qualité étatique accordée par le juge interne : Une reconnaissance procédurale de l’État ? S. 233-270

„… La qualité étatique accordée par le juge interne : Une reconnaissance procédurale de l’État ? Mehdi …” „… procédural ; Doctorant à l’Université Panthéon-Assas (Paris II). 1 G. Scelle, Règles générales du droit de la …” „… Law, 121 R.C.A.D.I. (1967), 323, 349 ; J. Chatelain, La reconnaissance internationale, in Ch. Rousseau …”

Parvathi Menon The Procrustean Bed of Colonial Laws: A Case of the British Empire in India S. 183-204

„… despite the variance in the substantive laws.53 Using British procedural methods, the substantive law was …” „… these two possi- I. * Research Fellow at the Max Planck Institute Luxembourg for Procedural Law. 1 D …” „… various aspects, both substantive and procedural. In the case of criminal law, the Manusmriti12 (from the …”

Edoardo Stoppioni L’accès direct de la personne privée à la juridiction internationale : Une comparaison entre l’arbitrage d’investissement et le contentieux de la Cour européenne des droits de l’homme S. 147-182

„… the Max Planck Institute Luxembourg for Procedural Law. 1 Rapport du Groupe d’étude de la CDI …” „… . (1999), 333.) et son ouverture (J. Pauwelyn, The Role of Public International Law in the WTO : How far …” „… can we go?, American Journal of International Law (2001), 535). Le débat s’est également élargi à …”

Henok Birhanu Asmelash Domestic and Multilateral Forums for the Judicial Review of U.S. Trade Remedy Determinations: Complementary or Conflicting? S. 479-512

„… imports I. * Research Fellow at the Max Planck Institute Luxembourg for Procedural Law. 1 See General …” „… (ed.), A History of Law and Lawyers in the GATT/WTO: The Development of the Rule of Law in the …” „… bindings.1 However, the use of trade remedies is subject to substantive and procedural restrictions aimed …”

Laurence Boisson de Chazournes Parallel and Overlapping Proceedings in International Economic Law: Towards an Ordered Co-existence S. 331-362

„… law, coordination among international courts and tribunals becomes essential. To this end, procedural …” „… December 2018). Parallel and Overlapping Proceedings in International Economic Law 343 Another procedural …” „… well-developed procedural tools for coordinating jurisdiction in the private international law regimes of these …”

Edouard Fromageau Quasi-Judicial Bodies as Procedural Innovations: The World Bank Access to Information Appeals Procedure S. 551-568

„… Luxembourg for Procedural Law. 1 See for example the long-standing criticism from the Global Transparency …” „… ), 711-723; J. E. Alvarez, International Organizations as Law-Makers (2006), 458. 79 Ibid. 80 See C …” „… Quasi-Judicial Bodies as Procedural Innovations: The World Bank Access to Information Appeals …”

Allan Rosas The Interaction Between the European Court of Justice and National Courts in Preliminary Ruling Proceedings: Some Institutional and Procedural Observations S. 603-624

„… administrative, quasi-judicial and judicial control. Union law enjoys primacy over the laws of Member States and …” „… Proceedings: Some Institutional and Procedural Observations Allan Rosas* Introduction In view of the …” „… made with great care. Each judicial system has its own institutional and procedural setting and the …”

Jean-Marc Sorel Procéduralisation et transformation de l’idée de justice S. 19-36

„… International Law (2007), disponible à l’adresse : http://opil.ouplaw.com/view/10.1093/law:epil/9780199231690 …” „… constat d’une forme de domination de l’utilisation du cadre procédural au regard du traitement du fond de …” „… substantielles dans le règlement des différends et on néglige les normes procédurales considérées comme …”

Aravind Ganesh Distant Strangers and Standing in Polisario S. 625-658

„… . * Research Fellow at the Max Planck Institute Luxembourg for Procedural Law. 1 That ‘legal struggle’ began …” „… essential procedural requirement, infringement of the Treaties or of any rule of law relating to their …” „… , Judgment of 25 October 2011, [2011] ECR II-7697, para. 32; K. Lenaerts et al., EU Procedural Law (2014 …”

