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Competition Law for In-House Legal Advisers - Bristows

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part of<br />

The <strong>In</strong>-<strong>House</strong> <strong>Law</strong>yer series<br />

ONLY £299<br />

<strong>for</strong> in-house legal advisers!<br />

Book by Friday 7 May 2010<br />

<strong>Competition</strong> <strong>Law</strong> <strong>for</strong><br />

<strong>In</strong>-<strong>House</strong> <strong>Legal</strong> <strong>Advisers</strong><br />

A comprehensive update on UK and EU competition law<br />

developments designed specifically <strong>for</strong> in-house legal advisers<br />

Chaired by:<br />

PAOLO PALMIGIANO<br />

European Association of<br />

<strong>In</strong>-<strong>House</strong> <strong>Competition</strong> <strong>Law</strong>yers<br />

Regulatory perspectives:<br />

CLAUDE RAKOVSKY<br />

European Commission<br />

JACKIE HOLLAND<br />

Office of Fair Trading<br />

<strong>In</strong>-house perspectives:<br />

RAJ ROY<br />

Vodafone Group Services Ltd<br />

Mark Haskew<br />

Barclays<br />

Niamh McCarthy<br />

BA<br />

Expert workshop hosts:<br />

MICHAEL GRENFELL<br />

Norton Rose LLP<br />

Peter Scott<br />

Norton Rose LLP<br />

SUSAN HANKEY<br />

CMS Cameron McKenna LLP<br />

SAM SZLEZINGER<br />

Denton Wilde Sapte LLP<br />

ROB MURRAY<br />

Crowell & Moring LLP<br />

Gez Owen<br />

Crowell & Moring LLP<br />

Pat Treacy<br />

<strong>Bristows</strong><br />

Robert O’Donoghue<br />

Maya Lester<br />

Brick Court Chambers<br />

Wednesday 30 June 2010<br />

Central London<br />

This conference will focus on the issues<br />

of real concern <strong>for</strong> in-house lawyers, including:<br />

• The re<strong>for</strong>m of the vertical restraints block exemption<br />

• The Office of Fair Trading and European Commission’s<br />

current priorities<br />

• Compliance programmes best practice<br />

• Criminal and civil liability of directors and officers<br />

• Corporate anti-trust recovery actions<br />

• Abuse of dominant position and how the<br />

new approach affects your business<br />

• How to deal with cartel investigations and<br />

tension with leniency programmes<br />

Meet our sponsors:<br />

•6<br />

Solicitors Regulation Authority<br />

CPD<br />

hours<br />

Bar Standards Board<br />

BOOK TODAY tel +44 (0)20 7347 3573<br />

fax +44 (0)20 7347 3576 email registrations@lexisnexis.co.uk<br />

www.conferencesandtraining.com/competition-law-inhouse<br />


A comprehensive update on UK and EU competition law<br />

developments designed specifically <strong>for</strong> in-house legal advisers<br />

2009 saw record fines levied in competition law,<br />

some in excess of €1 billion. <strong>In</strong> addition, the new<br />

EU vertical agreements block exemption regulations<br />

are due to come into <strong>for</strong>ce in June and, following<br />

the organisational shake up at the Commission, their<br />

en<strong>for</strong>cement priorities may well change in 2010.<br />

Butterworths ® <strong>Competition</strong> <strong>Law</strong> <strong>for</strong> <strong>In</strong>-<strong>House</strong> <strong>Legal</strong><br />

<strong>Advisers</strong> has been specially devised <strong>for</strong> in-house<br />

lawyers advising on competition law matters. Our<br />

extensive market research shows that in-house<br />

advisers have different learning needs to private<br />

practice competition lawyers. This conference will<br />

keep you up to date with this complex and everchanging<br />

area of law and will address those problems<br />

in-house lawyers face on a day to day basis.<br />

Chaired by Paolo Palmigiano, Chair of the European<br />

Association of <strong>In</strong>-<strong>House</strong> <strong>Competition</strong> <strong>Law</strong>yers,<br />

