Merger Control Worldwide
Merger control has emerged as a growing area of competition law within the last decade. Merger operations can impact on a number of jurisdictions, and may require regulatory notification and approval in more than one.
Merger Control Worldwide provides practitioners and policy-makers with a clear point of reference that will prove invaluable when making decisions and delivering sound and accurate advice in merger cases. The chapters set out the details of every jurisdiction where a mechanism for merger control is in place, and make use of flowcharts and diagrams to provide a concise and practical account of the relevant law in each jurisdiction.
m a h e r d abb a h is Professor of Competition Law and Policy and the Founder and Director of the Interdisciplinary Centre for Competition Law and Policy (ICC), Queen Mary, University of London. He also acts as a consultant to a variety of governmental and non-governmental organisations and firms, and is a barrister of the Middle Temple.
p a u l l a s o k q c is a barrister who specialises in EU Law, particularly competi-tion law. He has published widely on EU law and EU competition law.
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The Cambridge Antitrust and Competition Series
Editors:
Maher M. Dabbah, Professor of Competition Law and Policy and Director of the Interdisciplinary Centre for Competition Law and Policy (ICC), Queen Mary, University of London
Barry Hawk, Professor of Law and Director of the Fordham Competition Law Institute, Fordham University School of Law; Senior Counsel, Labruna Mazziotti Sagni
Board members:
Dr Werner Berg, Partner, Crowell & Moring LLPProfessor Claus-Dieter Ehlermann, WilmerHaleProfessor Alan Fels, The Australia and New Zealand School of GovernmentProfessor Eleanor Fox, New York University, New YorkProfessor Frederic Jenny, Cour de cassation, ParisMr Paul Lasok QC, Monckton Chambers, LondonProfessor Mitsuo Mitsushita, Nagashima, Ohno & Tsunematsu, Tokyo, Japan; Professor Emeritus, University of TokyoDr David E. Tadmor, Partner, Tadmor & Co Law Offices, Tel Aviv, Israel; former Director General of the Israel Antitrust AuthorityDr Cento Valjenovski, Managing Partner, Case Associates, London
The Cambridge Antitrust and Competition Series is an outstanding collection of publications in the field of competition law bearing the well-respected brand of Cambridge University Press. The Series brings together high quality academic monographs, casebooks, textbooks and cases and materials volumes, and practitioner texts on competition law which have huge interest to an international audi-ence of students, academics, policy-makers, and practitioners.
The Series is led by a team of competition law scholars and practitioners who are well known in the field and who together bring to the Series an enormous wealth of expertise and experience.
The Series covers competition law in the widest sense. Publications within the Series consider vari-ous legal, economic and political developments related to competition law and policy. They also con-sider the application of competition law and policy in sector-specific as well as cross-sector contexts and deal with policy questions ranging from the formation and adoption of competition law and pol-icy (whether at national, regional or international level) to those dealing with enforcement, and the connection between law and competition in the marketplace. The Series also accommodates different analytical and interdisciplinary viewpoints, such as law and economics; law and political science; law and economic geography-driven perspectives.
The Series includes publications designed to cater for academic demands as well as practitioner publications catering for the continuously evolving needs of regulators, policy-makers, and practition-ers, in particular lawyers and economists (who increasingly provide advice on regulatory questions).
The editorial board of the Series welcome proposals by authors and editors who are interested in contributing to the Series through: academic monographs; revised PhD theses of high quality; practi-tioner texts and collections; and edited volumes.
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Merger Control Worldwide
Second Edition
MAHER M. DABBAHProfessor of Competition Law and Policy and Director, Interdisciplinary Centre for Competition Law and Policy (ICC), Queen Mary, University of London
and
K. P. E. LASOK QC Barrister, Monckton Chambers, London, UK
Cambridge University Press978-0-521-19509-6 - Merger Control Worldwide: Second EditionMaher M. Dabbah and K. P. E. Lasok QCFrontmatterMore information
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cambridge university pressCambridge, New York, Melbourne, Madrid, Cape Town, Singapore, São Paulo, Delhi, Mexico City
Cambridge University PressThe Edinburgh Building, Cambridge CB2 8RU, UK
Published in the United States of America by Cambridge University Press, New York
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© Cambridge University Press 2012
This publication is in copyright. Subject to statutory exception and to the provisions of relevant collective licensing agreements, no reproduction of any part may take place without the written permission of Cambridge University Press.
First edition published by Cambridge University Press 2005Second edition published by Cambridge University Press 2012
Printed in the United Kingdom at the University Press, Cambridge
A catalogue record for this publication is available from the British Library
Library of Congress Cataloguing in Publication dataMerger control worldwide / Maher M. Dabbah. – 2nd ed.
