MLAB Abogados (Madrid)

Beatriz Sanchez-Ortiz

MLAB Abogados (Madrid)
Associate

Beatriz Sánchez-Ortiz is an Associate at MLAB Abogados in Madrid, where she specializes in Spanish and EU competition law. She graduated in Law and International Business Administration and Management from Centro Universitario Villanueva (EBS Madrid). She holds an LL.M degree in European Law from Maastricht University. Her practice covers merger filings, investigations on anti-competitive practices and abuses of dominant position before the CNMC and the European Commission, as well as damages claims before national courts. Beatriz has previously worked at the Cartels & Leniency Division of the Competition Directorate in the Spanish Competition Authority (CNMC).

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MLAB Abogados (Madrid)

Articles

3459 Review

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Spanish Competition Authority fines four manufacturers of military equipment, as well as their directives, for bid rigging in several tenders of the Spanish Ministry of Defence through two cartels (Comercial Hernando Moreno / Grupo de Ingeniería Reconstrucción y Recambios / Star Defence Logistics & Engineering / Casli)

55

The Spanish competition authority (CNMC) has imposed fines on four manufacturers of military equipment, as well as six of their executives, for bid rigging in several Ministry of Defence tenders through two cartels affecting almost 100 contracts worth €60 million. First, the CNMC fined (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain : The Spanish Competition Authority imposes fines on a well-known American digital platform and an American electronic product manufacturer for restricting competition on the online sales platform in Spain by signing two contracts that, among other things, limited the number of resellers of the manufacturer’s products on the platform and restricted the space where competing products of the manufacturer could advertise (Apple / Amazon)

79

The Spanish competition authority (CNMC) has imposed a fine of €194 million on Amazon (€50.5 million) and Apple (€143.6 million) for agreeing and implementing certain restrictions of competition in Amazon’s online marketplace, which affected third party resellers of Apple products and Apple’s (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Spanish Competition Authority fines a cartel between two of the main companies providing business information database services in Spain, which agreed to fix prices and share the market (BvD / Informa)

71

The Spanish competition authority (CNMC) has fined two companies, Bureau Van Dijk Publicaciones Electrónicas, S.A. (BvD) and Informa D&B, S.A.U. (Informa), as well as their parent companies Moody’s Corporation (Moody’s) and the Spanish Export Credit Agency (CESCE), for having allocated (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Spanish Supreme Court reduces the fine imposed by the Spanish competition authority on the Spanish association of professional basketball clubs for imposing discriminatory conditions on non-member clubs (ACB)

84

The Spanish Supreme Court (Tribunal Supremo) reduced by half the fine imposed by the Spanish Competition Authority (CNMC) on the Spanish association of professional basketball clubs (ACB) for imposing discriminatory conditions on non-member clubs, after finding that the period in which the (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Spanish Supreme Court issues 15 judgments on appeals from different second instance courts regarding the European trucks cartel (Trucks Cartel)

122

Between 12 and 14 June 2023, the Spanish Supreme Court (Tribunal Supremo) handed down 15 judgments on appeals from different second instance courts in relation to damages claims derived from the trucks cartel sanctioned by the European Commission (EC) in 2016. The Supreme Court endorsed the (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Spanish Competition Authority fines a cartel between the two main taxi associations in Murcia which for three years agreed to sanction taxi drivers who used other intermediary companies and not to accept drivers expelled for breaching (Radio Taxi Murcia)

144

The Spanish competition authority (CNMC) has found that the two main taxi associations of the Spanish region of Murcia (Radio Taxi Murcia and TeleTaxi Murcia) formed a cartel between December 2016 and July 2019, which qualified as a single and continuous infringement of article 1 of the (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Spanish Competition Authority closes, by means of commitment decisions, two ongoing sanction proceedings in the market for the wholesale distribution of non-life insurance (DKV)

244

The Spanish Competition Authority (CNMC) has closed by means of commitment decisions (‘terminación convencional’) two infringement proceedings initiated in 2020 in the markets for the wholesale distribution of pharmaceutical products and non-life insurance in Spain. Unilateral termination of (...)

Beatriz Sanchez-Ortiz, Rafael Allendesalazar Spain: The Spanish Competition Authority closes, by means of commitment decisions, two ongoing sanction proceedings in the market for the wholesale distribution of pharmaceutical products (SDIN)

143

The Spanish Competition Authority (CNMC) has closed by means of commitment decisions (‘terminación convencional’) two infringement proceedings initiated in 2020 in the markets for the wholesale distribution of pharmaceutical products and non-life insurance in Spain. Online resale price (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Spanish Competition Authority (CNMC) imposes a fine for abuse of a dominant position in the market for the manufacture and supply of drugs based on chenodeoxycholic acid (CDCA) for the treatment of cerebrotendinous xanthomatosis (XCT) in Spain (Leadiant)

123

The Spanish Competition Authority (CNMC) has imposed a fine of €10.25 million on the Leadiant group (Essetifin SpA, Leadiant Biosciences Ltd and Leadiant GmbH, jointly referred as Leadiant) for abusing its dominant position as the marketer of the sole medicine available in Spain for the (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Spanish Competition Authority (CNMC) fines a company for abusing its dominant position in the contraceptive vaginal ring market by deploying a sham litigation strategy to delay competition (Merck Sharp & Dohme)

186

The Spanish competition authority (CNMC) has imposed a €38.93 million fine on pharmaceutical company Merck Sharp and Dohme (MSD) for abusing its dominant position in the market for contraceptive vaginal rings from June 2017 to April 2018 by means of unfounded legal actions intended to harass a (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Audiencia Provincial de León dismisses the appeals lodged by truck makers confirming the commercial court’s conclusion that the cartel caused a 15% overprice, after the Court of Justice of the European Union clarified the temporal application of the Damages Directive to truck cartel cases (Volvo / DAF Trucks)