this conference lets you share ideas with fellow<br />

in-house lawyers and benefit from the insights of<br />

competition law experts from private practice,<br />

regulatory bodies and industry, including the<br />

European Commission, Office of Fair Trading and<br />

Vodafone.<br />

Who should attend?<br />

This conference has been designed <strong>for</strong> in-house<br />

lawyers, competition counsel, company secretaries<br />

and company directors who deal with competition<br />

law matters either exclusively or as part of their wider<br />

in-house role.<br />

You will be in good company,<br />

past delegates include:<br />

Advent Europe Ltd • Airwave Solutions<br />

Ltd • Akzo Nobel NV • Alcatel-Lucent<br />

Submarine Networks Ltd • American Express<br />

Services Europe Limited • Anglian Water<br />

Services Ltd • Apacs (Administration) •<br />

Barclays Bank plc • Black & Veatch Ltd •<br />

BP <strong>In</strong>ternational Limited • British Medical<br />

Association • British Standards <strong>In</strong>stitute • BT<br />

• Cadbury plc • Celtic F.C. Limited • DST<br />

Global Solutions Ltd • EMI Records Group<br />

UK & Ireland • Gallaher Ltd • Gazprom<br />

Marketing & Trading Limited • Guardian<br />

News & Media Ltd • Homes & Communities<br />

Agency • HSBC Bank plc • 3G UK Ltd •<br />

<strong>In</strong>ternational Brand Management Limited •<br />

Kingston Communications • <strong>Legal</strong> & General<br />

<strong>In</strong>vestment Management Limited • Lloyds TSB<br />

plc • LSL Property Services plc • Ministry of<br />

Defence • National Air Traffic Services Ltd •<br />

National Express Group plc • Office of Rail<br />

Regulation • Ofwat • Otsuka Pharmaceutical<br />

Europe Ltd • PayPoint Ltd • Pennon Group<br />

plc • PSG Franchising Ltd • Ramboll UK<br />

Limited • The Royal Bank of Scotland • Royal<br />

Mail Group Ltd • Shell <strong>In</strong>ternational Ltd •<br />

Syngenta • The Go-Ahead Group plc • Trans<br />

Global Group Limited • Visa Europe Ltd •<br />

Vodafone Ltd • Wincanton plc • XChanging<br />

Hear what our 2009 <strong>Competition</strong> <strong>Law</strong> <strong>for</strong> <strong>In</strong>-house <strong>Legal</strong> <strong>Advisers</strong> delegates said:<br />

“A complex subject made relevant and important to the in-house lawyer”<br />

K. Devereux, Go-Ahead Group<br />

“Very practical in its application to everyday problems that come across an in-house lawyer’s desk”<br />

S. Davis, Commercial <strong>Legal</strong> Director<br />

“A stimulating course addressing current issues, delivered in an interesting and thought<br />

provoking way”<br />

H. Jenkins, Gallaher Ltd<br />

To discuss this conference in further detail or to secure your place please call Marcella Barron on 020 7400 2724


Programme – Wednesday 30 June 2010<br />

08:45 Registration and coffee<br />

09:15 Chair’s opening remarks<br />

Paolo Palmigiano, Chairman, European Association of <strong>In</strong>-<strong>House</strong> <strong>Competition</strong> <strong>Law</strong>yers<br />

09:20 A view from the regulators on the latest competition law developments<br />

• What is the current focus of the OFT?<br />

• The re<strong>for</strong>m of the vertical restraints block exemption: what impact will this have in practice?<br />

• The Lisbon Treaty: structural changes and Articles 101 and 102 (<strong>for</strong>merly 81 and 82)<br />

• What is the European Commission’s focus following the recent personnel changes<br />

• The Commission’s proposals <strong>for</strong> encouraging private claims <strong>for</strong> infringement of EU competition law – where<br />

are we now?<br />

Keynote address<br />

Jackie Holland, Director of <strong>Competition</strong> Policy, Office of Fair Trading<br />

