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European Competition Law Annual, 2004: The Relationship Between Competition Law and the (Liberal) Professions (European Competition Law Annual) PDF

646 Pages·2006·2.26 MB·English
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(A) Ehlermann 06 Prelims 16/5/06 15:32 Page i EUROPEAN COMPETITION LAW ANNUAL 2004: The Relationship Between Competition Law and the (Liberal) Professions (A) Ehlermann 06 Prelims 16/5/06 15:32 Page ii (A) Ehlermann 06 Prelims 16/5/06 15:32 Page iii EUROPEAN COMPETITION LAW ANNUAL: 2004 The Relationship Between Competition Law and the (Liberal) Professions Edited by Claus-Dieter Ehlermann and Isabela Atanasiu OXFORD – PORTLAND OREGON 2006 (A) Ehlermann 06 Prelims 16/5/06 15:32 Page iv Published in North America (US and Canada) by Hart Publishing c/o International Specialized Book Services 920 NE 58th Avenue, Suite 300 Portland, OR 97213-3786 USA Tel: +1 503 287 3093 or toll-free: (1) 800 944 6190 Fax: +1 503 280 8832 E-mail: [email protected] Web Site: www.isbs.com © The contributors and editors severally, 2006 The Editors and Contributors have asserted their right under the Copyright, Designs and Patents Act 1988, to be identified as the authors of this work. All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any mean, without the prior permission of Hart Publishing, or as expressly permitted by law or under the terms agreed with the appropriate reprographic rights organisation. Enquiries concerning reproduction which may not be covered by the above should be addressed to Hart Publishing at the address below. Hart Publishing, Salters Boatyard, Folly Bridge, Abingdon Rd, Oxford, OX1 4LB Telephone: +44 (0)1865 245533 Fax: +44 (0) 1865 794882 email: [email protected] WEBSITE: http//:www.hartpub.co.uk British Library Cataloguing in Publication Data Data Available ISBN 13: 978-1-84113-612-7 (hardback) ISBN 10: 1-84113-612-3 Typeset by Hope Services Ltd, (Abingdon), Oxon Printed and bound in Great Britain by Biddles Ltd, Kings Lynn, Norfolk (A) Ehlermann 06 Prelims 16/5/06 15:32 Page v P E R M A N E N T S P O N S O R S O F T H E A N N UA L E U I C O M P E T I T I O N WO R K S H O P S Blake, Cassels & Graydon LLP Contact: Calvin S. Goldman, QC Commerce Court West 199 Bay Street Toronto, Ontario Canada M5L 1A9 Tel: 416 863 22 80 Fax: 416 863 26 53 E-mail: [email protected] Cleary, Gottlieb, Steen & Hamilton Contact: Prof. Mario Siragusa Rome Office Piazza di Spagna 15 I-00187 Rome Tel: (06) 695 221 Fax: (06) 692 00 665 E-mail: [email protected] Hengeler, Müller, Weitzel, Wirtz Contact: Jochen Burrichter Trinkausstrasse 7 D-40213 Düsseldorf Germany Fax: 00 49 211 83 04 222 E-mail: [email protected] Howrey Simon Arnold & White Contact: James Rill Esq. 1299 Pennsylvania Ave., NW Washington, DC 20004 Tel: (001 202) 383 65 62 E-mail: [email protected] Fax: (001 202) 383 66 10 (A) Ehlermann 06 Prelims 16/5/06 15:32 Page vi vi Permanent Sponsors of the Annual EUI Competition Workshops Martinez Lage & Asociados Contact: Santiago Martínez Lage Claudio Coello 37—28001 Madrid Tel (34) 91 426 44 70 – Fax (34) 91 577 37 74 E-mail: [email protected] Skadden, Arps, Slate, Meagher & Flom L.L.P. Contact: Prof. Barry Hawk Brussels Office 523 Avenue Louise B-1050 Brussels Tel: (32 2) 639 03 00 Fax: (32 2) 639 03 39 E-mail: [email protected] White & Case/Forrester Norral & Sutton Contact: Prof. Ian Forrester Brussels Office 62, rue de la Loi B-1040 Brussels Tel: (32 2) 219 16 20 Fax: (32 2) 219 16 26 E-mail: [email protected] Wilmer Cutler Pickering Hale and Dorr LLP Contact: John Ratliff Bastion Tower Place du Champ deMars/Marsveldplein 5 B-1050 Brussels,Belgium Tel: (32 2) 285 4908 Fax: (32 2) 285 49 49 E-mail: [email protected] (A) Ehlermann 06 Prelims 16/5/06 15:32 Page vii C O N T E N T S List of Sponsors v Table of Cases ix INTRODUCTION xix PANEL ONE: ECONOMIC ASPECTS 1 PANELDISCUSSION INTRODUCTORYSTATEMENTBYMARIOMONTI DISCUSSION 3 Working Papers: 49 I Benito Arruñada: Managing Competition in Professional Services and the Burden of Inertia 51 II Amelia Fletcher: The Liberal Professions—Getting the Regulatory Balance Right 73 III Marc Hameleers, Jeroen van den Heuvel Rijnders and Sander Baljé: Towards a Smarter Protection of Public Interests in the Liberal Professions 85 IV Harald Herrmann:Antitrust Law Compliance and Professional Governance: How Can the European Commission Trigger Competitive Self-regulation? 