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Courses/Law/Antitrust Law

Cartel Investigations: A Blueprint for Defense

Navigating Cartel Investigations: A Comprehensive Guide to Understanding the Process and Defending Your Interests

Created byKnowledge Group
5.0
(1 reviews)
IntermediateUpdated Jun 28, 2024
Cartel Investigations: A Blueprint for Defense

What You'll Learn

check_circleUnderstand the procedural obligations of the European Commission during dawn raids, based on Case C-693/20 P Intermarché Casino Achats v Commission, ECLI:EU:C:2023:172
check_circleCompare the qualified effects test in EU and global jurisdictions to determine when EU competition law jurisdiction applies
check_circleAssess the EU competition authority's obligation to specify its case clearly under EU and international (OECD, ICN) standards
check_circle Analyze the role of economic evidence in EU cartel investigations and its impact on case outcomes

About This Course

Cartel investigations are high-stakes, complex legal matters.  If you or your company are facing scrutiny for potential cartel activity, it’s crucial to have a comprehensive understanding of the investigative process and your defense options.

Join our speakers in this CLE webcast as they provide you with a roadmap for navigating cartel investigations effectively. Our expert speakers will break down the key stages of an investigation, from initial inquiries to potential resolutions, and equip you with the knowledge and tools to protect your legal and financial interests.

Your Instructors

Knowledge Group
Knowledge Group

Live and Recorded CLE & CPE Webcasts in the Legal, Tax, Finance, Risk, Compliance and Human Resources Industries

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Founded in November 2006, The Knowledge Group has established itself as a premier eLearning hub for Continuing Legal Education (CLE), Continuing Professional Education (CPE), and technology-focused webcasts. We equip lawyers, accountants, and industry professionals with expert-driven insights, timely regulatory updates, and practical strategies to help them stay ahead in an ever-evolving landscape.

Kathryn  Lloyd
Kathryn Lloyd

Senior Associate at Mayer Brown International LLP

Kathryn Lloyd, senior associate, acts for a wide range of clients in respect of contentious and transactional matters, including complex multi-jurisdictional merger control matters. Kathryn’s transactional expertise is balanced with in-depth experience of behavioural and advisory matters, including abuse of dominance, vertical agreements and cartel investigations, with a particular focus on the insurance, consumer packaged goods, pharmaceuticals, technology and retail sectors. In addition to her legal qualifications, Kathryn holds a postgraduate degree in economics.

Jindrich Kloub
Jindrich Kloub

Partner at Wilson Sonsini Goodrich & Rosati

Jindrich Kloub is a partner in the Brussels office of Wilson Sonsini Goodrich & Rosati and a head of its European antitrust team. He focuses on complex antitrust investigations, cartel defense, digital markets regulations, and general antitrust counseling and compliance. Jindrich is a member of the firm’s ESG cross-practice initiative, and his practice also covers counseling on sustainability collaborations and compliance with the EU’s sustainability regulations. Prior to joining the firm, Jindrich was executive director of operations at the Hong Kong Competition Commission (HKCC), where he was responsible for overseeing the HKCC’s antitrust enforcement between 2017-2022. Before joining the HKCC, Jindrich worked as a lead case handler at the European Commission’s Directorate-General for Competition (DG COMP) for more than a decade. During that time, he conducted numerous major international cartel investigations, including precedent-setting cases in the financial services sector involving LIBOR and Forex benchmark rates. Jindrich is a frequent speaker and author on competition law and maintains deep connections within the international enforcement community. He has been a visiting professor of competition law at Université Catholique de Lille since 2010.

James W.  Attridge
James W. Attridge

Partner at Axinn, Veltrop & Harkrider LLP

James (“Jimmy”) Attridge is an antitrust partner trusted to guide clients through cartel investigations, antitrust litigation, and complex merger reviews. With deep government experience across the Trump and Biden administrations – including as chief of staff for the U.S. Department of Justice (DOJ) Antitrust Division and a federal prosecutor – Jimmy has helped clients successfully navigate some of the most challenging government investigations and litigation. Clients trust Jimmy’s guidance in cartel defense, consistently ranking him among the top nationwide lawyers in Chambers USA and The Legal 500 United States. Praised for his “excellent” work and “extraordinary client service,” Jimmy represents both companies and individuals facing cartel matters. In 2024, Jimmy was honored in Global Competition Review’s prestigious “40 Under 40” list, highlighting his influence and achievements in the field.

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We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.