Marco Benatar Cyber Espionage in Inter-State Litigation S. 271-300

„… . * Research Fellow at the Max Planck Institute Luxembourg for Procedural Law. 1 Report of the Group of …” „… principle of law. This norm, which “promote[s] open and candid communications between lawyer and client and …” „… Noninterference in Communications with Lawyers and Legal Advisers in Recent ICJ and ECHR Case Law‘ (2016 …”

Titelei/Inhaltsverzeichnis S. 1-4

„… Planck Institute Luxembourg for International, European and Regulatory Procedural Law 15 Nomos Studies …” „… of the Max Planck Institute Luxembourg for International, European and Regulatory Procedural Law …” „… A Look into Procedure International Law and Litigation Hélène Ruiz Fabri (ed.) Studies of the Max …”

Dalia Palombo The Lack of Effective Remedies at the European Court of Human Rights after Opinion 2/13 S. 695-724

„… Luxembourg for Procedural Law. The content of this article is based in part on the research made for our …” „… at the London School of Economics and Political Science, Department of Law. I would like to thank Ms …” „… Rights Court, 40 European Law Review (2015), 683; P. Eeckhout, Opinion 2/13 on EU Accession to the ECHR …”

Gabrielle Marceau, Clément Marquet Practices and Ways of Doing Things in the World Trade Organization (WTO) Law S. 513-550

„… Practices and Ways of Doing Things in the World Trade Organization (WTO) Law Gabrielle Marceau …” „… never ratify the ITO treaty. See J. H. Jackson, World Trade and the Law of GATT (1969), 50. 2 WTO …” „… the GATT legal order”, in G. M. Berrisch, The Establishment of New Law Through Subsequent Practice in …”

Remy Jorritsma Unravelling Attribution, Control and Jurisdiction: Some Reflections on the Case Law of the European Court of Human Rights S. 659-694

„… Planck Institute Luxembourg for Procedural Law. 1 Convention for the Protection of Human Rights and …” „… the Court applies the law of State responsibility in order to determine, at a procedural level, the …” „… Unravelling Attribution, Control and Jurisdiction: Some Reflections on the Case Law of the European …”

Andrea Hamann The Use of Ex Curia Experts in International Litigation: Why the WTO Dispute Settlement Cannot Serve to Improve ICJ Practice S. 107-146

„… . Jennings, International Lawyers and the Progressive Development of International Law, in J. Makarczyk (ed …” „… cases requiring expert consultation.1 The spotlight focused on the Interna- I. * Professor of Public Law …” „… and Tribunals – Expert Evidence, Burden of Proof and Finality, Cambridge Studies in Int. and Comp. Law …”

Michel Erpelding Evidence Requirements before 19th Century Anti-Slave Trade Jurisdictions and Slavery as a Standard of Treatment S. 205-232

„… Research Fellow at the Max Planck Institute Luxembourg for Procedural Law. A more detailed account of the …” „… relating to the suppression of the slave trade1 inevitably raises the question of how international law …” „… des “nations civilisées” (1815-1945) (2017). 1 See in particular J. Allain, The Nineteenth Century Law …”

Alain Zamaria La reconnaissance juridictionnelle des monnaies virtuelles S. 301-330

„… lié à la monnaie I. * Research Fellow à l’Institut Max Planck Luxembourg pour le droit procédural …” „… publié en 1991 et intitulé Order without Law, Robert Ellickson montre de manière provocante, en partant …” „… monnaies permet 18 R. C. Ellickson, Order Without Law: How Neighbors Settle Disputes (1994), 230. La …”

Rob Howse International Investment Law and Arbitration: A Conceptual Framework S. 363-446

„… substantive law that would have otherwise governed their lawsuits against the government, foreign corporations …” „… can succeed in lawsuits before ISDS tribunals even when domestic law would have clearly led to the …” „… partners share in the profitability of the law firm as a whole, generally. Senior lawyer arbitrators may …”

doi.org/10.5771/9783845299051

Elena Ivanova - The Competing Jurisdictions of the WTO and the UNCLOS Dispute Settlement Fora in the Context of Multifaceted Disputes

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Elena Ivanova

The Competing Jurisdictions of the WTO and the UNCLOS Dispute Settlement Fora in the Context of Multifaceted Disputes

Series: Studies of the Max Planck Institute Luxembourg for International, European and Regulatory Procedural Law

