Top 10 of 1,006 law firms for Criminal Antitrust Investigations, Criminal Law

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This work covers criminal investigations into cartel activity, bid-rixing and other anti-competitive conduct under the Competition Act 1998 and the Enterprise Act, where the authorities pursue criminal sanctions. A solicitor practising here handles dawn raids, preserves privilege, and coordinates disclosure and evidence collection for investigations led by the Competition and Markets Authority or the Serious Fraud Office, including immunity and leniency applications. They also advise on compliance programmes to reduce future risk and represent clients in interviews, charges and proceedings.

What a solicitor handles in these matters

Criminal competition cases hinge on complex statutes and procedures. A solicitor drafts responses to investigators, negotiates immunity or leniency claims, reviews documentary evidence, advises on disclosure obligations, coordinates with regulatory bodies, and represents clients at interviews and hearings under PACE. They navigate UK-wide regimes with potential cross-border elements and work to protect client interests through strategic disclosure, plea considerations, and post-charge steps.

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