Section 312(1)

The CMA may impose a penalty on an undertaking where it considers that the undertaking has, without reasonable excuse— failed to comply with an information notice under section 311; destroyed, otherwise disposed of, falsified or concealed, or caused or permitted the destruction, disposal, falsification or concealment of, any document which the undertaking has been required to produce by an information notice under that section; given the CMA information which is false or misleading in a material particular in connection with an information notice under that section; given information which is false or misleading in a material particular to another undertaking knowing that the information was to be used for the purpose of giving information to the CMA in connection with an information notice under that section.

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Source: legislation.gov.uk · retrieved 2026-07-30