Criminal prosecutions for cartel offences

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Possession with intent to supplyPossession with intent to supply a controlled drugIt is an offence for a person to have a controlled drug in his...
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Produced in partnership with Red Lion Chambers 19th May
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Absolute and conditional dischargeThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
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19th May
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AutomatismDefinition of automatismAn act is done in a state of automatism if it is done by the body without control by the mind, (eg it is a spasm or...
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What happens when a client receives a custodial sentence?This Practice Note reflects the procedural code for sentencing offenders in England and Wales...
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Produced in partnership with Flora Page of 23 Essex Street 19th May
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Community order requirementsThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
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19th May
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Threats to killThe offence of threats to killThe offence of threats to kill is an offence which can be tried in the magistrates' court or the Crown...
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19th May
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Privilege against self-incriminationBackgroundThe concept of privilege against self-incrimination, which is commonly referred to as one distinct...
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Produced in partnership with Aine Kervick and Will Hayes of Kingsley Napley LLP 19th May
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Defence disclosure in criminal proceedings—defence statements and defence witness noticesThe Criminal Procedure and Investigations Act 1996 (CPIA...
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Produced in partnership with Hannah Thomas of 2 Hare Court and David McNeill of 5 St Andrew's Hill 19th May
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Indecent images of childrenThe criminal offencesThe Protection of Children Act 1978 (PCA 1978), the Criminal Justice Act 1988 (CJA 1988) and the...
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19th May
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Applying for the return of seized cashApplication by the person from whom the cash was seizedWhen cash has been seized, an application can be made by...
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19th May
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False accounting and false statements under TA 1968False accountingA person who falsifies or conceals information required for an accounting purpose,...
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19th May
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Fraud by failure to disclose and abuse of positionFraud by failure to disclose information while under a legal duty to do so An offence of fraud by...
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19th May
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Controlling or coercive behaviour offencesWhat is domestic abuse?There is no statutory offence of domestic violence or domestic abuse, however, it...
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19th May
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NMC disciplinary processNursing and Midwifery CouncilThe Nursing and Midwifery Council (NMC) is the regulatory body for all nurses and midwives...
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Produced in partnership with John Donnelly and Sam Shurey of 2 Bedford Row 19th May
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Witness intimidationIntimidation of witnesses and jurorsIntimidation of witnesses and/or jurors is an offence under section 51 of the Criminal Justice...
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Produced in partnership with Thomas Evans of 3 Paper Buildings 19th May
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Extreme pornographyPossessing extreme pornographySimple possession of extreme pornography is an offence under section 63 of the Criminal Justice and...
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19th May

Most recent Criminal prosecutions for cartel offences content

Practice notes
CMA dawn raids and interviewsThe arrival of the Competition and Markets Authority (CMA) (or any other competition authority) to conduct a dawn raid is...
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Produced in partnership with Bryan Cave Leighton Paisner 17th Sep
Practice notes
The effect of Brexit on UK competition lawThis Practice Note considers what UK competition law will look like after the end of the Brexit transition...
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16th Sep
Practice notes
The UK criminal cartel offenceThe creation of the Competition and Market Authority (CMA) was accompanied by a radical change in the element of the...
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Produced in partnership with Kingsley Napley 24th Aug
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Getting the Deal Through: Cartel Regulation 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Argentina; Australia;...
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18th Aug
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UK criminal cartel offence–pre-April 2014 [Archived]ARCHIVED–this archived practice note provides information on pre—2014 criminal cartel offence and...
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Produced in partnership with Winston & Strawn 11th Aug
Practice notes
UK criminal cartel offence—cases trackerThis summarises and tracks all publicly known investigations (both ongoing and completed) carried out under...
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11th Aug
Practice notes
UK competition regulationUK competition law regulates anti-competitive conduct, merger control and ensures markets are competitive.The Competition and...
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11th Aug
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Competition director disqualification ordersIn the UK, if a company is found to have breached competition law and a director was involved in the...
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11th Aug
Practice notes
The criminal investigation process for the cartel offenceSection 188 of the Enterprise Act 2002 (EnA 2002) makes it a criminal offence for an...
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Produced in partnership with Kingsley Napley 11th Aug
Practice notes
Legal privilege in EU competition casesLegal privilege is the main means by which a company can resist disclosure of a confidential communication or...
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30th Jul

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