COMUNICACIONES

               

FOIR


Documents to Request

Under EU Regulation 1049/2001 and Spain’s Law 19/2013, I’ve selected documents that public authorities must disclose unless specific harm (e.g., commercial interests, national security) is proven, leveraging the public interest in competition and transparency.

1. Full text of the European Commission’s formal notice and reasoned opinion for the infringement proceeding against Spain (C-2023-10-31, 31 October 2023) on Directive 2012/34/UE non-compliance, detailing ADIF-RENFE integration, tariff-setting, and market access issues, as referenced in EC REPLY R2982123 (11 April 2025). This supports our Francovich claim and is likely disclosable due to public interest in EU law enforcement.

2. Correspondence between DG MOVE/DG COMP and Spanish authorities (Ministry of Transport, CNMC, OIReScon) from 2020–2025 on railway compliance with Directive 2012/34/UE. This bolsters our Directive breach and maladministration claims, as public interest outweighs confidentiality unless specific harm is shown.

3. DG COMP’s internal reports (2020–2025) on Spain’s railway subsidies, especially RRF funds, to evidence state aid misuse. Transparency in public funding is mandated unless commercial harm is proven, aligning with our state aid claim.

4. CNMC reports or audits (2020–2025) on railway market concentration, pricing, or procurement, as cited in CNMC_220325.pdf. These support our Article 102 TFEU and Law 9/2017 claims, as CNMC’s regulatory role requires transparency under Law 19/2013.

5. Ministry of Transport’s records of railway contracts awarded to ADIF/RENFE (2020–2025), including “medios propios” designations, per Contrataciondelestado.es data. This supports our procurement breach claim, as public contract details are disclosable unless exemptions apply.

6. OIReScon’s internal correspondence or decisions (2020–2025) on railway procurement complaints, including the 25 March 2025 email dismissing COCOO’s submission (recurso oirescon ferroviario1.pdf). This supports our maladministration tort, as Law 19/2013 mandates motivated responses.

7. IGAE audits (2020–2025) of RRF fund allocations to railway projects, as referenced in MIN TRANSPORTES_220325.pdf. Public funding transparency is required, supporting our state aid claim.

8. Any dossiers or lists of affected parties held by CNMC or the Ministry of Transport on railway market access or procurement issues (2020–2025), as mentioned in COCOO’s letters. Public interest in affected stakeholders justifies partial disclosure if held.

### Questions to Ask

Questions must target specific, existing information to comply with FOI laws, avoiding speculative or overly broad inquiries.

1. To DG MOVE/DG COMP: What specific deficiencies were identified in Spain’s transposition of Directive 2012/34/UE in the 2023 infringement proceeding (C-2023-10-31)?
2. To DG MOVE/DG COMP: What correspondence or meetings occurred with Spanish authorities (2020–2025) on ADIF-RENFE separation or market access?
3. To DG COMP: What assessments exist on Spain’s railway subsidies and EU state aid compliance (2020–2025)?
4. To Ministry of Transport: What criteria justified “medios propios” designations for ADIF/RENFE contracts under Law 9/2017 (2020–2025)?
5. To Ministry of Transport: What measures ensure compliance with Directive 2012/34/UE’s infrastructure access and tariff transparency (2020–2025)?
6. To Ministry of Transport: What RRF funds were allocated to railway projects (2020–2025), and how were they awarded?
7. To CNMC: What findings exist in audits on RENFE’s market share or pricing practices (2020–2025)?
8. To CNMC: What actions were taken on railway procurement complaints (2020–2025)?
9. To CNMC: What limitations has CNMC faced in independent railway oversight?
10. To OIReScon: Why was the 22 March 2025 submission deemed outside your competence on 25 March 2025?
11. To OIReScon: What railway procurement complaints were investigated (2020–2025), and what were the outcomes?
12. To OIReScon: What coordination occurred with CNMC or the Commission on railway contract transparency (2020–2025)?

### FOI Request Letter

**Oscar Moya Lledo**
DNI: 11820221S
23 Village Way, Beckenham, BR3 3NA, United Kingdom
Email: contact@cocoo.uk
18 July 2025

**To:**
European Commission, Directorate-General for Mobility and Transport (DG MOVE)
Rue de la Loi 200, B-1049 Brussels, Belgium
Email: MOVE-INFO@ec.europa.eu
**CC:** Directorate-General for Competition (DG COMP), CNMC, OIReScon, Ministry of Transport (Spain)

**Subject: Freedom of Information Request under Regulation (EC) No 1049/2001 and Spain’s Law 19/2013**

Dear Sir/Madam,

I, Oscar Moya Lledo (DNI: 11820221S), request access to documents and information under Regulation (EC) No 1049/2001 and Spain’s Law 19/2013 on Transparency, Access to Public Information, and Good Governance, concerning the Spanish railway sector’s compliance with EU and national laws, particularly Directive 2012/34/UE. This request aims to promote transparency and competition. If this letter does not reach the intended recipient, please forward it to the relevant department, as required by Article 7(4) of Regulation 1049/2001.

