Criminal prosecutions for cartel offences

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Practice notes
What are hygiene improvement notices?Hygiene improvement notices are used by enforcement authorities such as the Food Standards Agency (FSA) or a...
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9th Nov
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Coronavirus (COVID-19): This Checklist contains guidance impacted by the coronavirus pandemic. The Coronavirus Act 2020 (CA 2020) among other...
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9th Nov
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Specific intent—definitionOffences requiring specific intent are of two kinds:•where the mental element of the offence requires a purposive intent...
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9th Nov
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This Practice Note deals with what is meant by corporate liability in relation to criminal law. It covers establishing corporate liability, the...
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9th Nov
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Discretionary life sentencesA discretionary life sentence is a life sentence given to an offender in respect of an offence for which life imprisonment...
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9th Nov
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Production ordersThe purpose of a production order is to obtain material relating to a known person or business, such as bank statements and...
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9th Nov
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Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Scottish government’s response to the COVID-19 outbreak. For information...
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Produced in partnership with Craig Findlater of Black Chambers and Stephen O'Rourke QC of Terra Firma Chambers 12th Jan
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There is no defence of entrapment in English law but it is considered to be an abuse of the process of the court for state agents to lure a person...
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9th Nov
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The test for exclusion under PACE 1984, s 78An accused has no entitlement to have evidence excluded simply because it has been obtained unlawfully. To...
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Produced in partnership with Hannah Thomas of 2 Hare Court 12th Jan
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The rules relating to the form of indictments and the procedure for their creation and adoption are contained in the following: •the Indictments Act...
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9th Nov
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Procedure for either-way offences not sent forthwith to the Crown Court for trial: plea before venue and allocationWhere the court decides that a case...
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9th Nov
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The offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An assault is committed when...
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9th Nov
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When defendants are guilty, they have a choice to plead guilty or to put the prosecution to proof. When they plead guilty they may benefit from a...
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9th Nov
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Tipping off and prejudicing an investigationIt would undermine the benefit to the authorities if, a suspicious activity report (SAR) having been made,...
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9th Nov
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What is recklessness?In respect of some statutory offences and common law crimes the prosecution are required to prove a mental element of...
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9th Nov
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The offence of causing grievous bodily harm with intentWounding or causing grievous bodily harm (GBH) with intent is triable only in the Crown Court...
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9th Nov

Most recent Criminal prosecutions for cartel offences content

Practice notes
Getting the Deal Through: Cartel Regulation 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Argentina; Australia;...
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16th May
Practice notes
The criminal investigation process for the cartel offenceIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit...
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Produced in partnership with Kingsley Napley 15th May
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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15th May
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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15th May
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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15th May
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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15th May
Practice notes
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 15th May
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 15th May
Practice notes
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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15th May
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 15th May

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