Competition Law for In-House Legal Advisers - Bristows
Competition Law for In-House Legal Advisers - Bristows
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
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<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 />
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competition-law-inhouse<br />
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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 />
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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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