Competition and Monitoring Trustee Services

 

 

 

We combine traditional economics with M&A advisory and investigative skills, forensic IT capability and deep industry knowledge to provide robust, commercial and practical advice on a wide range of competition issues.

Our experience includes assignments involving Anti-Trust and Market Abuse investigations as well as Monitoring Trustee and Divestiture Trustee appointments.

Our dedicated team of competition professionals bring experience of assignments reporting to the:

  • European Commission Directorate-General Competition (EC)
  • UK Competition Commission (UK-CC)
  • UK Office of Fair Trading (UK-OFT)
  • US Federal Trade Commission (FTC)
  • US Department of Justice (DoJ)
  • Canadian Competition Bureau (CCB)
  • United States District Court for the District of Colombia (USDC for DC)
  • Ministry of Commerce of the People's Republic of China (MOFOCM)
  • Australian Competition and Consumer Commission (ACCC)

We also have considerable experience in undertaking market reviews and studies across a range of industries and in the application of strategy and economics to issues facing the private sector. Our experience in competition and regulatory support means we can prepare submissions to regulatory authorities around market power, market definitions, industry structure, cost of capital, barriers to entry/exit and pricing policies. We also help clients with the financial aspects of competition investigations, dawn raids and assistance with claims for damages as a result of infringements of competition law.

Our current and historic appointments include:

Monitoring Trustee

Anti-Trust

  • Project Slate (Financial Services) (EC)
  • ALROSA/De Beers (COMP/38.381) (EC)

Market Inquiry

  • BAA Airports (UK-CC)

Merger Control

  • ABF / GBI Business (M.4980) (EC)
  • Amcor/Alcan (M.5599) (EC)
  • APW/APSA/Nordic Capital/Capio (M.4367) (EC)
  • Bucher Industries/Johnston Sweepers (UK-CC)
  • Drager Medical AG & Co KgaA / Air-Shields (UK-CC)
  • English Welsh and Scottish Rail / Marcroft (UK-CC)
  • Nordic Capital/ConvaTec (M.5190) (EC)
  • Nufarm / A H Marks (UK-CC)
  • Project Navy (Pharmaceuticals) (EC/CCB/MOFCOM)
  • Project Tallow (Transport) (UK-CC)
  • Project Violet (Life Sciences) (EC/FTC/ACCC)
  • Reuters/Telerate Systems (M.3692) (EC)
  • South East & Mid Kent Water (UK-CC)
  • Stagecoach Group plc / Eastbourne Buses Limited (UK-CC)
  • Stagecoach Group plc / Preston Bus Limited (UK-CC)
  • Stericycle International LLC/Sterile Technologies Group Limited (UK-CC)
  • Thomson/Reuters (M.4726) (EC/DoJ/USDC for DC)
  • Towers Perrin / Watson Wyatt (M.5597) (EC)
  • Vivendi/Canal +/Seagram (M.2050) (EC)
  • Zipcar/Streetcar (UK-CC)

State-Aid

  • Project Coral (Banking) (EC)
  • The Royal Bank of Scotland (N422/2009 & N621/2009) (EC)

Independent Observer

  • Torex / Cerberus (M.4763) (EC)

Divestiture Trustee

  • English Welsh and Scottish Rail / Marcroft (UK-CC)

Advisory Services

  • Financial analysis to support the Office of Rail Regulation's s131 referral to the UK-CC of the leasing of rolling stock for franchised passenger services and the supply of related maintenance services in Great Britain.
  • Acted as Independent Insolvency Practitioner in the inquiry into the acquisition of GV Instruments by Thermo Electron Manufacturing Limited (UK-CC)
  • Market research to support the inquiry into the acquisition of ABI Building Data Limited by EMAP PLC (UK-CC)
  • Provided Independent Expert Witness work advising around allegations of restrictive practices in the area of television rights (UK-OFT)
  • Assessing the market impact of the BBC's Online Service using competition policy techniques
  • Macro-level strategic, economic and regulatory input in response to regulatory attack on a UK telecommunications company by OFTEL
  • Advising on a competition dispute around operation of retail facilities and associated duty free sales at Eurotunnel passenger terminals