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The stakes for companies subject to cartels and other anticompetitive agreements continue to increase. In a number of jurisdictions cartel activity is a criminal offence and there is also a burgeoning movement to criminalise cartel activity in places where previously it was seen as wholly or principally a civil matter. We are seeing increasingly aggressive cartel enforcement everywhere in the world.

Whereas companies could previously focus their attention on U.S. and EU investigations, we are now seeing competition authorities from other important jurisdictions such as Japan, Brazil, Canada, India, South Korea and others stepping up their efforts in penalising anticompetitive behaviour. Our lawyers have played key roles in developing current U.S. and EU enforcement policies and procedures and this experience enables us to cover every aspect of complex government investigations and to provide the best immediate response to multi-dimensional enforcement actions.

We are well placed to deal with the globalisation of antitrust enforcement and its evolution to a penal or quasi-penal regime. Our team includes a former director of criminal enforcement at the Antitrust Division of the U.S. Department of Justice, and, to adequately defend companies before the EU and U.S. courts, especially on procedural grounds, highly experienced lawyers and litigators, some of whom are former judicial assistants at the European Court of Justice and professors of law at prominent universities.

We have a leading international cartel practice, advising clients on anticompetitive agreements as well as acting in high-profile international and national cartel investigations and subsequent litigation.

Although the issues in cartel cases are not sector-specific our experience spans almost every sector of the economy and our teams have broken new ground in the use of leniency programmes on a global scale.

Our work on cartel cases includes:

  • Conducting audits (including review of documents seized and interviews) on a national and/or multi- jurisdictional basis, pre or post dawn raids, to identify potential competition law issues and measure the risks incurred
  • Attending a dawn raid on premises to ensure our client's rights are preserved
  • Gathering a rapid response team (multi-jurisdictional or national) to review all documentation
  • Challenging dawn raid procedures in court
  • Preparing for potential further inspections
  • Developing defence and communication strategies
  • Assisting with preliminary consideration as to leniency/settlement
  • Advising on formal proceedings

Recognition for our work

"The firm is capable of handing complex cartel investigations" Chambers and Partners Europe 2012


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