International cartel regulation

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Practice notes
Offences relating to untrue declarations etcA person commits an offence under the section 167 of the Customs and Excise Management Act 1979 (CEMA...
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9th Nov
Practice notes
The power of the court to order the forfeiture of property under the PCC(S)A 2000The Powers of Criminal Courts (Sentencing) Act 2000 is the principal...
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9th Nov
Practice notes
The right to bailThe Bail Act 1976 (BA 1976) gives a general right to bail to:•any person appearing before a magistrates’ court, youth court or Crown...
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9th Nov
Practice notes
Serious crime prevention orders (SCPOs) were created by Part 1 of the Serious Crime Act 2007 (SCA 2007) and are civil orders used against those...
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9th Nov
Practice notes
Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Coronavirus Act 2020 (CA 2020). CA 2020, among other measures, makes...
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Produced in partnership with Leon Kazakos QC of 2 Hare Court 12th Jan
Practice notes
What is a boiler room fraud?Boiler rooms are the names ascribed to high pressure sales environments. The idea is that the sales environment creates...
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9th Nov
Practice notes
Competency—general ruleThe most common way for evidence to be adduced is through the testimony of a witness. A witness is said to be competent if they...
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9th Nov
Practice notes
What is compensation?A compensation order is defined in the Powers of Criminal Courts (Sentencing) Act 2000 (PCC(S)A 2000), to mean an order which...
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9th Nov
Practice notes
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
Practice notes
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
Practice notes
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
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
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Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan
Practice notes
Fraud by false representationFraud by false representation applies to a broader range of conduct than the offences under the preceding legislation...
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9th Nov
Practice notes
Criminal offences are generally divided into two categories: •conduct crimes, and •result crimesA conduct crime is a crime where only the forbidden...
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9th Nov
Practice notes
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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Voluntary manslaughterVoluntary manslaughter consists of those killings which would be murder (because the accused has the relevant mental element for...
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9th Nov

Most recent International cartel regulation content

Practice notes
Cartel regulation—Switzerland—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Switzerland published as...
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15th May
Practice notes
Cartel regulation—Argentina—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Argentina published as part...
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15th May
Practice notes
Cartel regulation—Canada—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Canada published as part of...
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15th May
Practice notes
Cartel regulation—Spain—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Spain published as part of the...
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15th May
Practice notes
Cartel regulation—Mexico—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Mexico published as part of...
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15th May
Practice notes
Cartel regulation—Bulgaria—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Bulgaria published as part...
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15th May
Practice notes
Cartel regulation—India—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in India published as part of the...
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15th May
Practice notes
Cartel regulation—Ukraine—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Ukraine published as part of...
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15th May
Practice notes
Cartel regulation—Austria—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Austria published as part of...
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15th May
Practice notes
Cartel regulation—Netherlands—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Netherlands published as...
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15th May
Practice notes
Cartel regulation—Belgium—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Belgium published as part of...
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15th May
Practice notes
Cartel regulation—Portugal—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Portugal published as part...
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15th May
Practice notes
Cartel regulation—Vietnam—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Vietnam published as part of...
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15th May
Practice notes
Cartel regulation—Singapore—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Singapore published as part...
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15th May
Practice notes
Cartel regulation—Germany—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Germany published as part of...
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15th May
Practice notes
Cartel regulation—France—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in France published as part of...
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15th May
Practice notes
Cartel regulation—Slovenia—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Slovenia published as part...
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15th May
Practice notes
Cartel regulation—Japan—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Japan published as part of the...
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15th May
Practice notes
Cartel regulation—Denmark—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Denmark published as part of...
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15th May
Practice notes
Cartel regulation—Hong Kong—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to cartel regulation in Hong Kong published as part...
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15th May

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