**Requested Documents**
1. Full text of the Commission’s formal notice and reasoned opinion for the infringement proceeding against Spain (C-2023-10-31, 31 October 2023) on Directive 2012/34/UE non-compliance.
2. Correspondence between DG MOVE/DG COMP and Spanish authorities (Ministry of Transport, CNMC, OIReScon) on railway compliance (2020–2025).
3. DG COMP’s assessments on Spain’s railway subsidies, including RRF funds (2020–2025).
4. CNMC reports on railway market concentration, pricing, or procurement (2020–2025).
5. Ministry of Transport’s records of ADIF/RENFE railway contracts, including “medios propios” designations (2020–2025).
6. OIReScon’s correspondence or decisions on railway procurement complaints, including the 25 March 2025 dismissal (2020–2025).
7. IGAE audits of RRF fund allocations to railway projects (2020–2025).
8. Dossiers or lists of affected parties held by CNMC or the Ministry on railway market access or procurement (2020–2025).

**Requested Information**
1. What deficiencies were identified in Spain’s transposition of Directive 2012/34/UE (C-2023-10-31)?
2. What correspondence or meetings occurred with Spanish authorities on ADIF-RENFE separation or market access (2020–2025)?
3. What assessments exist on Spain’s railway subsidies and EU state aid compliance (2020–2025)?
4. What criteria justified “medios propios” designations for ADIF/RENFE contracts (2020–2025)?
5. What measures ensure Directive 2012/34/UE compliance for infrastructure access and tariffs (2020–2025)?
6. What RRF funds were allocated to railway projects, and how were they awarded (2020–2025)?
7. What findings exist in CNMC audits on RENFE’s market share or pricing (2020–2025)?
8. What actions were taken on railway procurement complaints (2020–2025)?
9. What limitations has CNMC faced in railway oversight?
10. Why was the 22 March 2025 submission deemed outside OIReScon’s competence?
11. What railway procurement complaints were investigated by OIReScon, and what were the outcomes (2020–2025)?
12. What coordination occurred between OIReScon, CNMC, or the Commission on railway contract transparency (2020–2025)?

**Justification**
These requests promote transparency and competition in Spain’s railway sector, addressing potential market distortions and protecting UK stakeholders under the UK-EU Trade and Cooperation Agreement. Please provide responses in English or Spanish, preferably electronically, within statutory deadlines. Confirm receipt and forward to the appropriate department if needed.

Sincerely,
Oscar Moya Lledo
DNI: 11820221S
23 Village Way, Beckenham, BR3 3NA, United Kingdom
Email: contact@cocoo.uk

### New Batch of Searchlinks

I’ve selected the following links to deepen the ERA case investigation, focusing on legal precedents, economic impacts, regulatory oversight, and industry-specific evidence. These are tailored to uncover evidence for Directive breaches, procurement violations, and damages.

1. **https://www.uic.org/**
The International Union of Railways (UIC) provides industry reports and standards, searchable by keyword. Search “Spain railway competition” (2020–2025) to find reports on market barriers or liberalization delays, supporting Directive 2012/34/UE and Article 102 TFEU claims.

2. **https://www.competitionsciences.org/**
This platform offers scientific competition analyses, searchable by sector. Search “railway Europe” or “Spain transport” (2020–2025) for studies on market dynamics, supporting damages and WPI claims.

3. **https://www.eurocontrol.int/**
Eurocontrol’s transport data may include rail integration, searchable by keyword. Search “Spain railway” (2020–2025) for cross-modal impacts, supporting WTO and economic claims.

4. **https://www.itf-oecd.org/**
The International Transport Forum (ITF) provides transport policy reports, searchable by country. Search “Spain railway competition” (2020–2025) for economic and regulatory insights, supporting state aid and WPI claims.

5. **https://www.irg-rail.eu/**
The Independent Regulators’ Group – Rail (IRG-Rail) offers regulatory reports, searchable by member state. Search “Spain regulatory oversight” (2020–2025) for CNMC/OIReScon critiques, supporting maladministration claims.