192

The Audiencia Provincial de León has dismissed the appeals lodged by two truck manufacturers, Volvo and DAF Trucks, against a commercial court judgment which awarded damages amounting to €10,906 after the Court of Justice of the European Union (CJEU) clarified the temporal application of the (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Audiencia Nacional annuls a decision of the Spanish competition authority (CNMC) fining a car wash equipment maker for refusing to cooperate with independent repairers of its machines (Istobal)

158

The Audiencia Nacional has annulled a decision of the Spanish competition authority (CNMC) fining the car wash equipment maker Istobal for refusing to cooperate with independent repairers of its machines –called SATs (technical assistance services)–, thus breaching Articles 1 and 2 of the (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Spanish competition authority (CNMC) imposes fines on the six main national construction companies for manipulating public infrastructure construction tenders (Acciona Construcción e.a.)

343

The Spanish competition authority (CNMC) has imposed fines amounting to €203.6 million on the six main national construction companies (Acciona Construcción, Dragados, FCC Construcción, Ferrovial Construcción, Obrascón Huarte Lain and Sacyr Construcción) for manipulating public tenders to (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Audiencia Nacional upholds the appeals filed by several concrete companies against a decision of the Spanish competition authority (CNMC) fining them for participating in a cartel in the supply of concrete in the Asturias region (Hormigones de Asturias)

229

The Audiencia Nacional has upheld the appeals filed by eleven concrete companies and a manager against a decision of the Spanish competition authority (CNMC) which sanctioned them for operating a cartel in the supply of concrete market in the Asturias region, thereby incurring a single and (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Audiencia Nacional annuls, due to insufficient evidence, a decision of the Spanish competition authority fining two security companies and their managers for having participated in the sharing of the cash-in-transit and cash-handling market (Prosegur / Loomis)

272

The Audiencia Nacional has annulled a decision of the Spanish competition authority (CNMC) fining two security companies and their managers for having agreed to share the Spanish cash-in-transit and cash-handling market, fix prices and exchange commercially sensitive information. Following (...)

Beatriz Sanchez-Ortiz, Rafael Allendesalazar Spain: The Spanish Competition Authority imposes a fine on the operator of the national electricity network for abusing its dominant position in the electricity transmission network access market by self-referencing its own services (Enel)

201

The Spanish Competition Authority (CNMC) has imposed on the renewable energy firm Enel Green Power S.L.(Enel Green) a EUR 4.9 million fine for abusing its dominant position in the market of access to the electrical transmission network, in particular, in two access nodes. The conduct (...)

Beatriz Sanchez-Ortiz, Rafael Allendesalazar Spain: The Audiencia Provincial of Madrid reverses a first instance decision of 2.6 million euros in damages caused by the Spanish insurance agreement, agreeing with the appellants’ argument that the plaintiff passed on the surcharge to its customers (Insurance Cartel)

141

The Provincial Court of Madrid (Audiencia Provincial de Madrid) has overturned a first instance judgment which ordered insurance companies Asefa, S.A. Compañía Española de Seguros y Reaseguros (Asefa) and Scor Global P&C, S.E (Scor) to pay EUR 2.6 million to the property developer Realia (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Spanish Competition Authority imposes a fine on the Spanish canine association for abusing its dominant position on the dog breed certification market by hampering the activity of rival associations and preventing judges from participating in competing events (Royal Canine Society of Spain)

151

The Spanish Competition Authority (CNMC) has imposed on the kennel association Real Sociedad Canina de España (RSCE) a EUR 142,996 fine for deterring the activity of rival associations and discriminating canine judges. According to the CNMC, the conduct constitutes an abuse of dominant (...)

Beatriz Sanchez-Ortiz, Rafael Allendesalazar Spain: The Audiencia Nacional annuls a decision of the Spanish Competition Authority imposing a fine on several school transport operators in the Balearic Islands for cartel after finding that the Authority had defined the market incorrectly (Autocares Levante)

113

The Audiencia Nacional has partially accepted the appeals brought by several Balearic transport operators, thus quashing a decision of the Spanish Competition Authority (CNMC) which imposed a fine on these companies for implementing a cartel in the market of school transport services. The (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Spanish Competition Authority fines three steel companies for participating in two exchanges of information on the scrap metal purchasing market (Chatarra y Acero)

185

The Spanish Competition Authority (CNMC) has imposed a EUR 24 million fine on three steel companies for constituting two cartels consisting of two exchanges of information between competitors, on the one hand between AG Siderúrgica Balboa, S.A. (BALBOA) and Sidenor Aceros Especiales, (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Spanish Competition Authority fines the public postal operator for abusing its dominant position in the traditional postal services market by applying exclusionary discounts for large customers (CORREOS 3)

106

The Spanish Competition Authority (CNMC) has imposed on Sociedad Estatal Correos y Telégrafos, S.A., S.M.E.(CORREOS), the state-owned postal service provider in Spain, a EUR 32.6 million fine for the implementation of an anticompetitive discount scheme for large business customers. The conduct (...)

Rafael Allendesalazar, Beatriz Sanchez-Ortiz Spain: The Audiencia Nacional considers that the Spanish Competition Authority has not sufficiently explained why participation in rail equipment tenders through a joint venture was not necessary and therefore constituted a form of collusion (Infraestructuras Ferroviarias)

117

The Audiencia Nacional has accepted the appeals brought by four rail equipment companies and several individuals, thus quashing a decision of the Spanish Competition Authority (CNMC) which imposed a fine on these companies and individuals for rigging bids in tenders related to the construction (...)

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