Volume 23 2021

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Chapter F: Rules Governing the Interaction between WTO and UNCLOS Courts and Tribunals. Mapping International Procedural Law S. 363-576

„… Procedural Law Chapter F: I.Introduction This chapter addresses the rules that can govern the interaction …” „… mapping international procedural law by adding building blocks to an emerging body of international …” „… procedural law. Seen from this perspective, the study embodied in this chapter has a normative component and …”

Chapter A: Introduction S. 33-58

„… the procedural conflicts stemming from the existing fragmentation of international law, which on its …” „… part would serve to minimize the further fragmentation of international law caused by the procedural …” „… dissertation addresses the rules that can govern (1) the interplay between the procedural and substantive law …”

Titelei/Inhaltsverzeichnis S. 1-32

„… and Regulatory Procedural Law 23 Nomos Studies of the Max Planck Institute Luxembourg for …” „… International, European and Regulatory Procedural Law edited by Prof. Dr. Dres. h.c. Burkhard Hess Prof. Dr …” „… basis in general international law and form part of a crystallising body of procedural international law …”

Chapter D: Multifaceted Disputes before WTO Adjudicators S. 181-282

„… International Law Procedural Rules and Substantive Law The above paragraphs demonstrate that, despite the claims …” „… show that the application of general international law has not been limited to procedural issues, but …” „… , especially if they are of procedural nature, although this law is not expressly mentioned in the DSU. The …”

Chapter H: Solution S. 609-688

„… basis in general international law and form part of a crystallising body of procedural international law …” „… similar procedural and substantive law issues, it sheds light on the tools and techniques for …” „… solution in case a multifaceted dispute involving both WTO law and law of the sea issues is dragged to …”

Chapter C: Multifaceted Disputes before Courts and Tribunals of Limited Jurisdiction: Why do They Pose Challenges and Why These Challenges Should be Addressed S. 149-180

„… claim in the course of the proceedings, be they of procedural or substantive law nature, may be (1 …” „… resolution rules, or procedural rules, having their basis in general international law or even in other …” „… competence-competence, whereas the power to resolve incidental questions, be they of procedural or substantive law …”

Bibliography S. 689-714

„… Procedural Tools to Avoid Conflicting Dispute Settlement Outcomes’ (2004) 3 The Law of International Courts …” „… edn OUP Oxford 2012) 1529-1597. Bibliography 695 Robert Kolb, ‘General Principles of Procedural Law …” „… Procedural Law www.mpeipro.com EV Ivanova, ‘Election of Judges: International Tribunal for the Law of the Sea …”

Chapter G: Rules Governing the Interaction of WTO Treaty and the UNCLOS: Interpretation and Normative Conflict Resolution S. 577-608

„… both procedural and substantive law rules and conflicts. Thus, as far as disputes settlement rules are …” „… treaty rules, be they of substantive or procedural law nature, and indicates the relevant rules which …” „… Jenks, ‘Conflict of Law-Making Treaties’ (1953) 30 BYIL, 426; Wolfram Karl, ‘Conflicts Between Treaties …”

Chapter B: Overlap between the Jurisdictions of the WTO and UNCLOS Courts and Tribunals S. 59-148

„… international law, be they of procedural or substantive law nature, the very articulation of such rules by …” „… depending on the nature of the rule at hand, fosters the development of international procedural law, i.e …” „… decision-makers, at least with respect to the use of procedural law and law of the sea related instruments, and …”

Chapter E: Multifaceted Disputes before UNCLOS Courts and Tribunals S. 283-362

„… limited jurisdiction and thus helps identifying procedural and substantive law problems which can arise in …” „… explores, first, how UNCLOS tribunals have approached multifaceted disputes. The selected case law …” „… methodology. The case law allows a certain trend to be identified in this regard. Second, this chapter …”

doi.org/10.5771/9783748921424

Burkhard Hess, Cristina M. Mariottini - Protecting Privacy in Private International and Procedural Law and by Data Protection

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Burkhard Hess (ed.), Cristina M. Mariottini (ed.)

