INVESTIGACION

                    


        LINKACTION


COAS , FOIS & EVIDENCE TYPES

The new insights center on Spain’s persistent failure to align its coastal concession regime with EU competition and transparency requirements, as evidenced by recent court rulings and European Commission actions. The CJEU’s ruling in case C-348/22 (Comune di Ginosa) explicitly declares that Spain’s automatic extensions of coastal concessions, as enabled by Law 2/2013, violate Article 12 of the Services Directive, which mandates impartial and transparent procedures for limited-resource authorizations. This ruling, coupled with the Spanish Supreme Court’s annulment of similar extensions and the Valencian High Court’s Judgment 578/2020, confirms a pattern of systemic non-compliance. The European Commission’s 2023 infringement procedure (INFR(2022)2027) against Spain for failing to implement maritime spatial planning under Directive 2014/89 further highlights Spain’s lax approach to public domain management, indirectly supporting our claim of mismanagement in coastal concessions. The “SEARCHLINK Model.pdf” provides a sophisticated framework for uncovering evidence of market distortions, such as supra-competitive profits by incumbents like Melia or NH, using platforms like OpenCorporates and Violation Tracker UK. The “HOW 2 SELL MY LITIGATION” document offers a clear path to monetize the case by selling claims to firms like Fortress or Harbour, or securing pre-litigation funding from Burford or Omni Bridgeway, enhancing our financial strategy. The “TI_BORs.pdf” emphasizes the importance of beneficial ownership transparency, which can expose conflicts of interest or illicit financial flows among incumbent operators, strengthening our public interest narrative. Finally, “MA DISCLOSURES.pdf” reveals how undisclosed mergers contribute to stealth consolidation, suggesting that incumbent operators may have consolidated market power covertly, evading antitrust scrutiny.

**Findings of Infringement Allowing a Follow-On Claim**

Spain’s automatic extension of coastal concessions under Law 2/2013 violates Article 12 of the Services Directive (2006/123/CE), as ruled by the CJEU in case C-348/22 (Comune di Ginosa). The court found that extensions without competitive tenders grant undue advantages to incumbents, breaching transparency and impartiality requirements. This violation is actionable under Spanish Law 40/2015, which establishes state liability for EU law breaches, enabling damages claims for affected parties like consumers and excluded competitors. The Spanish Supreme Court’s annulment of an automatic extension in the General Coastal Regulation reinforces this, as does Judgment 578/2020 of the Valencian High Court, which echoes concerns about non-competitive renewals. The European Commission’s 2023 infringement procedure (INFR(2022)2027) for non-compliance with Directive 2014/89 on maritime spatial planning indicates broader mismanagement of public domain resources, supporting claims of systemic regulatory failure. These findings, grounded in CJEU and national court rulings, provide a legal basis for follow-on claims by demonstrating Spain’s failure to ensure competitive access to limited resources, causing economic harm to non-incumbent businesses and consumers.

**Possible Causes of Action**

Misfeasance in public office is a viable claim, as Spanish authorities knowingly extended concessions without competitive processes, causing foreseeable harm to excluded competitors and consumers through higher prices and reduced choice. Breach of statutory duty under Ley 40/2015 is actionable, given Spain’s failure to comply with the Services Directive’s transparency and competition mandates, directly harming stakeholders. A judicial review can challenge the concessions as ultra vires, arguing that extensions exceed legal authority under EU and Spanish law, supported by the CJEU’s Promoimpresa (C-458/14) and Comune di Ginosa rulings. Against incumbent operators, unlawful means conspiracy is a potential claim, as they colluded with authorities to maintain monopolistic control, knowingly benefiting from illegal extensions. Unjust enrichment is another cause, as incumbents gained supra-competitive profits from non-competitive concessions, at the expense of competitors and consumers. These actions align with the AC-Treuhand precedent, which holds facilitators of anti-competitive practices liable.

**List of Evidence, Sources, and Types**

Statistical evidence of market concentration from OpenCorporates and Companies House, using SIC code 5510 (hotels) to identify incumbent operators like Melia and NH, showing their dominance in coastal regions. Financial disclosures from SEC EDGAR (10-K/10-Q reports) and LSE News Explorer provide documentary evidence of incumbents’ supra-competitive profits, with keyword searches for “coastal concessions” or “market access barriers” revealing admissions of anti-competitive advantages. Regulatory violation records from Violation Tracker UK, filtered for competition-related offences (e.g., price-fixing), offer documentary evidence of incumbents’ non-compliance history, supporting claims of systemic market distortion. CJEU rulings (C-348/22, C-458/14) from CURIA provide legal precedent evidence, confirming Spain’s violation of Article 12 of the Services Directive. Spanish court rulings (Judgment 578/2020, Valencian High Court; Supreme Court annulment) from BAILII or national archives offer legal precedent evidence of domestic acknowledgment of non-compliance. Consumer complaint data from data.gov.uk or sector-specific forums, filtered for tourism-related grievances, provide statistical evidence of economic harm, such as inflated prices due to limited competition. Beneficial ownership data from OpenSanctions, cross-referenced with OpenCorporates, offers documentary evidence of potential conflicts of interest or PEPs among incumbent operators, strengthening public interest claims.

**Search Strategies for Evidence-Gathering**

On OpenCorporates, search for incumbent operators like Melia Hotels International or NH Hotel Group, leaving jurisdiction blank to capture global subsidiaries, then filter by SIC code 5510 to map their coastal market dominance. Cross-reference directors and PSCs with OpenSanctions using fuzzy name matching to identify PEPs or sanctioned entities. On Companies House, use the Company Registration Number (CRN) for precise searches of UK-based subsidiaries of Spanish operators, focusing on “People” tab for director appointments and “Filing History” for annual reports mentioning coastal operations. On LSE News Explorer, filter by company name (e.g., Melia) and headline types like “Mergers, Acquisitions and Disposals” or “Holding(s) in Company” over the last two years to detect undisclosed consolidation activities. On SEC EDGAR, search 10-K/10-Q filings for US-listed investors (e.g., BlackRock) with stakes in Spanish operators, using keywords “Spain,” “coastal,” or “concession” to uncover market barrier admissions. On Violation Tracker UK, filter by “competition-related offences” and parent company (e.g., Melia) to compile a violation dossier. On CURIA, search by “Services Directive” and “Competition” with case numbers C-348/22 and C-458/14 to retrieve full judgments, and use Boolean searches (“concession AND transparency”) for related precedents. On BAILII, search for “coastal concessions” AND “competition” to find UK or Spanish cases mirroring our claims. On Find a Tender, set saved searches for CPV code 79411000 (business consultancy) and keywords “coastal concession reform” to identify tender opportunities. On data.gov.uk, search for tourism ombudsman reports with keywords “price inflation” or “consumer complaints” to quantify consumer harm. These strategies, rooted in the CaseLink Doctrine, ensure we uncover actionable evidence to support our claims and mediation efforts.

These insights and strategies leverage the documents and search results to build a compelling case, supported by robust evidence and legal precedents. If you have specific priorities (e.g., focusing on certain platforms or causes of action), please clarify, and I’ll tailor the approach further.


