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Access to competition authorities' files in private antitrust litigation

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journal contribution
posted on 2015-02-11, 14:21 authored by Sebastian Peyer
The growth of private antitrust litigation in the courts of the Member States creates tensions between claimants and competition authorities. Claimants seek access to confidential records held by the authorities while the competition authorities try to maintain the confidentiality of those files. This paper analyses the two main access routes to confidential information in the files of competition authorities in the EU. It first looks at access under Regulation 1049/2001 (Transparency Regulation).  Then, the paper assesses the framework for disclosure in the national courts, analysing the Court of Justice’s Pfleiderer and Donau Chemie decisions, its application in England and Germany, and the changes that are required with the adoption of the Damages Directive. This author finds that both access routes tend to favour the protection of authority files and that access‐ seeking parties face high legal thresholds for the disclosure of files and leniency documents. I will argue that the raised standard for access demonstrates a policy change regarding private antitrust enforcement. EU policy makers and the courts have begun to moderate the principle of effective redress as expressed in Courage and Manfredi. In order to minimise repercussions for public enforcement they reduce the incentives for claimants to bring follow‐on damages actions.

Funding

With support of the ABA Section of Antitrust Law Scholar in Residence Programme.

History

Citation

Journal of Antitrust Enforcement (2015)

Author affiliation

/Organisation/COLLEGE OF ARTS, HUMANITIES AND LAW/School of Law

Version

  • AM (Accepted Manuscript)

Published in

Journal of Antitrust Enforcement (2015)

Publisher

Oxford University Press (OUP)

issn

2050-0688

eissn

2050-0696

Copyright date

2015

Available date

2017-01-20

Publisher version

http://antitrust.oxfordjournals.org/content/early/2015/01/20/jaenfo.jnu012

Language

en

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