http://www.legislation.gov.uk/uksi/2001/2916/schedule/2The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001texttext/xmlenStatute Law Database2019-12-14EUROPEAN COMMUNITIES2001-08-17These Regulations are made under section 2(2) of the European Communities Act 1972 and make provision for the investigation of, and the making and enforcement of decisions in respect of, agreements or conduct on which it appears to the Director General of Fair Trading (“the Director”) the United Kingdom has a duty to rule under Article 84 of the Treaty. These Regulations revoke and replace the EC Competition Law (Articles 88 and 89) Enforcement Regulations 1996.SCHEDULE 2

Regulation 25

APPEALS1 Interpretation

In this Schedule—

“the chairman” means a person appointed as chairman of a tribunal in accordance with paragraph 27(2)(a) of Schedule 7 to the Act;

“specified” means specified in rules.

2 General procedure1

An appeal to the tribunal must be made by sending a notice of appeal to the tribunal within the specified period.

2

The notice of appeal must set out the grounds of appeal in sufficient detail to indicate—

a

under which provision of these regulations the appeal is brought;

b

to what extent (if any) the appellant contends that the decision against, or with respect to which, the appeal is brought was based on an error of fact or was wrong in law; and

c

to what extent (if any) the appellant is appealing against the Director’s exercise of his discretion in making the disputed decision.

3

The tribunal may give an appellant permission to amend the grounds of appeal identified in the notice of appeal.

3 Decisions of the tribunal1

The tribunal must determine the appeal on the merits by reference to the grounds of appeal set out in the notice of appeal.

2

The tribunal may confirm or set aside the decision which is the subject of the appeal, or any part of it, and may—

a

remit the matter to the Director,

b

give such directions, or take such other steps, as the Director could himself have given or taken,

c

grant or cancel an exemption or vary any conditions or obligations imposed in relation to the exemption by the Director, or

d

make any other decision which the Director could himself have made.

3

Any decision of the tribunal on an appeal has the same effect, and may be enforced in the same manner, as a decision of the Director.

4

If the tribunal confirms the decision which is the subject of the appeal it may nevertheless set aside any finding of fact on which the decision was based.

41

A decision of the tribunal may be taken by a majority.

2

The decision must—

a

state whether it was unanimous or taken by a majority; and

b

be recorded in a document which—

i

contains a statement of the reasons for the decision; and

ii

is signed and dated by the chairman of the tribunal.

3

When the tribunal is preparing the document mentioned in sub-paragraph (2)(b), regulation 30 is to apply to the tribunal as it applies to the Director.

4

The President must make such arrangements for the publication of the tribunal’s decision as he considers appropriate.

5

A person who without reasonable excuse fails to comply with any requirement imposed pursuant to tribunal rules which make provision for the matters referred to in—

a

paragraph 9(1)(c) of Schedule 8 to the Act; or

b

paragraph 9(1)(g) of Schedule 8 to the Act

is guilty of an offence and liable on summary conviction to a fine not exceeding level 3 on the standard scale.