6. **https://www.globalcompetitionreview.com/**
Global Competition Review provides antitrust news, searchable by jurisdiction. Search “Spain railway antitrust” (2020–2025) for RENFE/ADIF cases, supporting Article 102 TFEU claims.

7. **https://www.stateaidhub.eu/**
State Aid Hub analyzes EU state aid cases, searchable by sector. Search “Spain railway subsidies” (2020–2025) for RRF fund misuse evidence, supporting state aid claims.

8. **https://www.rail-reg.gov.uk/**
The UK Office of Rail and Road (ORR) provides regulatory benchmarks, searchable by topic. Search “EU railway competition” (2020–2025) for UK-Spain comparisons, supporting procurement and maladministration claims.

9. **https://www.europarl.europa.eu/thinktank/**
The European Parliament’s Think Tank offers policy analyses, searchable by keyword. Search “Spain railway liberalization” (2020–2025) for Directive 2012/34/UE insights, supporting legal claims.

10. **https://www.tradegovdata.eu/**
This EU trade data portal quantifies trade flows, searchable by country and sector. Search “Spain railway exports” (2020–2025) for economic impacts, supporting WTO and damages claims.

**Summary and Next Steps**

The FOI letter targets critical documents (e.g., infringement notices, CNMC audits, RRF records) and questions to uncover evidence of Directive breaches, procurement violations, and regulatory inaction, supporting our claims and FOC DAM strategy. Send the letter to listed recipients, monitor responses within 15 working days (EU) or 1 month (Spain), and appeal if refusals lack justification. For the new searchlinks, save searches like “Spain railway competition” across platforms, register for TED and LexisNexis (if not already done), and cross-reference with CNMC and CURIA data. Monitor weekly to build a robust case for assignment or sale to funders like Harbour Litigation Funding.


AUTOPREGUNTAS


To address the questions I’ve posed for improving your unsolicited project proposal, let’s explore potential answers and the most viable strategies, drawing from all the information processed about the ERA case.

When asking a public body about their significant, unaddressed operational or strategic challenges beyond stated requirements, particularly in the railway or related infrastructure sectors affecting efficiency, cost-effectiveness, or EU directive compliance, several solutions exist. One might expect a generic response about budget constraints or general modernization. A more insightful answer, however, might reveal specific issues like the fragmentation of data across various railway entities, difficulties in implementing cross-border interoperability due to legacy systems, or the unexpected complexities of integrating renewable energy sources into existing infrastructure. The most viable solution for you would be to probe for challenges that directly align with COCOO’s expertise in legal and economic analysis, EU compliance, and market competitiveness. For example, if they express frustration with the pace of liberalisation or the unexpected costs of non-compliance, your proposal can then be tailored to specifically address these deeply felt, yet unstated, pain points.

Regarding the key performance indicators or success metrics critically evaluated by senior leadership, and where the largest gaps exist between current performance and desired outcomes in market competitiveness or public service delivery, a range of answers is possible. They might cite standard financial metrics or passenger numbers. A more strategic answer would involve metrics related to market entry rates for new operators, the level of private investment in infrastructure, or the efficiency of public subsidies. The most viable solution for you is to identify where their current KPIs are lagging, particularly in areas related to competition, innovation, and long-term sustainability in the railway sector. If their internal metrics show low levels of competition, high infrastructure costs, or public dissatisfaction with service quality, this provides a direct entry point for your proposal to demonstrate how COCOO’s work can help bridge these gaps by identifying systemic issues and proposing structural reforms.

Concerning where existing in-house capabilities or current external contractors fall short in providing specialized analysis or strategic insights, especially those requiring a deep understanding of both legal frameworks and economic realities, a public body might be reluctant to admit shortcomings. However, they might express a need for highly specialized economic modeling to quantify market distortions, or legal analysis that bridges EU and Spanish law on complex state aid issues, or an inability to conduct objective “reality-testing” from a neutral perspective. The most viable solution for you is to listen for indications that their internal teams lack the specific, integrated legal-economic expertise that COCOO offers. If they mention difficulties in conducting comprehensive market impact assessments for new regulations, or navigating the complexities of multi-jurisdictional compliance, this signals a clear gap that your unsolicited proposal, with its focus on anti-competitive practices and EU directive non-compliance, can directly fill.