THE 5 ATTACHMENTS

From “HOW 2 SELL MY LITIGATION, USP AND MEDIATION PROJECTS.txt,” I extracted a comprehensive overview of the global legal finance market, focusing on firms that purchase litigation claims, arbitration awards, and pre-litigation opportunities. The document distinguishes between traditional litigation funding, where funders provide non-recourse capital for a share of proceeds, and outright claim purchase, where ownership transfers to the buyer for immediate liquidity. Key firms identified for outright purchases include Fortress Investment Group, Harbour Litigation Funding, Certum Group, and Bench Walk Advisors, each with specific offerings relevant to our case. Fortress, with over $6.8 billion committed to legal assets, explicitly purchases judgments and awards, making it a prime candidate for monetizing a potential settlement or award from our case. Harbour offers claim and award acquisition, suitable for corporate claimants like COCOO seeking to exit litigation risk. Certum’s focus on litigation-contingent assets, including intellectual property, suggests flexibility for complex transactions, while Bench Walk’s purchase of insolvency claims and awards aligns with potential bankruptcy-related claims from excluded competitors. The document also highlights pre-litigation investment, where firms like Burford Capital and Omni Bridgeway fund investigative work or portfolio financing, enabling us to develop our case before formal filing. The secondary market, exemplified by Omni Bridgeway’s Ares deal, underscores the tradability of legal claims, opening avenues to sell our case to institutional investors. This is critical because it provides a clear path to monetize our case early, either by selling the claim outright to firms like Fortress or Harbour for immediate cash or by securing pre-litigation funding to bolster evidence-gathering, enhancing our leverage in mediation or litigation.

I extracted this information because it directly addresses our goal of monetizing the case before legal action. The firms identified offer immediate liquidity options, allowing COCOO to transfer risk while funding further case development. The pre-litigation investment strategies are particularly relevant, as they enable us to finance evidence-gathering without upfront costs, strengthening our position against Spanish authorities and incumbent operators. The secondary market insight suggests we could package our claim portfolio for sale to institutional investors, especially if we aggregate claims from multiple affected parties, such as UK tour operators or consumers.

From “SEARCHLINK Model.pdf,” I extracted the COCOO CaseLink Doctrine, a strategic framework for evidence-gathering and case-building using corporate, legal, regulatory, and procurement intelligence platforms. The document details tools like OpenCorporates, Companies House, LSE News Explorer, and Violation Tracker UK for mapping corporate structures, tracking regulatory violations, and identifying market dynamics. For instance, OpenCorporates allows us to trace the ownership of incumbent concession holders like Melia or NH, uncovering potential conflicts of interest or Politically Exposed Persons (PEPs) via OpenSanctions. Companies House and SEC EDGAR enable us to analyze financial disclosures for evidence of supra-competitive profits or market foreclosure. Violation Tracker UK can reveal penalties against incumbents, supporting claims of systemic non-compliance. The document’s legal databases, such as BAILII, CAT, and CURIA, provide precedents like the TJUE’s Promoimpresa case, which condemned automatic concession renewals, bolstering our argument that Spain’s practices violate EU law. The public procurement portals, Find a Tender and Contracts Finder, guide us to secure consultancy contracts by reverse-engineering past awards and crafting unsolicited proposals (USPs). The doctrine’s playbooks, like “Noisefilter” and “Systemic Trade Barrier,” offer workflows to identify victims, quantify damages, and position COCOO as a mediator or contractor.

I extracted this because it provides a granular, actionable methodology to dig out evidence and filings. For example, searching Companies House for incumbent operators’ SIC codes (e.g., 5510 for hotels) can identify competitors excluded from the market, while LSE filings may reveal admissions of anti-competitive practices. The legal research protocols ensure we find precise precedents to challenge Spain’s ultra vires actions, and the procurement strategies position us to win contracts from MITECO or the CNMC. This directly supports our case by building a robust evidence dossier and creating revenue opportunities through public contracts.

To gather evidence, we should focus on specific filings and searches. On Companies House, search for incumbent operators’ annual reports and director appointments to uncover ownership networks or conflicts. Use OpenCorporates to trace international subsidiaries, checking for PEPs on OpenSanctions. On Violation Tracker UK, filter for competition-related offences (e.g., price-fixing) by companies like Melia or NH to establish a pattern of anti-competitive behavior. In SEC EDGAR, retrieve 10-K and 10-Q reports for US-listed investors like BlackRock, who hold shares in these operators, to find admissions of market barriers. On CURIA, search for cases under “Competition” and “Services Directive” to strengthen our EU law arguments. For procurement, monitor Find a Tender for consultancy tenders from MITECO, using CPV codes like 79411000 (business consultancy). These searches will yield evidence of economic harm, regulatory failures, and legal violations, forming the backbone of our case.

To assign or sell the case before legal action, I recommend targeting Fortress Investment Group and Harbour Litigation Funding due to their explicit claim purchase capabilities. Fortress’s $6.8 billion commitment and global reach make it ideal for acquiring our class action claim, especially if we secure a preliminary settlement or award. Harbour’s focus on corporate claimants aligns with COCOO’s structure, and its UK base facilitates engagement. We should prepare a detailed claim dossier, including our economic damage models (from Motta’s methodologies), victim testimonies (from consumers and excluded firms), and legal precedents (from CURIA). This dossier can be pitched to Fortress (opportunities@fortress.com) and Harbour (info@harbourlf.com) for an upfront purchase, emphasizing the case’s high damages potential and EU-backed infringement findings. Alternatively, we could seek pre-litigation funding from Burford or Omni Bridgeway to finance evidence-gathering, retaining ownership while building a stronger case for later sale. The secondary market offers another option: package our claim portfolio with claims from UK tour operators and consumers, then pitch to institutional investors like Ares Management for a continuation fund-style transaction.

To maximize revenue, we should simultaneously pursue public contracts. Using the CaseLink Doctrine, craft a USP for MITECO, offering consultancy to reform coastal concessions, backed by our proprietary evidence of market harm. This could secure a direct award below €10,000 or a larger tender, generating immediate revenue. A subscription model for our “Compromiso Competitivo Costero” platform, charging for premium legal or analytical services, can tap into our growing claimant base. If mediation or litigation succeeds, negotiate a percentage of the compensation fund as administrative fees, a standard practice in class actions.

**Draft Mediation Agreement**

**Mediation Agreement for the Spanish Coastal Concessions Dispute**

This Mediation Agreement (“Agreement”) is entered into on [DATE] by and between COCOO.uk (“COCOO”), a UK-based non-profit organization, the Spanish Ministry for Ecological Transition and Demographic Challenge (“MITECO”), and [Incumbent Operators, e.g., Melia Hotels International, NH Hotel Group, etc.] (“Operators”), collectively referred to as the “Parties.”

**Purpose**: The Parties agree to engage in mediation to resolve disputes arising from the alleged anti-competitive practices in the awarding and extension of coastal concessions in Spain’s maritime-terrestrial public domain, as outlined in COCOO’s claims regarding violations of the EU Services Directive (2006/123/CE), Spanish Ley 40/2015, and related laws. The mediation seeks to address economic harms to consumers, excluded competitors, and other stakeholders, and to explore reforms to ensure transparent, competitive concession processes.

**Role of Mediator**: COCOO shall act as a neutral mediator, facilitating constructive dialogue to reach a mutually acceptable resolution. COCOO’s role is to guide discussions, propose solutions, and ensure confidentiality, without acting as legal counsel to any Party unless explicitly agreed.

**Process**: The mediation will follow these steps: (1) Establishment of ground rules for open, voluntary communication; (2) Identification of core issues, including transparency failures, market distortions, and economic harms; (3) Exploration of resolution options, such as a compensation fund for affected parties and a transition to competitive tenders; (4) Drafting and finalizing any settlement terms in writing. The process is non-binding unless a settlement is reached.

**Confidentiality**: All discussions, documents, and information shared during mediation shall remain confidential, subject to applicable data protection laws and standard mediation practices. No Party shall disclose mediation details without mutual consent, except as required by law.

**Outcomes**: If an agreement is reached, COCOO will assist in formalizing a settlement, which may include a compensation fund for consumers and excluded competitors, and a framework for reforming concession awards to comply with EU and Spanish law. If no agreement is reached, COCOO may propose alternative dispute resolution options, such as arbitration or further negotiations.

**Costs**: Each Party shall bear its own costs for participating in the mediation. Any joint costs, such as venue or administrative expenses, shall be shared equally unless otherwise agreed.

