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Convergence of Procedural Standards in the European Competition Proceedings


Maciej Bernatt


University of Warsaw, Centre for Antitrust and Regulatory Studies; Loyola University of Chicago - Institute for Consumer Antitrust Studies

2012

2012 8(3) Competition Law Review 255-283

Abstract:     
In the article I argue that there is a need for the greater convergence of European procedural standards applicable in competition proceedings before the European Commission and competition proceedings before the National Competition Authorities. In order to prove this I use three main arguments. To begin with, I show that the differences in procedural standards applicable in the case of these two proceedings exist and influence the level of protection of entities participating in these proceedings. In this respect, I conduct the analysis of the EU and Polish competition procedure and I conclude that Polish competition procedure offers a lower level of protection of procedural rights. Additionally, I observe that in the EU free circulation of evidence among the members of European Competition Network takes place despite the differences in procedures that are used when collecting this evidence. I analyse also critically the rules governing allocation of cases in the ECN. Next, I show that the applicability of Article 6 of the ECHR to both the proceedings before the European Commission and the proceedings before the NCAs require the recognition and observance of the similar procedural standards. I argue the introduction of such standards is indispensable as the competition proceedings concern criminal accusations in the sense of Article 6 of ECHR. Finally, I observe the recognition and observance of similar procedural standards in competition proceedings is the consequence of binding character of the EU Charter of Fundamental Rights. In the conclusions I discuss how a convergence of procedural standards may be achieved.

Number of Pages in PDF File: 29

Keywords: competition proceedings, procedural standards, enforcement of competition law, antitrust, right of defence, procedural fairness, National Competition Authorities, European Competition Network, European Convention on Human Rights, Charter of Fundamental Rights

JEL Classification: L40, K21, K40, K42

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Date posted: March 29, 2013  

Suggested Citation

Bernatt, Maciej, Convergence of Procedural Standards in the European Competition Proceedings (2012). 2012 8(3) Competition Law Review 255-283. Available at SSRN: http://ssrn.com/abstract=2240899

Contact Information

Maciej Bernatt (Contact Author)
University of Warsaw, Centre for Antitrust and Regulatory Studies ( email )
Poland
HOME PAGE: http://www.cars.wz.uw.edu.pl/news_gb.html
Loyola University of Chicago - Institute for Consumer Antitrust Studies ( email )
1 East Pearson Street
Chicago, IL 60611
United States
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