Part II Antitrust Investigations, 3 Inspections
This chapter examines the power to inspect business and private premises. Amongst the various investigatory tools of the European Commission to establish whether or not there has been a breach of EU competition law, the power to conduct inspections is the most extensive one. The legal basis for this authority is in Article 20(1) of Regulation 1/2003, which stipulates that the Commission may conduct all necessary inspections of undertakings and associations of undertakings in order to carry out the duties assigned to it by this Regulation. Article 20(2) now ensures the effectiveness of the inspection by empowering inspectors to seal business premises and books or records for the period of the inspection; ask representative or member of staff of the inspected undertaking for explanation; and to record the answers. Article 21(1) extended the Commission’s power to inspect also non-business premises, such as private homes of directors, managers, and members of staff of the undertakings. Inspections can be conducted unannounced or announced. While the Commission’s power to inspect is extensive, it is contained by the Commission’s duty to respect the rights of the undertakings subject to inspection, in accordance with the fundamental rights and principle enshrined in the Charter of Fundamental Rights of the European Union.