As for the department’s current level of risk tolerance for innovative, non-traditional solutions that promise significant long-term benefits but may require re-evaluation of established practices, responses can vary from highly conservative to cautiously open. A conservative department might only consider solutions with immediate, guaranteed returns. A more progressive one might be open to pilot projects or new methodologies. The most viable solution is to understand their appetite for systemic change. If they express a desire to avoid future litigation or a commitment to long-term economic health and competitiveness, this indicates a higher tolerance for innovative solutions that address root causes rather than just symptoms. Your proposal should then frame COCOO’s approach not as a radical departure, but as a strategic investment that mitigates future risks and unlocks sustainable growth, thereby appealing to a forward-thinking, yet prudent, mindset.

Regarding how the organization typically evaluates unsolicited proposals and the primary internal barriers or procedural hurdles such a proposal would need to overcome, answers could range from “we don’t accept them” to detailing a formal, multi-stage review process. Barriers might include a lack of budget lines for unprocured services, internal political resistance to external influence, or simply bureaucratic inertia. The most viable solution is to understand the specific internal champions and procedural pathways needed to move an unsolicited proposal forward. If they mention internal committees, legal reviews, or the need for ministerial approval, this provides a roadmap for tailoring your proposal’s presentation and targeting. It also informs your strategy for the media campaign, which can help create an external impetus for internal consideration by highlighting the public interest and the potential for greater efficiency or compliance.

Concerning the key internal stakeholders or decision-makers whose buy-in would be essential for a project of this strategic importance, and their primary concerns or priorities, identifying these individuals is critical. Responses might point to the Minister of Transport, the Director of Public Procurement, or heads of legal or economic departments. Their priorities could range from budget control to political optics or strict legal compliance. The most viable solution is to identify the specific individuals or committees with the authority and influence to champion your proposal. Their primary concerns (e.g., avoiding negative media, ensuring EU funding continuity, or demonstrating good governance) become the focal points for tailoring your proposal’s benefits. For instance, if a key stakeholder’s main concern is compliance with EU recovery fund conditions, your proposal should heavily emphasize how COCOO’s analysis ensures this.

Turning to procurement contractors, regarding the most common pain points or recurring challenges they observe among public bodies when procuring specialized consultancy services, particularly in complex sectors like railways, they might describe difficulties in defining scope, managing diverse stakeholder expectations, or navigating lengthy approval processes. The most viable solution is to listen for indicators of where public bodies struggle to accurately assess value or truly leverage external expertise. If contractors consistently report that public bodies prioritize lowest cost over quality for complex strategic work, this signals a pain point your proposal can address by demonstrating long-term value and risk mitigation, rather than just immediate cost.

When asked where public bodies typically struggle to articulate their needs effectively in tender documents, potentially leading to less than optimal solutions or missed opportunities for innovation, contractors might point to vague requirements, overly prescriptive technical specifications that stifle innovation, or an inability to capture the strategic objectives behind a project. The most viable solution is to identify these areas of poor articulation. If tender documents consistently miss the mark on defining “strategic analysis” or “economic impact assessment,” your unsolicited proposal can step in by offering a clear, tailored solution that precisely addresses these underlying, poorly defined needs, essentially writing the missing specification for them.

Regarding the unstated, yet critical, factors that often influence a public body’s decision-making process when selecting a contractor for strategic projects, beyond the explicit criteria in tender documents, contractors might reveal factors like political alignment, existing relationships, or a preference for “safe” choices with established track records. The most viable solution is to understand these unspoken biases. While you cannot fully leverage existing relationships, you can address risk aversion by presenting a meticulously researched and professionally structured proposal that minimizes perceived risk and demonstrates a deep understanding of their specific political and operational environment, thereby becoming the “safe” and competent choice for a complex, sensitive issue.

Concerning the most effective ways for a non-traditional or highly specialized firm to demonstrate its unique value proposition and establish credibility with public sector clients who may be risk-averse to new approaches, contractors might suggest extensive networking or participation in industry events. The most viable solution, particularly for an unsolicited proposal, is to combine a demonstration of unparalleled expertise with a clear articulation of how your unique approach mitigates their internal risks. This involves providing compelling evidence of your research depth (as seen in the ERA case analysis), offering a transparent and structured process (your mediation framework), and highlighting the long-term benefits and risk reduction your solution provides, thus making the “new approach” less risky and more appealing.

As for the typical timelines and internal processes for a public body to assess and potentially adopt a groundbreaking or unsolicited project proposal, particularly one that might redefine their understanding of a specific challenge, contractors might outline a lengthy bureaucratic journey. The most viable solution is to understand the typical internal decision-making funnel, including initial gatekeepers, formal review committees, and final approval authorities. This knowledge allows you to strategically time your proposal, tailor the level of detail for each stage of review, and prepare for potential delays. It also informs your external media campaign, which can subtly exert pressure on these internal processes by raising public awareness of the issue your proposal seeks to address.