Claude Rakovsky, Head of Unit, Antitrust and Mergers Policy and Scrutiny,<br />

European Commission, DG <strong>Competition</strong><br />

10:20 Workshop 1<br />

Delegates can choose which option to attend<br />

Option A: The emergence of directors’<br />

and officers’ liabilities in both criminal<br />

and civil cases<br />

This session will address the criminal and civil sanctions and<br />

penalties which a director or officer may face including:<br />

Criminal<br />

• UK cartel offence<br />

• US offences<br />

• Global cartels: air cargo fuel surcharges, marine hose<br />

• Extradition<br />

• Restraint and confiscation proceedings<br />

Civil<br />

• Safeway v Twigger<br />

• US<br />

• <strong>Competition</strong> Disqualification Orders<br />

Avoiding/minimising liabilities<br />

• Immunity applications<br />

• “No Action” and “com<strong>for</strong>t” letters<br />

• US plea bargaining<br />

• D&O cover<br />

Gez Owen, Partner, Crowell & Moring LLP<br />

Option B: Agreements with customers<br />

and suppliers – life after the new verticals<br />

block exemption<br />

It’s not just dealings with competitors that raise competition<br />

law issues; dealings with customers and suppliers pose<br />

challenges and risks to manage.<br />

• What kinds of exclusivity are acceptable?<br />

• Can you ever limit the prices which your customers set?<br />

• When can you reward loyal customers with rebates?<br />

• What happens if customers tell you about your<br />

competitors’ conduct?<br />

• Is there a role <strong>for</strong> category management?<br />

• How does the new vertical agreements block exemption,<br />

adopted by the EU this summer, change matters?<br />

We will guide you through the thickets with practical,<br />

interactive case studies.<br />

Michael Grenfell, Partner, Norton Rose LLP<br />

11:35 Coffee<br />

11:50 Workshop 2<br />

Delegates can choose which option to attend<br />

Option A: Compliance programmes<br />

best practice<br />

• Context and objectives<br />

• Documentation – 100 pages or 10 golden rules?<br />

• Training – who, how, on what, by whom, where?<br />

• Achieving active engagement – making it “real”, user<br />

friendly and effective<br />

• Practical activities – workshops and mock raids<br />

• <strong>In</strong>corporating online options<br />

• Cost effectiveness<br />

Susan Hankey, Partner,<br />

CMS Cameron McKenna<br />

Option B: The shrill sound of whistle<br />

blowing – practical considerations when<br />

pursuing leniency or early settlement<br />

When involvement in cartel activity is discovered, the prospect of<br />

leniency or early settlement will often appear attractive. However,<br />

a decision to ‘give up the fight’ can involve a commitment on the<br />

same level as defending the allegations. We address the practical<br />

considerations <strong>for</strong> in-house counsel to have in mind when faced<br />

with a potential cartel investigation, including:<br />

• The obligations of full co-operation with the competition<br />

authority<br />

• Securing documents and protecting privilege<br />

• Managing the individuals involved<br />

• Anticipating follow-on litigation<br />

Peter Scott, Partner, Norton Rose<br />

BOOK TODAY tel +44 (0)20 7347 3573 fax +44 (0)20 7347 3576


12:55 Lunch break<br />

13:55 Workshop 3<br />

Delegates can choose which option to attend<br />

Option A: Corporate anti-trust recovery<br />

actions<br />

• Asset: fiduciary duties<br />

• Jurisdictional choices<br />

– UK or Germany?<br />

– CAT or High Court?<br />

• Liability: cartel “follow on”, joint and several<br />

• Causation, pass on defence<br />

• Quantification: overcharge, lost sales<br />

• Time cost of money<br />

• Data, disclosure and economics<br />

• Commercial risks: group actions<br />

• Financial risks: fees, funding and insurance<br />

• Settlement strategies<br />

Rob Murray, Partner, Crowell & Moring LLP<br />

Option B: Article 102 – a practical<br />

guide. What does the new approach on<br />

dominance mean <strong>for</strong> dominant companies<br />

and those that deal with them?<br />

This session will explain how the new approach on<br />

dominance will affect companies that may be dominant, as<br />

well as their competitors, customers and suppliers.<br />

Sam Szlezinger, Partner, Denton Wilde Sapte<br />

15:00 Tea<br />

15:15 Workshop 4<br />

Delegates can choose which option to attend<br />

Option A: <strong>Legal</strong> privilege in competition<br />

matters – the problems <strong>for</strong> the in-house<br />

lawyer<br />

• Parallel systems of privilege – UK and EU privilege – key<br />

differences, and which applies when<br />

• Privilege in a dawn raid situation – keeping one step<br />

ahead of inspectors<br />

• Practical steps <strong>for</strong> maintaining privilege in contentious<br />