101 V Frédéric Jenny: Regulation, Competition and the Professions 131 VI Frank H Stephen: The Market Failure Justification for the Regulation of Professional Service Markets and the Characteristics of Consumers 143 VII Roger van den Bergh:Towards Efficient Self-regulation in Markets for Professional Services 155 PANEL TWO: LEGAL ISSUES 177 PANELDISCUSSION 179 Working Papers: 217 I Pamela Brumter Coret: Freedom of Establishment and Freedom to Provide Services for Regulated Professions in the Internal Market: New Initiatives by the Commission 219 II John D Cooke: Vocation as Commodity 229 (A) Ehlermann 06 Prelims 16/5/06 15:32 Page viii viii Contents III Harry First: Liberal or Learned?European and US Antitrust Approaches to the Professions 239 IV Ian S Forrester: Where Law Meets Competition: Is Wouters Like a Cassis de Dijon or A Platypus? 271 V Hans Gilliams: Competition Law and Public Interest: Do We Need to Change the Law for the (Liberal) Professions? 295 VI Calvin S Goldman and Benjamin R Little: The Regulated Conduct Defence in Canada 335 VII Luc Gyselen: Anti-competitive State Action in the Area of Liberal Professions: An EU/US Comparative Law Perspective 353 VIII William Kolasky: Antitrust and the Liberal Professions: The US Experience 397 IX Santiago Martínez Lage and Rafael Allendesalazar Corcho: Professions and Competition in Spain: A Long and Winding Road 409 X Assimakis P Komninos: Resolution of Conflicts in the Integrated Article 81 EC 451 PANEL THREE: INSTITUTIONAL/POLITICAL ISSUES 473 PANELDISCUSSION 475 Working Papers 515 I Lowri Evans, Maija Laurila and Ruth Paserman: Professional Services: Recent EU Developments and Work in Progress 517 II Allan Fels: The Australian Experience Concerning Law and the Professions 529 III William E Kovacic: Competition Policy Research and Development, Institutional Interdependency, and the Future Work of Competition Agencies in the Professions 547 IV Mark C Schechterand Christine C Wilson: The Learned Professions in the United States: Where Do We Stand Thirty Years after Goldfarb? 555 V Mario Siragusa: Critical Remarks on the Commission’s Legal Analysis in its Report on Competition in Professional Services 583 Bibliography 591 (A) Ehlermann 06 Prelims 16/5/06 15:32 Page ix TA B L E O F C A S E S 1.EC Courts: Aalborg Portland A/S and Others v. Commission, Joined Cases C-204/00 P, C-205/00 P, C-211/00 P, C-213/00 P, C-217/00 P and C-219/00 P [2004] ECR I-123 .................................................................313 Adoui v. Belgium and City of Liège, andCornuaille v. Belgium (“Belgian Barmaids”), Joined Cases 15 and 116/81, [1982] ECR 1665 ....................291 Åklagaren v. Krister Hanner, Case C-438/02, judgment pending ...10, 181, 271 Albany International v. Bedrijfspensioenfonds Textielindustrie, Brentjens’ Handelsonderneming v. Bedrijfspensioenfonds voor de Handel in Bouwmaterialen, andMaatschappij Drijvende Bokken v. Pensioenfonds voor de Vervoer- en Havenbedrijven, in Cases C-67/96, C-115-117/97, and respectively C-219/97, [1999] ECR I-6121 ...................................................................................321–3, 469–70 AOK Bundesverband and Others v. Ichthyol-Gesellschaft Cordes, Hermani & Co., Mundipharma GmbH, Gödecke GmbH, Intersan, Institut für pharmazeutische und klinische Forschung GmbH,Joined Cases C-264/01, C-306/01, C-354/01 and C-355/01, [2004] ECR I-2493 ............................................................................................299, 378 Asia Motor France v. Commission, Case T-154/98, [1999] ECR II-703 .............................................................................................304,313 Autotrasporti Librandi, Case C-38/97 [1998] ECR I-5955 ..........................305 Béguelin Import v. G.L. Import-Export, Case 22/71, [1971] ECR 949 ...............................................................................................393 BNIC v.Clair, Case 123/83, [1983] ECR 391 .......................302, 321, 365, 369, 370, 378, 380, 387 Bouchoucha,Case C-61/89, ECR I-3551 ....................................................222 Brentjens’ Handelsonderneming BVv.Stichting Bedrijfspensioenfonds voor de Handel in Bouwmaterialen, Joined Cases C-115/97 to C-117/97, [1999] ECR I-6025 .................................................................470 Bundesanstalt für den Güterfernverkehr v. Gebrüder