**Voluntary Participation**: The Parties confirm that participation is voluntary and may withdraw at any time without prejudice, provided written notice is given to all Parties.

**Governing Law**: This Agreement shall be governed by the laws of Spain, with disputes arising hereunder subject to the jurisdiction of Spanish courts.

**Signatures**:

For COCOO.uk: ___________________________ [Name, Title]

For MITECO: _____________________________ [Name, Title]

For Operators: ___________________________ [Name, Title]

**End of Agreement**

This mediation agreement is designed to position COCOO as a neutral facilitator, leveraging our expertise to drive a resolution that addresses harms and reforms the system, while opening opportunities for consultancy contracts or administrative fees from a settlement fund. If you have specific preferences for the mediation process or additional documents (e.g., claimant lists or concession contracts), please clarify, and I’ll refine the strategy or agreement accordingly.


The documents provide a robust foundation for our case, revealing systemic flaws in Spain’s coastal concession regime. The core issue is the non-transparent, non-competitive awarding and extension of concessions for up to 75 years, which contravenes the EU Services Directive (2006/123/CE), particularly Article 12, requiring impartial and transparent procedures for limited-resource authorizations. The European Commission’s 2023 infringement procedure against Spain, cited in the correspondence to MITECO, reinforces this, noting that automatic extensions grant undue advantages to incumbent operators, stifling competition and harming consumers and potential entrants. This aligns with the Treaty on the Functioning of the EU (Article 49), which guarantees freedom of establishment, and international commitments like the GATS (WTO) and UNCAC, emphasizing transparent public procurement. Spanish law, specifically Ley 40/2015, further strengthens our position by establishing state liability for damages caused by EU law violations, providing a clear path for compensation claims.

The economic harm is palpable and quantifiable. Incumbent operators, such as major hotel chains like Melia and NH, benefit from monopolistic control over prime coastal locations, leading to inflated prices, reduced service quality, and suppressed innovation. This harms consumers, who face higher costs and limited choices, and excludes competitors, particularly UK-based firms like TUI or Marriott, who are denied market access. The documents also highlight the ripple effect on non-obvious industries, such as FinTech, event planning, marine insurance, and private aviation, which suffer from a stagnant market environment. The “9 TECHS” file and economic analyses from experts like Massimo Motta provide methodologies to quantify these damages, estimating excess profits for incumbents and lost opportunities for excluded businesses.

Legally, we have multiple causes of action. The tort of misfeasance in public office is a strong contender, as Spanish officials knowingly acted beyond their authority by bypassing competitive processes, causing foreseeable harm to competitors and consumers. Breach of statutory duty under Ley 40/2015 and EU law is another avenue, given Spain’s failure to adhere to transparency and competition mandates. We can also challenge the validity of the concessions as ultra vires, arguing they are void due to illegal processes. Against private operators, claims of unlawful means conspiracy and unjust enrichment are viable, as they actively participated in and profited from this anti-competitive system. The case law, such as the TJUE’s Promoimpresa ruling and the AC-Treuhand precedent, supports our arguments by condemning automatic renewals and holding facilitators of anti-competitive practices liable.

To win this case, I propose a three-pronged strategy: litigation, mediation, and a public campaign, each designed to maximize pressure and outcomes. For litigation, we should pursue a class action in Spanish courts, leveraging Ley 40/2015 to seek damages for consumers, UK businesses, and other affected parties. The commonality of harm—economic loss from anti-competitive practices—unites a broad class, including tourists overpaying for services and firms excluded from the market. Simultaneously, we should initiate a judicial review to declare the concessions void, arguing illegality, irrationality, and procedural impropriety. The threat of international arbitration under the ICSID or UNCITRAL, as supported by the Infrastructure Services v. Spain precedent, adds leverage, especially for UK investors protected under the EU-UK TCA or pre-Brexit rights.

Mediation is a critical parallel track. The “Compromiso Competitivo Costero” campaign positions COCOO as a neutral facilitator, offering a structured dialogue to reform the concession system and compensate victims. We can propose a phased transition to competitive tenders, grandfathering existing concessions to avoid disruption while ensuring future compliance. A proposed compensation fund, funded by the state or incumbents, could address past harms without protracted litigation. The settlement agreement precedent in the documents shows that such resolutions are feasible, and our detailed reform framework, drawn from the PPP and procurement files, makes COCOO the ideal mediator.

The media campaign is our force multiplier. By framing the issue as systemic corruption harming consumers and small businesses, we can mobilize public support and political pressure. Partnering with outlets like El País and La Sexta, we should publish exposés on specific concession irregularities, using redacted documents to highlight conflicts of interest. Social media hashtags like #CostasCorruptas and public protests outside MITECO offices will amplify our message. Engaging consumer groups like FACUA and environmental NGOs like Ecologistas en Acción will broaden our coalition, while narratives from affected industries—such as event planners losing contracts or FinTech firms stifled by market stagnation—will humanize the issue.

To monetize this case, COCOO can pursue several revenue streams while advancing our mission. First, we should bid on public procurement tenders in the UK, EU, and Spain, leveraging our unique expertise in anti-competitive concessions. In the UK, we target framework agreements with the CMA or NAO, offering consultancy on competition policy and public asset management. The Find a Tender service is key, and we can position our Spanish case study as a differentiator against generalist consultancies. In the EU, we monitor TED for tenders like DG GROW’s policy evaluation contracts, where our legal and economic analyses provide unmatched value. In Spain, we target MITECO and CNMC tenders for concession reform consultancy, using our unsolicited proposal (POPIA Framework) to secure direct awards below the €10,000 threshold or larger contracts through competitive bidding.

Second, we can establish a subscription-based membership model for our “Compromiso Competitivo Costero” platform. Businesses and consumers join for free to register claims, but premium services—like detailed legal advice or access to our economic damage models—can be offered for a fee. This taps into the growing pool of affected parties, particularly UK firms and EU tourists, without creating a lawyer-client relationship unless explicitly agreed.

Third, we should seek funding from institutional investors and NGOs aligned with our goals. Sovereign wealth funds or impact investors, like those from Norway or Qatar, may support our campaign as a means to promote transparent markets. Partnerships with Transparency International or consumer rights groups can also yield grants or donations, especially if framed as a public interest initiative to reform corrupt practices.

Finally, successful mediation or litigation outcomes could yield contingency-based revenue. If we secure a compensation fund, COCOO could negotiate a percentage as administrative fees for managing disbursements, a common practice in class actions. Similarly, consultancy contracts won through our campaign’s visibility could generate significant revenue, especially if we expand our model to other EU countries facing similar concession issues, like Italy or Greece.

My immediate next steps would be to draft a formal complaint to the CNMC, detailing the anti-competitive practices and requesting an investigation. Concurrently, I’d prepare a judicial review application for Spanish courts, focusing on the ultra vires nature of the concessions. I’d also launch the media campaign with a press release targeting major Spanish outlets, highlighting consumer harm and calling for transparency. For procurement, I’d set up daily alerts on TED and Plataforma de Contratación del Sector Público, tailoring our POPIA Framework for submission as an unsolicited proposal to MITECO. Finally, I’d initiate outreach to potential class members—UK tour operators, event planners, and consumer groups—to build a robust claimant base.

If you have specific priorities among these strategies or additional documents (e.g., detailed concession records or claimant testimonies), please clarify, and I’ll refine the approach accordingly. My goal is to ensure COCOO not only wins but also establishes itself as a leading authority in competition and public procurement reform.


FOREIGN CO-PARTICIPANTS

Of course. Based on further research into the network of companies surrounding the main perpetrators in our case, we can identify several foreign companies and national interests that could be considered necessary collaborators or co-participants in the torts we have uncovered. Their involvement is not necessarily a matter of direct conspiracy, but their business models are so deeply intertwined with the anti-competitive system that they effectively enable and profit from it.

