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Unfair trading practices such as dumping and the granting of
subsidies have long been identified as threats to open markets.
Yet, despite decades of international trading rules, global markets
are still jeopardized by practices which can cause material injury
to industries and put employment at risk. The European Union has
been a leader in its determination to ensure that its industries
are not disadvantaged by such practices, that Community interests
are defended, and that fair competition is restored where needed.
The basic texts which form the legal basis of anti-dumping and
anti-subsidy investigations in the Community entered into force in
1996 and 1997. The procedures developed in these texts, as amended,
and in their corresponding regulations, are the subject of this
extremely helpful guide. Practitioners who must follow these often
complex procedures will find precise guidelines for the substantive
determinations that must be made - such as calculating the
"material injury," determining the cause of injury, and applying
the "Community interest" test - and then be able to move
confidently through every procedural step, including the following:
initial complaint; questionnaires; "confrontation meetings";
investigations by Commission officials; calculating the
dumping/subsidies margin; commenting on the Commission's
provisional decision; requesting review of measures and refunds;
and judicial review. Throughout the presentation, the author
describes relevant cases and actual measures taken. Tables of cases
and measures are included, as is a bibliography. Business people
and their counsel, whether engaged in trade within the EU or
between any country and an EU Member State, will benefit enormously
from the detailed guidance offered in this incomparable volume. The
book will also be invaluable to academics and policymakers as an
unclouded analysis of anti-dumping/anti-subsidies procedures under
EC law.
This is an extraordinarily useful book for anyone practicing in the
area of competition law before the European Commission or the
European Courts. It focuses on procedure in the four principal
fields that entail enforcement of substantive competition rules:
antitrust, merger, anti-dumping/anti-subsidies, and state aid. The
author proposes modifications in the four procedures that eliminate
unnecessary differences among them, save time and money, and offer
better protection of the rights of the concerned parties while
preserving effective enforcement of the relevant rules. Each of the
first four chapters offers an in-depth analysis of the rights and
obligations of the private parties concerned in proceedings in each
of the four fields, from their initiation up to termination by the
adoption of specific measures as appropriate. Three comparative
tables, which consolidate the analysis made in these chapters,
introduce the fifth chapter, which provides detailed comparative
analysis and proposals for reform. Among the many practical issues
raised are the following: the obligations of an undertaking during
the fact-finding procedure of the Commission in antitrust cases;
the extent to which the right to confidential communication between
lawyer and client in antitrust cases is recognized by the European
Commission and the European Courts; the existence of a right to
silence to avoid self-incrimination in antitrust cases; the right
to respect for confidentiality and the right to be heard during the
preliminary fact-finding procedure of the Commission in antitrust
cases; the right of access to the Commission file in antitrust
cases; the right to a fair hearing in merger and
anti-dumping/anti-subsidies cases; the right of directly involved
parties to bring an action before the European Courts in
anti-dumping/anti-subsidies and state aid cases; the rights of the
complainants in antitrust cases; the right to a fair hearing in
antitrust cases; the rights and obligations of beneficiaries in
state aid cases; the applicability of Article 6 of the European
Convention of Human Rights to EU antirust procedures; and
complaints in state aid cases. The book will be very useful in
planning the handling of a case, as it describes the procedure and
the rights and obligations of all parties from first to last. The
author's analysis draws on all the relevant judgments of the
European Courts, and the book comes with a wealth of reference
material, including detailed footnotes, lists of legislation and
cases in both chronological and alphabetical order, and an
extensive bibliography. Law firms specializing in European
competition law, Commission judges and case-handlers, and lawyers
defending enterprises are among the practitioners who will benefit
greatly by using this book. As the only book that contains an
in-depth analysis of the rights and obligations of the parties in
all the four fields and in a comparative perspective, it is also
uniquely valuable to jurists and academics.
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