p. cm. – (Cambridge antitrust and competition series)Includes bibliographical references and index.ISBN 978-0-521-76196-3 (hardback)1. Consolidation and merger of corporations–Law and legislation. I. Dabbah, Maher M. K1362.M46 2012346′.06626–dc232012011810
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v
Contents
Preface page ix
List of contributors x
Table of cases xxii
Table of legislation lxxi
Introduction 1
1 Albania 35
2 Argentina 43
3 Armenia (Republic of Armenia) 61
4 Australia 78
5 Austria 126
6 Barbados 152
7 Belgium 160
8 Bosnia and Herzegovina 187
9 Brazil 194
10 Bulgaria (Republic of Bulgaria) 232
11 Canada 243
12 Chile 284
13 China 310
14 Costa Rica 330
15 Croatia 339
16 Cyprus (Republic of Cyprus) 366
17 Czech Republic 379
18 Denmark 397
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c o n t e n t svi
19 Estonia 421
20 European Economic Area 433
21 European Union 443
22 Finland 492
23 France 527
24 Germany (Federal Republic of Germany) 556
25 Greece 595
26 Hong Kong 627
27 Hungary 649
28 Iceland 676
29 India 705
30 Indonesia (Republic of Indonesia) 724
31 Ireland 745
32 Israel 772
33 Italy 783
34 Japan 843
35 Kenya 863
36 Korea 873
37 Latvia 891
38 Lithuania 910
39 Macedonia (Republic of Macedonia) 923
40 Malta 930
41 Mexico 943
42 Netherlands (The Netherlands) 951
43 New Zealand 982
44 Norway 1012
45 Pakistan 1042
46 Peru 1054
47 Philippines (Republic of the Philippines) 1069
48 Poland 1080
49 Portugal 1129
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c o n t e n t s vii
50 Romania 1158
51 Russia 1183
52 Serbia 1195
53 Singapore 1204
54 Slovakia (Slovak Republic) 1222
55 Slovenia 1245
56 South Africa 1261
57 Spain 1306
58 Sri Lanka 1338
59 Sweden 1348
60 Switzerland 1358
61 Taiwan 1395
62 Thailand 1406
63 Tunisia (Republic of Tunisia) 1414
64 Turkey 1420
65 Ukraine 1430
66 United Kingdom 1446
67 United States of America 1477
68 Uzbekistan 1520
69 Venezuela 1527
70 Zambia 1534
Index 1545
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ix
The aim of Merger Control Worldwide is to provide a detailed, comprehensive overview of the substantive and procedural merger control laws around the world. The original aim was to have a wider jurisdictional coverage. However, following careful consideration, we considered it unnecessary to provide a dedicated chapter in the case of some jurisdictions, either because they have nascent merger regimes or because the application of their compe-tition law provisions to merger transactions appears to be somewhat theoretical.
Preparing this edition has been a great experience for both of us. We have very much enjoyed working with our contributors, to whom we are extremely grateful for agreeing to become involved and for producing extremely interesting and top-quality chapters. As with the first edition, we are planning to produce regular annual supplements in order to capture all changes occurring in the different merger control regimes covered in this work and also to add separate chapters of new regimes as they emerge or of current nascent ones should these develop in the near future.
Maher M. Dabbah & K. P. E. Lasok QC London
Preface
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x
AlbaniaGuenter Bauer and Sokol NakoWolf TheissTiranaAlbania
ArgentinaMarcelo A. den ToomM & M BomchilBuenos AiresArgentina
Armenia (Republic of Armenia)Davit Harutyunyan and Karine PoladyanState Commission on Protections of Economic Competition ArmeniaYerevanArmenia
AustraliaProfessor Allan FelsThe Australia and New Zealand School of GovernmentParkville VictoriaAustralia
Sharon HenrickMallesons Stephen JaquesSydneyNew South WalesAustralia
Dr Martyn TaylorGilbert + Tobin
List of contributors
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l i s t o f c o n t r i bu t o r s xi
SydneyNew South WalesAustralia
AustriaClaudine Vartian and Siegfried ZachhuberDLA Piper Weiss-Tessbach Rechtsanwälte GmbHAustria
BarbadosMaher M. DabbahICCSchool of LawQueen Mary, University of LondonLondonUnited Kingdom
BelgiumMartin Favart and Antoine BailleuxVan Bael & BellisBrusselsBelgium
Bosnia and HerzegovinaGuenter Bauer and Sead MiljkovicWolf TheissSarajevoBosnia and Herzegovina
BrazilCristianne S. Zarzur, Lilian Barreira and Marcos P. GarridoPinheiro Neto AdvogadosSão PauloBrazil
Bulgaria (Republic of Bulgaria)Vladimir Penkov and Svetlin Adrinov Penkov, Markov & PartnersSofiaBulgaria
CanadaMark OpashinovMcMillan LLPTorontoCanada
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l i s t o f c o n t r i bu t o r sxii
ChileClaudio Lizana, Lorena Pavic and Eduardo PoehlsCarey y Cia. LtdaSantiagoChile
ChinaMaher M. DabbahICCSchool of LawQueen Mary, University of LondonLondonUnited Kingdom
Martyn HuckerbyMallesons Stephen JaquesShanghaiChina
Costa RicaMaher M. DabbahICCSchool of LawQueen Mary, University of LondonLondonUnited Kingdom
Humberto Pacheco, Freddy Fachler and Jolene KnorrPacheco CotoSan JoséCosta Rica
