Regulación antimonopolio en mercados digitales algorítmicos: propuesta de marco jurídico adaptativo
Palabras clave:
regulación antimonopolio, economía del comportamiento, elección racional, regulación algorítmica, inteligencia artificialResumen
La acelerada digitalización de los mercados y la automatización de decisiones económicas mediadas por algoritmos han desbordado los marcos tradicionales del derecho de la competencia, al generar nuevas formas de poder económico y coordinación tácita que desafían la capacidad regulatoria de los Estados. En ese sentido, el objetivo del presente artículo es proponer un marco jurídico para la regulación antimonopolio en entornos algorítmicos, combinando la teoría de la elección racional con la economía del comportamiento, a fin de equilibrar coherencia normativa, eficacia disuasoria y adaptabilidad tecnológica. Los resultados revelan que la economía conductual, aunque ofrece herramientas valiosas para comprender sesgos y dinámicas organizacionales, no proporciona una teoría normativa eficaz para garantizar proporcionalidad y coherencia sancionatoria. A partir de ello, se propone un marco jurídico que preserve la racionalidad estructural del derecho, incorpore mecanismos conductuales, así como establezca estándares de transparencia y auditabilidad algorítmica. De ese modo, se plantea una redefinición del enforcement antimonopolio, orientado a equilibrar legitimidad democrática, eficacia empírica y adaptabilidad tecnológica.
Referencias
Abbott, K. W., & Snidal, D. (2000). Hard and Soft Law in International Governance. International Organization, 54(3), 421–456. https://doi.org/10.1162/002081800551280
Acquisti, A., Taylor, C., & Wagman, L. (2016). The Economics of Privacy. Journal of Economic Literature, 54(2), 442–492. https://doi.org/10.1257/jel.54.2.442
Alemanno, A., & Sibony, A.-L. (Eds.). (2015). Nudge and the Law: A European Perspective (Illustrated). Bloomsbury Academic.
Alemanno, A., & Spina, A. (2014). Nudging legally: On the checks and balances of behavioral regulation. International Journal of Constitutional Law, 12(2), 429–456. https://doi.org/10.1093/icon/mou033
Ashforth, B. E., & Anand, V. (2003). The normalization of corruption in organizations. Research in Organizational Behavior, 25, 1–52. https://doi.org/10.1016/S0191-3085(03)25001-2
Bazerman, M. H., & Tenbrunsel, A. E. (2011). Blind Spots: Why We Fail to Do What’s Right and What to Do about It (Illustrated). Princeton University Press.
Becker, G. S. (1968). Crime and Punishment: An Economic Approach. Journal of Political Economy, 76(2), 169–217. https://doi.org/10.1086/259394
Bovens, L. (2009). The Ethics of Nudge. En T. Grüne-Yanoff & S. O. Hansson (Eds.), Preference Change (pp. 207–219). Springer Netherlands. https://doi.org/10.1007/978-90-481-2593-7_10
Bradford, A. (2020). The Brussels Effect: How the European Union Rules the World (1a ed.). Oxford University PressNew York. https://doi.org/10.1093/oso/9780190088583.001.0001
Bubb, R., & Pildes, R. H. (2014). How Behavioral Economics Trims Its Sails and Why: The Tension between Policy and Social Science in Behavioral Law and Economics. Harvard Law Review, 127(6), 1593–1678. https://harvardlawreview.org/print/vol-127/how-behavioral-economics-trims-its-sails-and-why/
Burrell, J. (2016). How the machine ‘thinks’: Understanding opacity in machine learning algorithms. Big Data & Society, 3(1), 2053951715622512. https://doi.org/10.1177/2053951715622512
Calvano, E., Calzolari, G., Denicolò, V., & Pastorello, S. (2020). Artificial Intelligence, Algorithmic Pricing, and Collusion. American Economic Review, 110(10), 3267–3297. https://doi.org/10.1257/aer.20190623
Camerer, C., Loewenstein, G., & Prelec, D. (2005). Neuroeconomics: How Neuroscience Can Inform Economics. Journal of Economic Literature, 43(1), 9–64. https://doi.org/10.1257/0022051053737843
Cavoukian, A. (2010). Privacy by design: The definitive workshop. A foreword by Ann Cavoukian, Ph.D. Identity in the Information Society, 3(2), 247–251. https://doi.org/10.1007/s12394-010-0062-y
Citron, D. K., & Pasquale, F. (2014). The Scored Society: Due Process for Automated Predictions. Washington Law Review, 89(1), 1–34. https://digitalcommons.law.uw.edu/wlr/vol89/iss1/2
Cyert, R. M., Feigenbaum, E. A., & March, J. G. (1959). Models in a behavioral theory of the firm. Behavioral Science, 4(2), 81–95. https://doi.org/10.1002/bs.3830040202
Dworkin, R. (1986). Law’s Empire (Illustrated). Harvard University Press.
