Kartell Compliance. Max Schwerdtfeger

Compliance system

       B.National penal provisions and provisions regarding administrative fines

       I.Administrative Liability

       1.Cartels

       2.Bid rigging (cartel within auctions/tenders)

       3.Prohibited vertical agreements

       4.Other anticompetitive agreements

       5.Prohibited coordination of economic activity

       6.Concerted practices

       7.The following circumstances are defined as mitigating ones

       8.The following circumstances are defined as aggravating ones

       II.Criminal Liability

       III.Civil liability

       IV.Competition investigations

       V.Cooperation with foreign authorities

       C.National particularities regarding legal defense

       I.Inspections

       II.Challenging decisions in courts

       III.Leniency program

       D.Personal particularities

       37. KapitelBrasilien

       I.Essentials of cartel enforcement in Brazil

       1.Brazilian Law

       2.Jurisdiction

       II.Penalties

       1.Administrative Penalties

       2.Criminal Penalties

       3.Civil Liability

       III.Statute of Limitation

       IV.Particularities regarding investigations and legal defence

       1.Enforcement authority

       2.Overall Procedure

       3.Investigatory powers

       a)Leniency

       b)Dawnraids

       c)Settlement Agreements

       d)Leniency Plus

       e)Cooperation with international authorities

       f)Other investigatory tools

       4.Appeals

       V.Compliance challenges in the cartel context in Brazil

       1.Corporate education

       2.