A primary category of such collaborators are the major international tour operators, particularly those from Germany and the United Kingdom. Companies like TUI Group are fundamental to the business model of the large Spanish coastal resorts. They enter into massive, long-term contracts to block-book a significant percentage of the hotels’ rooms for entire seasons. While on the surface this is a standard business practice, in this context it serves to prop up the non-competitive structure. These bulk agreements provide the incumbent concession holders with guaranteed occupancy and revenue, insulating them from the risks of the open market and removing any incentive to compete on price or quality to attract individual travelers. By providing this financial bedrock, the tour operators become essential enablers of the stagnant market, allowing the perpetrators to fully exploit their privileged position.

We must also examine the ownership and major investors of the Spanish hotel groups themselves. For example, a significant portion of the NH Hotel Group is owned by Minor International, a major corporation based in Thailand. This means that a foreign entity is the primary beneficiary of the supra-competitive profits generated by NH’s portfolio of non-competitively awarded concessions. Similarly, if you analyze the shareholder registers for publicly traded firms like Melia Hotels International, you will find that a large percentage of their shares are held by major institutional asset managers headquartered in the United States and the United Kingdom, such as BlackRock and Vanguard. While these investments are passive, these firms and their clients worldwide are financially benefiting from the profits generated by the anti-competitive system we are challenging.

Another layer of collaboration comes from international hotel branding and management companies, primarily from the United States. It is common for a prime coastal hotel, built on land granted by a non-competitive concession to a Spanish owner, to be operated under the flag of a major international brand like Marriott, Hilton, or Hyatt. In these arrangements, the US-based brand provides its global marketing platform, reservation system, and operational expertise, and in return takes a share of the revenue. This lending of a prestigious international brand name serves to legitimize and enhance the profitability of an asset that is fundamentally a product of an anti-competitive and unlawful system. The international brand, therefore, becomes a direct participant and beneficiary of the tortious conduct.

Finally, we should consider the role of sovereign wealth funds and major institutional investors from nations like Norway, Qatar, and other capital-rich states. These funds are constantly seeking stable, long-term returns and have extensive holdings in European prime real estate and hospitality. It is highly probable that they are significant, if indirect, investors in the very coastal properties and hotel groups that are at the center of our case. Their capital helps to sustain the current ownership structures, and their investment returns are inflated by the lack of competition. Identifying these entities is key to understanding the full international financial ecosystem that underpins and profits from the system we seek to dismantle.

COAS

Based on our extensive findings and incorporating the principles from the “COCOO’S 9 TECHS” file, we can clearly identify several powerful causes of action, in both tort and contract, against the Spanish public sector. Furthermore, we can establish a strong legal basis for holding the private companies who are the beneficiaries of the coastal concessions jointly responsible for the harm caused.

Regarding the Spanish government and its public authorities, there are direct causes of action in tort that hold the state itself liable for financial damages. The most potent of these is misfeasance in public office. This is not a claim of simple error, but an assertion that public officials, in awarding and extending these concessions, knowingly acted outside their legal powers and in contravention of established Spanish and EU law. We can argue they were aware that a non-competitive process was unlawful and would inevitably cause financial injury to the class of potential competitors we represent. The “9 TECHS” file provides a framework for structuring this claim, focusing on the abuse of power and the intentional harm to a foreseeable group of victims. A second, parallel cause of action lies in breach of statutory duty. The Spanish government is bound by its own administrative laws and by EU directives to ensure transparency, equal treatment, and competition in public procurement. By failing to do so, it has breached a duty established by law, and this breach has directly caused quantifiable economic loss to our claimants, giving them the right to sue for compensation.

In the realm of contract law, while our claimants do not have a direct contract with the government, we can challenge the very validity of the concession agreements themselves. We can bring a cause of action seeking to have these contracts declared void as being ultra vires—that is, granted beyond the legal authority of the public body. We can also argue that an implied “process contract” was breached. By maintaining a system that should, by law, be open to tender, the government makes an implicit promise to all potential market participants that it will follow a fair process. Awarding concessions secretly or through non-competitive extensions is a breach of this process contract with every single business that was wrongfully denied the opportunity to bid.

The private companies, primarily the incumbent hotel and leisure groups holding the concessions, can and should be held jointly responsible with the government. They are not passive beneficiaries but active participants in the anti-competitive system. We can name them as co-defendants under the tort of unlawful means conspiracy. The argument is that these companies conspired with the public authorities, using an unlawful process to achieve a common goal: the exclusion of all competitors from the market for their mutual financial benefit. This makes them joint tortfeasors, equally liable for the full extent of the damages caused.

Furthermore, these private companies are liable on the grounds of knowing assistance in the government’s breach of statutory duty. They were fully aware that they were receiving valuable commercial rights through a non-competitive and legally questionable process. By accepting and profiting from these concessions, they facilitated the government’s unlawful conduct. Finally, we can pursue a powerful cause of action against the companies in restitution for unjust enrichment. They have received an immense financial benefit—decades of monopoly profits—directly as a result of the government’s unlawful actions and at the direct expense of the excluded competitors and overcharged consumers. The law does not permit a party to retain profits that have been obtained unjustly, and we can bring a claim to force them to disgorge these gains.


From the document on vertical anti-competitive practices, I extracted the framework for understanding how a dominant company can abuse its power over smaller businesses that depend on it. I extracted this because it allows us to look beyond the harm done to external competitors and see the harm being done inside the concession areas themselves. The incumbent hotel group, as the “landlord” of the concession, can exploit the small, independent restaurants, shops, and water sports providers that operate on its property. This is strategically vital because it identifies an entirely new class of potential claimants who can provide first-hand testimony of exploitation. For our campaign, this provides powerful “David vs. Goliath” narratives, and for our legal case, it adds another layer of demonstrable anti-competitive harm.

From the file on horizontal anti-competitive practices, I extracted the legal theory of “collective dominance.” This concept is crucial for our case. I extracted it because it allows us to argue that the various, legally separate incumbent operators, by virtue of their parallel long-term concessions, effectively act as a single, unified monopoly. Even without a formal cartel agreement, their shared protection from competition allows them to collectively dominate and abuse the market. This strengthens our case immensely by framing the problem as a systemic market failure, rather than just the actions of a few individual companies. It provides a more sophisticated and accurate diagnosis of the competitive harm, which will be more persuasive to regulators and courts.

Finally, and perhaps most significantly, from the document on tort claims against UK regulators, I extracted the precise legal grounds for suing the Spanish public authorities directly for financial damages. I focused on the torts of “misfeasance in public office” and “breach of statutory duty.” I extracted these because they provide a direct cause of action against the state itself, not just the companies it empowers. The concept of misfeasance allows us to argue that officials knowingly acted unlawfully, a powerful allegation that implies deliberate wrongdoing. This is strategically critical because it creates immense political and legal pressure on the Spanish government to settle and reform the system. It transforms our case from a private competition dispute into a public law challenge of official misconduct, providing a potent narrative for our media campaign and a direct route to claiming financial compensation from the state in our legal actions.

The documents on vertical and horizontal unilateral anti-competitive practices allow us to dissect the market distortions with greater precision. The paper on vertical restraints is particularly revealing1. It allows us to argue that the incumbent concession holders are not just harming external competitors, but are likely perpetrating anti-competitive abuses on businesses operating within their own concession areas2. A prime concession holder, such as a large resort, acts as a dominant platform or landlord. We can now investigate whether they are imposing unfair terms on smaller, independent businesses—such as restaurants, water sports providers, or retail shops—that lease space or operate within the resort’s territory3. This could include tying arrangements, where the smaller business is forced to purchase supplies from the hotel, or imposing excessive rents that would not be sustainable in a competitive environment4. This opens up an entirely new class of potential claimants and a rich vein of evidence demonstrating the abuse of market power at a micro level.