CroatiaBoris PorobijaPorobija & PorobijaGalleria ImportanneZagrebCroatia
Cyprus (Republic of Cyprus)Maher M. DabbahICCSchool of Law
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l i s t o f c o n t r i bu t o r s xiii
Queen Mary, University of LondonLondonUnited Kingdom
Elias Neocleous and Eleana SpyrisAndreas Neocleous & Co LLCNicosiaCyprus
Czech RepublicAlena Bányaiová and Lucie BányaiováSalansCzech Republic
DenmarkJens Munk Plum, Erik Bertelsen and Morten KofmannKromann ReumertCopenhagenDenmark
EstoniaKatri Paas-MohandoLepik & LuhaäärTallinnEstonia
European Economic AreaK. P. E. Lasok QCMonckton ChambersLondonUnited Kingdom
European UnionK. P. E. Lasok QC and J. HolmesMonckton ChambersLondonUnited Kingdom
FinlandMikael Wahlbeck and Anna-Liisa SaukkonenHannes Snellman Attorneys LtdHelsinkiFinland
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l i s t o f c o n t r i bu t o r sxiv
FranceJuliette Goyer, Lauriane Lépine and Jean-Paul Tran-ThietWhite & CaseParisFrance
Germany (Federal Republic of Germany)Rechtsanwalt Dr Werner Berg LL.M.Crowell and MoringBrusselsBelgium
GreecePanayotis M. Bernitsas and Angela NissyriosM. & P. Bernitsas Law OfficesAthensGreece
Hong KongDr Martyn TaylorGilbert + TobinSydneyNew South WalesAustralia
Martyn HuckerbyMallesons Stephen JaquesShanghaiChina
HungaryIván SólyomLakatos, Köves and PartnersBudapestHungary
IcelandÁrni Vilhjálmsson, Ólafur Ari Jónsson and Eiríkur HaukssonLogos – Legal ServicesReykjavikIceland
IndiaAtul Chitale
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l i s t o f c o n t r i bu t o r s xv
Senior Advocate, Supreme Court of IndiaNew DelhiIndia
Indonesia (Republic of Indonesia)Pheo M. HutabaratHutabarat, Halim & RekanJakartaIndonesia
IrelandMichael M. Collins SCDublinIreland
IsraelMaher M. DabbahICCSchool of LawQueen Mary, University of LondonLondonUnited Kingdom
Dror Strum, AdvocateHertzilyaIsrael
ItalyMario Siragusa and Matteo BerettaCleary Gottlieb Steen & Hamilton LLPRome and MilanItaly
JapanMatsushita Mitsuo and Eriko WatanabeNagashima, Ohno & TsunematsuTokyoJapan
KenyaMaher M. DabbahICCSchool of Law
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l i s t o f c o n t r i bu t o r sxvi
Queen Mary, University of LondonLondonUnited Kingdom
Korea (Republic of Korea)Kyung-Taek Jung and Jung-Won HyunKim & ChangSeoulKorea
LatviaLiga Hartmane and Martins GailisKlavins & Slaidins LAWINRigaLatvia
LithuaniaJaunius Gumbis, Marius Juonys and Karolis KačerauskasLideika, Petrauskas, Valiūnas ir partneriai LAWINVilniusRepublic of Lithuania
Macedonia (Republic of Macedonia)Sanja MilanovicDimitrie CupovskiSkopjeRepublic of Macedonia
MaltaEugène ButtigiegFaculty of Laws, University of MaltaMsidaMalta
MexicoGustavo A. Alcocer and Carlos WoodworthOlivares & Compañía, S.C.Mexico CityMexico
Netherlands (The Netherlands)Jolling K. de Pree and Simone J. H. EvansDe Brauw Blackstone Westbroek N.V.
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l i s t o f c o n t r i bu t o r s xvii
AmsterdamThe Netherlands
New ZealandPhil TaylorBell Gully, Auckland, New Zealand
David BlacktopBell Gully, Wellington, New Zealand
NorwayEivind VesterkjærAdvokatfirmaet Thommessen ASOsloNorway
PakistanAliya Yusuf and Omar IqbalOrr, Dignam & CoKarachiPakistan
PeruMaher M. DabbahICCSchool of LawQueen Mary, University of LondonLondonUnited Kingdom
Carlos A. PatrónPayet, Rey, Cauvi AbogadosPontificia Universidad Católica del PerúLimaPerú
Philippines (Republic of the Philippines)Luis Manuel L. GatmaitanPicazo Buyco Tan Fider and SantosManilaPhilippines
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l i s t o f c o n t r i bu t o r sxviii
PolandAgnieszka Stefanowicz-BaranskaSalansWarsawPoland
PortugalMário Marques Mendes, Pedro Vilarinho Pires, Victor Calvete and Ricardo Filipe CostaMarques Mendes & AssociadosLisbonPortugal
RomaniaAncuţa-Delia Leach and Claudia Irina ArnăutuWolf Theiss şi Asociaţii SCABucharestRomania
RussiaMaher M. DabbahICCSchool of LawQueen Mary, University of LondonLondonUnited Kingdom
SerbiaGuenter Bauer and Beba MileticWolf TheissBelgradeSerbia
SingaporeKala Anandarajah and Dominique LombardiRajah & Tann LLPSingapore
Slovakia (Slovak Republic)Ľuboš Frolkovič and Zuzana SlávikováWolf TheissBratislavaSlovakia
SloveniaGuenter Bauer and Klemen Radosavljevic
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l i s t o f c o n t r i bu t o r s xix
Wolf TheissLjubljanaSlovenia
South AfricaPaul Coetser and Kendall TurnerWerksmans AttorneysSouth Africa
SpainCani Fernández Vicién and Andrew WardCuatrecasas, Gonçalves PereiraBarcelonaSpain
Sri LankaA. Aluwihare-GunawardeneF. J. & G. De SaramColomboSri Lanka
SwedenCarl Wetter and Johan KarlssonAdvokatfirman Vinge KBStockholmSweden
SwitzerlandBenoît Merkt and Stéphanie BuchheimLenz & StaehelinGenevaSwitzerland
TaiwanCharles Hwang and Michael SchreiberYangming PartnersTaipeiTaiwan
