Limburgse Vinyl Maatschappij (LVM) v Commission & Ors (Competition) [2002] EUECJ C-238/99P (15 October 2002)

Limburgse Vinyl Maatschappij (LVM) v Commission & Ors (Competition) [2002] EUECJ C-238/99P (15 October 2002)

The Court held that the annulment of the PVC I decision for procedural defects did not preclude the Commission from adopting a new decision (PVC II) on the same facts, as neither res judicata nor non bis in idem applied in the absence of a substantive ruling. The prior procedural steps, including the statement of...

Source-derived case information.

Citation
[2002] EUECJ C-238/99P
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 the Judgment of the Court of First Instance
Outcome
Appeals dismissed.
Legal Topics
Cartels, Fines, Procedural Rights, Res Judicata, Non Bis in Idem, Limitation Periods, Rights of Defence, Annulment of Administrative Decisions
Competition Law European Union Law Administrative Law Cartels Fines Procedural Rights Res Judicata Non Bis in Idem +3 more

Source-derived case record

Summary, issues, holding and outcome

More case intelligence is available

Unlock the full research layer for this judgment.

Downloadable case file Legal principles 5 Authorities cited 23 Party arguments 2 Amounts and remedies 12
Sign in to unlock

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 the 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; whether the principle of res judicata or non bis in idem precluded the new decision; whether procedural rights of defence were violated by not repeating certain procedural steps; whether limitation periods had expired; whether the fines imposed were proportionate and justified.

Ratio Decidendi

The Court held that the annulment of the PVC I decision for procedural defects did not preclude the Commission from adopting a new decision (PVC II) on the same facts, as neither res judicata nor non bis in idem applied in the absence of a substantive ruling. The prior procedural steps, including the statement of objections, hearings, and Advisory Committee consultation, remained valid, and no new procedural steps were required absent new objections. The limitation period was suspended during the pendency of judicial proceedings. The fines imposed were not disproportionate and were properly reasoned. Accordingly, the appeals were dismissed.

Court Disposition

Appeals dismissed.

Orders

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