Antitrust Regulation
Of knowing and implementing antitrust
A violation of antimonopoly legislation can result in adverse consequences and cause serious damage to a business. ART DE LEX boasts more than 10 years of consultation and representation experience in the area of antimonopoly regulation and the protection of competition. We represent the interests of companies operating in a wide range of sectors in their dealings with the antimonopoly authorities.
The practice’s key focus areas are: conduct in dominant players’ markets; the abuse of market power and dominant market positions; the cartelization of the commodity markets; and other prohibited anticompetitive agreements.
The ART DE LEX antimonopoly practice is recognized as one of the best in Russia according to the Pravo.Ru-300 ranking of law firms and recommended by the international law firm rankings in Chambers Europe, The Legal 500 and Best Lawyers.
The practice’s specialists are members of the leading expert platform in the area of antimonopoly regulation and policy, the Association of Antimonopoly Experts, where they regularly participate in the refinement of Russian antimonopoly legislation. They also are active members of expert councils under the auspices of Federal Antimonopoly Service of Russia (FAS Russia).
The practice’s team is comprised of highly-qualified specialists with more than 17 years of professional experience. Their competencies in the area of economic analysis and stringent requirements governing the expertise of each associate make it possible to undertake the most complex and challenging projects at the intersection of jurisprudence and economics.
Professional achievements of the practice area
Services
- Analysis of requests from the antimonopoly authorities for documents and information for the purposes of ensuring compliance with applicable law, including the preparation of appropriate responses
- Consulting and representing the client’s interests in scheduled and unscheduled inspections by the antimonopoly authorities
- Defending the client in cases involving alleged violations of antimonopoly legislation and administrative offenses, including consultation and legal support with respect to the application of leniency programs and prosecutorial discharge
- Defending the client’s officials during preliminary reviews and investigations, as well in criminal cases, about alleged cartels
- Drafting requests to FAS Russia for the clarification of legislation
- Challenging regulatory acts that restrict competition, as well as non-regulatory acts, decisions, and actions (or inaction) of entities vested with public powers
- Challenging the warnings, decisions, instructions, resolutions, and other acts and actions of the antimonopoly authorities
- Application of measures of public-private responsibility for the violation of antimonopoly legislation
- Recovery of damages caused by the violation of antimonopoly legislation, as well as the application of other private-law remedies to defend the rights and interests of business entities
- Antimonopoly due diligence on the activities of the client’s company and preparation of reports on the findings
- Due diligence on, and the development of, business models, sales policies, compliance policies, dealer and distributor agreements, exclusivity contracts, joint venture agreements and other types of agreements for compliance with the requirements of applicable antimonopoly legislation
- Approval of draft policies and agreements with the antimonopoly authorities
- General consulting and drafting of legal conclusions
- Seminars and training on issues pertaining to the observance of antimonopoly legislation
- Formulation of recommendations to boost the efficiency of procurement activity
- Due diligence on, and the drafting of, procurement documentation and clauses, and applications for participation in supplier qualification procedures
- Representation in dealings with FAS Russia and its territorial offices about the consideration of complaints, as well as in cases of the alleged violation of antimonopoly requirements governing tenders
- Representation in litigation over the voiding of tenders and the contracts concluded on the basis of their results, including challenges to the decisions and instructions by FAS Russia and its territorial offices
- Seminars and training for customers and clients participating in supplier-qualification procedures
- Due diligence on internal documents determining the company’s advertising and marketing activity, as well as advertising material, for their compliance with the requirements of advertising law
- Consulting and formulation of recommendations on any issues associated with the dissemination by competitors of false or unscrupulous advertising
- Representation of the company’s interests in dealings with the antimonopoly authorities, including the drafting and submission of claims of the violation of advertising law
- Workshops on compliance with the requirements of advertising law in the development and dissemination of advertising materials
- Comprehensive economic and legal antimonopoly due diligence on existing pricing policies and practices in the conduct of business in unregulated markets, including the drafting of such policies and their approval by the antimonopoly authorities
- Consulting on pricing issues and interaction with regulators, including the drafting of responses to requests for information
- Defending the interests of businesses occupying a dominant market position in the investigation and consideration of cases of suspected violation of antimonopoly legislation (e.g., setting of monopolistically-high prices, violation of pricing procedures)
- Drafting and submission to the antimonopoly authorities of petitions concerning the application and/or adjustment of a previously established tariff, as well as the drafting of the corresponding objections to the amount of the approved tariff
- Defending the interests of regulated businesses and consumers in court challenges to decisions by regulators concerning the application, introduction, and adjustment of tariffs, as well as decisions adopted following the pre-litigation of disputes
- Evaluation and critique of reports prepared by the antimonopoly authorities on the status of competition in the commodity markets
- Evaluation of the need to obtain approvals, by FAS Russia and/or the Governmental Commission for the Oversight of Foreign Investments, to proceed with a particular transaction
- Drafting of petitions for the approval of transactions by FAS Russia and/or the Governmental Commission for the Oversight of Foreign Investments
- Interaction with FAS Russia during the consideration of petitions for transaction approval, including with the involvement of antimonopoly economists
- Comprehensive legal support for tender customers and organizers in the organization and holding of tenders (inter alia, per 44-FZ and 222-FZ, privatization procedures, tenders for the right to conclude concession or other agreements on public-private partnership, agreements on the lease of state property), including due diligence on, and the drafting of, tender documentation, a review of the records and resolutions compiled and drafted in the course of tenders, and defending tender customers and organizers in the consideration by the antimonopoly authorities of complaints
- Comprehensive legal support for the participants in qualifications, tenders, and other competitive procedures for the conclusion of agreements, including the analysis of tender documentation, the drafting of requests for the clarification of such documentation, the drafting and review of applications for tender participation, and consultations during tenders
- Drafting of complaints about the actions of tender customers and organizers, tender commissions, e-platform operators, as well as representation in the consideration by FAS Russia and its territorial offices of complaints
- Development and implementation of an antimonopoly compliance system or its individual elements
- Antimonopoly audit of company operations
- Mock dawn raid (simulation of an unscheduled inspection by the antimonopoly authorities)
- Development of the internal audits, policies, and instructions required for the implementation of antimonopoly compliance
- Development and implementation of corporate mechanisms and procedures for identifying and lowering the level of antimonopoly risks
- Approval of the compliance system by the antimonopoly authorities
- Training sessions on antimonopoly compliance and regulation
- Due diligence on the existing antimonopoly compliance system