ThailandPeerapan Tungsuwan and Benedict W. W. YongBaker & McKenzie LtdBangkokThailand
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l i s t o f c o n t r i bu t o r sxx
Tunisia (Republic of Tunisia)Maher M. DabbahICCSchool of LawQueen Mary, University of LondonLondonUnited Kingdom
TurkeyMaher M. DabbahICCSchool of LawQueen Mary, University of LondonLondonUnited Kingdom
M. Togan TuranPaksoy Law FirmIstanbulTurkey
UkraineAlexey PustovitSergei GlushchenkoKonnov & SozanovskyKievUkraine
United KingdomK. P. E. Lasok QC and Ben RaymentMonckton ChambersLondonUnited Kingdom
United States of AmericaBarry HawkFordham Competition Law InstituteFordham UniversityNew YorkUnited States of America
Neal R. StollSkadden, Arps, Slate, Meagher & Flom LLPNew York
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l i s t o f c o n t r i bu t o r s xxi
United States of America
Kenneth SchwartzSkadden, Arps, Slate, Meagher & Flom LLPNew YorkUnited States of America
UzbekistanMaher M. DabbahICCSchool of LawQueen Mary, University of LondonLondonUnited Kingdom
VenezuelaJosé H. FríasD’Empaire Reyna AbogadosCaracasVenezuela
ZambiaMaher M. DabbahICCSchool of LawQueen Mary, University of LondonLondonUnited Kingdom
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xxii
Table of cases
ArgentinaAC Inversora/Telefónica Media (2000) Resolution 53 of the Secretariat, dated 19 April
2000 52Aeroandina/Fexis (2004) Aeroandina S.A. y Fexis S.A. s/apel. Resol. Comisión
Nac. Defensa de la Compet 327:3723 (2004) 55AES/Gener transaction (2001) Resolution 33 of the Secretariat, dated 23
March 2000 52Alto Paraná/Pecom Forestal (2003) Resolutions 23 and 24 of the Secretariat, dated
8 August 2003 58Alto Paraná/Pecom Forestal (2003) Resolution 110 of the Secretariat, dated 16
December 2003 55Ambev/Quilmes (2003) CCCF, 10.29/2002.L.L 2003-E, 324 49–50, 53, 54,
55, 58Ambev/Quilmes Cervecería Argentina S.A. Isenbeck S.A CCCF 08/24/2006.La
Ley Online 55Arcor/La Campagnola (2006) Resolution 11 of the Secretariat, dated 29
August 2006 54Banco Comafi/Providian Financial (2003) Resolution 10 of the Secretariat,
dated 30 January 2003 54Bayer/Aventis (2002) Resolution 45 of the Secretariat, dated 11 November 2002 52Belmonte, Manuel y Asociación Ruralista de General Alvear c/Estado
Nacional –Poder Ejecutivo Nacional 331:781 (2008) 45Bimbo/Fargo (2004) Resolution 131 of the Secretariat, dated 23 September
2004 53Carrefour/Supermercados Norte Resolution 43 of the Secretariat, dated 31
March 2000 54Cervecería Argentina S.A. Isenbeck S.A CCCF 08/24/2006.La Ley Online 55Cervecería y Maltería Quilmes/Buenos Aires Embotelladora (1999) Resolution
885 of the Secretariat, dated 25 November 1999 54Credit Suisse First Boston Private Equity Argentina II y otros s/apel. Resol.
Comisión Nac. Defensa de la Compet 330:2527 (2007) 45–49Esmeralda Televisión S.A./Venado Tuerto T.V. S.A./T.V./nl12 Interactiva
S.A. case (2003), Resolution 32 of the Secretariat, dated 14 March 2003 49–50Fexis/LAPA (2002) Resolution 29 of the Secretariat, dated 27 September
2002 51, 53, 56
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t abl e o f c a s e s xxiii
Grupo Clarín / Cablevisión-Teledigital (2009), Resolution 1011 of the Secretariat, dated 14 December 2009 51, 54, 55
Hicks, Muse, Tate & Furst 54Juan Minetti/Hormix (2001) Resolution 21 of the Secretariat, dated 22
January 2001 52Kimberly-Clark (2003) Resolution 74 of the Secretariat, dated 17 October
2003 54Liberty Media/Hicks Muse/Fox Sports International (2004) Resolution 62 of
the Secretariat, dated 12 May 2003 54Liberty Media/Hicks Muse/Fox Sports International (2004) Resolution 134 of
the Secretariat, dated 29 September 2004 53Peñaflor/Coca-Cola (2004) Resolution 27 of the Secretariat, dated 9 March 2004 54Pérez Companc/Petrobras (2003) Resolution 62 of the Secretariat, dated 12 May
2003 53Pernod Ricard/Allied Domecq case (2005) Resolution 181 of the Secretariat,
dated 21 October 2005 52Polisur/Petrobrás 58RTC Holdings International/Fresenius Medical Care (2000) Resolution 33 of the
Secretariat, dated 23 March 2000 52Telefónica/ Bellsouth (2004) case Resolution 196 of the Secretariat, dated
27 December 2004 53Telefónica/Telecom Italia (2009) Resolution 483 of the Secretariat, dated
25 August 2009 53Telefónica/Telecom Italia (2009) Resolution 2 of the Secretariat, dated 6
January 2010 55, 56–57UnitedGlobalCom 54YPF/Repsol 43, 51
Australia ACCC v The Adelaide Steamship Company Ltd (1996) ATPR 41–462 112Actors & Announcers Equity Association of Australia v Fontana Films
Pty Ltd (1982) 150 CLR 169 per Mason J 79Adelaide Brighton Limited (1999) ATPR 50–272 94Amalgamated Wireless (Australasia) Ltd v Douglas Corporation & Others (1987)
16 FCR 238 78American Cyanamid Co. v Ethicon Ltd [1975] AC 396 112Application by Davids Ltd (1996) ATPR 50–224 94Application by DuPont and others (1996) ATPR 50–231 94Application by Wattyl (Australia) Pty Ltd Courtaulds (Australia) Pty Ltd and others
