Supreme Court
Sainsbury’s Supermarkets Ltd v Visa Europe Services LLC and others (European Commission intervening)
Sainsbury’s Supermarkets Ltd and others v Mastercard Inc and others (European Commission intervening)
[On appeal from Sainsbury’s Supermarkets Ltd v MasterCard Inc (European Commission intervening)]
[2020] UKSC 24
2020 Jan 20–23; June 17
Lord Reed PSC, Lord Hodge DPSC, Lord Lloyd-Jones, Lord Sales, Lord Hamblen JJSC
CompetitionRestriction or distortion of competitionAnti-competitive agreementCredit and debit card companies’ payment schemes allowing cardholders’ banks to charge retailers’ banks fee to settle each transaction made using cardRetailers’ banks passing on fee to retailersCourt of Justice holding scheme operating within European Economic Area restrictive of competitionRetailers bringing action in relation to UK schemesWhether court bound by Court of Justice’s decision to find UK schemes also restrictive of competitionWhether schemes allowing retailer consumers fair share of benefits and therefore within exemption from prohibition on restrictive agreementsNature of evidence necessary to establish exemptionWhether receiving fair share of benefitsWhether relevant to take into account benefits accruing to cardholdersDegree of precision required in quantification of pass-on of overcharge by retailers FEU Treaty , art 101(1)(3)FEU
Court of Appeal (Civil Division)RemedyRemittal to lower courtDefendant claiming exemption from liability for anti-competitive practiceCourt of Appeal holding type of evidence adduced by defendant at trial incapable of proving exemption and remitting issue for reconsiderationWhether remittal offending principle of finality in litigation CPR rr 1.2(b), 50.20(2)

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