Finally, on how a proposal can best articulate a clear return on investment or demonstrate tangible benefits in terms of cost savings, increased efficiency, or enhanced compliance that would resonate with a public body’s financial and regulatory objectives, contractors might suggest simple financial projections. The most viable solution is to frame the benefits of your unsolicited proposal in a holistic manner that appeals to various departmental objectives. This includes not only direct financial cost savings (e.g., avoiding large litigation expenses, improving market efficiency), but also benefits related to enhanced compliance with EU law (reducing risks of fines or legal challenges), improved public service delivery, increased market competitiveness leading to innovation, and safeguarding Spain’s economic health. By quantifying these diverse benefits, both financial and non-financial, you resonate with a broader range of the public body’s financial and regulatory objectives, making your proposal irresistibly compelling.


To enhance your chances of success in court, it’s crucial to solidify the legal foundation and quantify the damages. How have you meticulously documented and quantified the specific financial and non-financial damages suffered by each segment of the prospective class members, ensuring each claim is robust and independently verifiable? What specific legal precedents, both within Spain and the EU, are most directly applicable to the torts you are alleging, and how do these precedents strengthen your case for liability against the Spanish government or relevant PLC? Beyond the direct economic impacts, what evidence have you gathered to demonstrate the broader societal and economic harms caused by the alleged anti-competitive practices or maladministration, such as impacts on innovation, market entry barriers, or consumer welfare? Have you identified all potential counter-arguments or defenses that the perpetrators might raise, and what specific evidence or legal reasoning will you employ to preemptively dismantle those arguments? What is your strategy for maintaining consistent public pressure and media engagement throughout the litigation process to complement the legal proceedings, and how will this strategy adapt to potential legal maneuvers by the defendants?

Regarding your aspiration to be nominated as the official mediator, it’s essential to demonstrate impeccable neutrality, expertise, and a clear path to resolution. What specific experience and credentials does COCOO possess that uniquely qualify it as a neutral and effective mediator in a complex, multi-party dispute involving both government entities and private interests? How will you articulate to both the victim class and the perpetrators that COCOO’s detailed understanding of the legal and economic intricacies of the ERA case, derived from your extensive research, positions you as the ideal party to facilitate a fair and informed resolution? What concrete steps will you take to build trust and credibility with both the aggrieved class and the governmental/corporate defendants, especially given the adversarial nature of the initial legal threat? How will you propose to structure the mediation process to ensure confidentiality, transparency (where appropriate), and an efficient pathway to a binding agreement, drawing upon the principles outlined in your mediation documents? Beyond the immediate financial compensation, what structural reforms or long-term commitments would you propose as part of a mediated settlement to ensure fair competition and prevent future recurrence of the alleged harms, thereby demonstrating a comprehensive approach to resolution? What specific communication strategy will you employ to formally offer your mediation services to both parties, highlighting the benefits of a mediated settlement over protracted litigation, including cost implications for non-cooperation?

REPLIES

To answer your questions about improving chances of success in court and securing the mediation role for the ERA case, here’s an analysis of possible solutions and the most viable approaches.

Regarding the meticulous documentation and quantification of specific damages suffered by each segment of the prospective class members, ensuring each claim is robust and independently verifiable, a range of solutions exists. One approach is to rely heavily on expert economic analysis, leveraging granular financial data from affected businesses and individuals, coupled with econometric models to isolate the impact of the alleged torts. Another solution involves comprehensive surveys and detailed interviews with a statistically significant sample of victims to capture non-financial damages like reputational harm or operational disruption. The most viable solution is a hybrid approach: combining robust economic modeling that establishes aggregate damages with individual affidavits and detailed case studies for a representative sample of victims. This provides both the broad quantitative evidence needed for a class action and the compelling individual narratives that underscore the human and business impact, making claims robust and independently verifiable through cross-referencing industry benchmarks and victim-specific financial records.

Concerning the specific legal precedents, both within Spain and the EU, that are most directly applicable to the torts you are alleging, and how these precedents strengthen your case for liability, various avenues can be explored. One option is to focus solely on direct breaches of Spanish competition law and administrative procedure acts. Another is to prioritize infringements of specific EU directives, particularly those related to fair competition, public procurement, or state aid, which directly impact the railway sector and related industries. The most viable approach involves establishing a multi-layered legal argument that leverages both Spanish and EU law. This means citing Spanish Supreme Court rulings on state liability for maladministration and anti-competitive practices, alongside key judgments from the European Court of Justice (ECJ) that have established precedent for member state liability arising from breaches of EU law, especially in regulated markets. This dual-pronged legal strategy, emphasizing non-compliance with EU directives and potential mismanagement of EU recovery funds, strengthens the case for liability by demonstrating a consistent pattern of legal disregard across jurisdictions.