(1996) ATPR 50–232 94Australia Meat Holdings Pty Ltd v Trade Practices Commission (1989) ATPR
40–932 82, 112Australian Coarse Grains Pool Pty Ltd v Barley Marketing Board of
Queensland (1982) 57 ALJR 425 111–112Australian Competition and Consumer Commission v British Airways PLC
(2008) ATPR 42–265 78
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t abl e o f c a s e sxxiv
Australian Competition and Consumer Commission v Qantas Airways Limited (2008) ATPR 42–266 78, 111
Australian Gas Light Co Ltd v Australian Competition and Consumer Commission (No. 3) (2003) ATPR 41–966 117–118
Australian Petroleum Pty Limited v Australian Competition and Consumer Commission (1997) ATPR 41–555 110–112
Australian Pharmaceutical Industries Limited and Sigma Company Limited, ACCC Public Register File No C2002/1089, Final Determination 11 September 2002 94
Beneficial Finance Corporation Limited v Multiplex Constructions Pty Limited (1995) 36 NSWLR 510 81
Bray v F Hoffman-La Roche Ltd (2003) ATPR 41–946 78Bristile Holdings Ltd (1997) ATPR 50–250 94Broken Hill Proprietary Co Ltd v Trade Practices Tribunal & Ors (1980) ATPR
40–173 80–81Brown v Heffer (1967) 116 CLR 344 80Chang v Registrar of Titles (1976) 137 CLR 177 80Consumer Commission v Alinta 2000 Limited (2007) ATPR 42–179 32CSR Limited, McKay Sugar Co-operative Association Ltd, E D and F Mann
Australia Pty Ltd and NewCo (1993) ATPR 50–138 94Davids Ltd (1995) ATPR 50–185 94Dr Ken Michael AM, Ex parte Epic Energy (WA) Nominees Pty Ltd and Another,
Re (2002) 25 WAR 511 116Electricity Supply Association of Australia Ltd v Australian Competition and
Consumer Commission (2001) ATPR 41–838. 116Epitoma Pty Ltd v Australasian Meat Industry Employees’ Union (1984) 3
FCR 55 110–112Ironbridge Capital Pty Ltd v Australian Competition and Consumer
Commission (2005) ATPR 42–082 110–112Little Company of Mary Health Care Ltd and St Vincent’s Hospital
Launceston Ltd, ACCC Public Register File No. C2004/1958, Final Determination 11 March 2005 94
McWilliam v McWilliams Wines Pty Limited (1964) 114 CLR 656 81News Limited v South Sydney District Rugby League Football Club Limited
(2003) ATPR 41–943 96Proposed acquisition of Australian Co-operative Foods Ltd (Dairy Farmers)
by National Foods and Warrnambool Cheese and Butter Factory Company 87Proposed acquisition of Taylor Nelson Sofres plc by WPP Group 87Proposed joint venture between Flinders Port Holdings Pty Ltd and DP Worlds
(SA) Pty Ltd 87Qantas Airways Limited (2004) ATPR 42–027 94Qantas Airways Limited (2005) ATPR 42–065 94Qantas Airways Limited and Air New Zealand Limited, ACCC Public register
File No. C2002/1774, Final Determination 9 September 2003 94Queensland Co-operative Milling Association Ltd; Re Defiance Holdings Ltd,
Re (1976) 8 ALR 481 94
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Queensland Newsagents Federation Limited v Trade Practices Commission; Ex parte Council of Victoria Ltd and Victorian Authorised Newsagents Association Ltd (1993) ATPR 41–276 115
Queensland Wire Industries Pty Ltd v Broken Hill Pty Co Ltd (1989) 167 CLR 177 97
R v Australian Industrial Court; Ex parte CLM Holdings Pty Ltd (1977) ATPR 40–017 79
Rural Press Limited v Australian Competition and Consumer Commission (2003) ATPR 41–965 96
SA Brewing Holdings & Others v Baxt & Others (1989) ATPR 40–942 79, 82, 96Silver Top Taxi Service Ltd (1995) ATPR 50–209 95Trade Practices Commission v Arnotts Ltd (1990) ATPR 41–002 80Trade Practices Commission v Australia Meat Holdings Pty Ltd (1988)
ATPR 40–876 78Trade Practices Commission v Australian Iron & Steel Pty Ltd (1990)
ATPR 41–001 78, 79, 80, 83Trade Practices Commission v Bowral Brickworks Pty Ltd (1984)
ATPR 40–480 80, 82Trade Practices Commission v Gillette Company (No 1) (1993)
ATPR 41–267 79, 82Trade Practices Commission v Legion Cabs (Trading) Co-operative
Society Ltd (1978) ATPR 40–092 82Trade Practices Commission v Santos Limited (1992) 38 FCR 382; [1992]
ATPR 41–194 90, 109, 112, 119Tycoon Holdings Ltd & Another v Trencor Jetco Inc & Ors (1992)
ATPR 41–183 78Visy Board Pty Ltd v. Attorney-General Commonwealth (1983) ATPR 40–433,
affirmed (1984) ATPR 40–448 85Visy Paper Pty Ltd v Australian Competition and Consumer Commission (2003)
ATPR 41–952 96Woodroffe v Box (1954) 92 CLR 245 81
Austria 11.7.1996, 25 Kt, 253/96 12816.10.1996, 25 Kt 363, 585–597/96 128OGH (as Supreme Cartel Court) 17.12.2001 16 Ok, 8.01
(wbl 2002/97) 146OLG Wien (as Cartel Court) 18.6.2001, 27 Kt 146OLG Wien (as Cartel Court) 20.12.1996, 25 Kt 131, 146OLG Wien (as Cartel Court) 25.4.1996, 25 Kt 131
Belgium Brussels Court of Appeal, Jun. 25, 1997, Jaarboek Handelspraktijken/Annuaire
Pratiques du Commerce, 1997, 1998, p. 719 178Brussels Court of Appeal, Dec. 27, 2007, Tecteo/Brutele, Belgian Official Gazette
(B.S. / MON.B.), Jan. 8, 2008, p. 4467/469 446
