Burden of Proof in Judicial Review Proceedings of Competition Administrative Decisions

2021 ◽  

Solar Panel

2018 ◽  
Vol 9 (3) ◽  
pp. 300-307
Author(s):  
George Pavlidis

In order to enhance the existing legal framework on asset recovery, the European Union (EU) will have to apply a ‘no safe haven’ policy to the proceeds of corruption and use all appropriate legal tools. We argue that a new EU instrument on asset recovery, modelled after the Swiss Law on Asset Recovery, would be a valuable addition to the EU’s legal arsenal against corruption, in compliance with its commitments under the United Nations Convention against Corruption. Such an EU instrument will deal specifically with the EU’s power to block the assets of foreign politically exposed persons (PEPs) and eventually facilitate restitution of these assets. Following the model of the Swiss law, a reversal of the burden of proof as to the origin of PEPs’ assets could be introduced in the new EU instrument. Judicial review should be wide enough to ensure fairness to the affected PEPs, balancing the new powers of the Council of the EU.


2020 ◽  
Vol 6 (3) ◽  
pp. 239-257
Author(s):  
Svetlana B. Avdasheva ◽  
Svetlana V. Golovanova

A judicial review of the infringement decisions of the competition authority substantially affects the standard of evidence in competition enforcement as well as the structure of cases that the competition authority takes. Enforcement against concerted practice in Russia represents a case-study of interaction between commercial courts of first instance, the Highest Court, the competition authority as enforcer, market participants and the legislator to influence the standards of liability under investigation of concerted practice. We examine the judicial review of infringement decisions on concerted practice and track the evolution of legal definition and sufficiency of evidence in such cases. We show, first, that in Russian enforcement, the ability of the Highest Court to influence the criteria of first instance courts is limited (in contrast to the ability of the first instance court to influence the strategy of enforcement by the competition authority). Second, the increase in the burden of proof motivates the competition authority to refrain from an investigation of concerted practice, in accordance with the prediction of the model of the selection of enforcement target by reputation-maximizing authority.


2017 ◽  
Vol 30 (2) ◽  
pp. 457-474 ◽  
Author(s):  
ASIER GARRIDO-MUÑOZ

AbstractAs a standard of review, ‘objective reasonableness’ has been in the academic spotlight after the Whaling in the Antarctic judgment of the International Court of Justice (ICJ or the Court). The Court's approach was conceptually innovative and seemed to have operated a partial reversal of the burden of proof in favour of the applicant. In response to certain criticisms addressed to that decision, this article makes two claims. First, ‘reasonableness’, while being inherently vague, gives a justifiable degree of discretion to judges, thereby enabling them to make difficult adjudicatory choices without departing from the applicable legal framework. Second, the term finds sufficient support in the Court's case law dealing with state discretion in the implementation of treaties. Both claims relate to the very same core idea: that even if one remains sceptical as to the capacity of the term to enhance certainty, ‘reasonableness’ is a basic conceptual tool that facilitates judicial review in complex cases, including those of a scientific nature.


Lex Russica ◽  
2020 ◽  
Vol 1 (2) ◽  
pp. 44-62
Author(s):  
S. V. Burmagin

An adversarial nature of any judicial proceedings, which is characteristic of justice and corresponds to its nature, is revealed in criminal proceedings not only in criminal cases, but also in so called cases of judicial review exercised during pre-trial proceedings. In the present paper the features of adversarial construction of judicial review proceedings in the Russian criminal process are investigated in the context of the purpose and subject of judicial review at pre-trial stages. The author has analyzed the specifics of the conflict relationship, the essence of the legal dispute and the subject composition of the procedural parties in cases of judicial review, as well as the peculiarities of initiating the judicial review proceedings and distribution of the burden of proof between the parties; reveals the transformation of the procedural roles of the main participants of the adversarial proceedings when the disputed issue is transfered from the main proceedings in the criminal case for consideration in the procedure of judicial review within the framework of separate proceedings. The paper also elucidates such features characteristic for certain forms of judicial review as involvement of third parties having their own interest in the judicial review case and restriction of participation in the court session of the interested party. The paper focuses on the problem of ambiguous (from the standpoint of the principle of adversariality) procedural status of the prosecutor in judicial and review proceedings in which independent parties are the investigator and (or) the head of the investigative body. Alternative options for elimination of the problem discussed above are proposed. It is concluded that in the course of normative regulation of judicial review procedures and law enforcement, it is necessary to take into account the specifics of cases of judicial review and the originality of manifestation of adversarial foundation in such cases.


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