We are Stibbe Regulatory Investigations and Compliance specialists

With ever-increasing regulatory complexity filtering through every market, we provide the experience, clarity and pragmatism our clients require.”

Regulatory Investigations and Compliance

The regulation of markets such as finance, energy and media is becoming increasingly complex. We provide the guidance and support our clients need, advising on the entire range of regulatory and compliance issues that may arise.

We invest time to thoroughly understand our clients’ businesses and requirements, providing assistance at every stage of a transaction, as well as threatened or on-going regulatory investigations. We create practical and workable solutions for the broad variety of regulatory issues that may occur.

As much of our work has a cross-border element, we work closely with top-tier law firms in jurisdictions around the world to provide coordinated and integrated solutions.

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16.02.2018 EU law
Who is a consumer? The dynamic approach to the concept of 'consumer' under the Brussels I Regulation

Short Reads - On 25 January 2018, the European Court of Justice ("ECJ") rendered a preliminary ruling in a case between Austrian citizen Maximilian Schrems and online social network Facebook. The ruling is important for two reasons. First, the ECJ approved a dynamic approach to the concept of 'consumer' under the Brussels I Regulation. Secondly, the ECJ clarified that the special consumer forum can only be invoked by the specific consumer who is party to the contractual relationship with the professional trader.

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01.02.2018 EU law
Dissemination of misleading information on the safety of a medical product can be a "by object" infringement

Short Reads - On 23 January 2018, the European Court of Justice delivered its judgment on a request for a preliminary ruling by the Italian Council of State. The request concerned an agreement between Roche and Novartis to make public statements concerning the alleged lack of safety and efficacy of one of Roche's products which competed with a product licensed to Novartis (the Agreement). The Court of Justice found that such an agreement can, under specific circumstances, constitute a restriction of competition "by object".

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06.12.2017 EU law
EU Court of Justice: Suppliers of luxury goods may prohibit their authorised distributors from selling on third party internet platforms

Short Reads - Today the ECJ rendered its much anticipated judgment in a dispute between a supplier of luxury cosmetics (Coty) and one of its authorised resellers. The central question was whether Coty is allowed under the competition rules to forbid its resellers to sell Coty products over third party internet platforms with visible logos (like eBay or Amazon).

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01.02.2018 EU law
Qualifying dawn raid documents as 'in scope' or 'out of scope': marginal review by Belgian Court

Short Reads - On 13 December 2017, the Brussels Court of Appeal rendered a judgment clarifying the qualification 'in scope' and 'out of scope' of documents seized by the Belgian Competition Authority (BCA) during dawn raids at the applicants' (Distripaints NV and Novelta NV) premises. The dawn raids were launched after a complaint by SA Durieu Coatings, which accused both distributors of colluding with its competitor Akzo Nobel.

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02.01.2018 EU law
Court of Justice: Suppliers of luxury goods may prohibit their authorised distributors from selling on third party internet platforms

Short Reads - On 6 December 2017, the Court of Justice rendered its much anticipated judgment in a dispute between a supplier of luxury cosmetics (Coty) and one of its authorised resellers. The central question was whether Coty is allowed under the competition rules to forbid its resellers to sell Coty products over third party internet platforms with visible logos (like eBay or Amazon).

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07.12.2017 BE law
Décision Inédite de la Cour de justice de l’Union européenne en matière de protection de l’environnement : menace de sanctions financières pour la Pologne.

Articles - Dans son ordonnance du 20 novembre 2017, la Cour de Justice de l’Union européenne a ordonné, sous astreinte, à la Pologne de cesser immédiatement les opérations de gestion forestière active dans la forêt de Białowieża. Cette ordonnance sort de l’ordinaire parce qu’elle contient des mesures provisoires mais également parce qu’elle est assortie de sanctions financières. Ces deux aspects sont pourtant des gages de l’efficacité du contrôle de la Cour devant laquelle la procédure au fond. L’impact de cette ordonnance va donc bien au-delà du seul cas de la forêt de Białowieża en Pologne.  

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01.12.2017 EU law
General Court partially annuls the European Commission's ICAP decision (in the YIRD case)

Short Reads - On 10 November 2017, the General Court (GC) partially annulled the European Commission's 2015 decision to fine UK-based broker ICAP close to EUR 15 million for "facilitating" various infringements relating to Yen interest rate derivatives (YIRDs). The GC's judgment provides a useful overview of the current state of EU case law on (i) "by object" infringements; (ii) the role of facilitators in cartel cases; (iii) "complex single and continuous infringements"; (iv) the presumption of innocence; and (v) the Commission's duty to state reasons when setting the level of a fine.

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01.02.2018 EU law
Highest German Court rules that ASICS's ban on using price comparison websites violates EU competition law

Short Reads - On 19 January 2018, the German Federal Court of Justice (FCJ) published its judgment concerning an appeal brought by shoe manufacturer ASICS against a fining decision. The FCJ ruled that ASICS had infringed competition law by prohibiting its retailers from participating in price comparison websites. The judgment confirms the strict approach of German courts relating to vertical online sales restrictions.  

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02.01.2018 EU law
Court of Justice dismisses appeal by Telefónica on non-compete clause in telecoms transaction

Short Reads - On 13 December 2017, the Court of Justice dismissed the appeal brought by Telefónica against a judgment of the General Court (GC) regarding a non-compete agreement [see our July 2016 Newsletter]. The judgment confirms the finding of the GC that the non-compete clause agreed upon between Telefónica and Portugal Telecom (PT) amounted to a market sharing agreement with the object of restricting competition.

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01.12.2017 EU law
National courts may declare that a practice infringes competition law after it was the subject of a commitment decision

Short Reads - On 23 November 2017, the European Court of Justice delivered its judgment on a request for a preliminary ruling by the Spanish Supreme Court regarding the legal consequences of an European Commission commitment decision. The Spanish court sought guidance as to whether an EU commitment decision concerning long-term exclusive supply agreements between Spain's leading oil and gas company Repsol and its service station tenants, prevented the Spanish court from declaring that the agreements infringed competition law. 

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