The Italian Competition Authority to investigate an alleged cartel among suppliers of the national rail incumbent
By a decision made on 5 February 2014 the Italian
Competition Authority (ICA) has opened an Article 101 TFEU investigation into bidding
rig practices carried out by 12 suppliers of Trenitalia, the incumbent railway
undertaking (Case I759). Interestingly, the ICA started the enquiry ex officio
on the basis of information emerging from a criminal investigation. The ICA believed
that the parties exchanged relevant information and coordinated their conducts with
regard to a number of competitive tender procedures organized by Trenitalia in
order to select suppliers of spare parts and maintenance services for its
rolling stock. the ICA feared that the parties shared the relevant market for supply
of goods and services tendered out by Trenitalia by deciding who would submit the
winning bid for the tendered contracts. And the documents gathered by the ICA
showed that the parties recorded all the contracts awarded to them by
Trenitalia. According to the ICA, this recording system was likely to facilitate
the market allocation pursued by the parties with the contested bid-rigging practices.
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