Ashurst (Paris)

Hélène Fricaudet

Ashurst (Paris)
Associate

Hélène Fricaudet is Associate at Ashurst LLP, Competition Law department.

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Articles

7480 Review

Christophe Lemaire, Hélène Fricaudet Leniency: The French Competition Authority applies for the first time the leniency procedure resulting from the transposition of the ECN+ Directive, in parallel with the settlement procedure, in the context of a cartel in the sector of the sale of subscriptions to market intelligence products (Bureau van Dijk Group / Ellisphere)

107

The case under review concerns horizontal cartel practices implemented over a very long period (more than 30 years, between 1989 and 2022) by the companies BvD, a subsidiary of the Moody ’s group, and Ellisphere, a subsidiary of the Arthemis group, in the sector of marketing access to (...)

Christophe Lemaire, Hélène Fricaudet Rights of the defence: The Paris Court of Appeal considers, after a long debate on its competence, that the Competition Authority did not infringe the rights of the sanctioned companies by its communication policy following its sanction decision in the so-called "DMLA" case, but requires it to adapt its communication after its reversal on the merits (Novartis ; Roche ; Genentech)

273

The judgment of the Court of Appeal of February 16, 2023 provides an opportunity for the reviewing court to rule on the communication policy adopted by the French Competition Authority [hereinafter "the Authority"] in the so-called "AMD" case, in which it sanctioned several companies of the (...)

Alexandre Lacresse, Hélène Fricaudet Legal privilege: The French Supreme Court censures the use by trial judges of the notion of "legal privilege" to impose the return of documents seized during searches and specifies the conditions of application of the confidentiality of lawyer/client correspondence (SFK Group)

178

The case under review falls outside the restricted field of competition law since it concerns deceptive commercial practices sanctioned by the Consumer Code. Nevertheless, it will have a direct impact on competition cases, as the procedure for authorizing and then challenging the inspection (...)

Christophe Lemaire, Hélène Fricaudet Visits and seizures: The first president of the Paris Court of Appeal validates, after two referrals from the French Supreme Court, the search and seizure operations on the premises of a manufacturer of household appliances, considering that the presumptions of anti-competitive practices remaining in the file justify the searches carried out on its premises (Whirlpool)

219

We will not go back over the many twists and turns of the case that led to the cancellation of the visit and seizure operations at Whirlpool’s premises in the context of this article. A case with twists and turns These have been commented on previously in these columns (See Christophe (...)

Hélène Fricaudet, Christophe Lemaire Burden of proof: The French Supreme Court annuls the order of the first president of the Paris Court of Appeal, who had himself annulled the search and seizure operations, and recalls the discretionary power of the general rapporteur in the submission of evidence to obtain such authorization (Autorité de la concurrence / Swarovski France)

179

In this case, the general rapporteur of the French Competition Authority had referred to the liberty and custody judge [hereinafter, the "JLD"], by request dated June 25, 2019, a request for authorization of visit and seizure operations [hereinafter, "OVS"] at the premises of Swarovski France (...)

Christophe Lemaire, Marie Florent, Hélène Fricaudet Conformity: The French Competition Authority launches a public consultation on a draft new framework document on competition law compliance programs

136

On October 11, 2021, the French Competition Authority [the "Authority"] published a draft framework document on competition compliance programs and put it out for public comment in order to update the framework document published in 2012, which was withdrawn following the reform of the (...)

Christophe Lemaire, Hélène Fricaudet Dawn raids: The French Supreme Court clarifies the fate of a search and seizure order annulled on the grounds that it is based in part on unlawful documents that must be set aside (Whirpool)

268

A new twist in the dispute over the legality of the visit and seizure operations (hereinafter, "OVS") at the premises of the Whirlpool company... Indeed, for the second time in three years, the Criminal Division of the French Supreme Court censured the first president of the Paris Court of (...)

Christophe Lemaire, Hélène Fricaudet Leniency: The French Competition Authority sanctions three French industrial sandwich manufacturers for cartel practices and clarifies both the interaction of the leniency and settlement procedures and certain aspects of the leniency procedure (Roland Monterrat / La Toque Angevine / Daunat)

251

By a decision dated 24 March 2021, the French Competition Authority ["the Authority"] sanctioned three companies active on the market for the manufacture and marketing of cold industrial sandwiches sold under private labels ["MDD"] to large and medium-sized food stores ["GSA"] and service (...)

