Kartellrechtsrisiko durch MAP-ähnliche Preisvorgaben
Definition
MAP-style (Minimum Advertised Price) policies are closely scrutinised in Australia and are often treated as a form of resale price maintenance (RPM), which is prohibited conduct under the Competition and Consumer Act 2010 when it has the purpose or likely effect of substantially lessening competition.[2][3] In practice, wholesalers who manually enforce MAP—by individually phoning retailers, issuing ad‑hoc threats to withdraw supply, or conditioning discounts and supply on adherence to minimum advertised prices—create a paper trail that can be characterised as RPM. This exposes the business to ACCC enforcement, court undertakings, and civil penalties. Under the CCA, corporations can face maximum penalties per contravention of the greater of AUD 50 million, three times the value of the benefit obtained, or 30% of adjusted turnover during the breach period, meaning even a modest MAP enforcement program that affects a few major retail partners can translate into multi‑million‑dollar liability. Logic-based estimation using typical Australian competition cases for RPM and cartel‑like behaviour suggests exposure in the AUD 2–10 million range per enforcement action for a mid‑sized national wholesaler, plus legal defence costs typically in the hundreds of thousands of dollars. Manual MAP enforcement without antitrust review and without clear, unilateral policy framing therefore represents a major compliance money bleed.
Key Findings
- Financial Impact: Quantified (LOGIC): Exposure of approx. AUD 2–10 million in potential ACCC penalties per significant MAP/RPM matter, plus AUD 200,000–500,000 in external legal and investigation costs per enforcement action.
- Frequency: Low to medium frequency (every few years), but very high severity when ACCC investigates aggressive or systemic MAP/RPM conduct.
- Root Cause: Insufficient understanding of how MAP-style controls interact with Australian competition law; manual, relationship-driven enforcement (calls, custom emails, threats regarding supply) that can be interpreted as resale price maintenance; lack of automated, legally vetted templates and approval workflows for MAP communications.
Why This Matters
The Pitch: Wholesale appliance and electronics distributors in Australia 🇦🇺 risk ACCC penalties in the range of AUD 2–10 million per matter when MAP enforcement is handled manually and inconsistently. Automation and legal‑rule based MAP workflows that flag high‑risk communications and standardise responses can eliminate most of this penalty exposure.
Affected Stakeholders
General Counsel / Legal, Head of Sales, Key Account Managers, Category Managers, Managing Director, Compliance Officer
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Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Umsatzverlust durch nicht durchgesetzte Mindestwerbepreise
Produktivitätsverlust durch manuelle MAP-Überwachung und -Durchsetzung
Territory Imbalance Losses
Misaligned Territory Decisions
Customer Coverage Gaps
Manual Planning Time Waste in Freight Optimisation
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