Yearbook of Antitrust and Regulatory Studies (Nov 2020)

Putting Dawn Raids under Control

  • Jorge G. Contreras Condezo,
  • Annabel Kingma,
  • Miroslava Scholten

DOI
https://doi.org/10.7172/1689-9024.YARS.2020.13.22.6
Journal volume & issue
Vol. 13, no. 22
pp. 145 – 168

Abstract

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Dawn raids have become an effective tool to enforce EU and national competition laws. Judicial review is an essential mechanism of control over the executive branch against possible misuse of this power. However, this judicial review has shown to have limits; it cannot always guarantee an adequate redress for the affected parties. How to address the limited judicial review to ensure control over dawn raids? This article argues that the limits of judicial review could be addressed by extending the types of controls over this action, i.e. ex ante legislative guidance and internal managerial accountability. The more conceptual argument that this paper puts forward is thus that it is essential to seek connections between different concepts and types of controls to ensure a comprehensive/water-tight system of controls over the actions of the executive branch.

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