UK criminal cartel offence—cases tracker
UK criminal cartel offence—cases tracker

The following Competition practice note provides comprehensive and up to date legal information covering:

  • UK criminal cartel offence—cases tracker
  • 2017
  • 2015
  • 2010
  • 2008

UK criminal cartel offence—cases tracker

This summarises and tracks all publicly known investigations (both ongoing and completed) carried out under the criminal cartel offence (section 188 of the Enterprise Act 2002) since 2008.

Ongoing investigations

Case IndividualUndertaking or orderDecision
There are currently no ongoing CMA investigations under the criminal cartel offence that have been made public

Completed investigations

2017

Case name/individualIssues Developments
Supply of precast concrete drainage products (CE/9705/12)

Barry Kenneth Cooper

Agreement to divide supply, fix prices and divide customers between 2006 and 2013; agreements

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