Elster, J. (1989). Nuts and Bolts for the Social Sciences (1a ed.). Cambridge University Press. https://doi.org/10.1017/CBO9780511812255
Ezrachi, A., & Stucke, M. (2016). Virtual Competition: The Promise and Perils of the Algorithm-Driven Economy. Harvard University Press. https://doi.org/10.4159/9780674973336
Fehr, E., & Gächter, S. (2000). Cooperation and Punishment in Public Goods Experiments. American Economic Review, 90(4), 980–994. https://doi.org/10.1257/aer.90.4.980
Fletcher, A. (2023). International pro-competition regulation of digital platforms: Healthy experimentation or dangerous fragmentation? Oxford Review of Economic Policy, 39(1), 12–33. https://doi.org/10.1093/oxrep/grac047
Frederick, S., Loewenstein, G., & O’donoghue, T. (2002). Time Discounting and Time Preference: A Critical Review. Journal of Economic Literature, 40(2), 351–401. https://doi.org/10.1257/jel.40.2.351
Fuller, L. L. (1969). The Morality of Law (Revised). Yale University Press.
Gigerenzer, G. (2007). Gut Feelings: The Intelligence of the Unconscious. Penguin.
Gigerenzer, G., & Goldstein, D. G. (1996). Reasoning the fast and frugal way: Models of bounded rationality. Psychological Review, 103(4), 650–669. https://doi.org/10.1037/0033-295X.103.4.650
Gilovich, T., Griffin, D., & Kahneman, D. (Eds.). (2002). Heuristics and Biases: The Psychology of Intuitive Judgment (1a ed.). Cambridge University Press. https://doi.org/10.1017/CBO9780511808098
Gutmann, J., Neuenkirch, M., Neumeier, F., & Steinbach, A. (2018). Economic Sanctions and Human Rights: Quantifying the Legal Proportionality Principle. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.3175885
Harrington, J. E. (2018). Developing competition law for collusion by autonomous artificial agents. Journal of Competition Law & Economics, 14(3), 331–363. https://doi.org/10.1093/joclec/nhy016
Hart, H. L. A. (1968). Punishment and Responsibility: Essays in the Philosophy of Law. Oxford University Press.
Ireland, D. J. (2024). Behavioral Economics, Regulatory Compliance and Performance, And The Compliance Continuum. SSRN. https://doi.org/10.2139/ssrn.4952636
Johnson, E. J., & Goldstein, D. (2003). Do Defaults Save Lives? Science, 302(5649), 1338–1339. https://doi.org/10.1126/science.1091721
Johnson, E. J., Shu, S. B., Dellaert, B. G. C., Fox, C., Goldstein, D. G., Häubl, G., Larrick, R. P., Payne, J. W., Peters, E., Schkade, D., Wansink, B., & Weber, E. U. (2012). Beyond nudges: Tools of a choice architecture. Marketing Letters, 23(2), 487–504. https://doi.org/10.1007/s11002-012-9186-1
Joskow, P. L. (2002). Transaction Cost Economics, Antitrust Rules, and Remedies. Journal of Law, Economics, and Organization, 18(1), 95–116. https://doi.org/10.1093/jleo/18.1.95
Kahneman, D. (2011). Thinking, Fast and Slow (Illustrated, reprinted, and revised). Farrar, Straus and Giroux.