Christophe Lemaire, Hélène Fricaudet Visits and seizures: The French Supreme Court clarifies the conditions of seizability of lawyer-client correspondence in the context of visit and seizure operations (EDF / Dalkia, Au vieux Campeur)

520

In recent times, the Court of Cassation has intervened twice on the issue of the seizability of correspondence exchanged between a lawyer and his client. These two rulings illustrate not only the increasingly strict approach of the competition authorities (the first case concerns the DGCCRF, (...)

Christophe Lemaire, Hélène Fricaudet Dawn raids: The Paris Court of Appeal annuls the dawn raids operations carried out in 2014 at a manufacturer’s of household appliances premises after a referral from the French Supreme Court (Whirlpool)

215

In a judgment dated July 8, 2020, the Paris Court of Appeal ["the Court of Appeal"] cancelled the visits and seizures carried out by the Competition Authority ["the Authority"] at Whirlpool ’s premises in 2014. On 27 and 28 May 2014, the Authority had conducted a search of the premises of (...)

Christophe Lemaire, Hélène Fricaudet Business secrets: The French Supreme Court clarifies the conditions under which the General Rapporteur of the French Competition Authority may disclose business secrets, in particular with respect to the obligation to state reasons (General Import, Randstad)

393

On 29 January 2020, the Court of Cassation handed down two judgments specifying the obligations incumbent on the Authority’s General Rapporteur when he decides to lift the protection previously granted to documents in the investigation file under the secrecy of business. Although the facts (...)

Christophe Lemaire, Hélène Fricaudet Behavioural commitments: The French Competition Authority publishes a study on behavioural commitments relating to anti-competitive practices and mergers

220

As part of an educational approach and to reflect on its practice, the Competition [Authority] published on 17 January 2020 a study dedicated to behavioural commitments, an instrument that has become a major instrument in the implementation of competition law. Written in partnership with the (...)

Christophe Lemaire, Hélène Fricaudet Investigations: The French Competition Authority sees its investigative powers strengthened following the publication of the decree implementing the law for the growth and transformation of undertakings (Decree n° 2019-1247)

181

While Act No. 2019-486 of 22 May 2019 relating to the growth and transformation of enterprises, commonly referred to as the PACTE Act, granted Competition Authority and DGCCRF officials in charge of investigating alleged anti-competitive practices the possibility of accessing the connection (...)

Christophe Lemaire, Hélène Fricaudet Commitments: The French Competition Authority submits to public consultation the proposed commitments regarding practices likely to constitute an abuse of dominant position in the sector of control accessories compatible with a video game console (Sony)

167

In the context of the investigation of a referral by an operator active in the PlayStation 4 compatible control accessories sector of practices implemented by the Sony group on the market for eighth-generation static video game consoles and PlayStation 4 compatible control accessories, the (...)

Christophe Lemaire, Hélène Fricaudet Priority question on constitutionality: The French Supreme Court considers that French legal provisions, on the one hand prohibiting abuses of dominant position and, on the other hand, imposing criminal sanctions on individuals, are both in line with the principle of nullum crimen, nulla poena sine lege (M. X e.a.)

287

Article L. 420-6 C. com. has long been of concern (see Cl. Lucas de Leyssac, L’inquiétant article L. 420-6 C. com., in La sanction des pratiques anticoncurrentielles par recours à l’article L. 420-6 C. com., 5e journée Christian Gavalda, Concurrences No. 1-2008, p. 21). The recent ruling of (...)

Christophe Lemaire, Hélène Fricaudet Leniency plus: The French Competition Authority awards, in the framework of a settlement procedure, a higher fine reduction than the one envisaged in its leniency opinion and applies, for the first time, the concept of ’leniency plus’ (White goods)

575

The Decision of the Competition Authority (hereinafter the ’Authority’) of 5 December 2018 on practices in the household appliances sector is an important decision in the context of the implementation of leniency at national level. Indeed, in addition to the fact that, in the present case, the (...)

Christophe Lemaire, Hélène Fricaudet Breach of commitments: The French Competition Authority sanctions the breach of commitments made binding by the French Competition Authority in the context of a settlement procedure (Randstad)

383

The period under review provides a further illustration of a sanction by the Competition Authority for failure to comply with commitments entered into by an undertaking in the context of a procedure for non-contestation of objections. Decisions are still relatively rare, since - unless I am (...)

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