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OUTLINES


GENERAL INTRODUCTION
§1. General Background of the Country
§2. The Economic System
§3. The Legal System
§4. Historical Background of Antitrust Law

Part I. The structure of antitrust law and its enforcement

SOURCES OF ANTITRUST LAW
§1. National Sources
§2. International Sources
§3. Secondary Sources
       a. Regulations
       b. Guidelines
§4. Sources' Relation and Hierarchy
§5. Role and authority of precedents

SCOPE OF APPLICATION
§1. Territorial reach
§2. Special Sectors
§3. State owned Enterprises and Public Utilities
§4. Sensible Effect and De Minimis

OVERVIEW OF SUBSTANTIVE PROVISIONS

§1. Restrictive Agreements
§2. Dominant Undertakings
§3. Concentrations
§4. Other prohibitions
§5. Tests of illegality
       a. Per se prohibitions and naked restraints
       b. Balancing tests
       c. Merger tests

OVERVIEW OF MAIN NOTIONS
§1. Undertaking
§2. Relevant Market
§3. Market Power/Dominant Position
§4. Agreements and concerted practices
§5. Restriction of competition
§6. Monopolisation and abuse of dominance
§7. Concentrations
§8. Joint Ventures

CONSEQUENCES OF VIOLATIONS AND ENFORCEMENT INSTITUTIONS
§1. Administrative Enforcement
       a. The Antitrust Authorities
             i. Formation, composition
             ii. Investigating powers
             iii. Adjudicating powers (ascertaining and sanctioning)
             iv. Other institutional tasks (Consultancy to Parliament/Government)
       b. Government direct enforcement activities
       c. Other Administrative Agencies applying antitrust rules
       d. Administrative fines
       e. Administrative injunctions and other restrictive orders
       f. Interim measures
§2. Civil Enforcement
       a. Competent Civil Courts
       b. Sanctions
             i. Nullity
             ii. Damages
             iii. Interim measures
§3. Criminal Enforcement
       a. Criminal sanctions for antitrust violations
       b. Other application of Criminal Law to relevant conducts
       c. Role of Prosecutors
       d. Competent Criminal Courts

Part II. The application of the prohibitions
RESTRICTIVE AGREEMENTS
§1. Horizontal agreements
       a. Cartels
             i. Price fixing
             ii. Market/client allocation
             iii. Production/innovation limitation
             iv. Group boycott
             v. Collusion on other objects
       b. Information exchange practices
       c. Cooperation agreements
             i. Research and development
             ii. Specialisation
             iii. Standardisation
             iv. Joint production
             v. Joint purchasing
             vi. Joint selling
§2. Vertical agreements
       a. Distribution
             i. Exclusive distributorship
             ii. Exclusive dealing
             iii. Selective distribution
             iv. Franchising
       b. Technology licencing
             i. Patent licencing
             ii. Trademark licencing
             iii. Know how and trade secret licencing

DOMINANT UNDERTAKINGS' PROHIBITED PRACTICES
§1. Exploitative practices
       a. Excessive/unfair pricing
       b. Discrimination
§2. Exclusionary practices
       a. Predation
       b. Tying
       c. Rebates
       d. Refusal to deal
       e. Price squeeze

CONCENTRATIONS
§1. Horizontal mergers
§2. Vertical mergers
§3. Market/product extension mergers
§4. Pure Conglomerate mergers
§5. Joint ventures

Part III. Administrative procedure

ADMINISTRATIVE INVESTIGATIONS BEFORE THE ANTITRUST AUTHORITY
§1. Initiative
       a. General sectors inquiries
       b. Ex Officio investigations
       c. Complaints
§2. Powers
       a. Requests for information
       b. Investigating and search powers
       c. Cooperation with other State Institutions
§3. Right of defence
       a. Content and notification of opening decisions
       b. The proceedings: hearings, access to file, briefs
       c. Statement of Objections
       d. Final Hearing and Decision

VOLUNTARY NOTIFICATIONS AND CLEARANCE DECISIONS
MERGER CONTROL
§1. Preliminary filing obligations
       a. Criteria and thresholds
       b. Turnover calculation
       c. Market share calculation
       d. Other relevant notions
§2. Structure of proceedings
       a. Preliminary assessment and full investigation
       b. Time framework
       c. Right of defence
§3. Clearance and conditional clearance
       a. Conditions and undertakings
             i. Content
             ii. Timing
§4. Relations with other merger control authorities
       a. Other authorities within the local Jurisdiction
       b. International coordination

CHALLENGING OF THE ADMINISTRATIVE DECISION
§1. Competent Courts
§2. Time limits
§3. Scope of Judicial Review