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Decision of the Competition Council, Case 93-C/C-16, Société Générale de Belgique / Heidelberger Zement International Holding and Heidelberger Zement, Belgian Official Gazette (B.S. / MON.B.), Dec. 1, 1993 161
Decision of the Competition Council, Case 93-C/C-2, Office National du Ducroire / COBAC / SFAC, Belgian Official Gazette (B.S. / MON.B.), Jul. 24, 1993 161
Decision of the Competition Council, Case 94-C/C-14, Parfumerie Douglas GmbH /Compartilux SA (May 18, 1994), Belgian Official Gazette (B.S. / MON.B.), Jul. 12, 1994 178
Decision of the Competition Council, Case 94-C/C-41, Het Volk / Vlaamse Uitgever Maatschappij (Dec. 12, 1994), Belgian Official Gazette (B.S. / MON.B.), Jan. 28, 1995 175
Decision of the Competition Council, Case 1996-C/C-16, United Technologies Holding / Sütrak Transportkalte (Aug. 19, 1996), Belgian Official Gazette (B.S. / MON.B.), Sep. 20, 1996 175
Decision of the Competition Council, Case 1996-C/C-29, Barry / Callebaut (Dec. 19, 1996), Belgian Official Gazette (B.S. / MON.B.), Feb. 21, 1997 172
Decision of the Competition Council, Case 97-C/C-11, Callebaut AG / Barry (Dec. 19,1996), Belgian Official Gazette (B.S. / MON.B.), Feb. 22, 1997 178
Decision of the Competition Council, Case 97-C/C-11, Callebaut AG / Barry (Jun. 3, 1997), Belgian Official Gazette (B.S. / MON.B.), Jun. 14, 1997 178
Decision of the Competition Council, Case 97-C/C-25, Kinepolis Group / Group Bert / Group Claeys (Nov. 17, 1997), N. 64 178
Decision of the Competition Council, Case 1997-C/C-6, SAIT-Radio Holland / Antwerp Marine Radio Company / INES (Mar. 11, 1997), Belgian Official Gazette (B.S. / MON.B.), Apr. 22, 1997 176
Decision of the Competition Council, Case 1997-C/C-25, Kinepolis Group / Group Bert / Group Claeys (Nov. 17, 1997), Belgian Official Gazette (B.S. / MON.B.), Feb. 5, 1998 174
Decision of the Competition Council, Case 98-C/C-16, IMS Health Incorporated / Pharmaceutical Marketing Services inc (PMSI) (Dec. 14, 1998), Belgian Official Gazette (B.S. / MON.B.), Mar. 9, 1999 177
Decision of the Competition Council, Case 99-C/C-04, The Coca-Cola Company / Cadbury Schweppes (Apr. 26, 1999), Belgian Official Gazette (B.S. / MON.B.), Jul. 7, 1999 165
Decision of the Competition Council, Case 1999-C/C-6, Mediabel / Evéché de Namur / Société Belge d’Edition / Imprimerie Saint Paul (Aug. 23, 1999), Belgian Official Gazette (B.S. / MON.B.), Oct. 23, 1999 172
Decision of the Competition Council, Case 2000-C/C-02, Morgan Grenfeld Private Equity / Bambino Holdings (Feb. 16, 2000), Belgian Official Gazette (B.S. / MON.B.),
Feb. 12, 2003 168Decision of the Competition Council, Case 2000-C/C-09, Canal+ Benelux /
Deficom Group (Apr. 7, 2000), Belgian Official Gazette (B.S. / MON.B.), Jun. 20, 2000 172
Decision of the Competition Council, Case 2000-C/C-16, Lyfra Partago NV / Guy Dupont SA (May 24, 2000), Belgian Official Gazette (B.S. / MON.B.), Sep. 30, 2000 178
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Decision of the Competition Council, Case 2000-C/C-30, Rio Tinto / Ashton Mining (Oct. 18, 2000), Belgian Official Gazette (B.S. / MON.B.), May 3, 2001 164
Decision of the Competition Council, Case 2000-C/C-31, De Beers Australia Holdings Pty / Ashton Mining (Oct. 18, 2000), Belgian Official Gazette (B.S. / MON.B.), May 3, 2001 163
Decision of the Competition Council, Case 2001-C/C-41, CMB / Hessenatie / Noordnatie (Mar. 4, 2001), Belgian Official Gazette (B.S. / MON.B.), Mar. 28, 2002 176
Decision of the Competition Council, Case 2001-C/C-48, C&N Touristic Belgium / City Bird Holding (Sep. 19, 2001), Belgian Official Gazette (B.S. / MON.B.), Apr. 4, 2002 176
Decision of the Competition Council, Case 2001-C/C-63, Lyfra-Partago / Huis Verloo (Dec. 4, 2001), Belgian Official Gazette (B.S. / MON.B.), Jul. 6, 2002 168
Decision of the Competition Council, Case 2002-C/C-23, Sobel / Degussa / SKW Gelatine & Specialities (Mar. 4, 2002), Belgian Official Gazette (B.S. / MON.B.), Oct. 30, 2002 172
Decision of the Competition Council, Case 2002-C/C-55, Barry Callebaut / Stollwerck (Jul. 9, 2002), Belgian Official Gazette (B.S. / MON.B.), Oct. 17, 2003 173
Decision of the Competition Council, Case 2002-C/C-56 to 63, (Jul. 4, 2003), Belgian Official Gazette (B.S. / MON.B.), Dec. 4, 2003 181
Decision of the Competition Council, Case 2002-C/C-58 Lyfra Partago / Tabavin (Aug. 2, 2002), Belgian Official Gazette (B.S. / MON.B.), Oct. 1, 2003 178
Decision of the Competition Council, Case 2002-C/C-66, Cadbury Denmark / Dandy Holding (Sep. 11, 2002), Belgian Official Gazette (B.S. / MON.B.), Dec. 4, 2003 173
Decision of the Competition Council, Case 2002-C/C-81 and 82, Electrabel Customer Solutions S.A. / Sedilec S.c.r.l., Electrabel Customer Solutions S.A. / Simogel S.c.r.l. and Electrabel Customer Solutions S.A. / Intermosane 2 (Nov. 12, 2002), Belgian Official Gazette (B.S. / MON.B.), Oct. 2, 2003 181
Decision of the Competition Council, Case 2002-C/C-89, Belgacom / De Post / BPGservices (Dec. 18, 2002), Belgian Official Gazette (B.S. / MON.B.) Oct. 1, 2003 162
