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ANTIMATTER ENFORCEMENT TEMPLATECARTELS WORKING GROUP Subgroup 2: Enforcement TechniquesAdministrative Council for Economic Defense MADE /Brazil 31 January 2019ICN ANTIMATTER ENFORCEMENT TEMPLATE IMPORTANT
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Start by opening the anti-cartel enforcement template document.
02
Read the instructions provided at the top of the document to understand the purpose and requirements of the template.
03
Begin by filling out the relevant information in the header section of the template, such as your name, date, and contact details.
04
Move on to the main body of the template, which typically includes sections for describing the alleged cartel activities, providing evidence or supporting documentation, and stating the legal basis for the enforcement action.
05
Fill out each section of the template by following the provided guidelines or prompts.
06
Make sure to include all necessary details, such as the names of the cartel participants, the nature of the anti-competitive practices, and any relevant dates or events.
07
If required, attach any supporting documents or evidence that can strengthen your case against the cartel.
08
Review the completed template to ensure all information is accurate and complete.
09
Save the filled-out template and proceed to submit it according to the specified instructions.
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As a best practice, retain a copy of the filled-out template for your records.

Who needs anti-cartel enforcement template?

01
Any individual, organization, or enforcement agency involved in combating cartel activities can benefit from using the anti-cartel enforcement template.
02
This may include competition authorities, law enforcement agencies, legal professionals, corporate compliance officers, or whistleblowers.
03
The template serves as a standardized tool to gather relevant information and evidence necessary for initiating and progressing anti-cartel enforcement actions.
04
By using the template, the process becomes more efficient, consistent, and organized, simplifying the overall task of investigating and prosecuting cartel activities.
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The anti-cartel enforcement template is a form used to report any anti-competitive practices by companies or individuals.
Companies or individuals suspected of engaging in anti-competitive behavior are required to file the anti-cartel enforcement template.
The anti-cartel enforcement template can be filled out by providing detailed information about the alleged anti-competitive practices, including dates, parties involved, and evidence.
The purpose of the anti-cartel enforcement template is to help investigate and prevent anti-competitive behavior in the market.
Information such as the nature of the anti-competitive behavior, dates of occurrence, parties involved, and any evidence supporting the claim must be reported on the anti-cartel enforcement template.
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