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Legitimationsdefizite im europäischen Kartellermittlungsverfahren

EU cartel proceedings lack legitimacy. A basis for this allegation is cartel fines which now reach into the billions. To examine this hypothesis, a legitimacy review of the sanction and defense regime of the EU cartel procedure is conducted. The legal nature of cartel fines and the status of the und...

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Hovedforfatter: Jany, Oliver
Format: Online
Sprog:tysk
Udgivet: Duncker & Humblot 2025
Fag:
EU-Kartellrecht
EU-Kommission
Gemeinsame Verfassungsüberlieferungen
Kartellbuße
Rechtsnatur
Rechtsvergleich
Selbstbelastungsfreiheit
Common constitutional traditions
EU competition law
cartel fine
thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNC Company, commercial and competition law: general::LNCH Competition law / Antitrust law
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences
Online adgang:https://directory.doabooks.org/handle/20.500.12854/160140
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Summary:EU cartel proceedings lack legitimacy. A basis for this allegation is cartel fines which now reach into the billions. To examine this hypothesis, a legitimacy review of the sanction and defense regime of the EU cartel procedure is conducted. The legal nature of cartel fines and the status of the undertakings as addressees of the sanctions are analysed as a basis for justifying the reduction of criminal procedural rights in EU cartel proceedings. The legitimacy standard is developed from the constitutional traditions common to the EU member states – on the basis of a structural-functional legal comparison of investigative and defense rights in sanctioning procedures involving undertakings, particularly regarding the nemo tenetur principle. The study concludes that the reduction of criminal procedural rights is not legitimate under current law and that the EU cartel procedure has a legitimacy deficit.

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