SCHEDULES

SCHEDULE 2Appeals under sections 24 and 25

PART 6General

28Enforcement of requirements in relation to evidence etc

1

This paragraph applies where a person (“P”)—

a

fails to comply with a notice under paragraph 24, 25 or 26,

b

fails to comply with any other requirement imposed under paragraph 24, 25 or 26,

c

in complying with a notice under paragraph 26, makes a statement that is false or misleading in a material respect, or

d

in providing information verified by a statement of truth required by appeal rules, provides information that is false or misleading in a material respect.

2

A member of the Competition Commission may certify to the appropriate court—

a

the failure,

b

the fact that P has made a false or misleading statement in circumstances described in sub-paragraph (1)(c), or

c

the fact that P has provided false or misleading information in circumstances described in sub-paragraph (1)(d).

3

The appropriate court may inquire into the certified failure or act and, if it does so, must hear—

a

any witness against P,

b

any witness on behalf of P, and

c

any statement in P’s defence.

4

The appropriate court may punish P as if P had been guilty of contempt of court if it is satisfied that—

a

the certified failure or act took place, and

b

P did not have a reasonable excuse for the failure or act.

5

Where P is a body corporate, the appropriate court may punish any director or other officer of that body, either instead of or as well as punishing the body.

6

In this paragraph “director”, in relation to a body corporate whose affairs are managed by its members, means a member of the body.