Competition Inspections in 21 Jurisdictions

[ Livros ] Publicado por : Concurrences, (New York:) Detalhes físicos: 347 p. il. ISBN:9781954750951. Ano: 2022 Tipo de Material: Livros
Tags desta biblioteca: Sem tags desta biblioteca para este título. Faça o login para adicionar tags.
Localização atual Classificação Exemplar Situação Previsão de devolução Código de barras Reservas do item
Biblioteca Agamenon Magalhães
341.3787 C744c (Percorrer estante) 1 Disponível 2022-0046
Total de reservas: 0

TABLE OF CONTENTS

Foreword
Contributors
Tableof Contents
Biographies

AUSTRIA
Anna Wolf-Posch, Bernhard Kofler-Senoner and Michael Mayer
Introduction
1.Nature and Scope of Competition Inspections
1.1.Enforcement and Investigation Powers
1.2.Competent Authorities and Agents
1.3.Nature of Inspection Powers
1.4. Areas of Competition Enforcement Concerned
2 The Legal Basis for the Inspection
3.The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3.The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2.Questions and Interviews
4.3.Seals
4.4.Minutes
4.5.Continued Inspections
5.Judicial Review

BRAZIL
Francisco Todoro' and Matheus Nasarei Introduction
1. Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.4. Areas of Competition Enforcement Concemed
2. The Legal Basis for the Inspection
3. The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Decision.
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2. Questions and Interviews
4.3. Minutes
5. Judicial Review

CANADA
Neil Campbell, Guy Pinsonnault and Chris Kalantzis
Introduction
1. Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.4. Areas of Competition Enforcement Concerned
2. The Legal Basis for the Inspection
3. The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2. Questions and Interviews
4.3. Night Seals
4.4. Minutes
4.5. Continued Inspections
5. Judicial Review

CHINA
Qing Ren and Shujun Liu
Introduction
1. Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.4. Areas of Competition Enforcement Concerned
2. The Legal Basis for the Inspection
3. The Start of the Inspection
3.1. The Arrival of Inspectors and Notification Of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2. Questions and Interviews
4.3. Seizing and Detaining
4.4. Inquiring About the Bank Accounts of Business Operators And Other Measures
4.5. Minutes and Reservations
5. Administrative Consideration and Judicial Review

CZECH REPUBLIC
Martin Nedelka and Richard Maliniak
Introduction
1. Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.4. Areas of Competition Enforcement Concerned
2. The Legal Basis for the Inspection
3. The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Authorisation
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2. Questions and Interviews
4.3. Seals
4.4. Minutes
4.5. Continued Inspections
5. Judicial Review

EUROPEAN UNION
Nathalie Jalabert-Doury and Joffrey Gaucher
Introduction
1. Nature and Scope of Competition Inspections
1. 1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.4. Arcas of Competition Enforcement Concerned
3.1. The Arrival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2. Questions and Interviews
4.3. Minutes
5. Judicial Review

CANADA
Neil Campbell, Guy Pinsonnault and Chris Kalantzis
Introduction
1. Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.4. Areas of Competition Enforcement Concerned
2. The Legal Basis for the Inspection
3. The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2. Questions and Interviews
4.3. Night Seals
4.4. Minutes
4.5. Continued Inspections
5. Judicial Review CHINA
Qing Ren and Shujun Liu
Introduction
1. Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.4. Arcas of Competition Enforcement Concerned
2. The Legal Basis for the Inspection
3. The Start of the Inspection
3.1.The Arrival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2. Questions and Interviews
4.3. Seizing and Detaining
4.4. Inquiring About the Bank Accounts of Business Operatorsand Other Measures
4.5. Minutes and Reservations
5. Administrative Consideration and Judicial Review