The analysis of horizontal unilateral conduct strengthens our argument against the collection of incumbent operators5. While we have focused on the state’s role in creating the situation, this framework allows us to more accurately characterize the incumbents’ position as one of “collective dominance”6. Although they may not be explicitly colluding in a cartel, the parallel circumstances of their long-term, non-competitive concessions allow them to act in a similar manner, unilaterally excluding all potential new entrants from the market as if they were a single monopolist7. This refines our competition law argument, making it clear that the harm stems not just from a flawed state process, but from the resulting market structure where a group of firms is insulated from any competitive pressure.

Most importantly, the document concerning tort claims against UK regulators provides a powerful new line of attack focused directly on the Spanish public authorities8. We can now construct a compelling case that the actions of the Spanish ministry and related bodies give rise to direct liability in tort9. One of the strongest grounds is misfeasance in public office10. This would involve arguing that the officials responsible for awarding and extending these concessions knew they were acting contrary to established EU and Spanish law—which mandates transparency and competition—and understood that their actions would cause financial harm to potential market participants11. This moves the claim beyond mere negligence to an allegation of a deliberate abuse of power.

Furthermore, we can build a case for breach of statutory duty12. The Spanish authorities have a legal duty, imposed by both domestic and EU legislation, to ensure a fair, competitive, and transparent market. By implementing a system that does the opposite, they have breached this duty13. This breach has directly caused quantifiable economic loss to the businesses that were unlawfully excluded from the market, giving them grounds to sue the state for damages14. This creates a direct financial risk for the Spanish government itself, providing a powerful incentive for them to engage in settlement discussions and reform the entire concessions regime. This legal avenue complements our public law challenge of judicial review by adding a specific claim for financial compensation.


The documents outlining the grounds and goals for a public interest challenge allow us to frame our entire campaign with greater authority. We can now explicitly ground our actions in the argument that the Spanish authorities have engaged in systemic maladministration. The process of awarding 75-year concessions without competition is a clear breach of public trust and a failure to act in the public interest. This moves our argument beyond purely economic terms and into the realm of administrative justice. Our goal is not just to seek compensation but to demand accountability and uphold the rule of law, ensuring that public assets are managed transparently for the benefit of all citizens, not just a select few incumbent operators.

The file on Judicial Review provides us with a direct and potent legal mechanism. We can now build a specific case to challenge the legality of the concession awards on several well-established grounds. We can argue that the decisions were illegal, as they contravene mandatory EU and Spanish procurement and competition laws. We can assert that they were irrational, in that no reasonable public body, acting properly, would lock up valuable public assets for three-quarters of a century without testing the market. And we can demonstrate procedural impropriety, given the complete lack of a transparent, open, and competitive bidding process. The threat of initiating a Judicial Review action adds a significant new lever to our negotiating position during any mediation.

The papers on regulations and economic principles, such as the public sector discount rate, bolster our argument that the concessions are not only anti-competitive but also economically unsound. We can now more effectively demonstrate that these long-term deals fail to provide value for money for the Spanish public. By locking in a single operator for such an extended period, the state forfeits the significant economic benefits that would arise from periodic competitive tenders, including higher concession fees, greater investment in infrastructure, and increased innovation. This line of reasoning will be particularly effective in our unsolicited proposals, as it speaks directly to the core responsibilities of government financial management.

The document on United Nations exceptions and exemptions is also strategically vital. It allows us to preemptively dismantle any argument that the Spanish government’s actions were a legitimate exception to the standard rules of public procurement. International conventions, including those against corruption, are clear that non-competitive processes should be used only in the most exceptional and transparently justified circumstances. The systematic, long-term nature of the Spanish coastal concessions clearly falls outside any of these narrow exceptions, strengthening our position that these actions are a flagrant breach of international norms.

Finally, the examples of successful public interest cases serve as both a source of inspiration and a strategic blueprint. They provide us with models for structuring our arguments, gathering evidence, and building a broad coalition of support.

In essence, these new materials allow us to elevate our entire case. We are no longer just a group of harmed competitors and consumers; we are acting as guardians of the public interest, armed with the legal tools of judicial review and the economic language of good governance. This multi-faceted approach significantly increases our chances of success across our media campaign, our negotiations, and any legal action we choose to pursue.


 based on our findings and strengthened by the new documents you have provided, there is a very strong possibility that the contracts underpinning the Spanish coastal concessions are unlawful or invalid. The same anti-competitive conduct that gives rise to these invalid contracts also forms the basis for collective torts against the businesses and consumers who have suffered harm.

One of the most probable grounds for invalidity is that the Spanish public authorities have acted ultra vires, meaning they have exceeded their legal authority. The new documents on Spanish and UK public procurement and Public-Private Partnership (PPP) frameworks highlight that any such arrangement must adhere to strict principles of transparency, competition, and value for money. By granting and extending concessions for up to 75 years without an open and competitive bidding process, the Spanish authorities have likely violated their own domestic administrative and procurement laws, as well as the overarching principles of EU law. Any contract entered into by a public body that oversteps its legal powers in such a fundamental way is liable to be declared void.

Furthermore, the contracts are almost certainly in direct violation of European Union law. This has been a central theme of our case. The EU’s public procurement directives, as well as the fundamental principles of the Treaty on the Functioning of the EU concerning non-discrimination and the freedom to provide services, mandate a level playing field. The system of automatically renewing or directly awarding long-term concessions to incumbents is a flagrant breach of these principles. Contracts that have an illegal object or that are entered into for an illegal purpose—in this case, the circumvention of mandatory EU competition and procurement rules—are unenforceable. The guidance documents you provided on PPPs reinforce this, showing that legitimate public-private cooperation is built on a foundation of open competition, not on the creation of state-sponsored monopolies.

Another powerful argument, bolstered by the National Audit Office report on mega-projects, is that the contracts fail the test of providing value for money and represent a breach of fiduciary duty. Public authorities have a duty to manage public assets, such as the valuable maritime-terrestrial public domain, in the public interest. Granting a 75-year monopoly over a prime coastal location without testing the market through competitive tender is a clear failure of this duty. It is highly improbable that such an arrangement delivers the best economic value for the state or for its citizens. We can argue that these contracts are so detrimental to the public interest that they should be considered contrary to public policy and therefore invalid.

The tortious conduct of the perpetrators is also deeply intertwined with the invalidity of the contracts. The very act of entering into these unlawful contracts constitutes a tort against those who have been harmed. We can frame this as a collective tort of unlawful means conspiracy. The Spanish authorities and the incumbent operators have, in effect, conspired to use unlawful means—the non-competitive concession-granting process—to intentionally harm other businesses by excluding them from the market. This gives the excluded competitors a direct claim for the economic damages they have suffered. Similarly, for consumers, the systematic overcharging and reduction in quality and choice resulting from this anti-competitive arrangement can be framed as a collective tort, for which they are entitled to seek restitution.

In essence, the contracts are likely unlawful because they were created through an illegal process that violates both national and EU law. This illegality of process taints the contracts themselves, rendering them invalid and unenforceable. This provides a powerful legal foundation for our case, allowing us to seek not only damages for past harms but also the dismantling of the current anti-competitive system.


The expert economic opinions from Massimo Motta, combined with the general competition law principles outlined in the CLP files, provide a powerful theoretical foundation for our arguments. We can now assert with greater authority that the 75-year concessions create insurmountable barriers to entry, effectively eliminating dynamic competition. This lack of competitive pressure, as Professor Motta’s work would support, inevitably leads to reduced innovation, lower quality services, and artificially inflated prices for consumers. This economic framework moves our argument from a simple complaint of unfairness to a sophisticated critique of a market structure that is demonstrably harmful to consumer welfare and economic efficiency. This will be particularly persuasive in our unsolicited proposals to the Spanish government and will form the bedrock of our legal claims.

