Romania (December 10, 2003)

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Score = 22

Governed by: The Parliament of Romania Competition Law of 1996 (hereinafter “Competition Law”). [1]

Category Subcategory Score Comment
Scope Extraterritoriality 1 Article 2(3) says that the Competition Act applies to acts abroad if they have effects in Romania.
Remedies Fines 1 Articles 55 and 56 discuss various violations that would result in fines.
Prison Sentences 1 Article 63 allows imprisonment for certain criminal violations.
Divestitures 1 Article 7(1)(d) and (e) require the sale of assets and restructuring of the company if a company does not remedy the abuse of its dominant position.
Private Enforcement 3rd Party Initiation 1 Article 40(b) requires the Competition Council to order an investigation upon a complaint from an affected person.
Remedies Available to 3rd Parties 0
3rd Party Rights in Proceedings 0
Merger Notification Voluntary 0
Mandatory 3 Article 16(1)(a) requires notification to the competition council.
Pre-merger 2 Article 16(1)(4) requires that before approval is given the parties can only go as far into the merger as can be reversed.
Post-merger 0
Merger Assessment Dominance 1 Article 14(1)(b) takes into consideration the market share held by the parties involved.
Restriction of Competition 1 Article 13 bans all concentrations that may cause a significant restriction of competition.
Public Interest (Pro D) 1 Article 14(1)(e) discusses the extent to which consumers or beneficiaries are affected and (f) discusses the effect on progress.
Public Interest (Pro Authority) 0
Other 0
Efficiency 1 Article 14(2)(a) says that concentrations can be allowed when they increase economic efficiency.
Dominance Limits Access 1 Article 6(b) prohibits limiting production and distribution.
Abusive Acts 1 Article 6 lists many illegal abusive acts by dominant companies.
Price Setting 1 Article 6(a) prohibits imposing sale or purchase prices. Article 6(f) explicitly prohibits predatory pricing.
Discriminatory Pricing 1 Article 6(c) bans discriminatory pricing and contract terms.
Resale Price Maintenance 0
Obstacles to Entry 0
Efficiency Defense 0
Restrictive Trade Practices Price Fixing 1 Article 5(1)(a) bans setting purchase prices.
Tying 1 Article 5(1)(e) bans tying.
Market Division 1 Article 5(1)(c) prohibits allocating distribution markets according to territorial criteria.
Output Restraint 1 Article 5(1)(b) prohibits limiting or controlling production and distribution.
Market Sharing 0
Eliminating Competitors 1 Article 5(1)(g) prohibits eliminating competitors from the market.
Collusive Tendering/Bid-Rigging 1 Article 5(1)(f) prohibits collusive tendering.
Supply Refusal 1 Article 5(1)(g) prohibits agreements not to sell to certain parties.
Efficiency Defense 1 Article 5(2)(e) has an exemption to the Article 5(1) prohibitions for agreements that will improve production or distribution of goods or promote technical or economic progress.

[edit] References

  1. Marjo Ojala, The Competition Law of Central and Eastern Europe, 380-400 (Sweet & Maxwell: London, 1999); Romanian Competition Council website, http://www.competition.ro/en/Diverse/l21_1996_mod.pdf
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