CZECH REPUBLIC
Martin Nedelka and Richard Maiiniak
Introduction
1. Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.4. Arcas of Competition Enforcement Concerned
2. The Legal Basis for the Inspection
3. The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Authorisation
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subect to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2. Questions and Interviews
4.3. Seals
4.4. Minutes
4.5. Continued Inspections
5. Judicial Review

EUROPEAN UNION
Narha/ie Jalabert-Dourv and Joffrev Gaucher
Introduction
1. Nature and Scope of Competition Inspections
1. 1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1,4. Arcas of Competition Enforcement Concemed
2.The Legal Basis for the Inspection
2.1.Inspection Upon Decision
2.2.Inspection Upon Authorisation
3.The Start of the Inspection
3.1. The Arrival of Inspectors and Notification Of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3.The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1.Searches and Copies of Documents and Data
4.2.Questions and Interviews
4.3.Seals
4.4 Minutes and Reservations
4.5.Continued Inspections
5.Judicial Review

FRANCE
Nathalie Jalabert-Doury and Joffrey Gaucher
Introduction
1.Nature and Scope of Competition Inspections
1.1.Enforcement and Investigation Powers
1.2.Competent Authorities and Agents
1.3.Nature of Inspection Powers
1.3.1.Privacy Rights
1.3.2.Defence Rights
1.4. Áreas of Competition Enforcement Concerned
2.The Legal Basis for the Inspection
2.1.Inspection Under Judicial Warrant
2.2.Inspection Without Judicial Warrant
3.The Start of the Inspection
3.1.The Arrival of inspectors
3.1,1.Inspections Under Judicial Warrant
3.1.2.Inspections Without Judicial Warrant
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3.The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1.Searches and Copies of Documents and Data
4.2.Questions and Interviews
4.3.Seals
4.4.Minutes and Reservations
5.Judicial Review

GERMANY
Christian Horstkotte
Introduction
1.Nature and Scope of Competition Inspections
1.1.Enforcement and Investigation Powers
1.2.Competent Authorities and Agents
1.3.Nature of Inspection Powers
1.4. Arcas of Competition Enforcement Concerned
2.The Legal Basis for the Inspection
3.The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3.The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1.Searches and Copies of Documents and Data
4.2.Questions and Interviews
4.3.Seals
4.4.Minutes and Reservations
4.5.Extended Review of Documents and Data
5.Judicial Review

HONGKONG
John Hickin and Hannah Ha
Introduction
1.Nature and Scope of Competition Inspections
1.1.Enforcement and Investigation Powers
1.1.1.Stage 1: Initial Assessment
1.1.2.Stage 2: Formal Investigation
1.2.Competent Authorities and Agents
1.3.Nature of Inspection Powers
1.3.1.Statutory Declarations Regarding Evidence
1.3.2. Legal Professional Privileged (LPP) Communications
1.3.3.Obligations of Confidence
1.3.4.Data Privacy
1.3.5.Self-Incrimination
1.3.6.Immunity
1.4. Arcas of Competition Enforcement Concerned
2.The Legal Basis for the Inspection
3.The Start of the Inspection
3.1. The Anival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3.The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documenis and Data
4.2. Questions and Interviews
4.3.Seals
4.4. Minutes
5. Judicial Review

INDIA
Shweta Shroff Chopra, Atreyee Sarkar and Neetu Ahlawat
Introduction
1.Nature and Scope of Competition Inspections
1.1.Enforcement and Investigation Powers
1.2.Competent Authorities and Agents
1.3.Nature of Inspection Powers
1.4. Arcas of Competition Enforcement Concerned
2.The Legal Basis for the Inspection
3.The Start of the Inspection
3.1.The Arrival of Inspectors
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3.The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1.Searches and Copies of Documents and Data
4.2.Questions and Interviews
4.3.Seals
4.4.Minutes
4.5.Continued Inspections
5.Judicial Review

