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Civil Procedure Rules


  PRACTICE DIRECTION – COMPETITION LAW – CLAIMS RELATING TO THE APPLICATION OF ARTICLES 81 AND 82 OF THE EC TREATY
 
 
  Contents of this Practice Direction
 
Scope and Interpretation   Para. 1.1
Venue   Para. 2.1
Notice of proceedings   Para. 3
Case management   Para. 4.1
Avoidance of conflict with Commission decisions   Para. 5.1
Judgments   Para. 6

Scope and Interpretation
1.1   
This practice direction applies to any claim relating to the application of Article 81 or Article 82 of the Treaty establishing the European Communities.
 
1.2   
In this practice direction –
(a)
‘the Commission’ means the European Commission;
(b)
‘the Competition Regulation’ means Council Regulation (EC) No 1/2003 of 16 December 2002 on the implementation of the rules on competition laid down in Articles 81 and 82 of the Treaty
(c)
‘national competition authority’ means –
(i)
the Office of Fair Trading; and
(ii)
any other person or body designated pursuant to Article 35 of the Competition Regulation as a national competition authority of the United Kingdom;
(d)
‘the Treaty’ means the Treaty establishing the European Communities.

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Venue
2.1   
A claim relating to the application of Article 81 or Article 82 of the Treaty –
(a)
must be commenced in the High Court at the Royal Courts of Justice; and
(b)
will be assigned to the Chancery Division.
 
2.2   
Any party whose statement of case raises an issue relating to the application of Article 81 or Article 82 of the Treaty must –
(a)
state that fact in his statement of case; and
(b)
apply for the proceedings to be transferred to the Chancery Division at the Royal Courts of Justice, if they have not been commenced there.
 
2.3   
Rule 30.8 provides that where proceedings are taking place in the Queen's Bench Division, a district registry of the High Court or a county court, the court must transfer the proceedings to the Chancery Division at the Royal Courts of Justice if the statement of case raises an issue relating to the application of Article 81 or Article 82 of the Treaty.
 
2.4   
Where proceedings are commenced in or transferred to the Chancery Division at the Royal Courts of Justice in accordance with this paragraph, that court may transfer the proceedings or any part of the proceedings to another court if –
(a)
the issue relating to the application of Article 81 or Article 82 of the Treaty has been resolved; or
(b)
the judge considers that the proceedings or part of the proceedings to be transferred does not involve any issue relating to the application of Article 81 or Article 82.
 
(Rule 30.3 sets out the matters to which the court must have regard when considering whether to make a transfer order.)

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Notice of proceedings
3   
Any party whose statement of case raises or deals with an issue relating to the application of Article 81 or Article 82 of the Treaty must serve a copy of the statement of case on the Office of Fair Trading.

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Case management
4.1   
Attention is drawn to the provisions of article 15 of the Competition Regulation (co-operation with national courts).
 
4.2   
If a national competition authority or the Commission intends to make written observations to the court on issues relating to the application of Article 81 or Article 82 of the Treaty, it must give notice of its intention to do so by letter to Chancery Chambers at the Royal Courts of Justice (including the claim number and addressed to the Court Manager, Room TM 6.06, Royal Courts of Justice, Strand, London WC2A 2LL) at the earliest reasonable opportunity.
 
4.3   
An application by a national competition authority or the Commission for permission to make oral representations at the hearing of a claim must be made by letter to Chancery Chambers (including the claim number and addressed to the Court Manager, Room TM 6.06, Royal Courts of Justice, Strand, London WC2A 2LL) at the earliest reasonable opportunity, identifying the claim and indicating why the applicant wishes to make oral representations.
 
4.4   
If a national competition authority or the Commission files a notice under paragraph 4.2 or an application under paragraph 4.3, it must at the same time serve a copy of the notice or application on every party to the claim.
 
4.5   
Any request by a national competition authority or the Commission for the court to send it any documents relating to a claim should be made at the same time as filing a notice under paragraph 4.2 or an application under paragraph 4.3.
 
4.6   
Where the court receives a notice under paragraph 4.2 it may give case management directions to the national competition authority or the Commission, including directions about the date by which any written observations are to be filed.
 
4.7   
The court will serve on every party to the claim a copy of any directions given or order made –
(a)
on an application under paragraph 4.3; or
(b)
under paragraph 4.6.

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Avoidance of conflict with Commission decisions
5.1   
Attention is drawn to the provisions of article 16 of the Competition Regulation (uniform application of Community competition law).
 
5.2   
Every party to a claim, and any national competition authority which has been served with a copy of a party's statement of case, is under a duty to notify the court at any stage of the proceedings if they are aware that –
(a)
the Commission has adopted, or is contemplating adopting, a decision in relation to proceedings which it has initiated; and
(b)
the decision referred to in (a) above has or would have legal effects in relation to the particular agreement, decision or practice in issue before the court.
 
5.3   
Where the court is aware that the Commission is contemplating adopting a decision as mentioned in paragraph 5.2(a), it shall consider whether to stay the claim pending the Commission's decision.

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Judgments
6   
Where any judgment is given which decides on the application of Article 81 or Article 82 of the Treaty, the judge shall direct that a copy of the transcript of the judgment shall be sent to the Commission.

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