Defence in Cartel Investigations

Updated on Tuesday 14th November 2017

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The Enterprise Act 2002 was created to operate as an incentive to open and truthful competition and a warning to hardcore cartels. Since the Act came into force in June 2003, it has been a criminal offence for any person to deal with another individual to involve in a cartel activity, counting market sharing, restriction of supply or manufacture, bid rigging, and price fixing. For a better understanding of what defence in cartel investigations represents, we suggest you get in touch with our criminal lawyers in London.

Penalties in cartel investigations in the UK

Under the provisions of the 2002 Act, individuals found guilty of getting involved in such cartels can be penalized by a sentence of up to five years in jail, a limitless fine, or even both. Particularly, the cartel offence has never applied to corporations and only a person can be accused. Corporations are dealt under the UK civil competition rule where no criminal punishments apply. Our defence solicitors in London will prudently analyze your case and will provide you with legal counsel and proper information.

Legal advice for businesses in UK

There are many cases where companies in UK engrossed in all sorts of anti-competitive demeanors must take varied pronouncements in a fast manner. The management in a company is suggested to seek for legal support immediately in order to deal with claims issued by the authorities in the country. We mention that our criminal lawyers in London have offered legal support in numerous cartel and antitrust investigations, helping businesses adopt and implement varied decisions from a legal point of view. Furthermore, in a cartel investigation, a defence solicitor in UK will put the accent on the main aspects related to the company in UK, and the ways it will affect or not the business. 

Defence in a cartel investigation in the UK

From helping you deal with the primary intervention and evaluating the legitimacy of authorizations to dealing with clemency applications and overseeing interviews if you are under investigation for supposed cartel behavior, our solicitors in UK will forcefully protect your interests to obtain a suitable result for your business. The criminal defence lawyer in London will classify and accurately evaluate the risks in your case and they will help you deal with them, in order to achieve competition compliance in the most appropriate and cost-effective manner possible. Accusations of cartel activities and illegal price-fixing frequently lead to huge and difficult investigations which can span international limits and multiple jurisdictions. Our team of advisors can provide you with proper guidance and advice on all aspects of your case, including negotiations with law enforcement organizations here and overseas and counseling on extradition

Having a wide experience in a cartel and antitrust investigations in UK, our lawyers can be requested in cases like criminal investigations and leniency regimes, resolution and litigation related to cartel investigations. The applicable legislation in such cases can be explained by our advisors and furthermore, our team can represent businesses in lawsuits and disputes.

For any other information or legal assistance regarding cartel investigations please feel free to contact our team of defence solicitors in London.


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