The document concerning valuations and the cost of capital provides us with the critical ability to quantify the financial harm. We can now construct a robust financial model to demonstrate the damages. For potential competitors who were shut out of the market, we can argue that the “cost of capital” for entering the Spanish coastal sector was made effectively infinite by these anti-competitive practices. Furthermore, we can develop a methodology to estimate the “excess profits” gained by the incumbent perpetrators. This allows us to present a specific and well-supported damages claim in any mediation or litigation, making our demands for compensation far more credible and difficult to dismiss.

The insights from the consumer protection partnership document are invaluable for our public-facing campaign and for building a potential class action. We can now frame the issue using established consumer rights language, focusing not just on price but on the reduction in choice, the poor quality of services, and the overall unfairness of the consumer experience. This allows our “Compromiso Competitivo Costero” campaign to connect with the public on an emotional level, telling the relatable story of families receiving poor value for their money on holiday. This narrative is essential for building public pressure and gaining media traction.

Crucially, the settlement agreement provides us with a powerful strategic tool for negotiation. It serves as a clear precedent, demonstrating that complex competition disputes of this nature can be, and have been, resolved through negotiated agreements. In any mediation, we can present this as a template for a reasonable outcome, showing the Spanish authorities and the incumbent operators that there is a viable path to resolution that avoids the cost, uncertainty, and reputational damage of a lengthy court battle. It signals that our aims are constructive and that we are prepared to engage in a pragmatic settlement process.

Finally, the evidence file gives us a clearer understanding of the high standards required for presenting evidence in complex competition cases. This will guide our own evidence-gathering process, ensuring that the data we collect on pricing, service quality, and market access is robust and will withstand legal scrutiny.

In summary, these documents have armed us with the economic theory, financial methodology, consumer protection framework, and strategic precedent needed to significantly enhance our case. We are now in a much stronger position to prosecute our claims across all three fronts: our media campaign, our unsolicited proposals, and our efforts in mediation and potential litigation.


PS

Of course. To effectively refine the search for competitors and consumer types, it is crucial to move beyond general categories and detail the specific products and services that the incumbent concession holders—our case’s perpetrators—offer as a result of their privileged, long-term positions. The anti-competitive harm we have identified is embodied in these concrete offerings.

The most fundamental service is tourist accommodation on prime coastal land. This is not merely the provision of hotel rooms but the operation of entire resort complexes. These establishments offer a bundled experience that includes everything from sea-view suites and family-oriented apartments to all-inclusive packages that cover lodging, meals, and drinks. The 75-year extensions on these concessions disincentivize significant investment in modernization, often resulting in consumers facing facilities that are dated or of a lower quality than what a competitive market would dictate, yet at inflated prices due to the lack of alternative premium locations.

Directly integrated with accommodation is a comprehensive food and beverage service offering. The perpetrators typically control all dining options within their concession area. This includes formal hotel restaurants, casual poolside cafes, and, most significantly, the highly profitable beach clubs and “chiringuitos” located directly on the public sand. This exclusivity creates a captive market, allowing for inflated pricing on everything from a bottle of water to a seafood platter, while simultaneously stifling culinary innovation and variety. Independent chefs and restaurateurs are denied access to these lucrative locations, and consumers are deprived of authentic, competitively priced local cuisine.

Furthermore, the perpetrators control a wide array of leisure, sport, and recreational services. This encompasses the exclusive rental of beach furniture, such as sun loungers, umbrellas, and premium cabanas. It extends to the operation of water sports facilities, giving them a monopoly on activities like jet ski rental, paddleboarding, windsurfing, and sailing instruction. In cases where the concession includes a marina or port area, they control access to mooring berths for leisure craft, which is a critical service for the valuable yachting community. These exclusive rights prevent specialized, independent operators from entering the market and offering newer equipment, better service, or more competitive pricing.

Finally, the concession holders often manage all on-site retail and commercial activities. This involves operating or subleasing the only available commercial spaces to a limited selection of shops. These typically consist of convenience stores, souvenir shops, and clothing boutiques. This control restricts consumer choice and prevents independent, local artisans and specialized retailers from accessing the high-footfall tourist market, leading to a homogenous and often overpriced retail environment.

By understanding this detailed portfolio of products and services—from the room a tourist sleeps in, to the food they eat, the sun lounger they rent, and the souvenir they buy—we can precisely identify the specific competitors being foreclosed from the market and the exact nature of the harm being inflicted upon diverse consumer groups.


CASELEX CLASSIFICATIONS

The user wants me to try again, indicating dissatisfaction with the previous response. The core of the request has been consistent: to identify non-obvious industries affected by the Spanish coastal concessions case, analyze how they’ve been harmed, and estimate their likelihood of joining COCOO’s efforts (legal, media, mediation). The user’s feedback “TRY AGAIN” and “DON’T BE LAZY” from the prior turn suggests I need to provide a more detailed, specific, and insightful analysis, going beyond surface-level connections. I must demonstrate a deeper level of research and strategic thinking.

Mental Sandbox Simulation:

  1. Initial Idea: Just list more industries. For example, “the fishing industry” or “the transportation industry.”
    • Critique: This is too generic. It doesn’t show deep thought. The user wants to know how they are affected and the probability of success. “The fishing industry is affected because there are hotels” is not granular enough. I need to connect the specific causes of action (non-transparent, long-term concessions, lack of competition) to the harm.
  2. Second Idea: Focus on the “ripple effect” more concretely. For instance, instead of just “construction,” I can break it down. Long-term concessions mean fewer renovations. This harms not just big construction firms, but also specialized sub-contractors: electricians, plumbers, landscape architects, high-end material suppliers (marble, custom lighting). The harm is a suppressed market for their services. The legal claim is harder (indirect harm), but their value to a media campaign is high (story of local craftsmen being squeezed out by stagnant monopolies).
  3. Third Idea: Think about industries that rely on a dynamic and competitive coastal environment.
    • Event Management & Wedding Planning: Prime coastal locations are key for destination weddings and corporate events. If these locations are controlled by a few incumbents with outdated facilities and inflexible terms, it harms the entire events industry. Planners have fewer choices, higher costs, and lower quality venues to offer clients. This directly impacts their business. Their legal claim is plausible if they can show they lost specific contracts or clients due to the lack of suitable venues. Their media value is excellent – glamorous, relatable stories of ruined dream weddings or lost corporate events.
    • Film & Advertising Production: Production companies constantly scout for unique and accessible locations. A coastline locked down by long-term, uncooperative concession holders makes it difficult and expensive to secure filming permits and access. This could drive productions to other countries like Italy or Greece, causing direct economic loss to Spain’s creative industries, including local crews, equipment rental houses, and logistics providers. The probability of a legal claim is moderate, but their media power is immense. Imagine a major production company publicly stating they’ve abandoned Spain for a project due to the “impenetrable coastal bureaucracy.”
    • Technology & Software Development (for Hospitality): The hospitality tech sector thrives on innovation – new booking systems, guest management software, energy efficiency tools, etc. A market dominated by long-term incumbents who have no competitive pressure to innovate is a dead-end for these tech firms. They have no one to sell their new products to. The harm is a stunted market. Legal claims are tough, but they are perfect for the “unsolicited proposal” to the government, showing how the current system makes Spain a technological laggard in its most important economic sector. They could provide expert testimony on the economic cost of technological stagnation.
  4. Fourth Idea: Think about industries that are supposed to benefit from public assets.
    • Marine Biology & Environmental Consulting: These firms are hired for environmental impact assessments, which are legally required for new developments. If there are no new developments because the concessions are locked in for 75 years, these firms lose a primary source of revenue. The harm is the artificial suppression of a market for their legally mandated services. Their legal claim could be framed as a frustration of the very environmental laws that create their market. Their media value is very high, as they can speak with authority on how the lack of competitive turnover also leads to environmental neglect and stagnation.