Protecting Privacy in Private International and Procedural Law and by Data Protection

Series: Studies of the Max Planck Institute Luxembourg for International, European and Regulatory Procedural Law

Volume 3 2015

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Titelei/Inhaltsverzeichnis S. 1-18

„… European and American Developments Protecting Privacy in Private International and Procedural Law …” „… Institute Luxembourg for International, European and Regulatory Procedural Law 3 Nomos Studies of the Max …” „… Planck Institute Luxembourg for International, European and Regulatory Procedural Law edited by Prof …”

Burkhard Hess The Protection of Privacy in the Case Law of the CJEU S. 81-114

„… , European and Regulatory Procedural Law (burkhard.hess@mpi.lu), Professor at the Université du Luxembourg …” „… , European and Regulatory Procedural Law on ‘The Protection of Privacy in the Aftermath of the Recent …” „… private and procedural law remedies. As a consequence, the European guarantee only gives minimum …”

Georgios Dimitropoulos The CJEU’s Decision on the Data Retention Directive: Transnational Aspects and the Push for Harmonisation – A Comment on Professor Martin Nettesheim S. 71-80

„… Research Fellow, Max Planck Institute Luxembourg for International, European and Regulatory Procedural Law …” „… Retention Directive Never Existed’ (2014) University of Edinburgh School of Law Research Paper 118, 119 …” „… Existed’ (2014) University of Edinburgh School of Law Research Paper 118, 124 (‘In reminding the …”

Index S. 335-336

„… Protection of Privacy in Private International and Procedural Law …94, 113 Internal market …64 Internet of …” „… Conference on Private International Law …129, 130, 131 Harmonization of laws …82f ILA Committee on the …” „… ’ …123, 124, 126ff, 137, 138, 162 Applicable law …30, 110, 112 Article 29 Working Party … 26, 29, 30f, 37 …”

Cristian Oro Martinez The CJEU Judgment in Google Spain: Notes on Its Causes and Perspectives on Its Consequences S. 45-56

„… Institute Luxembourg for International, European and Regulatory Procedural Law (cristian.oro@mpi.lu). 1 …” „… protection and on the freedom of expression and information,32 thus combining the EU Law-based reasoning of …” „… clarification. As the Working Party itself acknowledges,12 these soft-law criteria are only to be seen as ‘a …”

Martin Nettesheim The CJEU’s Decision on the Data Retention Directive S. 57-70

„… ‘competent’ law enforcement or intelligence agencies were allowed to access the data in ‘specific cases’ and …” „… pursuant to national law. The implementing legislation of the Member States had to make sure that the …” „… ‘serious crime’.3 A. * Professor of Law at the University of Tuebingen School of Law. 1 CJEU, Judgment in …”

ANNEX III – Digital Rights Ireland. Judgment S. 207-226

„… , Minister for Justice, Equality and Law Reform, Commissioner of the Garda Síochána, Ireland, The Attorney …” „… , Equality and Law Reform, the Commissioner of the Garda Síochána, Ireland and the Attorney General …” „… applicants regarding the compatibility with the Federal Constitutional Law (Bundes-Verfassungsgesetz) of the …”

ANNEX II – eDate Advertising and Martinez. Opinion of Advocate General Cruz Villalón S. 183-206

„… harmonised private international law at national level by laying down a conflict-of-laws rule which refers …” „… substantive law outcome under the law declared to be applicable pursuant to the national conflict-of-laws …” „… not impose a conflict-of-laws rule or a ‘corrective at a substantive law level’. The article gives …”

Christopher Kuner The Court of Justice of the EU Judgment on Data Protection and Internet Search Engines: Current Issues and Future Challenges S. 19-44

„… at the Max Planck Institute for International, European and Regulatory Procedural Law in Luxembourg …” „… Copenhagen; Affiliated Lecturer, University of Cambridge; Visiting Professor, Department of Law, London …” „… protection law to the Internet. More broadly, it also illustrates the increased legal protection of …”

Cristina M Mariottini Freedom of Speech and Foreign Defamation Judgments: From New York Times v Sullivan via Ehrenfeld to the 2010 SPEECH Act S. 115-168

„… Luxembourg for International, European and Regulatory Procedural Law (cristina.mariottini@mpi.lu). I wish to …” „… lawsuit between private parties, the Alabama courts have applied a state rule of law which petitioners …” „… common law period. A review of the differences between US and English defamation laws was succinctly but …”

doi.org/10.5771/9783845265377

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