In Due Process and Fair Trial in EU Competition Law, Cristina Teleki addresses the complex relationship between Articles 101 and 102 of the Treaty on the Functioning of the European Union and Article 6 of the European Convention on Human Rights.
The book is built around the idea that big business can threaten democracy. Due process and fair trial should be central to the process of addressing bigness through competition law, by safeguarding independent decision-making and judicial review and by preventing competition authorities from growing into administrative behemoths threatening democracy from inside. To show this, the book combines a comprehensive review of the case-law of the European Court of Human Rights with insight from economics, psychology and systems theory.
Cristina Teleki, Ph.D. (2020) is a lawyer who worked at the European Court of Human Rights, the European Commission and the International Committee of the Red Cross. Her research focuses on fundamental rights and EU law.
List of Tables and Figures Acknowledgements
1âCentral Issues of Research
â1.1âEU Competition Law â A Paradox within EUâ¯Law
â1.2âThe ECtHRÂ â System Design as a Predictor of Success
â1.3âECtHR as a Self-Regulating Tribunal
2âSupporting Issues
â2.1âSystems Theory and Social Sciences
â2.2âThe New Public Management Movement
â2.3âPeoples, Consumers and Citizens
â2.4âAccession of the EU to the echr
â2.5âThe Charter of Fundamental Rights of theâ¯EU
3âA Foot in the Past: Existing Literature
â3.1âLegal Philosophy
â3.2âA Renewed Debate on Human Rights
â3.3âA Renewed Imagining of the Trial
â3.4âCompetition Policy
â3.5âCompetition Policy and Fundamental Rights
PARTâ¯2 The Dynamic Evolution of the Right to a Fairâ¯Trial
âIntroduction to Part 2
4âThe Right to a Fair Trial
â4.1âFormulation and Importance of Article 6(1) echr
â4.2âInfluence of the Case-law of the ECtHR on Domestic Legislation
â4.3âExternal Influences on the Case-law of the ECtHR
5âApplicability of Article 6(1) ECHR
â5.1âMaintaining Pockets of State Sovereignty
â5.2âApplicability of Article 6(1) ECHR to âCivil Rights and Obligationsâ
â5.3âApplicability of Article 6(1) ECHR to âCriminal Chargesâ
6âThe Right to a Fair Trial â A Tool for Self-Regulation
â6.1âThe Process Towards Justiciability
â6.2âThe Role Played by the Academic Community
â6.3âThe Zeitgeist
â6.4âCooperation with the ECtHRÂ â Four Possible Models
PARTâ¯3 Fair Trial and the Independence of the Commission as the Competition Enforcement Agency ofâ¯theâ¯EU
âIntroduction to Part 3
7âThe Debate on Independence at the Crossroads of the Administrative State, Delegation and IRAâs â7.1âThe Rise of the Administrative State, Delegation and IRAâs
â7.2âThe UNCTAD
â7.3âoecd Roundtable on Changes in Institutional Design of Competition Authorities
â7.4âInternational Competition Network
â7.5âIndependence of European Regulators
â7.6âThe European Competition Network
â7.7âEmpowering NCAâs â Directive 1/2019
â7.8âThe Difficult Case for the Independence of the European Commission
8âThe Case-law of the ECtHR on the Right to an Independent and Impartial Tribunal â8.1âEstablished byâ¯Law
â8.2âIndependence
â8.3âImpartiality
â8.4âThe Relevance of the ECtHRâs Case-Law on Independence and Impartiality
9âThe Structure of the European Commission as Enforcer of Competitionâ¯Law â9.1âThe European Commission as a Political Institution
â9.2âThe European Commission as an Autonomous Bureaucracy
10âThe Procedure for Enforcement of Article 101 and 102 tfeu â10.1âThe Investigation Phase
â10.2âProhibition Procedure
â10.3âCommitments Procedure
â10.4âProcedure for Rejection of Complaints
â10.5âSettlement Procedures
11âThe Commissionâs Powers of Investigation â11.1âSanctions
â11.2âLeniency
â11.3âSector Inquiries
â11.4âRequests for Information
â11.5âThe Power to Take Statements
â11.6âPowers of Inspection
12âLimits on the Commissionâs Powers of Investigation â12.1âGeneral Principles of Limitation
â12.2âThe Rights of the Defence
13âA Risk-Based Framework for Safeguarding the European Commissionâs Independence â13.1âIdentifying the Risks to Independence in EU Competition Law Proceedings
â13.2âMitigating the Identified Risks
PARTâ¯4 Fair Trial and Judicial Review of EU Competitionâ¯Law
âIntroduction to Part 4
14âCase-law of the ECtHR on the Right to an Effective Judicial Review â14.1âJudicial Review in Administrative Law Disputes
â14.2âJudicial Review in Disputes Involving âCriminal Chargesâ
â14.3âJudicial Review in Banking Law Disputes
â14.4âNon-Pecuniary Damage for Breach of the Right to Judicial Review
15âRelevance of the ECtHRâs Case-law on the Right to Judicial Review â A Story of Three Models â15.1âExercise of Administrative Discretion within Polycentric Issues
â15.2âExercise of Administrative Discretion for Monocentric Issues
â15.3âExercise of Administrative Discretion as Policing Power
16âCase-law of EU Courts on the Right to an Effective Judicial Review â16.1âRight to Effective Judicial Protection
â16.2âRight to Judicial Review in Competition Law cases â A Matter of Constitutional Design
â16.3âLimited Review of Legality â Design by Self-Interpretation
â16.4âUnlimited Review of Fines
â16.5âMargin of Appreciation of the EU Commission and Unlimited Review of Fines
â16.6âThe Right to a Fair Legal Process in EUâ¯Law
17âIs Judicial Review A Cure for Bigness? â17.1âAdjudication and Economic Evidence
â17.2âAdjudication and the Administrativeâ¯Man
â17.3âAdjudication, Bias and Monoculture
â17.4âAdjudication and Problems of Organized Complexity
Step into the Future: Bigness and Judicial Power Works Cited Index
Lawyers and researchers interested generally in fundamental rights, EU competition law and the interplay between the two or particularly in due process, independent decision-making or judicial review.