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Anti-Cartel Enforcement Template (ICN 2016)

Publicado en: 2016

Leniency policy

Elaborado por:


This template is intended to provide information for the ICN member competition agencies about each other’s legislation concerning (hardcore) cartels. At the same time the template supplies information for businesses participating in cartel activities about the rules applicable to them; moreover, it enables businesses which suffer from cartel activity to get information about the possibilities of lodging a complaint in one or more jurisdictions. 

Keywords: Cartels, leniency policy, scope and nature of prohibition on cartels, investigating institution(s), handling complaints and initiation of proceedings, limitation periods and deadlines, sanctions on the merits of the case, possibilities of appeal, collusiona

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