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<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-06-20" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingYear="2003" AffectingEffectsExtent="E+W+S+N.I." Modified="2017-01-04T11:16:13Z" EffectId="key-c57c87da11b988358a2eee9267ef8807" AffectedYear="2001" AffectedNumber="2916" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" RequiresApplied="true" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingProvisions="Sch. para. 41(5)(c)" URI="http://www.legislation.gov.uk/id/effect/uksi-2003-1398-f6qgsvc2-51" Created="2017-01-04T11:16:13Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2003/1398" Type="revoked" AffectedProvisions="Sch. 1 rule 20" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingNumber="1398" Row="51">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-rule-20" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1/rule/20" FoundRef="schedule-1">rule 20</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise Act 2002 (Consequential and Supplemental Provisions) Order 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-41-5-c" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule/paragraph/41/5/c">para. 41(5)(c)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-06-20" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" AffectedProvisions="Sch. 1 rule 21(1)(b)(i)" Row="52" AffectingURI="http://www.legislation.gov.uk/id/uksi/2003/1398" AffectedNumber="2916" AffectedClass="UnitedKingdomStatutoryInstrument" URI="http://www.legislation.gov.uk/id/effect/uksi-2003-1398-f6qgsvc2-52" AffectingNumber="1398" Modified="2017-01-04T11:16:13Z" AffectingEffectsExtent="E+W+S+N.I." Type="word inserted" AffectingProvisions="Sch. para. 41(5)(d)(i)" AffectingYear="2003" Created="2017-01-04T11:16:13Z" EffectId="key-fbd154e03033ebcf73cfd3d680c3afd3" AffectedYear="2001" RequiresApplied="true" AffectingClass="UnitedKingdomStatutoryInstrument">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-rule-21-1-b-i" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1/rule/21/1/b/i" FoundRef="schedule-1">rule 21(1)(b)(i)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise Act 2002 (Consequential and Supplemental Provisions) Order 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-41-5-d-i" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule/paragraph/41/5/d/i">para. 41(5)(d)(i)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-06-20" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomStatutoryInstrument" AffectingYear="2003" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" AffectingProvisions="Sch. para. 41(5)(d)(ii)" Created="2017-01-04T11:16:13Z" Type="words revoked" AffectingURI="http://www.legislation.gov.uk/id/uksi/2003/1398" AffectingNumber="1398" RequiresApplied="true" EffectId="key-14f746dfabde1f613d079e42ae9887dc" AffectedProvisions="Sch. 1 rule 21(1)(b)(i)" Row="53" Modified="2017-01-04T11:16:13Z" URI="http://www.legislation.gov.uk/id/effect/uksi-2003-1398-f6qgsvc2-53" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedYear="2001" AffectedNumber="2916" AffectingEffectsExtent="E+W+S+N.I.">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-rule-21-1-b-i" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1/rule/21/1/b/i" FoundRef="schedule-1">rule 21(1)(b)(i)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise Act 2002 (Consequential and Supplemental Provisions) Order 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-41-5-d-ii" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule/paragraph/41/5/d/ii">para. 41(5)(d)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-06-20" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedYear="2001" Row="54" RequiresApplied="true" Type="word inserted" AffectingURI="http://www.legislation.gov.uk/id/uksi/2003/1398" AffectingNumber="1398" AffectedNumber="2916" URI="http://www.legislation.gov.uk/id/effect/uksi-2003-1398-f6qgsvc2-54" AffectedProvisions="Sch. 1 rule 21(1)(b)(ii)" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" EffectId="key-8ab5fd5b3a7e3cdb7b9f1628a5963659" AffectingYear="2003" Created="2017-01-04T11:16:13Z" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingProvisions="Sch. para. 41(5)(e)(i)" Modified="2017-01-04T11:16:13Z" AffectingEffectsExtent="E+W+S+N.I.">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-rule-21-1-b-ii" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1/rule/21/1/b/ii" FoundRef="schedule-1">rule 21(1)(b)(ii)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise Act 2002 (Consequential and Supplemental Provisions) Order 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-41-5-e-i" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule/paragraph/41/5/e/i">para. 