Competition Act 1998

Findings of fact by [F1CMA] U.K.

Textual Amendments

F1Word in s. 58 cross-heading substituted (1.4.2014) by Enterprise and Regulatory Reform Act 2013 (c. 24), s. 103(3), Sch. 5 para. 35 (with s. 28); S.I. 2014/416, art. 2(1)(d) (with Sch.)

58 Findings of fact by [F2CMA].U.K.

(1)Unless the court [F3or the Tribunal] directs otherwise [F4or the [F5OFT] has decided to take further action in accordance with section 16(2) or 24(2)], [F6CMA's] finding which is relevant to an issue arising in Part I proceedings is binding on the parties if—

(a)the time for bringing an appeal [F7under section 46 or 47] in respect of the finding has expired and the relevant party has not brought such an appeal; or

(b)the decision of [F8the Tribunal] on such an appeal has confirmed the finding.

(2)In this section—

[F9“[F10a CMA's] finding” means a finding of fact made by the [F11CMA] in the course of conducting an investigation;]
[F12“Part 1 proceedings” means proceedings brought otherwise than by the [F11CMA]—
(za)
[F13in respect of an infringement decision;] [F14or]
(a)
in respect of an alleged infringement of the Chapter I prohibition or of the Chapter II prohibition; F15...
(b)
F15...]
“relevant party” means—
(a)
in relation to the Chapter I prohibition F16..., a party to the agreement which [F17has been found to have infringed the prohibition or is alleged to have infringed the prohibition (as the case may be)]; and
(b)
in relation to the Chapter II prohibition F18..., the undertaking whose conduct [F17has been found to have infringed the prohibition or is alleged to have infringed the prohibition (as the case may be)].

(3)Rules of court [F19or Tribunal rules] may make provision in respect of assistance to be given by the [F20CMA] to the court [F21or the Tribunal] in Part I proceedings.

[F22(4)In this section “the court” means—

(a)in England and Wales or Northern Ireland, the High Court,

(b)in Scotland, the Court of Session or the sheriff.]

Textual Amendments

F2Word in s. 58 heading substituted (1.4.2014) by Enterprise and Regulatory Reform Act 2013 (c. 24), s. 103(3), Sch. 5 para. 36(5) (with s. 28); S.I. 2014/416, art. 2(1)(d) (with Sch.)

F3Words in s. 58(1) inserted (1.10.2015) by Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 8 para. 13(2); S.I. 2015/1630, art. 3(j)

F4Words in s. 58(1) cease to have effect (1.5.2004) by The Competition Act 1998 and Other Enactments (Amendment) Regulations 2004 (S.I. 2004/1261), reg. 1(a), Sch. 1 para. 34(2) (with reg. 6(2))

F5Word in s. 58 substituted (1.4.2003) by Enterprise Act 2002 (c. 40), s. 279, Sch. 25 para. 38(43)(a); S.I. 2003/766, art. 2, Sch. (with art. 3) (as amended (20.7.2007) by S.I. 2007/1846, reg. 3(2), Sch.)

F6Words in s. 58(1) substituted (1.4.2014) by Enterprise and Regulatory Reform Act 2013 (c. 24), s. 103(3), Sch. 5 para. 36(2) (with s. 28); S.I. 2014/416, art. 2(1)(d) (with Sch.)

F7Words in s. 58(1)(a) inserted (1.4.2003) by Enterprise Act 2002 (c. 40), s. 279, Sch. 5 para. 5(a); S.I. 2003/766, art. 2, Sch. (with art. 3) (as amended (20.7.2007) by S.I. 2007/1846, reg. 3(2), Sch.)

F8Words in s. 58(1)(b) substituted (1.4.2003) by Enterprise Act 2002 (c. 40), s. 279, Sch. 5 para. 5(b); S.I. 2003/766, art. 2, Sch. (with art. 3) (as amended (20.7.2007) by S.I. 2007/1846, reg. 3(2), Sch.)

F9Words in s. 58(2) substituted (1.5.2004) by The Competition Act 1998 and Other Enactments (Amendment) Regulations 2004 (S.I. 2004/1261), reg. 1(a), Sch. 1 para. 34(3)(a)