Beyond direct economic impacts, regarding the evidence gathered to demonstrate broader societal and economic harms, such as impacts on innovation, market entry barriers, or consumer welfare, several solutions can be considered. One might compile anecdotal evidence from affected businesses struggling to enter the market or innovative startups being stifled. Another could involve commissioning reports on the overall economic health of sectors linked to the railway industry, such as automotive or tourism, to show a decline. The most viable solution is to integrate a comprehensive “Wider Public Interest” analysis, as indicated in your research, with socio-economic impact assessments. This would involve expert reports detailing how the alleged anti-competitive actions have demonstrably led to reduced innovation (e.g., fewer new services or technologies in the railway sector), increased barriers to entry for new market participants, and higher costs or reduced choice for consumers. By connecting these broader harms to the specific torts, you elevate the case beyond individual claims to a systemic issue affecting the public good, potentially garnering broader support and increasing judicial scrutiny.

Regarding the identification of all potential counter-arguments or defenses that the perpetrators might raise, and the specific evidence or legal reasoning to preemptively dismantle those arguments, different strategies can be adopted. One could focus on predicting boilerplate legal defenses like “act of God” or simple denial of facts. Another might involve conducting mock trials or internal legal simulations to stress-test your arguments. The most viable solution is to conduct an exhaustive legal risk assessment that considers all possible defenses, including those related to “medios propios” (in-house providing) as a legal loophole, sovereign immunity, lack of causation, or procedural technicalities. This requires meticulous anticipation of arguments that Spanish authorities might use to justify their actions or claim they are operating within legal frameworks. For each potential counter-argument, a precise counter-strategy must be developed, backed by specific legal interpretations, factual evidence from your investigations, and relevant case law, effectively dismantling their defenses before they are even presented.

Concerning the strategy for maintaining consistent public pressure and media engagement throughout the litigation process to complement the legal proceedings, and how this strategy will adapt to potential legal maneuvers by the defendants, various approaches are possible. One solution is to issue infrequent, high-impact press releases only at major legal milestones. Another is to rely on traditional media outlets without a targeted social media presence. The most viable solution is a continuous, multi-platform media campaign as outlined in your strategy, leveraging different social media channels (LinkedIn, X, Meta) with tailored messaging. This involves a persistent, evidence-based campaign that frames the issue as a systemic failure in governance and influences parliamentary oversight committees. When faced with legal maneuvers, the media campaign should swiftly adapt by exposing these tactics publicly, framing them as attempts to delay justice or avoid accountability. This continuous public pressure, grounded in legal documents and citing specific precedents and statistics, serves to complement the legal proceedings by building metered pressure that makes mediation inevitable.

Turning to the questions about being nominated as the official mediator, regarding the specific experience and credentials COCOO possesses that uniquely qualify it as a neutral and effective mediator in a complex, multi-party dispute involving both government entities and private interests, a clear articulation is needed. One might simply state COCOO’s legal expertise. Another could highlight experience in complex negotiations. The most viable solution is to emphasize COCOO’s unique blend of deep legal expertise in competition and administrative law, its extensive research into the specific intricacies of the ERA case, and its demonstrated ability to represent diverse claimants. By highlighting your knowledge of both the legal and economic aspects of the railway sector, your independence from all involved parties, and your prior experience in crafting comprehensive legal and strategic solutions, you position COCOO as not just a legal firm, but a specialized entity capable of understanding and bridging the gaps between varied interests in a complex, multi-party conflict.

In terms of articulating to both the victim class and the perpetrators that COCOO’s detailed understanding of the legal and economic intricacies of the ERA case positions you as the ideal party to facilitate a fair and informed resolution, different communication strategies can be employed. One might distribute technical reports to both sides. Another could be to conduct separate informational briefings. The most viable solution is to present a detailed “Mediation Proposal” that clearly outlines COCOO’s granular analysis of the two mediation documents provided, demonstrating a sophisticated understanding of the practical process, formal structure, and strategic insights of mediation. This proposal would articulate how your comprehensive research into the Wider Public Interest, industry reports, and administrative remedies provides an unparalleled understanding of the case’s complexities. To the victims, this demonstrates your ability to advocate for their interests effectively within a structured process; to the perpetrators, it shows your capacity to guide them toward a realistic and fair settlement based on an accurate assessment of legal and financial risks.