Decision of the Competition Council, Case 2003-C/C-1, BPB / Groupe Etex / Gyproc Benelux (Jan. 8, 2003), Belgian Official Gazette (B.S. / MON.B.), Oct. 21, 2003 173
Decision of the Competition Council, Case 2003-C/C-16, Deli Universal / WIO Holding (Mar. 7, 2003), Belgian Official Gazette (B.S. / MON.B.), Oct. 9, 2003 171
Decision of the Competition Council, Case 2003-C/C-26, CRH B Belgian Official Gazette (B.S. / MON.B.), Oct. 17, 2003 171
Decision of the Competition Council, Case 2003-C/C-30, Electrabel Customer Solutions SA / IVEKA (Apr. 7, 2003), Belgian Official Gazette (B.S. / MON.B.), Apr. 28, 2004; Decision of the Competition Council, Case 2003-C/C-31, Electrabel Customer Solutions SA / IMEWO (Apr. 7, 2003), Belgian Official Gazette (B.S. / MON.B.), Apr. 28, 2004; Decision of the Competition Council, Case 2003-C/C-32, Electrabel Customer Solutions SA / INTERGEM (Apr. 7,
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2003), Belgian Official Gazette (B.S. / MON.B.), Apr. 28, 2004; Decision of the Competition Council, Case 2003-C/C-33, Electrabel Customer Solutions SA / IVERLEK (Apr. 7, 2003), Belgian Official Gazette (B.S. / MON.B.), Apr. 28, 2004; Decision of the Competition Council, Case 2003-C/C-34, Electrabel Customer Solutions SA / IGAO (Apr. 7, 2003), Belgian Official Gazette (B.S. / MON.B.), Apr. 28, 2004; Decision of the Competition Council, Case 2003-C/C-35, Electrabel Customer Solutions SA / GASELWEST (Apr. 7, 2003), Belgian Official Gazette (B.S. / MON.B.), Apr. 28, 2004 185
Decision of the Competition Council, Case 2003-C/C-45, Johnson Controls Gent / Johnson Controls Automotive (UK) / ECA (May 28, 2003), Belgian
Official Gazette (B.S. / MON.B.), Apr. 28, 2004 168, 175Decision of the Competition Council, Case 2003-C/C-78, Telenet Bidco / Canal+
(Oct. 1, 2003), Belgian Official Gazette (B.S. / MON.B.), May 6, 2004 172Decision of the Competition Council, Case 2003-C/C-80, ECS / Sibelgaz
(Oct. 13, 2003), Belgian Official Gazette (B.S. / MON.B.), May 6, 2004 181 Decision of the Competition Council, Case 2003-C/C-88, Groupe Sucrier /
Couplet / Warcoing (Nov. 6, 2003), Belgian Official Gazette (B.S. / MON.B.), May 6, 2004 175
Decision of the Competition Council, Case 2003-C/C-89, Telenet Bidco / Canal+ (Nov. 12, 2003), Belgian Official Gazette (B.S. / MON.B.), May 6, 2004 172, 182
Decision of the Competition Council, Case 2003-C/C-97, Cargill France / OCG Cacao (Dec. 4, 2003), Belgian Official Gazette (B.S. / MON.B.), May 6, 2004 175
Decision of the Competition Council, Case 2004-C/C-26, ECS SA / SIBELGA (Mar. 8, 2004), Belgian Official Gazette (B.S. / MON.B.), Jul. 26, 2004 181
Decision of the Competition Council, Case 2004-C/C-36, GDF International /L’Association Liégeoise du Gaz-AGC Negoce (Jun. 3, 2004), Belgian Official Gazette (B.S. / MON.B.), Aug. 27, 2004 182
Decision of the Competition Council, Case 2004-C/C-40 and 41, SPE / ALE-ALE Trading and Essent Belgium / Régie d’électricité Ville de Wavre (Jun. 29, 2004), Belgian Official Gazette (B.S. / MON.B.), Sep. 14, 2004 182
Decision of the Competition Council, Case 2004-C/C-69, SN Airholding II / Virgin Express Holdings / Virgin Express (Dec. 24, 2004), Belgian Official Gazette (B.S. / MON.B.), Feb. 24, 2005 174, 176
Decision of the Competition Council, Case 2005-C/C-09, Investipharm Belgium / Alpha Répartition (Mar. 9, 2005), Belgian Official Gazette (B.S. / MON.B.), Apr. 29, 2005 172
Decision of the Competition Council, Case 2005-C/C-26, De familie Voeten / Delhaize Groep / Cash Fresh Groep (May 20, 2005), Belgian Official Gazette (B.S. / MON.B.), Aug. 19, 2005 173
Decision of the Competition Council, Case 2005-C/C-56, Rossel & Cie and De Persgroep / Uitgeversbedrijf De Tijd and Editeco (Dec. 20, 2005), Belgian Official Gazette (B.S. / MON.B.), Jan. 30, 2006 172
Decision of the Competition Council, Case 2006-C/C-01, Cobelal / Sanac (Jan. 9, 2006), Belgian Official Gazette (B.S. / MON.B.), Mar. 23, 2006 174
Decision of the Competition Council, Case 2006-C/C-06, Ter Beke / Atny (Apr. 28, 2006),
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Belgian Official Gazette (B.S. / MON.B.), Jun. 30, 2006 174Decision of the Competition Council, Case 2006-C/C-10, Veolia Propreté / Severn
Trent Holdings (Jun. 23, 2006), Belgian Official Gazette (B.S. / MON.B.), Aug. 3, 2006 171
Decision of the Competition Council, Case 2006-C/C-23, Belgacom / Vodafone Belgium / Belgacom Mobile (Oct. 30, 2006), Belgian Official Gazette (B.S. / MON.B.), Dec. 11, 2006 161
Decision of the Competition Council, Case 2007-C/C-12, Request by Kinepolis Group NV and Kinepolis Filmdistributie NV to lift the commitments imposed in the Competition Council’s Decision of November 17, 1997 (Apr. 16, 2007), Belgian Official Gazette (B.S. /MON.B.), May 16, 2007, para. 4.1.2 170, 178
