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United Kingdom
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UK criminal cartel offence (s.188 Enterprise Act 2002): CMA investigations, prosecutions and outcomes tracker (2008–present), covering pre- and post-2014 amendments

Practice notes
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This collates and monitors all publicly disclosed investigations conducted under the previous criminal cartel offence (section 188 of the Enterprise Act 2002) from 2008, as well as under the updated criminal cartel offence (reflecting the changes introduced by the Enterprise and Regulatory Reform Act 2013) which took effect on 1 April 2014.

Ongoing investigations

There are currently no CMA investigations under the criminal cartel offence that have been publicly announced.

Completed investigations

2017

  • Case name/individual: Supply of precast concrete drainage products (CE/9705/12) — Barry Kenneth Cooper
  • Issues: Agreement to allocate supply, fix prices and apportion customers between 2006 and 2013; arrangements concern Stanton Bonna (UK) Ltd, FP McCann Ltd, CPM Group Ltd and Milton Pipes Ltd
  • Developments:...
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Web page updated on 22/05/2026

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