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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Investigations Insight
News and insights
Publications: 01 March 2022
The DOJ Antitrust Division is amplifying the Biden Administration’s whole-of-government approach to antitrust enforcement by seeking cooperation from enforcers outside the U.S.
Publications: 14 January 2022
Criminal antitrust in 2022: two cases likely to frame the new agenda
As the answers begin to emerge in the new year, two active criminal prosecutions by the Antitrust Division are likely to frame any renewed priority on criminal enforcement.
Blog Post: 20 September 2021
Common mistakes in eDiscovery and how to avoid them
eDiscovery mistakes made during an investigation can add unnecessary delay, cost and, at worst, impact the quality and nature of evidence available. With the right knowledge and planning, these…
Blog Post: 05 July 2021
A new data security law in China, effective 1 September, poses a potential challenge to how multinational companies handle the cross-border transfer of data requested by foreign justice or law…
Recognition
Represents defendants both in CJEU appeals against EC cartel fines and in follow-on damages actions. Also has considerable experience in market investigations in heavily regulated sectors.
Chambers UK 2020
The team handles cross-border matters well, knowing that they need to manage different approaches in different jurisdictions.
Chambers Europe 2018 Competition/Antitrust