Decision of the Competition Council, Case 2007-C/C-30, Brutele / Tecteo, (Nov. 21, 2007), Belgian Official Gazette (B.S. / MON.B.), Dec. 12, 2007; Brussels Court of Appeal, Dec. 27, 2007, Belgian Official Gazette (B.S. / MON.B.), Jan. 8, 2008, p. 446; Supreme Court, Jan. 22, 2008, Revue de droit commercial belge, 2008, no. 4, p. 350; Decision of the Competition Council, Case 2008-C/C-05, Jan. 31, 2008, Belgian Official Gazette (B.S. / MON.B.), May 19, 2008;Brussels Court of Appeal, Feb. 1, 2008, Belgian Official Gazette (B.S. / MON.B.), Feb. 14, 2008, p. 9460; Decision of the Competition Council, Case 2008-C/C-16, Apr. 25, 2008 Belgian Official Gazette (B.S. / MON.B.), Jun. 11, 2008 183
Decision of the Competition Council, Case 2008-C/C-05, Tecteo / Brutele – Câble wallon (Jan. 31, 2008), Belgian Official Gazette (B.S. / MON.B.), May 19, 2008 172
Decision of the Competition Council, Case 2008-C/C-11, Request by Telenet NV to lift the commitments imposed in the Competition Council’s Decision of November 12, 2003 (Mar. 25, 2008), Belgian Official Gazette (B.S. / MON.B.), Apr. 22, 2008 183
Decision of the Competition Council, Case 2008-C/C-17, Belgacom / Scarlet (May 6, 2008), Belgian Official Gazette (B.S. / MON.B.), Jun. 11, 2008 174, 184
Decision of the Competition Council, Case 2008-C/C-51, Request for exemption on the basis of Article 9(6) of the Competition Act (Sep. 29, 2008), Belgian Official Gazette (B.S. / MON.B.), Jun. 29, 2009 167
Decision of the Competition Council, Case 2008-C/C-52, Request by Kinepolis Group NV and Kinepolis Filmdistributie NV to lift the commitments imposed in the Competition Council’s Decision of November 17, 1997 (Oct. 1, 2008) 170, 178
Decision of the Competition Council, Case 2008-C/C-53, Request for exemption on the basis of Article 9(6) of the Competition Act (Oct. 8, 2008), Belgian Official Gazette (B.S. / MON.B.), Jun. 29, 2009 167
Decision of the Competition Council, Case 2008-C/C-57, Tecteo – BeTV / ATM (Oct. 31, 2008), Belgian Official Gazette (B.S. / MON.B.), Jan. 6, 2009 172
Decision of the Competition Council, Case 2008-C/C-59, Belgacom NV / Scarlet NV (Nov. 7, 2008), Belgian Official Gazette (B.S. / MON.B.), Dec. 17, 2008 173, 174, 184–185
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Decision of the Competition Council, Case 2008-C/C-65, Febelco / Mauroy (Dec. 8, 2008), Belgian Official Gazette (B.S. / MON.B.), Mar. 16, 2009 172
Decision of the Competition Council, Case 2009-C/C-09, Publigaz / Fluxys (May 18, 2009), Belgian Official Gazette (B.S. / MON.B.), Jun. 29, 2009 165, 182
Decision of the Competition Council, Case 2009-C/C-27, Belgian Airport / Brussels South Charleroi Airport SA (Nov. 4, 2009), Belgian Official Gazette (B.S. / MON.B.), Jan. 22, 2010 161
Decision of the Competition Council, Cases 2004-C/C-07 to 11 (Jan. 15, 2004), Belgian Official Gazette (B.S. / MON.B.), May 11, 2004 181
Decisions of the Competition Council, Cases 2003-C/C-71 to 74, (Sep. 11, 2003), Belgian Official Gazette (B.S. / MON.B.), Apr. 29, 2009 181
Brazil ADC Telecomunications Inc./ Krone International Holding, Inc.;
No. 08012.002992/2004–14 200Ahold Group/ G. Barbosa BR Participações e Empreendimentos S.A., G.
Barbosa e Cia. Ltda. and Serigy Participações e Empreendimentos Ltda.; No. 08012.006976/2001–58 judged on 17 December 2003 218
Ambev Fundação Antonio e Helena Zerrener – Instituto Nacional de Beneficência, Empresa deConsultoria, Administração e Participações S/A – ACAP Braco S/A (Ambev); No. 08012.005846/99–12 judged on 30 March 2000 214, 217
Banco de Crédito Nacional S.A. (BCN)/ Banco Bradesco S.A. (writ of mandamus); No. 2002.34.00.033475–0 judged on 14 July 2003 224, 225–231
Bueno Aires Embotelladora/Companhia Cervejaria Brahma/ Pepsico INC; No. 08012.007374/1997–34 215
CADE case Law Statement No. 1, Brazilian Official Gazette, 10 October 2005 200CADE Case Law Statement No. 2, dated 27 August 2007 199Chocolates Garoto S.A./ Nestlé Brasil Ltda; No. 08012.001697/2002–89
judged on 4 February 2004 218Cintinori Acquisition GmbH/ Jost Holding; No.08012.007026/2008–17 198–199Compagnie de Saint-Gobain/ Owens Corning; No. 08012.001885/2007–11:
judged on 23 July 2008 218E.I Du Pont de Nemours and Company, 1 Du Pont do Brasil S.A., Chemtura
Corporation and Chemtura Indústria Química do Brasil Ltda.; No. 08012.001312/2008–79 judged on 4 March 2009 229
Engemix /Holcim; No.08012.009419/2004–31 214Eterbrás Sul (association of Brasilit with Eternit Brasilit, S.A.)/ Eternit, S.A.;
No. 06/94; judged on 25 November 1994 217Eternit/Brasilit; No. 06/94; 212Fernando Chinaglia Distribuidora S.A./ DGB Logística S.A. 219G. Barbosa; No. 08012.006976/01–58 212Hospital de Caridade Dr. Astrogildo de Azevedo/ Unimed Santa Maria – Sociedade
Cooperativa de Serviços Médicos Ltda; No. 08012.008853/2008–28 judged on 22 July 2009 219
K&S Aquisições Ltda./ Kolynos do Brasil Ltda.; No. 27/95, judged on 18 September 1996 212, 217
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