Private Enforcement

On May 12, 2020, the Frankfurt am Main Court of Appeals found drugstore chain Anton Schlecker e.K. i.I.’s (“Schlecker”) insolvency estate was not entitled to cartel follow-on damages.[1] In the Court of Appeals’ view, Arndt Geiwitz, Schlecker’s insolvency receiver acting on behalf of the estate, did not prove the estate incurred damages as a result of the cartel’s information exchange.

On April 3, 2020, the Italian Supreme Court upheld the Milan Court of Appeal’s judgment that had dismissed the follow-on damages claim brought by Uno Communications S.p.A. (“Uno”) against Telecom Italia S.p.A. and TIM Italia S.p.A. (“Telecom”), concerning the conduct investigated and fined by the ICA in Case A537.[1]

On February 26, 2020, the Court of Rome issued a non-final judgment in an action for damages brought by Siportal S.r.l. (“Siportal”) against Telecom Italia S.p.A. (“TIM”) in follow-on litigation for an alleged abuse of dominance in the provision of wholesale access services,[1] which had been found and fined by ICA in 2013. The Court rejected TIM’s claim that the limitation period had expired, found that TIM had committed an abuse against Siportal, and asked the ICA to assist the Court with respect to the determination of the quantum of damages pursuant to Article 14(3) of Legislative Decree No. 3/2017.[2]

On February 20, 2020, the Paris Commercial Court dismissed the damages claim brought by various entities of Belgian retail group Louis Delhaize following the French Competition Authority’s 2015 sanction decision in the Dairy Products case.6[1]The Court considered that the claimants’ economic assessment of their harm was insufficiently substantiated, whereas the defendants were able to successfully raise the passing-on defense.