Compliance programmes in relation to antitrust. Study of the Spanish guide and other comparative law experiences María Flora Martín Moral

Authors

DOI:

https://doi.org/10.20318/cdt.2021.6264

Keywords:

antitrust, compliance programmes, competition authority, penalty

Abstract

This paper aims to compare the Spanish situation, before and after the CNMC Guide on compliance programmes in relation to antitrust, of 10 June 2020, with other experiences from comparative law and with the criteria followed by the European Commission. We pay special attention to the determination of the effectiveness requirements of compliance programmes and to their role in stablishing the amount of penalties.

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Published

2021-09-10

Issue

Vol. 13 No. 2 (2021)

Section

Estudios

License

Se permite que los autores de los trabajos de investigación publicados en la Revista los reproduzcan en otros sitios siempre que se haga mención de que han sido previamente publicados en Cuadernos de Derecho Transnacional (CDT).

How to Cite

Compliance programmes in relation to antitrust. Study of the Spanish guide and other comparative law experiences María Flora Martín Moral. (2021). CUADERNOS DE DERECHO TRANSNACIONAL, 13(2), 402-422. https://doi.org/10.20318/cdt.2021.6264