Kahneman, D., & Tversky, A. (1979). Prospect Theory: An Analysis of Decision under Risk. Econometrica, 47(2), 263. https://doi.org/10.2307/1914185
Kaplow, L. (1992). Rules versus Standards: An Economic Analysis. Duke Law Journal, 42(3), 557. https://doi.org/10.2307/1372840
Kaplow, L., & Shavell, S. (1994). Optimal Law Enforcement with Self-Reporting of Behavior. Journal of Political Economy, 102(3), 583–606. https://doi.org/10.1086/261947
Kaplow, L., & Shavell, S. (2001). Fairness versus Welfare. Harvard Law Review, 114(4), 961. https://doi.org/10.2307/1342642
Khan, L. M. (2017). Amazon’s Antitrust Paradox. Yale Law Journal, 126(3), 710–805. https://www.yalelawjournal.org/note/amazons-antitrust-paradox
Kunda, Z. (1990). The case for motivated reasoning. Psychological Bulletin, 108(3), 480–498. https://doi.org/10.1037/0033-2909.108.3.480
Laibson, D. (1997). Golden Eggs and Hyperbolic Discounting. The Quarterly Journal of Economics, 112(2), 443–478. https://doi.org/10.1162/003355397555253
Levitt, S. D., & List, J. A. (2007). What Do Laboratory Experiments Measuring Social Preferences Reveal About the Real World? Journal of Economic Perspectives, 21(2), 153–174. https://doi.org/10.1257/jep.21.2.153
Li, Q., & Cauffman, C. (2025). Abuse of Relative Dominance by Digital Platforms: A Law and Economics Perspective. GRUR International, 74(3), 217–225. https://doi.org/10.1093/grurint/ikaf001
Loewenstein, G., Bryce, C., Hagmann, D., & Rajpal, S. (2015). Warning: You are about to be Nudged. Behavioral Science & Policy, 1(1), 35–42. https://doi.org/10.1177/237946151500100106
Loewenstein, G., & Chater, N. (2017). Putting nudges in perspective. Behavioural Public Policy, 1(1), 26–53. https://doi.org/10.1017/bpp.2016.7
Loewenstein, G. F., & Haisley, E. C. (2007). The Economist as Therapist: Methodological Ramifications of “Light” Paternalism. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.962472
Loewenstein, G., Rick, S., & Cohen, J. D. (2008). Neuroeconomics. Annual Review of Psychology, 59(1), 647–672. https://doi.org/10.1146/annurev.psych.59.103006.093710
March, J. G., & Simon, H. A. (1993). Organizations (2nd, illustrated and reprinted eds.). John Wiley & Sons.
Mehra, S. K. (2016). Antitrust and the Robo-Seller: Competition in the Time of Algorithms. Minnesota Law Review, 100, 1323–1375. https://scholarship.law.umn.edu/mlr/204
Moore, D. A., & Healy, P. J. (2008). The trouble with overconfidence. Psychological Review, 115(2), 502–517. https://doi.org/10.1037/0033-295X.115.2.502
Motta, M. (2004). Competition Policy: Theory and Practice (1a ed.). Cambridge University Press. https://doi.org/10.1017/CBO9780511804038
North, D. C. (1990). Institutions, Institutional Change and Economic Performance (1a ed.). Cambridge University Press. https://doi.org/10.1017/CBO9780511808678
OECD. (2016). Big Data: Bringing Competition Policy to the Digital Era (OECD Competition Law and Policy Working Papers No. 193; OECD Competition Law and Policy Working Papers, Vol. 193). https://doi.org/10.1787/a1c2d55c-en
Ostrom, E. (2009). Understanding Institutional Diversity (Illustrated). Princeton University Press.
Palazzo, G., Krings, F., & Hoffrage, U. (2012). Ethical Blindness. Journal of Business Ethics, 109(3), 323–338. https://doi.org/10.1007/s10551-011-1130-4
Pasquale, F. (2015). The Black Box Society: The Secret Algorithms That Control Money and Information (Illustrated). Harvard University Press.
Rebonato, R. (2013). A Critical Assessment of Libertarian Paternalism. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.2346212
Russell, S. J., & Norvig, P. (2021). Artificial Intelligence: A Modern Approach (4th ed.). Pearson.
Sabel, C. F., & Simon, W. H. (2011). Minimalism and Experimentalism in the Administrative State. Georgetown Law Journal, 100(53), 53–94. https://scholarship.law.columbia.edu/faculty_scholarship/735
Senden, L. (2004). Soft Law in European Community Law (Vol. 1). Hart.
Shapiro, C. (1989). Chapter 6 Theories of oligopoly behavior. En Handbook of Industrial Organization (Vol. 1, pp. 329–414). Elsevier. https://doi.org/10.1016/S1573-448X(89)01009-5
Shavell, S. (1985). Criminal Law and the Optimal Use of Nonmonetary Sanctions as a Deterrent. Columbia Law Review, 85(6), 1232. https://doi.org/10.2307/1122393
Shavell, S. (2004). Foundations of Economic Analysis of Law. Harvard University Press.