41(5)(e)(i)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-06-20" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect EffectId="key-fa2dfcdb40c60b3ff21dd2f85f96b179" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" AffectingProvisions="Sch. para. 41(5)(e)(ii)" AffectingClass="UnitedKingdomStatutoryInstrument" RequiresApplied="true" Modified="2017-01-04T11:16:13Z" AffectedNumber="2916" AffectingNumber="1398" AffectingURI="http://www.legislation.gov.uk/id/uksi/2003/1398" AffectedProvisions="Sch. 1 rule 21(1)(b)(ii)" Type="words revoked" AffectedYear="2001" URI="http://www.legislation.gov.uk/id/effect/uksi-2003-1398-f6qgsvc2-55" Row="55" AffectingYear="2003" Created="2017-01-04T11:16:13Z" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingEffectsExtent="E+W+S+N.I.">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-rule-21-1-b-ii" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1/rule/21/1/b/ii" FoundRef="schedule-1">rule 21(1)(b)(ii)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise Act 2002 (Consequential and Supplemental Provisions) Order 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-41-5-e-ii" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule/paragraph/41/5/e/ii">para. 41(5)(e)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-06-20" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Type="words substituted" AffectingProvisions="art. 3(c)(i)" AffectingEffectsExtent="E+W+S+N.I." RequiresApplied="true" AffectedClass="UnitedKingdomStatutoryInstrument" Created="2019-01-31T16:14:46Z" AffectingYear="2003" URI="http://www.legislation.gov.uk/id/effect/uksi-2003-767-humgkub3-10" Row="10" AffectedProvisions="Sch. 2 para. 1" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingURI="http://www.legislation.gov.uk/id/uksi/2003/767" AffectedNumber="2916" EffectId="key-fa28340756863a2bfefd795c1e200490" Modified="2019-01-31T16:14:46Z" AffectedYear="2001" AffectingNumber="767" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-1" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/1">para. 1</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise Act 2002 (Consequential and Transitory Provisions) Order 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-3-c-i" URI="http://www.legislation.gov.uk/id/uksi/2003/767/article/3/c/i">art. 3(c)(i)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/767/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-04-01" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomStatutoryInstrument" Modified="2019-01-31T16:14:46Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2003/767" RequiresApplied="true" Created="2019-01-31T16:14:46Z" AffectingProvisions="art. 3(c)(ii)" AffectedNumber="2916" AffectingEffectsExtent="E+W+S+N.I." EffectId="key-126cd7cb841655b0462dfb712b834703" AffectingYear="2003" AffectedProvisions="Sch. 2 para. 5(a)(b)" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingNumber="767" URI="http://www.legislation.gov.uk/id/effect/uksi-2003-767-humgkub3-11" AffectedYear="2001" Row="11" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" Type="substituted">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-5-a-b" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/5/a/b" FoundRef="schedule-2-paragraph-5">para. 5(a)(b)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise Act 2002 (Consequential and Transitory Provisions) Order 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-3-c-ii" URI="http://www.legislation.gov.uk/id/uksi/2003/767/article/3/c/ii">art. 3(c)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/767/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-04-01" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="reg. 4(5)-(7)" AffectedYear="2001" Created="2012-10-17T05:36:48Z" AffectingYear="2002" URI="http://www.legislation.gov.uk/id/effect/uksi-2002-42-z1hl7dd1-5" AffectedNumber="2916" AffectingNumber="42" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" Row="5" Modified="2012-10-17T05:36:48Z" EffectId="key-44fa535613a713ad1edbf97bd2dc7593" AffectingEffectsExtent="E+W+S+N.I." AffectingClass="UnitedKingdomStatutoryInstrument" RequiresApplied="true" AffectingProvisions="reg. 3" AffectingURI="http://www.legislation.gov.uk/id/uksi/2002/42" Type="inserted">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="regulation-4-5" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/regulation/4/5" FoundStart="regulation-4" End="regulation-4-7" UpTo="http://www.legislation.gov.uk/id/uksi/2001/2916/regulation/4/7" FoundEnd="regulation-4" MissingEnd="true">
<ukm:Section Ref="regulation-4-5" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/regulation/4/5" FoundRef="regulation-4">reg. 4(5)</ukm:Section>
-