Regarding the concrete steps taken to build trust and credibility with both the aggrieved class and the governmental/corporate defendants, especially given the adversarial nature of the initial legal threat, several actions can be taken. One might issue general statements of neutrality. Another could involve inviting both sides to informal preliminary discussions. The most viable solution requires a two-pronged approach. For the aggrieved class, establishing credibility involves consistent and transparent communication, regular updates on legal progress, and active engagement to ensure their concerns are heard and incorporated into the mediation strategy. For the governmental/corporate defendants, building trust, despite the initial legal threat, means demonstrating professionalism, a clear commitment to a fair and impartial process, and focusing on the mutual benefits of a mediated resolution (e.g., avoiding protracted litigation costs, reputational damage, and uncertainty). Presenting a well-defined mediation framework that emphasizes confidentiality and a structured approach can help to mitigate initial adversarial perceptions.

Concerning the proposed structure of the mediation process to ensure confidentiality, transparency (where appropriate), and an efficient pathway to a binding agreement, drawing upon the principles outlined in your mediation documents, various models can be considered. One option is a highly informal, flexible process. Another is a rigid, court-mandated mediation. The most viable solution is to propose a structured, yet adaptable, mediation process that incorporates the key elements you’ve extracted: a formal invitation to mediate, the creation of a tripartite agreement among the two litigant parties and the mediator, the exchange of confidential “declarations of position,” and the judicious use of private and separate meetings (caucuses). This structure ensures confidentiality while allowing for necessary information exchange. The process should emphasize “reality-testing” sessions where COCOO, as mediator, helps both parties understand the strengths and weaknesses of their positions and the potential outcomes of continued litigation, thereby guiding them towards an efficient and mutually agreeable binding settlement.

Beyond immediate financial compensation, regarding the structural reforms or long-term commitments proposed as part of a mediated settlement to ensure fair competition and prevent future recurrence of the alleged harms, demonstrating a comprehensive approach to resolution, various reforms could be suggested. One might propose only minor policy adjustments. Another could be to focus solely on punitive measures. The most viable solution is to advocate for a comprehensive package of structural reforms that directly address the root causes of the alleged anti-competitive practices and maladministration. This includes, but is not limited to, proposing changes to public procurement processes to ensure genuine competition, advocating for stricter adherence to EU directives on state aid and infrastructure governance, and potentially recommending independent oversight mechanisms for the railway sector. The goal is to move beyond mere compensation to implement systemic changes that create a truly level playing field and prevent similar harms from recurring in the future, thereby achieving a durable and just resolution for all parties.

Finally, concerning the specific communication strategy employed to formally offer mediation services to both parties, highlighting the benefits of a mediated settlement over protracted litigation, including cost implications for non-cooperation, different approaches can be taken. One might send a brief letter of intent. Another could involve public announcements about your willingness to mediate. The most viable solution is to issue a formal, non-solicited proposal for mediation to both the victim class and the perpetrators. This proposal should be meticulously crafted, detailing the unique expertise of COCOO, the proposed structure of the mediation, and a clear articulation of the benefits of mediation for all parties, emphasizing the speed, cost-effectiveness, and privacy compared to litigation. Crucially, the proposal should subtly but firmly reiterate the legal principle that unjustified refusal to participate in mediation can lead to negative cost consequences in subsequent litigation, acting as a powerful incentive for the perpetrators to engage meaningfully in the process. This formal communication, backed by your in-depth understanding of the case and mediation principles, positions COCOO as the indispensable facilitator for a mutually beneficial resolution.


MEDIATION

Del documento MEDIATION.adr.pdf, he extraído el proceso práctico y la estructura formal de un procedimiento de mediación. Los elementos clave que he extraído son los pasos concretos del proceso: la invitación formal a mediar, que puede ser instigada por una de las partes; la creación de un acuerdo tripartito entre los dos litigantes y el mediador; el intercambio de “declaraciones de posición” confidenciales; y el uso de reuniones privadas y separadas o “caucuses”. De manera crucial, también he extraído el principio jurídico de que la negativa injustificada de una de las partes a participar en la mediación puede acarrear consecuencias negativas en materia de costas en un litigio posterior. La razón por la que he extraído estos detalles procesales es que nos permiten construir una oferta de mediación increíblemente profesional y robusta. Para nuestro caso legal, la amenaza de consecuencias en las costas es una palanca poderosa que podemos utilizar para forzar a las autoridades españolas a la mesa de negociación. Para nuestra campaña, nos permite anunciar públicamente que hemos invitado al gobierno a un proceso de resolución de conflictos estructurado y reconocido, lo que nos posiciona como un actor razonable y constructivo. Para el proyecto de mediación en sí, nos proporciona la hoja de ruta exacta que propondremos en nuestra USP, demostrando nuestra competencia y seriedad.