Shelanski, H. A. (2013). Information, Innovation, and Competition Policy for the Internet. University of Pennsylvania Law Review, 161(6), 1663–1705. https://scholarship.law.upenn.edu/penn_law_review/vol161/iss6/6
Simon, H. A. (1955). A Behavioral Model of Rational Choice. The Quarterly Journal of Economics, 69(1), 99. https://doi.org/10.2307/1884852
Stucke, M., & Grunes, A. (2016). Big Data and Competition Policy (1a ed.). Oxford University Press. https://doi.org/10.1093/law:ocl/9780198788133.001.0001
Sugden, R. (2009). On Nudging: A Review of Nudge: Improving Decisions About Health, Wealth and Happiness by Richard H. Thaler and Cass R. Sunstein. International Journal of the Economics of Business, 16(3), 365–373. https://doi.org/10.1080/13571510903227064
Sunstein, C. R. (2014). Why Nudge? The Politics of Libertarian Paternalism. Yale University Press.
Sunstein, C. R. (2016). The Ethics of Influence: Government in the Age of Behavioral Science (1a ed.). Cambridge University Press. https://doi.org/10.1017/CBO9781316493021
Thaler, R. H., & Benartzi, S. (2004). Save More TomorrowTM: Using Behavioral Economics to Increase Employee Saving. Journal of Political Economy, 112(S1), S164–S187. https://doi.org/10.1086/380085
Thaler, R. H., & Sunstein, C. R. (2008). Nudge: Improving decisions about health, wealth, and happiness. Yale University Press.
Tversky, A., & Kahneman, D. (1974). Judgment under Uncertainty: Heuristics and Biases: Biases in judgments reveal some heuristics of thinking under uncertainty. Science, 185(4157), 1124–1131. https://doi.org/10.1126/science.185.4157.1124
Tversky, A., & Kahneman, D. (1981). The Framing of Decisions and the Psychology of Choice. Science, 211(4481), 453–458. https://doi.org/10.1126/science.7455683
Tyler, T. R. (2006). Why people obey the law (2nd ed.). Princeton University Press.
von Neumann, J., & Morgenstern, O. (2007). Theory of Games and Economic Behavior (Commemorative Edition). Princeton University Press.
Yeung, K. (2017). ‘Hypernudge’: Big Data as a mode of regulation by design. Information, Communication & Society, 20(1), 118–136. https://doi.org/10.1080/1369118X.2016.1186713
Yun, J. M. (2020). Overview of Network Effects & Platforms in Digital Markets. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.3733656
Zarsky, T. (2016). The Trouble with Algorithmic Decisions: An Analytic Road Map to Examine Efficiency and Fairness in Automated and Opaque Decision Making. Science, Technology, & Human Values, 41(1), 118–132. https://doi.org/10.1177/0162243915605575
Zeelenberg, M., & Van Dijk, E. (1997). A reverse sunk cost effect in risky decision making: Sometimes we have too much invested to gamble. Journal of Economic Psychology, 18(6), 677–691. https://doi.org/10.1016/S0167-4870(97)00029-9
Publicado
Número
Sección
Licencia
Yo, ____________________________________________, autor de la obra y/o artículo, mayor de edad, vecino de la ciudad de ______________________________, identificado con cédula de ciudadanía/ pasaporte n.° ________________________, expedida en _______________________, en uso de sus facultades físicas y mentales, parte que en adelante se denominará el AUTOR, suscribe la siguiente autorización con el fin de que se realice la reproducción, publicación, comunicación y distribución de una obra, en los siguientes términos:
- Que, independientemente de las reglamentaciones legales existentes en razón a la vinculación de las partes de este contrato, y cualquier clase de presunción legal existente, las partes acuerdan que el AUTOR autoriza a (nombre del editor), para que se reproduzca, publique, comunique y distribuya el material denominado en la Revista de Economía del Caribe de la Universidad del Norte.
- Que dicha autorización recae en especial sobre los derechos de reproducción de la obra, por cualquier medio conocido o por conocerse, publicación de la obra, comunicación pública de la obra, distribución de la obra, ya sea directamente o a través de terceros con fines netamente educativos.
- El AUTOR se compromete a informar y declarar la existencia de la presente autorización y a preservar el derecho de la Revista de Economía del Caribe a la primera publicación de LA OBRA.
- El AUTOR declara que el artículo es original y que es de su creación exclusiva, no existiendo impedimento de ninguna naturaleza para la autorización que está haciendo, respondiendo además por cualquier acción de reivindicación, plagio u otra clase de reclamación que al respecto pudiera sobrevenir.
- Que dicha autorización se hace a título gratuito.
- Los derechos morales de autor sobre el artículo corresponden exclusivamente al AUTOR y en tal virtud, la Universidad del Norte se obliga a reconocerlos expresamente y a respetarlos de manera rigurosa.
____________________________________________________
El AUTOR y/o AUTORES
____________________________________________________
NOMBRE DE AUTOR y/o AUTORES
Firma:




























