| Conteúdo |
TABLE OF CONTENTS<br/>Overview <br/>Preface Foreword<br/>Introduction and Synthesis <br/>Analytical Summary <br/>Hypothetical Fact Pattern: “HydroCell JV” <br/>Table of Cases<br/>Biographies <br/><br/>AUSTRALIA<br/>Susan Jones (Gilbert + Tobin)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control<br/>Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement <br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions <br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>BRAZIL <br/>Amadeu Ribeiro, Stephanie Scandiuzzi and Renata Zuccolo (Mattos Filho)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions <br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>CANADA <br/>Neil Campbell (McMillan)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>CHILE <br/>Lorena Pavic, José Pardo, Gonzalo Soto, Ismael Bahamonde,<br/>Fernando Flores and Raimundo Gálvez (Carey Abogados)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>CHINA <br/>Alastair Mordaunt and Haoyang Zhuo (Freshfields Bruckhaus Deringer)<br/>Michael Han, Christoph van Opstal and Joshua Seet (Fangda Partners)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions <br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>COMESA<br/>Pieter Steyn (Werksmans | LEX Africa)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/> <br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Question <br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>EUROPEAN UNION <br/>Niko Hukkinen (Frontia)<br/>Andrea Hamilton (Milbank)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>FRANCE<br/>Didier Théophile (Darrois Villey Maillot Brochier)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs<br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance<br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>GERMANY <br/>Christian Steinle and Mario Meinzer (Gleiss Lutz)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>INDIA<br/>Arshad (Paku) Khan, Pranjal Prateek and Swati Bala (Khaitan & Co)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/>Part 3: General Questions <br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>JAPAN <br/>Harumichi Uchida, Koichiro Hanamoto, Yukio Kaiju (TMI Associates)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs<br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds<br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>MEXICO <br/>Fernando Carreño Núñez de Álvarez, Mónica Guadalupe Cabeza<br/>de Vaca Orozco and Michel Llorens Zapata (Von Wobeser y Sierra)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions <br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs <br/>Trends and Expected Developments<br/><br/>POLAND <br/>Jaroslaw Sroczynski (Markiewicz & Sroczynski)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JV<br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds<br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>RUSSIA<br/>Roman Vedernikov and Dmitry Domnin (ALRUD Law Firm)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions<br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>SINGAPORE<br/>Scott Clements (Allen & Gledhill)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs<br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions <br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/>Table of Contents<br/>Competition Law Treatment of Joint Ventures LIII<br/><br/>SOUTH AFRICA <br/>Jean Meijer, Sandhya Foster and Stewart Payne (Herbert Smith Freehills)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs<br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds <br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions <br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs <br/>Trends and Expected Developments<br/><br/>SOUTH KOREA <br/>Cecil Saehoon Chung, Keon Woong Kim (Yulchon)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds<br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>SPAIN <br/>Laura Lence de Frutos, Iñigo Igartua Arregui and Miguel Troncoso Ferrer<br/>(Gómez-Acebo & Pombo)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds<br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>SWITZERLAND <br/>David Mamane and Amalie Wijesundera (Schellenberg Wittmer)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds<br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>UKRAINE <br/>Timur Bondaryev and Mykhailo Lazoryshynets (Arzinger Law Firm)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs<br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds<br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>UNITED KINGDOM <br/>Gavin Bushell, Anthony Gamble and Karoline Phillips (Baker McKenzie)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds<br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance <br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations<br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs<br/>Trends and Expected Developments<br/><br/>UNITED STATES <br/>Sonia Kuester Pfaffenroth and Barbara Wootton (Arnold & Porter)<br/>Part 1: Joint Ventures and Merger Control<br/>Legislation, Regulations and Guidelines <br/>Application to JVs <br/>Changes of Ownership or Scope in Existing JVs <br/>Formation of New JVs <br/>Application of Merger Control Notification Thresholds<br/>Local Nexus <br/>Notification of JV Transactions <br/>Assessment of a JV Under Merger Control <br/>Remedies<br/><br/>Part 2: Analysis of Non-notifiable Joint Ventures or Issues Arising<br/>After Merger Control Clearance<br/>Legislation and Enforcement<br/>Investigations <br/>Authorisations <br/>Substantive Assessment of a Non-Notifiable JV<br/>Remedies and Sanctions<br/><br/>Part 3: General Questions<br/>Exemptions / Safe Harbours <br/>Ancillary Restraints <br/>Information Exchange; Interlocking Directorates<br/>International JVs <br/>Trends and Expected Developments<br/><br/><br/> |