Del segundo archivo, When is Mediation Extortion.pdf, he extraído una visión estratégica fundamental: que el poder de la mediación reside en la “amenaza percibida de un litigio”. El documento explica que la parte demandante (nosotros) entra en la mediación con menos riesgo, mientras que la parte demandada (el gobierno español) se enfrenta al mayor riesgo financiero percibido de una posible derrota en los tribunales. Este desequilibrio en la percepción del riesgo es lo que impulsa al demandado a buscar un acuerdo. He extraído este concepto porque informa la estrategia psicológica que debemos adoptar. Para nuestro caso, subraya la necesidad absoluta de que nuestra amenaza de litigio sea abrumadoramente creíble; todo nuestro trabajo de investigación y preparación legal sirve para alimentar esta percepción. Para nuestra campaña, cada comunicado de prensa sobre un nuevo hallazgo o una nueva acción legal que emprendemos no es solo para informar, sino para construir metódicamente la presión que hará que la mediación sea inevitable. En el proceso de mediación, este conocimiento nos guía sobre cómo actuar: en las sesiones confidenciales, nuestro papel como mediador consistirá en “testar la realidad” de la posición del gobierno, exponiéndoles de forma sobria y profesional el enorme riesgo legal y financiero al que se enfrentan si no llegan a un acuerdo, guiándolos así hacia una resolución justa para las partes que representamos.


El primer paso de esta estrategia revisada sigue siendo la creación de un problema político y jurídico insostenible para la administración pública española. Nuestra campaña mediática, basada en las pruebas que hemos descubierto sobre la falta de competencia, el incumplimiento de las directivas de la UE y la posible mala gestión de los fondos, generará una presión significativa desde múltiples frentes: los medios de comunicación, los comités de supervisión de la UE y los sectores empresariales perjudicados. Sin embargo, el objetivo de esta presión ya no es forzar la creación de una licitación que podamos ganar. En su lugar, el objetivo es enmarcar la situación como un conflicto multipartito, complejo y de alto riesgo que requiere una resolución estructurada. La solución que propondremos no será un servicio, sino un proceso: la mediación.

Una vez que el entorno sea el adecuado, presentaremos nuestra Propuesta No Solicitada (USP) de mediación, dirigida simultáneamente a los organismos públicos españoles, como el Ministerio de Transportes y ADIF, y a los representantes de las partes perjudicadas. Este USP se basará en los principios que hemos extraído de los documentos de mediación. Argumentaremos que COCOO está en una posición única para actuar como mediador neutral y eficaz. Nuestra ventaja se basa en tres pilares: un conocimiento inigualable de los fundamentos jurídicos y económicos del caso; nuestra capacidad para representar y agrupar los intereses de una clase diversa de demandantes (desde operadores ferroviarios excluidos hasta empresas agrícolas perjudicadas); y nuestra independencia, ya que nuestro objetivo declarado es la creación de un mercado justo y competitivo, un resultado que beneficia al interés público general.

Nuestro USP detallará un proceso de mediación claro y estructurado. El primer paso será la firma de un acuerdo tripartito entre la administración española, un comité representativo de los demandantes y COCOO como mediador. A continuación, solicitaremos a cada parte que presente una “declaración de posición” confidencial. El núcleo de nuestra labor como mediadores será “testar la realidad” de las posiciones de cada parte, tal y como se describe en los documentos. A la administración española le expondremos, en sesiones confidenciales, el altísimo riesgo de perder en múltiples frentes judiciales y la enorme responsabilidad financiera a la que se enfrenta. A los demandantes, les expondremos los costes y la duración de un litigio prolongado. Este enfoque aprovecha la amenaza creíble de litigio, no como una forma de extorsión, sino como una herramienta para fomentar un acuerdo realista y negociado.

El objetivo final de este proceso será la elaboración de un acuerdo de resolución vinculante y global. Este acuerdo no solo incluirá una compensación económica para las víctimas, sino que, lo que es más importante, incorporará las reformas estructurales que hemos propuesto desde el principio: nuevas normativas para la licitación transparente, el acceso no discriminatorio a la infraestructura y un marco de gobernanza que garantice una competencia real y sostenible en el futuro. De este modo, la mediación se convierte en el vehículo para lograr todos los objetivos de nuestro caso de una manera más rápida y eficaz que un litigio prolongado.