JAPAN
Yusuke Na/amo, Vassili Moussis and Takeshi Ishida
Introduction
1. Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.4. Arcas of Competition Enforcement Concerned
2. The Legal Basis for the Inspection
3. The Start of the Inspection
3.1. The Arrival of Inspectors and Notífication of the Decision
3.2. Obligations Tmposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2. Questions and Interviews
4.3. Night Seals
4.4. Minutes
4.5. Continued Inspections
5. Judicial Review

KOREA
Philippe Shin, Chang- Young Cho and Jun Young Park
Introduction
1.Nature and Scope of Competition Inspections
1.1.Enforcement and Investigation Powers
1.2.Competent Authorities and Agents
1.3.Nature of Inspection Powers
1.4. Areas of Competition Enforcement Concemed
2.The Legal Basis for the Inspection
3.The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incuned for Obstruction or Lack of Cooperation
3.3.The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2.Questions and Interviews
4.3.Seals
4.4.Minutes
4.5.Continued Inspections
5.Judicial Review

NETHERLANDS
Gerrit Oosterhuis and Victorine DUkstra
Introduction
1.Nature and Scope of Competition Inspections
1.1.Enforcement and Investigation Powers
1.2.Competent Authorities and Agents
1.3.Nature of Inspection Powers
1.4. Areas of Competition Enforcement Concerned
2.The Legal Basis for the Inspection
3.The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3.The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.1.1. Digital Search
4.1.2. Cursory Look
4.1.3. Legal Professional Privilege
4.2. Questions and Interviews
4.3. Seals
4.4. Minutes
4.5. Continued Inspections
5. Judicial Review

RUSSIA
Evgeny Khokhlov, Ivan Starikov and Taiyana Voronina
Introduction
1.Nature and Scope of Competition Inspections
1.1.Enforcement and Investigation Powers
1.2.Competem Authorities and Agents
1.3.Nature of Inspection Powers
1.4. Areas of Competition Enforcement Concernedo
2.The Legal Basis for the Inspection
2.1.Inspection Upon Decision
3.The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2.Questions and Interviews
4.3.Minutes
4.4.Continued Inspections
5.Judicial Review SINGAPOREKa!a Anandarajah and Tanyci Tang
Introduction
1. Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.4. Areas of Competition Enforcement Concemed
2. The Legal Basis for the Inspection
3. The Start of the Inspection
3.1. The Arrival of Inspectors and Notification ofthe Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2. Questions and Interviews
4.3. Night Seals
4.4. Minutes
4.5. Continued Inspections
5. Judicial Review

SPAIN
Pedro Sudrez Fernández, Pablo González de Z4rate C'atón and María Aliendesalazar Rivas
Introduction
1.Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.4. Arcas of Competition Enforcement Concernet
2. The Legal Basis for the Inspection
3. The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevam Information
4.1. Searches and Copies of Documents and Data
4.2. Questions and Interviews
4.3. Night Seals
4.4. Minutes
5. Judicial Review
5.1. Direct Challenge of the Dawn Raid
5.2. Chalienge of the Infringement Decision Adopted
in Connection With the Dawn Raid
5.3. Chalienge of the Warrant Authorising the Dawn Raid

SWITZERLAND.
Benoít Merkt and Marce! Meinhardt
Introduction
1. Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.4. Areas of Competition Enforcement Concerned
2.The Legal Basis for the Inspection
3.The Start of Lhe Inspection
3.1. The Arrival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3.The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1.Searches and Copies of Documents and Data
4.2.Questions and Interviews
4.3.Seals
4.4.Minutes
4.5.Continued Inspections
5.Judicial Review
5.1.Unsealing
5.2.Other Decisions

TURKEY
Gônenç Gürkivnak
Introduction
1.Nature and Scope of Competition Inspections
1.1.Enforcement and Investigation Powers
1.2.Competent Authorities and Agents
1,3.Nature of Inspection Powers
1.4. Arcas of Competition Enforcement Concerned
2.The Legal Basis for the Inspection
3.The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Decision
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3.The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1.Searches and Copies of Documents and Data
4.2.Questions and Interviews
4.3.Seals
4.4.Minutes
4.5.Continued Inspections
5,Judicial Review