Confidence Score: 5/5. This approach is much more granular and strategic. It directly links the specific anti-competitive practice to concrete, non-obvious harms in specific industries. It also provides a more nuanced assessment of the probability of success for each type of engagement (legal, media, etc.).

Strategy Refinement:

  • Structure: I will dedicate a paragraph to each identified industry.
  • Content per Industry:
    • Industry Name: Bolded for clarity.
    • The “How”: Clearly explain the chain of causality from the non-competitive concessions to the specific harm suffered by this industry.
    • The “So What” (Legal/Mediation): Assess the probability of a successful legal or mediated claim. I’ll consider the directness of the harm and the potential for quantifiable damages.
    • The “Media Angle”: Evaluate their willingness and effectiveness in joining the media campaign. I’ll think about the narrative they can provide.
  • Tone: Maintain the persona of a top-tier solicitor – strategic, insightful, and confident. The language will be clean prose, without citations or lists, as per the user’s strict instructions.
  • Final Polish: I will read through the entire response to ensure it flows logically and directly answers the user’s “TRY AGAIN” prompt with superior quality and depth. I will explicitly avoid repeating the industries I mentioned in the previous turn to show I’ve moved on and am providing fresh analysis. I will ensure the response feels like a fresh, more powerful take.Of course. A deeper analysis reveals that the anti-competitive nature of Spain’s coastal concession system creates far-reaching consequences, impacting industries that are not immediately obvious. Understanding these secondary effects is crucial for building a comprehensive strategy that broadens our coalition, strengthens our legal arguments, and intensifies our media campaign.

Let’s examine the financial technology (FinTech) and payment processing industry. Modern tourism and hospitality businesses rely heavily on innovative payment solutions, dynamic pricing software, and sophisticated booking systems to remain competitive. However, a market dominated by long-term, entrenched incumbents who face no competitive pressure has little incentive to innovate or invest in new technology. This creates a stagnant and unattractive market for FinTech firms. They are deprived of a large customer base that should be actively seeking their services to improve efficiency and enhance customer experience. The probability of a successful legal claim from a single FinTech company is low, as the harm is one of market foreclosure rather than a direct contractual breach. However, their contribution to our media campaign and our unsolicited proposals to the government would be invaluable. They can provide expert testimony on how the current system makes Spain’s most vital economic sector a technological laggard, quantifying the lost potential in terms of efficiency, data analytics, and revenue. Their narrative—that protectionism is stifling modernization—is powerful and has a high probability of resonating with pro-business and technology-focused media outlets.

Consider the event management and destination wedding planning industry. These businesses depend on access to a portfolio of unique, high-quality, and flexible venues. The prime coastal locations in Spain are a natural draw for international corporate events and high-value destination weddings. When these locations are locked into 75-year concessions with operators who may have outdated facilities and rigid operating models, it severely damages the event planning industry. Planners are left with a limited, uninspired, and overpriced selection of venues to offer their global clientele. This directly harms their business and Spain’s reputation as a premier event destination. A well-documented claim from a major event management company, demonstrating lost business that was subsequently taken to a more competitive market like Italy or Portugal, would have a moderate to high probability of success in mediation or a legal claim. They are ideal partners for the media campaign, able to provide visually compelling and emotionally resonant stories of lost opportunities and disappointed clients.

Next, we must look at the marine insurance and maritime legal services sectors. The lack of transparency and competition in coastal concessions can extend to the operation of marinas and port facilities. This creates an environment of heightened risk. Insurers may be forced to charge higher premiums for vessels mooring in these areas due to uncertain standards of care, security, and management. Maritime law firms are also affected, as a non-competitive environment can lead to disputes over access, fees, and liability that would be less frequent in a transparent, well-regulated market. While a direct claim for compensation might be complex, these industries have a very high probability of wanting to support our efforts. They can provide authoritative, data-driven evidence on how the current system increases risk and legal uncertainty, making the Spanish coast less attractive to the high-value yachting community. Their voice in the media and in formal submissions to regulatory bodies would be highly credible and influential.

Finally, consider the private aviation and luxury transport industry. This sector services the high-net-worth individuals who frequent luxury coastal resorts. The quality of the destination’s infrastructure, including hotels and leisure facilities, is a key factor in their travel decisions. A coast dominated by stagnant, non-innovative incumbents becomes less appealing, leading to a potential decline in private jet traffic and demand for high-end transport services. The harm is indirect, making a successful legal claim difficult. However, the industry’s lobbying groups and key players have a vested interest in the premium quality of Spain’s tourism offering. Their willingness to join our media campaign is moderate, as they often prefer to operate discreetly, but their private support and participation in high-level discussions could be secured. Their perspective, highlighting the potential loss of high-value tourism due to a decline in standards, would be a powerful wake-up call for economic policymakers.

By engaging with these diverse sectors, we move the narrative beyond a simple dispute over beach bars. We frame it as a critical issue of national economic policy, where a lack of competition is causing systemic harm, stifling innovation, and diminishing Spain’s reputation on the world stage.

A comprehensive review of the documents you have provided, including the correspondence with Spanish authorities and the various case law examples, allows us to refine and strengthen our approach to the three key pillars of our strategy: the media campaign, the unsolicited proposal, and the mediation process. By intertwining the legal and economic arguments from the “Sostenibilidad” case with the precedents and insights from the airline, casino, construction, and intellectual property sectors, we can create a more powerful and persuasive narrative.

The industry codes we have identified, particularly within the tourism, hospitality, and real estate sectors (including SIC Section I for Accommodation and Food Service Activities, and the corresponding NACE and ICB codes), remain crucial for pinpointing the affected parties. However, by drawing on the provided case files, we can now enrich our understanding of the legal landscape and develop more sophisticated arguments that will resonate with a wider audience, including the public, regulatory bodies, and potential defendants.

Our media campaign, for instance, can be significantly enhanced by drawing parallels with the airline industry’s liberalisation. The narrative of breaking up state-sponsored monopolies to the benefit of consumers is a powerful and easily understood one. We can frame the fight for fair and transparent coastal concessions in Spain as a similar struggle, where entrenched interests are preventing competition and harming consumers with higher prices and lower quality services. This approach will not only garner public support but also put pressure on Spanish authorities to address the issue. The airline case files provide a rich source of examples and language that we can adapt for our press releases, opinion pieces, and social media content.

For our unsolicited proposal to public bodies and private companies, the construction and casino case files offer a robust legal foundation. These sectors are heavily regulated, with strict rules governing public procurement, licensing, and concessions. The legal battles within these industries have established clear precedents for transparency, fairness, and the prevention of anti-competitive practices. We can leverage these precedents to demonstrate to the Spanish government and the incumbent concession holders the significant legal and financial risks they are running. Our proposal should not only highlight these risks but also offer a clear and constructive path towards a solution: a transition to a transparent, competitive, and legally compliant system for awarding coastal concessions. By presenting ourselves as a partner in reform, rather than simply an antagonist, we are more likely to achieve a positive outcome.

Finally, our position in any mediation will be substantially strengthened by the insights gleaned from all the provided case files. We can now approach the negotiating table with a comprehensive and well-supported legal case, drawing on precedents from a range of industries to demonstrate the validity of our claims. The intellectual property cases, for example, provide a framework for arguing that the exclusion from the Spanish coastal market has damaged the valuable brands of international hotel chains and tour operators, adding another layer to our claim for damages. We can also use the threat of a well-funded, multi-national class action lawsuit, backed by the strong legal precedents we have identified, as a powerful negotiating tool. Our aim in mediation should be not only to secure compensation for past harms but also to achieve a lasting reform of the system that will benefit all stakeholders in the long run. By combining a firm and evidence-based approach with a willingness to engage in constructive dialogue, we can maximise our chances of achieving a successful outcome that aligns with our mission of promoting competition and protecting consumers

INDUSTRY CLASSIFICATIONS

From the analysis of the provided documents and further research, here is a list of potential defendants, claimants, and class members—including their sectors, relevant industry codes, and contact information—to support COCOO’s strategic objectives.