<ukm:Section Ref="regulation-4-7" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/regulation/4/7" FoundRef="regulation-4">(7)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The EC Competition Law (Articles 84 and 85) Enforcement (Amendment) Regulations 2002</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-3" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/3">reg. 3</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2002-02-04" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomStatutoryInstrument" Row="7" Type="inserted" AffectingYear="2002" AffectingProvisions="reg. 5(1)" AffectedNumber="2916" AffectingEffectsExtent="E+W+S+N.I." URI="http://www.legislation.gov.uk/id/effect/uksi-2002-42-z1hl7dd1-7" AffectedYear="2001" AffectingURI="http://www.legislation.gov.uk/id/uksi/2002/42" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" Created="2012-10-17T05:36:48Z" AffectingNumber="42" RequiresApplied="true" AffectedProvisions="reg. 25(3)(d)(iv)" EffectId="key-8f360dfe74424b47c2df603dd948085a" AffectingClass="UnitedKingdomStatutoryInstrument" Modified="2012-10-17T05:36:48Z">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-25-3-d-iv" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/regulation/25/3/d/iv" FoundRef="regulation-25">reg. 25(3)(d)(iv)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The EC Competition Law (Articles 84 and 85) Enforcement (Amendment) Regulations 2002</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-5-1" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/5/1">reg. 5(1)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2002-02-04" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect RequiresApplied="true" Type="inserted" AffectedClass="UnitedKingdomStatutoryInstrument" Created="2012-10-17T05:36:48Z" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingProvisions="reg. 5(2)" AffectedProvisions="reg. 25(3A)" AffectedYear="2001" EffectId="key-3ca382cfc63c6953ec9a4838b84d3597" Row="8" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" AffectingURI="http://www.legislation.gov.uk/id/uksi/2002/42" AffectingEffectsExtent="E+W+S+N.I." Modified="2012-10-17T05:36:48Z" AffectedNumber="2916" URI="http://www.legislation.gov.uk/id/effect/uksi-2002-42-z1hl7dd1-8" AffectingYear="2002" AffectingNumber="42">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-25-3A" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/regulation/25/3A" FoundRef="regulation-25">reg. 25(3A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The EC Competition Law (Articles 84 and 85) Enforcement (Amendment) Regulations 2002</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-5-2" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/5/2">reg. 5(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2002-02-04" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect URI="http://www.legislation.gov.uk/id/effect/uksi-2002-42-z1hl7dd1-9" Row="9" AffectingNumber="42" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="Sch. 1 rule 13(2)" RequiresApplied="true" AffectedClass="UnitedKingdomStatutoryInstrument" Created="2012-10-17T05:36:48Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2002/42" AffectingEffectsExtent="E+W+S+N.I." AffectedNumber="2916" AffectingYear="2002" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" EffectId="key-151a011ca34318324cc769fe55e01a43" Modified="2012-10-17T05:36:48Z" AffectingProvisions="reg. 6" AffectedYear="2001" Type="words substituted">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-rule-13-2" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1/rule/13/2" FoundRef="schedule-1">rule 13(2)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The EC Competition Law (Articles 84 and 85) Enforcement (Amendment) Regulations 2002</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-6" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/6">reg. 6</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2002-02-04" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
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<hcontainer name="schedule" eId="schedule-2" period="#period1">
<num>
SCHEDULE 2
<authorialNote class="referenceNote" placement="right">
<p>Regulation 25</p>
</authorialNote>
</num>
<heading> APPEALS</heading>
<paragraph eId="schedule-2-paragraph-1" period="#period1">
<num>1</num>
<heading> Interpretation</heading>
<content>
<p>In this Schedule—</p>
<blockList class="unordered">
<item>
<p>“the chairman” means a person appointed as chairman of a tribunal in accordance with paragraph 27(2)(a) of Schedule 7 to the Act;</p>
</item>
<item>
<p>“specified” means specified in rules.</p>
</item>
</blockList>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2" period="#period1">
<num>2</num>
<heading> General procedure</heading>
<subparagraph eId="schedule-2-paragraph-2-1">
<num>1</num>
<content>
<p>An appeal to the tribunal must be made by sending a notice of appeal to the tribunal within the specified period.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-2">
