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Smoke Without Fire – The Spanish Raw Tobacco Cartel Cases

Published online by Cambridge University Press:  20 January 2017

Gonçalo Miguel Banha Coelho
Gonçalo Miguel Banha Coelho*
Affiliation:
European University Institute, [email protected]
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Extract

Case T-29/05, Deltafina SpA v. Commission and Alliance One International, Inc., formerly Standard Commercial Corp. and Others v. Commission

The General Court partially annuls the Commission's decision on Case COMP/C.38.238/B.2 and reduces the amount of the fine imposed by the Commission on Deltafina SpA from EUR 1 188 000 to EUR 6 120 000 (author's headnote).

Type
Case Notes
Information
European Journal of Risk Regulation , Volume 2 , Issue 2 , June 2011 , pp. 275 - 278
Copyright
Copyright © Cambridge University Press 2011

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References

1 Judgment of 8 September 2010 on Case T-29/05, Deltafina SpA v. Commission (not yet reported) and Judgment of 27 October on Case T-24/05, Alliance One International, Inc., formerly Standard Commercial Corp. and Others v. Commission (not yet reported).

2 The price brackets per quality grade were only fixed in the last three years of the cartel.

3 2007/236/EC: Summary of the Commission Decision of 20 October 2004 relating to a proceeding under Article 81(1) of the EC Treaty (Case COMP/C.38.238/B.2) – Raw tobacco – Spain (notified under document number C(2004) 4030), OJ L 102, 19.4.2007, p. 14, Section 9.2 (ii) – hereinafter “summary of the contested decision”.

4 Article 3 of the contested decision.

5 Summary of the contested decision, Section 8, para. 1.

6 Ibid.

7 Ibid., Section 9.4.

8 Ibid., Section 9.5.

9 Ibid., Section 9.7.

10 Case T-29/05, Deltafina.

11 Summary of the contested decision, Section 8, para. 2.

12 Case T-24/05, Alliance One International.

13 Case T-29/05, Deltafina, para. 31.

14 Ibid., paras. 39–40.

15 Ibid., para. 90.

16 Case T-29/05, Deltafina, paras. 129–136.

17 Ibid., paras. 48 and 59 and Case T-99/04 AC Treuhand v. Commission [2008] ECR II 1501, paras. 122, 127 and 128.

18 Ibid., para. 71.

19 Case T-29/05, Deltafina, paras. 147 and 328.

20 Ibid., paras. 70–73.

21 Ibid., para. 333.

22 Ibid., paras. 408–411.

23 Ibid., para. 439.

24 Case T-29/05, Deltafina, para. 325.

25 Ibid., para. 95.

26 Ibid., paras. 114 and 324.

27 Ibid., para. 327.

28 Ibid., para. 332.

29 Ibid., paras. 333–335.

30 Ibid., paras. 309, 321 and 328.

31 Ibid., para. 329.

32 Joined Cases T-71/03, T-74/03, T-87/03 and T-91/03, Tokai Carbon Co. Ltd, [not published in the ECR], para. 138; Joined Cases 100/80 to 103/80 Musique diffusion francaise and Others v. Commission [1983] ECR 1825, para. 21, and Case T-23/99 LR AF 1998 v. Commission [2002] ECR II-1705, para. 199.

33 Ibid., paras. 139–141.

34 Joined Cases T-71/03, T-74/03, T-87/03 and T-91/03, Tokai Carbon, para. 148 and Case C-328/05 P, SGL Carbon AG v. Commission [2007] ECR I-03921, para. 60.

35 Case C-511/06 P, Archer Daniels Midland (“ADM”) Co v. Commission [2009] ECR I-05843, paras. 52 and 72 and Case T-59/02 Archer Daniels Midland v. Commission [2006] ECR II-3627, paras. 436–439.

36 Case C-511/06 P ADM, para. 88.

37 Ibid., paras. 89 and 84.

38 Case T-29/05, Deltafina, para. 333.

39 Case C-511/06 P ADM, para. 88.

40 Case C-537/10 P.