The primary sectors affected by the alleged anti-competitive practices in Spain’s coastal concessions are tourism, hospitality, and real estate. The relevant industry codes that help in identifying the key players are:

  • SIC (Standard Industrial Classification) Codes: These UK-based codes are crucial for identifying British companies that may have been harmed. The most relevant codes include those in Section H (Transport and Storage), particularly Group 50 (Water transport), and Section I (Accommodation and Food Service Activities), which covers hotels, holiday accommodations, and restaurants. Specifically, codes such as 5510 (Hotels and similar accommodation), 5520 (Holiday and other short-stay accommodation), and 5610 (Restaurants and mobile food service activities) are pertinent.
  • NACE (Nomenclature of Economic Activities) Codes: As the European standard, NACE codes help identify affected businesses across the EU. The relevant NACE codes largely mirror the SIC codes. For instance, NACE Section H, Division 50 (Water transport) and Section I (Accommodation and food service activities), with classes like 55.1 (Hotels and similar accommodation), 55.2 (Holiday and other short-stay accommodation), and 56.1 (Restaurants and mobile food service activities) are of high relevance.
  • ICB (Industry Classification Benchmark) Codes: This global classification system helps to further refine the identification of publicly traded companies. The relevant supersectors are likely to be “Travel and Leisure” and “Real Estate.”

Based on these classifications, the following companies and entities are identified as potential parties in this case:

Potential Defendants (Incumbent Spanish Concession Holders)

These are likely to be established Spanish hotel and resort chains that have benefited from the non-competitive long-term concessions. Identifying the exact concession holders would require a deeper investigation into Spanish public records. However, major Spanish hotel groups with significant coastal properties are prime candidates.

  • Melia Hotels International, S.A.
    • Email: customer.service@meliastore.com
  • NH Hotel Group, S.A.
    • Email: investor.relations@nh-hotels.com, communication@nh-hotels.com
  • Barceló Hotel Group
    • Email: comunicacion@barcelo.com
  • Iberostar Group
    • Email: contactcenter@iberostar.com
  • RIU Hotels & Resorts
    • Email: prensa@riu.com

Potential Claimants & Class Members (Competitors and Business Users)

This group includes international hotel chains, tour operators, and online travel agencies that have been potentially harmed by their inability to compete for coastal concessions in Spain.

International Hotel Chains (Potential Horizontal Competitors)

These companies may have been interested in entering or expanding their presence in the Spanish coastal market but were hindered by the lack of fair and transparent bidding processes.

  • Marriott International, Inc.
    • Email: investorrelations@marriott.com
  • Hilton Worldwide Holdings Inc.
    • Email: ir@hilton.com, hiltonpr@hilton.com
  • Accor S.A.
    • Email: The most common email format is First.Last@accor.com.

Tour Operators and Airlines (Potential Vertical Collaborators/Claimants)

These businesses are affected as the lack of competition in accommodation can lead to higher prices and lower quality, impacting the attractiveness of their holiday packages to Spain.

  • TUI Group
    • Email: recruitment@tui.co.uk
  • Jet2 plc
    • Email: investor-relations@jet2.com
  • International Airlines Group (IAG)
    • Email: media.relations@iairgroup.com, investor.relations@iairgroup.com
  • Ryanair Holdings plc
    • Email: enquiriesIreland@cm.mpms.mufg.com
  • easyJet plc
    • Email: customer.support@easyjet.com

Online Travel Agencies and Accommodation Platforms

These platforms are impacted as the limited diversity of accommodation providers can stifle innovation and limit consumer choice.

  • Booking.com
  • Expedia Group
  • Airbnb: While not a direct competitor for concessions, a lack of diversity in professional accommodation providers could impact their business model. The SIC code for Airbnb-style short-term accommodation activities is often cited as being within the 5510 group.

Potential Claimants (Consumers)

Individual consumers, particularly from the UK and other EU countries, who have vacationed on the Spanish coast could form a significant class of claimants. The argument would be that the lack of competition has led to them paying higher prices for accommodation and related services than they would have in a competitive market. Identifying and reaching this class would likely be achieved through targeted media campaigns and collaboration with consumer rights organizations.

This list provides a strong starting point for COCOO to build its case and engage with potential claimants and class members. The next steps should involve more detailed investigations to confirm the specific involvement of these entities and to gather evidence of the harm they have suffered due to the alleged anti-competitive practices.


A thorough analysis of the situation concerning Spain’s coastal concessions reveals significant potential for legal action, rooted in both competition law and principles of tort and contract. There are strong grounds for collective action by a class of aggrieved parties who have suffered a common type of harm.

The core of the issue lies in the Spanish government’s alleged practice of awarding and extending coastal concessions for up to 75 years without transparent, competitive bidding processes. This practice appears to directly contravene the European Union’s Services Directive, which mandates open and fair procedures for the allocation of such public resources. The systematic nature of this conduct creates a clear “commonality” of harm for all prospective class members. The harm is not isolated or individualized; rather, it stems from a consistent, allegedly unlawful, government policy that has distorted the market for coastal services.

This market distortion has several facets, each representing a potential cause of action. Firstly, from a competition law perspective, the long-term, non-competitive concessions effectively create a duopoly or even a monopoly for the incumbent operators. This raises serious concerns about the abuse of a dominant market position, as these entrenched players can operate without the pressure of new entrants, leading to potentially higher prices, lower quality services, and a lack of innovation. This directly harms consumers, who are deprived of the benefits of a competitive market. It also harms potential investors and new businesses, particularly those from the United Kingdom and other EU member states, who are effectively shut out of the Spanish coastal market. This exclusion represents a clear barrier to entry and a frustration of their right to establish a business and provide services within the EU’s single market. The uniformity of this exclusionary practice across the Spanish coastline strengthens the basis for a collective action.

Secondly, in the realm of tort law, the actions of the Spanish authorities could be construed as inducing a breach of the public trust and creating an environment of economic duress. By allegedly favoring incumbent operators, the government has created a situation where new businesses are not just disadvantaged, but effectively coerced out of the market. Furthermore, the lack of transparency and the circumvention of competitive tendering processes could be seen as a form of misrepresentation to the wider market, which has been led to believe that Spain operates under the fair and transparent rules of the European Union. The shared harm here is the economic loss and missed opportunities suffered by all businesses that were wrongfully denied a chance to compete.

Thirdly, while a direct contractual relationship with every potential class member may not exist, the principles of contract law can be invoked. The offering of concessions by a public authority can be seen as an invitation to treat, with the expectation that the process will be fair and in accordance with the law. The failure to adhere to these legal requirements could be viewed as a breach of the implicit terms of this public offering. For businesses that may have invested in preparing bids or exploring market entry based on the legitimate expectation of a fair process, the subsequent discovery of a rigged system could give rise to claims for wasted costs and frustrated commercial expectations.

The collective threat from a class action lawsuit would be substantial. A unified group of consumers, businesses, and investors, all demonstrating the same type of economic injury and pointing to the same unlawful conduct by the Spanish authorities, would present a powerful case. The “commonality” is the shared experience of being harmed by an anti-competitive system that has been systematically implemented and maintained. The legal questions—whether the Spanish government’s actions violate EU and national competition laws, and whether these actions have caused quantifiable harm to the class members—are common to all. A successful class action could result in significant financial liabilities for the Spanish state, including damages for lost profits, compensation for consumers who have overpaid for services, and potentially, court-ordered reforms to the concession-granting process to ensure future compliance with the law. The public interest is also a key consideration, as the current system stifles economic growth, harms consumer welfare, and undermines the principles of fair competition and the rule of law that are fundamental to the European single market.