Reiff GmbH & Co. KG, Case C-185/91, [1993] ECR I-5801 ...........................................588 Bureau National Interprofessionnel du Cognac (BNIC) v. Aubert, Case 136/86, [1987] ECR 4789 ...............................................................362 Centro Servizi Spediporto, Case C-96/94, [1995] ECR I-2883 ..............302, 588 Cipolla v. Fazari, Case 94/04,judgment pending ................................355, 373 CNSD v. Commission, Case T-513/93, [2000] ECR II-1807 .....295, 314–5, 355 Colegio de Oficiales de la Marina Mercante Española v. Administración del Estado, Case C-405/01, [2003] ECR I10391 ......................................299 (A) Ehlermann 06 Prelims 16/5/06 15:32 Page x x Table of Cases Commission and France v. Ladbroke Racing Ltd., Joined Cases C-359/95 P and C-379/95 P [1997] ECR I-6265. ...........................355, 375–6 Commission v.France, Case C-96/85, [1986] ECR 1475 .............................280 Commission v. Italy, Case 35/96, [1998] ECR I-3851 (CNSD) ......................................................243, 295, 331, 354, 366, 368–70, 372–3, 377, 382–3, 385, 388, 390, 392, 394–5, 588 Consorzio Industrie Fiammiferi (CIF) v. Autorità Garante della Concorrenza e del Mercato,Case C-198/01, [2004] ECR I-8055 ...........................................6, 8, 168, 188, 197, 239, 249, 251–2, 267, 305, 307, 312, 355, 373, 374–8, 380, 387–8, 394, 475, 495–6, 499–500, 504–5, 523, 588 Consten and Grundig v. Commission, Joined Cases 56 and 58/64, [1966] ECR 449 ....................................................................................357 Council of the City of Stoke on Trent and Norwich City Councilv. B and Q plc, Case C-169/91, [1992] ECR I-6635 .....................................288 Courage Ltd. v. Bernard Crehan,Case C-453/99, [2001] ECR I-6297 .........467 Criminal Proceedings against Harry Franzén, Case C-189/95, [1997] ECR I-5909 ...........................................................................................288 Criminal Proceedings against Ohra Schadeverzekeringen NV, Case C-245/91, [1993] ECR I-5851 .......................................274, 366, 367–8 Criminal Proceedings against Wolf W. Meng, Case C-2/91, [1993] ECR I-5751 ..........................274, 301, 305–7, 311, 313, 315, 331, 366, 367–8 Cullet v. Leclerc, Case 231/83, ECR 305 .......................362–3, 364, 380–1, 390 Delta Schiffahrts- und Speditionsgesellschaft, Case C-153/93, [1994] ECR I-2517 ..................................................................302, 314, 588 Deutsche Paracelsus Schulen v. Gräbner, Case 294/00, [2002] ECR 6515 ....326 Deutscher Apothekerverband eV v. 0800 DocMorris NV and Jacques Waterval, Case C-322/01, [2003] ECR I-14886 .........................................68 Diego Calì & Figli, Case C-343/95, [1997] ECR I-1547 ..............................299 DLG, Case C-250/92, [1994] ECR I-5641 ...................................................214 Eco Swiss China Time Ltd.v. Benetton International NV, Case C-126/97, [1999] ECR I-3055 .................................................................467 Édouard Leclerc v. Au Blé Vert, Case 229/83, [1985] ECR 1 ....................................................................................306, 308, 362 European Night Services Limited and Others v.Commission, Joined Cases T-374/94, T-375/94, T-384/94 and T-388/94 [1998] ECR II-3141 .........................................................................................285 Fédération française des sociétés d’assurance and Others v. Commission, Case C-244/94, [1995] ECR I-4013 .........................................................299 France v. CommissionCase C-202/88 [1991] ECR I-1259 ...........................358 GB-INNO-BM v. ATAB, Case 13/77, [1997] ECR 2115 ...........................................196, 198, 356, 358, 363–5, 380, 388–9 Gebhard v. Consiglio dell’ordine degli Avvocato e Procuratori di Milano, Case C-55/94, [1995] ECR I-4165 ...............................159, 226, 280

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The European Competition Law Annual 2004 is ninth in a series of volumes following the annual workshops on EU Competition Law and Policy held at the Robert Schuman Centre of the European University Institute in Florence. This volume reproduces the materials of the roundtable debate that took place a
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