The Abolishment of the 'Dishonesty' Requirement in the Cartel Offence and the Future of Anti-Cartel Enforcement in the United Kingdom

35 Pages Posted: 10 Sep 2013 Last revised: 27 Sep 2013

Date Written: April 1, 2013

Abstract

This paper examines the application of the 'dishonesty' requirement in the cartel offence in the Enterprise Act 2002. It provides an outline of the main issues with the 'dishonesty' element and the struggle of the courts to apply such an illusive provision in antitrust court proceedings. The paper concludes that the new cartel offence in the Enterprise and Regulatory Reform Act 2013 does not go far to amend the issues. It is proposed that a 'per se' stipulation of the cartel offence will achieve the deterrent effect the government aimed for at the start of its competition law reform in the early 2000s.

Keywords: cartel, offence, United Kingdom, Enterprise Act 2002, Enterprise and Regulatory Reform Act 2013, competition, antitrust, Article 101, prison

Suggested Citation

Kolev, Alexander, The Abolishment of the 'Dishonesty' Requirement in the Cartel Offence and the Future of Anti-Cartel Enforcement in the United Kingdom (April 1, 2013). Available at SSRN: https://ssrn.com/abstract=2318991 or http://dx.doi.org/10.2139/ssrn.2318991

Alexander Kolev (Contact Author)

University of Aberdeen ( email )

Dunbar Street
Aberdeen, Scotland AB24 3QY
United Kingdom

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