Jean-Paul Tran Thiet

Jean-Paul Tran Thiet

White & Case LLP

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Dawn raids under scrutiny again by European Human Rights Court

ECtHR rules that French dawn raids in Vinci/GTM case breached fundamental rights - The European Court of Human Rights (the “ECtHR”) has ruled in the Vinci case that the circumstances surrounding the electronic removal of...more

4/28/2015 - Antitrust Investigations Computer Servers Dawn Raids Electronic Records EU European Commission European Court of Human Rights France Infringement Privacy Concerns Search & Seizure

EU Competition Commissioner proposes a competition inquiry in the e-commerce sector

On 26 March 2015, the European Commissioner in charge of competition policy, Margrethe Vestager, announced a potential competition inquiry in the e-commerce sector. According to the Commission, the proposed inquiry is aimed...more

3/31/2015 - Competition E-Commerce EU European Commission Internet Retailers Notice of Inquiry

European Commission extends State aid probe into Belgian tax scheme

The European Commission (“Commission”) has opened a fifth formal State aid investigation into national tax rulings. This investigation concerns the Belgian “excess profit” provision, which allows multinational groups to...more

2/10/2015 - Amazon Apple Belgium Corporate Taxes EU European Commission Fiat Government Investigations Starbucks

A reminder of antitrust risks for private equity firms

In two decisions adopted in November 2014 but only recently published, the Dutch competition authority (ACM) fined three private equity firms for the involvement of one of their former portfolio companies in the so-called...more

1/12/2015 - Belgium Cartels European Commission Goldman Sachs Private Equity Funds

European Commission probes into national tax rulings on transfer pricing

The European Commission (“EC”) has long sought to eliminate so-called harmful tax competition, which it sees as undermining the integrity of the internal market, fair competition and the fiscal sustainability of the Member...more

6/30/2014

The new group actions law in France – A cause for concern for companies?

The French law on consumer rights, also referred to as the “Hamon law” (“loi Hamon”), was enacted on 17 March 2014. The introduction of group actions is one of the main innovations of this law. Companies must now...more

4/17/2014 - Anti-Competitive Class Action Consumer Rights Directive

English Court of Appeal requires French defendants to comply with disclosure orders despite the French “blocking statute”

The existence in several countries of “blocking statutes”, which prohibit the provision of economic information to foreign authorities or courts (or require prior authorization to be obtained before doing so), present a...more

12/5/2013 - Blocking Statutes Cartels Disclosure Requirements Multinationals UK White Collar Crimes

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