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Leniency in EU Competition Law by BARLUND

Leniency in EU Competition Law

By Ingrid Margrethe Halvorsen Barlund


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International Competition Law Series 84

About this book:
Leniency in EU Competition Law provides a comprehensive analysis of the leniency procedure in the European Union (EU) cartel enforcement. Applications for lenient treatment by whistleblowers are an essential feature of cartel enforcement. Leniency has emerged as one of the main enforcement instruments used by competition authorities to combat cartels. Offering immunity from punishment is believed to destabilise the already existing cartels and deter undertakings from entering into such arrangements. This book offers the first in-depth analysis of the scope of leniency in EU competition law, considering three crucial ramifications – ensuring a leniency applicant can self-report with confidence, retaining the right to compensation of those who have suffered losses due to the cartel and furthering the objective of undistorted competition within the internal market.

What’s in this book:
With a thorough insight into the interaction between the leniency and public and private enforcement of cartels, the author extensively explains such aspects of the subject as the following:

  • who is eligible for leniency;
  • liability of an immunity recipient;
  • the EU fining system;
  • disclosure of leniency evidence;
  • scope of public authorities reaching out to cartel infringers;
  • the immunity recipient and follow-on damages claimants;
  • the immunity recipient and subsequent leniency applicants;
  • effect of the Damages Directive; and
  • the European Economic Area dimension.

The author calls for an increased harmonisation at national level in the EU and compares with leniency practice in US antitrust law.

How this will help you:
With a progressive perspective on leniency in light of the recent regulatory developments in EU and EEA competition law, this book offers cogent suggestions about how the shortcomings of the Commission’s leniency offer can be ameliorated and which regulatory steps should be taken to give the policy greater leverage. Its practical character will be recognised and welcomed by competition law practitioners and policymakers, who will strengthen their grasp of leniency procedure and discern implications for competition infringement cases.

Last Updated 03/31/2020
Product Line Kluwer Law International
ISBN 9789403517223
SKU 10080583-0001
Table of Contents

List of Abbreviations


Leniency as a Public Enforcement Instrument Within EU Competition Law

Chapter 1

Chapter 2
Expanding on the Main Question

Chapter 3
Leniency: Theory and Practice

Chapter 4
US Antitrust Enforcement: A Source of Inspiration for Antitrust Enforcement in the EU

Chapter 5
The Commission’s Leniency Notice: Immunity or Reduction of Fines

Chapter 6
How to Regulate the Roles within a Cartel

Chapter 7
The EU Fining System – Fines as the Only Leverage in the Commission’s Leniency Policy

Chapter 8
Suggestions for Giving the Commission’s Leniency Offer More Leverage

Leniency and Private Enforcement Within EU Competition Law After the Damages Directive

Chapter 9
The Right to Compensation for Losses Suffered due to Cartels: A Long Journey

Chapter 10
Disclosure of Leniency Evidence: A Delicate Topic

Chapter 11
Does the Non-Disclosure of Leniency Statements Contradict Primary Law?

Chapter 12
The Rules on the Liability of an Immunity Recipient: Fully Liable in the End

Chapter 13
Access to Leniency Evidence and the Liability of an Immunity Recipient

Leniency Within The EEA-EFTA

Chapter 14
Some Remarks on the EEA Dimension of the Topic

Connecting the Dots: Policy Suggestions on Leniency Within the Public and Private Enforcement of EU Competition Law

Chapter 15
Connecting the Dots: Revisiting the Conflicts and Approaches

Chapter 16
Final Remarks and Looking Ahead


Tables of Cases, Opinions and Decisions

Tables of Legislation

EU Member State and International Administration