Limburgse Vinyl Maatschappij (LVM) v Commission & Ors (Competition) [2002] EUECJ C-252/99P (15 October 2002)

Limburgse Vinyl Maatschappij (LVM) v Commission & Ors (Competition) [2002] EUECJ C-252/99P (15 October 2002)

The Court held that the Commission was entitled to adopt a new decision (PVC II) after annulment of the previous decision (PVC I) for procedural defects, as the annulment did not settle the substantive issues or preclude further proceedings. The principles of res judicata and non bis in idem were not infringed...

Source-derived case information.

Citation
[2002] EUECJ C-252/99P
Parties
Appellant: Limburgse Vinyl Maatschappij NV (LVM); Appellant: DSM NV and DSM Kunststoffen BV; Appellant: Montedison SpA; Appellant: Elf Atochem SA; Appellant: Degussa AG (formerly Degussa-Hüls AG, Hüls AG); Appellant: Enichem SpA; Appellant: Wacker-Chemie GmbH; Appellant: Hoechst AG; Appellant: Imperial Chemical Industries plc (ICI); Respondent: Commission of the European Communities
Jurisdiction
European Union
Procedural Posture
Appeal / Final Judgment of the Court of Justice on Joined Appeals Against a Judgment of the Court of First Instance
Outcome
Appeals dismissed
Legal Topics
Cartels, Fines, Procedural Rights, Res Judicata, Non Bis in Idem, Rights of Defence, Limitation Periods
Competition Law European Union Law Cartels Fines Procedural Rights Res Judicata Non Bis in Idem Rights of Defence +1 more

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Parties

Limburgse Vinyl Maatschappij NV (LVM)

Appellant

DSM NV and DSM Kunststoffen BV

Appellant

Montedison SpA

Appellant

Elf Atochem SA

Appellant

Degussa AG (formerly Degussa-Hüls AG, Hüls AG)

Appellant

Enichem SpA

Appellant

Wacker-Chemie GmbH

Appellant

Hoechst AG

Appellant

Imperial Chemical Industries plc (ICI)

Appellant

Commission of the European Communities

Respondent

Procedural Posture

Appeal / Final Judgment of the Court of Justice on Joined Appeals Against a Judgment of the Court of First Instance

  1. 1 Whether the Commission could lawfully adopt a new decision (PVC II) imposing fines after annulment of the previous decision (PVC I) for procedural defects;
  2. 2 Whether the principle of res judicata precluded the new decision;
  3. 3 Whether the principle of non bis in idem was infringed;

Ratio Decidendi

The Court held that the Commission was entitled to adopt a new decision (PVC II) after annulment of the previous decision (PVC I) for procedural defects, as the annulment did not settle the substantive issues or preclude further proceedings. The principles of res judicata and non bis in idem were not infringed because the prior annulment was not a substantive acquittal or finding on the merits. The procedural rights of the appellants were not violated, as no new objections were raised and the prior procedural steps (including hearings and Advisory Committee consultation) remained valid. The fines and orders were lawfully imposed, and the limitation period had not expired.

Court Disposition

Appeals dismissed

Orders

  • The appeals are dismissed.
  • Appellants are ordered to pay the costs.