<num>2</num>
<intro>
<p>The notice of appeal must set out the grounds of appeal in sufficient detail to indicate—</p>
</intro>
<paragraph eId="schedule-2-paragraph-2-2-a">
<num>a</num>
<content>
<p>under which provision of these regulations the appeal is brought;</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-2-b">
<num>b</num>
<content>
<p>to what extent (if any) the appellant contends that the decision against, or with respect to which, the appeal is brought was based on an error of fact or was wrong in law; and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-2-2-c">
<num>c</num>
<content>
<p>to what extent (if any) the appellant is appealing against the Director’s exercise of his discretion in making the disputed decision.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-2-3">
<num>3</num>
<content>
<p>The tribunal may give an appellant permission to amend the grounds of appeal identified in the notice of appeal.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-3" period="#period1">
<num>3</num>
<heading> Decisions of the tribunal</heading>
<subparagraph eId="schedule-2-paragraph-3-1">
<num>1</num>
<content>
<p>The tribunal must determine the appeal on the merits by reference to the grounds of appeal set out in the notice of appeal.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-3-2">
<num>2</num>
<intro>
<p>The tribunal may confirm or set aside the decision which is the subject of the appeal, or any part of it, and may—</p>
</intro>
<paragraph eId="schedule-2-paragraph-3-2-a">
<num>a</num>
<content>
<p>remit the matter to the Director,</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-3-2-b">
<num>b</num>
<content>
<p>give such directions, or take such other steps, as the Director could himself have given or taken,</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-3-2-c">
<num>c</num>
<content>
<p>grant or cancel an exemption or vary any conditions or obligations imposed in relation to the exemption by the Director, or</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-3-2-d">
<num>d</num>
<content>
<p>make any other decision which the Director could himself have made.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-3-3">
<num>3</num>
<content>
<p>Any decision of the tribunal on an appeal has the same effect, and may be enforced in the same manner, as a decision of the Director.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-3-4">
<num>4</num>
<content>
<p>If the tribunal confirms the decision which is the subject of the appeal it may nevertheless set aside any finding of fact on which the decision was based.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-4" period="#period1">
<num>4</num>
<subparagraph eId="schedule-2-paragraph-4-1">
<num>1</num>
<content>
<p>A decision of the tribunal may be taken by a majority.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-4-2">
<num>2</num>
<intro>
<p>The decision must—</p>
</intro>
<paragraph eId="schedule-2-paragraph-4-2-a">
<num>a</num>
<content>
<p>state whether it was unanimous or taken by a majority; and</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-4-2-b">
<num>b</num>
<intro>
<p>be recorded in a document which—</p>
</intro>
<subparagraph eId="schedule-2-paragraph-4-2-b-i">
<num>i</num>
<content>
<p>contains a statement of the reasons for the decision; and</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-4-2-b-ii">
<num>ii</num>
<content>
<p>is signed and dated by the chairman of the tribunal.</p>
</content>
</subparagraph>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-4-3">
<num>3</num>
<content>
<p>When the tribunal is preparing the document mentioned in sub-paragraph (2)(b), regulation 30 is to apply to the tribunal as it applies to the Director.</p>
</content>
</subparagraph>
<subparagraph eId="schedule-2-paragraph-4-4">
<num>4</num>
<content>
<p>The President must make such arrangements for the publication of the tribunal’s decision as he considers appropriate.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="schedule-2-paragraph-5" period="#period1">
<num>5</num>
<intro>
<p>A person who without reasonable excuse fails to comply with any requirement imposed pursuant to tribunal rules which make provision for the matters referred to in—</p>
</intro>
<paragraph eId="schedule-2-paragraph-5-a">
<num>a</num>
<content>
<p>paragraph 9(1)(c) of Schedule 8 to the Act; or</p>
</content>
</paragraph>
<paragraph eId="schedule-2-paragraph-5-b">
<num>b</num>
<content>
<p>paragraph 9(1)(g) of Schedule 8 to the Act</p>
</content>
</paragraph>
<wrapUp>
<p>is guilty of an offence and liable on summary conviction to a fine not exceeding level 3 on the standard scale.</p>
</wrapUp>
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