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Sub practice

Cartel Investigations

Allen & Overy’s international Cartel and Antitrust Investigations practice represents clients on complex cross-border and national investigations.

Cartel investigations are by their nature high stakes, and cross-border. We help clients in relation to aggressive cartel enforcement across the globe, with highly experienced teams across Europe, the U.S., Asia and Australia that have been involved in most of the leading cartel cases over the past 20 years. We helped shape current U.S. and EU leniency and enforcement policies, and our team covers every aspect of government investigations and enforcement.

Our work on cartel cases includes:

  • Developing and executing global defence strategies, including negotiating leniency, settlement terms, deferred prosecution agreements or plea agreements where appropriate and advising on formal proceedings
  • Attending dawn raids and subpoenas served on premises to ensure our client's rights are preserved
  • Implementing national or international rapid response teams to interview witnesses, review documentation and assess risk
  • Creating internal and external communications strategies
  • Representation of senior executives under investigation or accused of criminal antitrust violations
  • Preparing for potential further inspections

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News & insights

Hong Kong's Securities and Futures Commission (SFC) Enforcement Actions Tracker

Publications: 07 SEPTEMBER 2020

Hong Kong’s Securities and Futures Commission (SFC) Enforcement Actions Trends and Tracker

The SFC published its annual report for 2019/2020 in June and recently published its quarterly report for Q2 2020.

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Publications: 02 SEPTEMBER 2020

Direct access: a sea change in data gathering in U.S./UK criminal investigations

A new UK/U.S. bilateral agreement for accessing electronic data in cases of serious crime (the Agreement), which was negotiated and released in autumn 2019, has entered into force.

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News: 23 JULY 2020

The French anti­corruption policy: more settlements with corporations and harsher prosecutions against individuals

On June 2, 2020, the French Minister of Justice issued a circular to prosecutors (i.e. administrative guidelines) setting out the criminal policy in the fight against international corruption (the…

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Publications: 23 MARCH 2020

OJK clarifies guidelines for share buybacks by publicly listed companies amid volatile Covid-19 coronavirus market conditions

Like in many other jurisdictions, panic selling amid the Covid-19 coronavirus outbreak has caused significant price fluctuations for securities listed on the Indonesian Stock Exchange (IDX).

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Recognition