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Competition Law in Italy The first 20 years of law and practice

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(v) Jo<strong>in</strong>t Liability<br />

Under general civil liability pr<strong>in</strong>ciples, where damages are caused by more than one<br />

undertak<strong>in</strong>g, each is held jo<strong>in</strong>tly <strong>and</strong> severally liable to the claimant. <strong>The</strong> share <strong>of</strong> damages<br />

for each defendant is to be determ<strong>in</strong>ed <strong>in</strong> proportion to the seriousness <strong>of</strong> his fault <strong>and</strong> the<br />

materiality <strong>of</strong> the effect <strong>of</strong> its conduct. Where such assessment is not possible, all defendants<br />

are held liable for an equal amount <strong>of</strong> damages. <strong>The</strong> defendant who is required by claimant<br />

to pay more than its share <strong>of</strong> damages can seek contribution from the other defendants or<br />

can sue them for <strong>in</strong>demnification <strong>of</strong> its costs.<br />

In pr<strong>in</strong>ciple, Italian <strong>law</strong> allows contribution <strong>and</strong> <strong>in</strong>demnity contract provisions<br />

accord<strong>in</strong>g to which a party undertakes to <strong>in</strong>demnify (totally or <strong>in</strong> partially) the other party<br />

from possible damages liability aris<strong>in</strong>g from the agreement they have entered. However, if<br />

the co-defendants are unable to show a legitimate <strong>in</strong>terest as to why they agreed to such an<br />

obligation, the <strong>in</strong>demnity provision may be held null for lack <strong>of</strong> contractual cause or as<br />

contrary to public order.<br />

(vi) Statutes <strong>of</strong> Limitation<br />

<strong>The</strong> limitation periods for damages actions based on tort or breach <strong>of</strong> contract are five<br />

<strong>and</strong> ten <strong>years</strong>, respectively. <strong>The</strong> Supreme Court has recently clarified that the limitation<br />

period for antitrust damages actions starts runn<strong>in</strong>g when the claimant is (or, us<strong>in</strong>g reasonable<br />

care, should be) aware <strong>of</strong> both the damage <strong>and</strong> its un<strong>law</strong>ful nature (i.e., that the damage was<br />

caused by an antitrust <strong>in</strong>fr<strong>in</strong>gement). 597<br />

(b) Actions for Nullity<br />

In Liquigas v. Girelli, 598 the Italian Supreme Court stated that nullity <strong>of</strong> a horizontal<br />

anticompetitive agreement pursuant to Section 2(3) <strong>of</strong> the <strong>Competition</strong> <strong>Law</strong> is not<br />

automatically reflected on downstream contracts entered <strong>in</strong>to by customers with members to<br />

the upstream cartel <strong>and</strong> therefore ma<strong>in</strong>ta<strong>in</strong> their validity. Some commentators <strong>and</strong> lower<br />

courts’ judgments, however, still argue that nullity <strong>of</strong> an upstream cartel may affect also the<br />

validity <strong>of</strong> downstream contracts, which may result to be (<strong>in</strong> part) null or void pursuant to<br />

contract rules set forth <strong>in</strong> Italian Civil Code. 599<br />

It is also worth mention<strong>in</strong>g that, <strong>in</strong> recent judgments, the Italian Supreme Court<br />

recognized <strong>and</strong> stressed the strong l<strong>in</strong>ks exist<strong>in</strong>g between an upstream cartel <strong>and</strong><br />

downstream agreements.<br />

600<br />

Accord<strong>in</strong>gly, future trends may lead to apply nullity provided by<br />

Section 2(3) <strong>of</strong> the <strong>Competition</strong> <strong>Law</strong> not only to upstream agreements but also to those<br />

contracts by which the former are implemented.<br />

597<br />

SAI v. Nigriello, 2 Feb. <strong>20</strong>07, n. 2305 (Cass.). See also Naples Court <strong>of</strong> Appeal <strong>of</strong> 12 July <strong>20</strong>07.<br />

598<br />

Liquigas v. Girelli, 11 June <strong>20</strong>03, n. 9384 (Cass.).<br />

599<br />

See, e.g., C.V. v. Soc. Milano Assicur., 12 Sept. <strong>20</strong>03, Giudice di Pace <strong>of</strong> S. Anastasia.<br />

600<br />

Unipol v. R.M., 4 Feb. <strong>20</strong>05, n. 2<strong>20</strong>7 (Cass.), SAI v. Nigriello, 2 Feb. <strong>20</strong>07, n. 2305 (Cass.).<br />

164

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