UKRAINE
Yaroslav Medvediev, Tetiana Lavrenchuk and Teriana Hopkaio
Introduction
1. Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
Nature of Inspection Powers
Arcas of Competition Enforcement Concerned
2. The Legal Basis for the Inspection
3. The Start of the Inspection
3.1. The Arrival of Inspectors and Notification of the Decision.
3.2, Obligations Imposed on Lhe Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information.
4.1. Searches and Copies of Documents and Data
4.2. Questions and Interviews
4.3. Night Seals
4.4. Minutes
4.5. Continued Inspections
5. Judicial Review

UNITED KINGDOM
David Harrison, James Harrison, Sarwenaz Kiani and Rebecca Timms
Introduction
1. Nature and Scope of Competition Inspections
1.1. Enforcement and Investigation Powers
1.2. Competent Authorities and Agents
1.3. Nature of Inspection Powers
1.3.1. Sectors and Scope
1.3.2. Interaction With Human Rights
1.4. Arcas of Competition Enforcement Concerned
2. The Legal Basis for the Inspection
2.1. Inspections Without a Warrant - Section 27 CA98
2.2. Inspections With a Warrant - Section 28/28A CA98
2.2.1. Application for a Warrant
2.2.2. Details of the Warrant
2.3. Inspections With a Warrant - Section 194 EA02
3. The Start of the Inspection
3.1. The Arrival of Inspectors and Notification Of the Decision
3.1.1. Arrival
3.1.2. Unoccupied Premises
3.1.3. Immediate Steps
3.1.4. Requests for Legal Advice
3.2. Obligations Imposed on the Inspected Undertaking and Penalties Incurred for Obstruction or Lack of Cooperation
3.3. The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.1.1. Inspections Without a Warrant - Section 27 CA98
4.1.2. Inspections With a Warrant - Section 28/28A CA98
4.1.3.LegaHy Privileged Documents
4.1.4.Personai/Private Data
4.1.5.Forensic Tools
4.2.Questions and Interviews
4.2.1. Inspections Without a Warrant - Section 27 CA98
4.2.2. Inspections With a Warrant - Section 28/28A CA98
4.2.3.Legal Counsel
4.2.4. Privilege Against Self-Incrimination - Article 6 ECHR
4.3.Seals
4.4.Record of Materiais
4.5".Seize-and-Sift" Powers
5.Judicial Review
S.I. Complaints Relating to the Conduct of the Search
5.2.Challenging an Authorisation
5.3.Challenging a Warrant
5.4.Challenging a Penalty

UNITED STATES
Kelly Kramer and Bill Stallings
Introduction
1.Nature and Scope of Competition Inspections
1.1.Enforcement and Investigation Powers
1.2.Competent Authorities and Agents
1.3.Nature of Inspection Powers
1.4. Areas of Competition Enforcement Concerned
2.The Legal Basis for the Inspection
3.The Start of the Inspection
3. 1. The Arrival of Law Enforcement and Notification To Company Counsel
3.2. Obligations Imposed on Companies and Employees; Penalties for Obstruction or False Statements
3.3.The Premises Subject to the Inspection
4. The Search, Review and Copy of Relevant Information
4.1. Searches and Copies of Documents and Data
4.2.Questions and Interviews
4.3.Inventory
5.Judicial Review



Não há comentários para este material.

Acesse sua conta para postar um comentário.

Clique em uma imagem para visualizá-la no visualizador de imagem

    Biblioteca Agamenon Magalhães|(61) 3221-8416| biblioteca@cade.gov.br| Setor de Edifícios de Utilidade Pública Norte – SEPN, Entrequadra 515, Conjunto D, Lote 4, Edifício Carlos Taurisano, térreo