and non-contentious situations<br />

Pat Treacy, Partner, <strong>Bristows</strong><br />

Option B: Appeals to the <strong>Competition</strong><br />

Appeals Tribunal<br />

• The Tribunal<br />

• Appeals against penalties<br />

• Damages actions<br />

• Appeals in non financial penalty cases<br />

– merits based review<br />

– judicial review<br />

• Some practical aspects of appeals<br />

Robert O’Donoghue, Brick Court Chambers<br />

Maya Lester, Brick Court Chambers<br />

16:20 <strong>In</strong>-house perspectives on how to deal with compliance, how to train staff<br />

and how to prepare and deal with dawn raids<br />

Drawing on themes addressed during the conference, panellists will discuss the different approaches to<br />

compliance, and how to reduce the companies’ compliance risk and prepare your company <strong>for</strong> a potential<br />

dawn raid.<br />

Panel session<br />

Moderated by:<br />

Paolo Palmigiano, Chairman,<br />

European Association of <strong>In</strong>-<strong>House</strong><br />

<strong>Competition</strong> <strong>Law</strong>yers<br />

Panellists to include:<br />

Raj Roy, Senior Solicitor, <strong>Competition</strong> and Regulation, Vodafone<br />

Mark Haskew, Associate Director, Group <strong>Competition</strong> <strong>Law</strong>, Barclays<br />

Niamh McCarthy, <strong>Competition</strong> and Regulatory <strong>Law</strong>yer, BA<br />

17:00 Chair’s closing remarks and close of conference<br />

17:10 Drinks reception<br />

email registrations@lexisnexis.co.uk<br />

www.conferencesandtraining.com/competition-law-inhouse


Meet our workshop sponsors:<br />

CMS Cameron McKenna is part of the CMS organisation of nine<br />

independent law and tax firms providing high quality legal and tax advice<br />

in 27 jurisdictions, with over 2,400 lawyers in 53 offices across Europe<br />

and beyond. CMS prides itself on combining deep local expertise with<br />

extensive industry-specific knowledge. More than 150 specialists in the<br />

CMS <strong>Competition</strong> Group advise on the whole range of merger control,<br />

behavioural issues and state aid.<br />

Crowell & Moring is an internationally recognised, full-service law firm<br />

with offices in Washington D.C., New York, London, Cali<strong>for</strong>nia, Brussels<br />

and Alaska. With over 500 attorneys and other lawyers, we represent major<br />

businesses, governments and other organisations in complex regulatory<br />

and administrative investigations, high-stakes dispute resolution and<br />

sophisticated business transactions. We are known <strong>for</strong> our leading practices<br />

in Antitrust, Litigation, <strong>In</strong>ternational Arbitration, Corporate, Securities,<br />

<strong>In</strong>tellectual Property, Health Care and our premier Government Contracts<br />

practice.<br />

Clients facing difficult challenges commend Denton Wilde Sapte’s deep<br />

practical understanding of their business environment and the competitive<br />

challenges they face. Our legal advice is in<strong>for</strong>med and inspired by our<br />

knowledge and experience of working in selected industry sectors and<br />

international markets, allowing us to specifically tailor our advice to help our<br />

clients achieve their business objectives. With over 750 legal staff we provide<br />

a broad range of commercial legal services.<br />

Norton Rose Group is a leading international legal practice. We offer a full<br />

business law service from offices across Europe, the Middle East, Asia and<br />

Australia.<br />

We are one of the few major international legal practices to combine a<br />

substantial merger control practice with a significant non-transactional<br />

competition practice, including a specialised cartel investigation unit. The<br />

competition and regulatory group has wide experience of EU and national<br />

competition and regulatory regimes in a wide range of industry sectors.<br />

Unusually among leading European legal practices, we have a large<br />

number of senior lawyers who have worked inside government and<br />

regulatory agencies – giving us a better understanding of the approach<br />

and priorities of competition officials, policymakers and en<strong>for</strong>cers, and<br />

enhancing the value of the services we offer.<br />

Based in the City of London, <strong>Bristows</strong> is a globally recognised law firm<br />

advising clients in several core sectors including technology, media and<br />

telecommunications; life sciences; consumer goods; real estate; engineering;<br />

and financial services. <strong>Bristows</strong> has won awards <strong>for</strong> its complex work, with<br />

over 75% of its partners being recommended by legal directories as experts<br />

in their respective specialist fields, including competition, IP, IT, real estate,<br />

litigation, corporate, commercial, advertising, data protection and regulatory.<br />

