Competition Inspections in 21 Jurisdictions A Practitioner’s Guide

Nathalie Jalabert-Doury (ed.)

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Nathalie Jalabert-Doury brings together distinguished practitioners from around the world to provide an in-depth analysis of the legal and practical aspects of competition inspections across 21 major jurisdictions. Each country chapter comprises a series of questions and answers outlining the legal basis and scope of powers under relevant local legislation, the key stages of a dawn raid, the rights and obligations of a company subject to an inspection, and the prospects of judicial review. Illuminated by the expertise of the authors, the chapters outline steps which should be taken to ensure that a company facing an inspection may respond in an efficient manner while minimising legal risk. The book is a necessary and essential guide for both in-house and outside counsel to ensure that an effective internal response strategy is put in place before being confronted with an inspection.

The jurisdictions covered include Austria, Brazil, Canada, China, the Czech Republic, the European Union, France, Germany, Hong Kong, India, Japan, Korea, the Netherlands, Russia, Singapore, Spain, Switzerland, Turkey, Ukraine, the United Kingdom, and the United States.

With Contributions from : Neetu Ahlawat, María Allendesalazar Rivas, Kala Anandarajah, Neil Campbell, Chang-Young Cho, Victorine Dijkstra, Joffrey Gaucher, Pablo González de Zárate Catón, Gönenç Gürkaynak, Hannah Ha, David Harrison, James Harrison, John Hickin, Tetiana Hopkalo, Christian Horstkotte, Takeshi Ishida, Nathalie Jalabert-Doury, Chris Kalantzis, Evgeny Khokhlov, Sarwenaz Kiani, Kelly Kramer, Bernhard Kofler-Senoner, Tetiana Lavrenchuk, Shujun Liu, Richard Maliniak, Michael Mayer, Yaroslav Medvediev, Marcel Meinhardt, Benoît Merkt, Vassili Moussis, Yusuke Nakano, Matheus Nasaret, Martin Nedelka, Gerrit Oosterhuis, Jun Young Park, Guy Pinsonnault, Qing Ren, Atreyee Sarkar, Philippe Shin, Shweta Shroff Chopra, William H Stallings, Ivan Starikov, Pedro Suárez Fernández, Tanya Tang, Rebecca Timms, Francisco Todorov, Tatyana Voronina, Anna Wolf-Posch.

This is the third volume in this series. The first volume provides a Practitioner’s Guide dedicated to French Competition Inspections, and the second to Competition Inspections in the EU.

Read the Foreword by Paul Nihoul and Browse the Table of Contents

This book was presented at the Competition Investigations Conference that took place in Paris on 22 March 2022.