Identity Disclosure of Leniency Recipients in Hong Kong

Sinchit Lai, Zhaoda Kui

Research output: Journal Publications and ReviewsRGC 21 - Publication in refereed journalpeer-review

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Abstract

Hong Kong’s Competition Commission first introduced its leniency programme in 2015, which allows cartel members to blow the whistle in exchange for immunity from antitrust fines. In late 2020, the Competition Tribunal handed down a judgment in Competition Commission v Quantr Ltd and Cheung Man Ki, which set a milestone in the development of HK’s leniency policy because it was the first case in HK resulting from a successful leniency application. Since then, there have been more instances in which the Commission relied on its leniency programme to combat cartels. The identity of these leniency recipients has been unknown to the public, as the Commission has intentionally hidden such information. Such a practice has diverged from practices implemented in most overseas jurisdictions and has had significant implications for the city’s competition regime. Through a comparative approach, this article examines whether HK should disclose the identities of successful leniency applicants.
Original languageEnglish
Pages (from-to)233-264
JournalHong Kong Law Journal
Volume53
Issue number1
Publication statusPublished - 2023

Bibliographical note

Information for this record is supplemented by the author(s) concerned.

Research Keywords

  • Hong Kong Competition Law
  • Leniency Program
  • Leniency materials
  • Confidentiality

Publisher's Copyright Statement

  • COPYRIGHT TERMS OF DEPOSITED FINAL PUBLISHED VERSION FILE: The definitive published version Lai, S., & Kui, Z. (2023). Identity Disclosure of Leniency Recipients in Hong Kong. Hong Kong Law Journal, 53(1), 233-264 is available online on Westlaw UK (http://legalresearch.westlaw.co.uk/).

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