BOOK TODAY tel +44 (0)20 7347 3573 fax +44 (0)20 7347 3576


Registration<br />

Your priority booking code is:<br />

Payment details<br />

1st delegate details<br />

Name<br />

Job title<br />

Tel<br />

<strong>In</strong>-house legal adviser rate:<br />

£299 + VAT (£52.33) = £351.33 per<br />

delegate <strong>for</strong> in-house legal advisers when<br />

booking is received by 7 May 2010<br />

£349 + VAT (£61.08) = £410.08 per<br />

delegate <strong>for</strong> in-house legal advisers<br />

All other delegates:<br />

£699 + VAT (£122.33) = £821.33 per<br />

delegate when booking is received by<br />

1 May 2009<br />

Email<br />

(Please note we may need to send you in<strong>for</strong>mation on venue changes by email)<br />

You will need to quote this code to<br />

claim your early booking discount*<br />

*The early booking discounts are only available when you register by the dates stated below.<br />

<strong>Competition</strong> <strong>Law</strong> <strong>for</strong> <strong>In</strong>-<strong>House</strong> <strong>Legal</strong> <strong>Advisers</strong><br />

Wednesday 30 June 2010 • Central London<br />

Card No.<br />

Payment by cheque made payable to LexisNexis ®<br />

Payment by credit card<br />

Expiry date<br />

£749 + VAT (£131.08) = £880.08 per<br />

delegate<br />

Documentation only = £199 (zero VAT)<br />

Group booking discounts are available<br />

please contact Marcella Barron on<br />

020 7400 2724<br />

* Please note: discounts cannot be used in<br />

conjunction with one another.<br />

You will need to quote your booking code to<br />

claim your discount<br />

Maestro Mastercard Visa Amex<br />

Security code (CV2)<br />

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post: LexisNexis ® Conferences, Halsbury <strong>House</strong>,<br />

35 Chancery Lane, London WC2A 1EL<br />

email: registrations@lexisnexis.co.uk<br />

online: www.conferencesandtraining.com/<br />

competition-law-inhouse<br />

Sponsorship and exhibition opportunities<br />

En<strong>for</strong>ce your brand and meet new clients<br />

Take this excellent opportunity to position your organisation at the<br />

<strong>for</strong>efront of the market. This conference will provide an excellent<br />

plat<strong>for</strong>m to raise your organisation’s profile in front of key industry<br />

participants and showcase your expertise and services as the preeminent<br />

organisation in the field. To find out more about the range<br />

of opportunities available, please contact Marcella Barron on<br />

020 7400 2724 or email: marcella.barron@lexisnexis.co.uk<br />

Forthcoming events<br />

Should you require any further in<strong>for</strong>mation on any of the events below,<br />

please tick the appropriate box and return to LexisNexis ® Butterworths.<br />

The Listing Regime, 11 May 2010, London<br />

Paterson’s Licensing <strong>Law</strong> Conferences, 24 & 25 May 2010, London<br />

Public Procurement <strong>Law</strong>, 27 May 2010, London<br />

Social Housing: Governance, Regulation and Funding, 10 June 2010, London<br />

Employment <strong>Law</strong> <strong>for</strong> <strong>In</strong>-<strong>House</strong> <strong>Legal</strong> <strong>Advisers</strong>, October 2010, London<br />

For more in<strong>for</strong>mation visit www.conferencesandtraining.com<br />

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L795<br />

You can still benefit from the day – even if you can’t make it!<br />

Naturally, nothing matches the experience of coming to the conference,<br />

but if you really can’t make it, you can still benefit by ordering a set of<br />

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To order call on 020 7347 3573 or return the booking <strong>for</strong>m.<br />

Administration<br />

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