The legislative framework for antitrust civil litigation in China can be broadly divided into substantive rules and procedural rules.
Substantive Rules
Regarding substantive rules, the primary governing law is the Anti-Monopoly Law of the People’s Republic of China (AML), which was initially enacted in 2008 and subsequently revised in 2022. The AML provides the foundation for regulating monopolistic practices, including monopoly agreements, abuse of dominant market positions, and concentrations of undertakings that may exclude or restrict competition. Its purpose is to prevent and curb monopolistic behaviours, protect fair competition, and safeguard consumer interests and social public interests. Among the monopolistic practices under regulation, the behaviours subject to antitrust civil litigation primarily include monopoly agreements and abuse of market dominance.
In addition to the AML, various supplementary administrative regulations, departmental rules, guidelines and judicial interpretations issued by the State Administration for Market Regulation (SAMR), the national competition authority (NCA) and other relevant government departments collectively form the substantive legal framework applicable to antitrust civil litigation. These supplementary documents mainly include the Provisions on Prohibition of Monopoly Agreements (amended in 2025, see 1.2 Recent Developments for the main content of this provision) and the Provisions on Prohibition of Abuse of Market Dominance, as well as the Interpretation of the Supreme People’s Court on Several Issues Concerning the Application of Law in the Trial of Civil Disputes over Monopolistic Conduct (the “Antitrust Judicial Interpretation”), amended in 2024.
Procedural Rules
The general civil litigation procedural rules stipulated in the Civil Procedure Law of the People’s Republic of China (the “Civil Procedure Law”) and relevant judicial interpretations also apply to antitrust civil litigation cases. Additionally, the Antitrust Judicial Interpretation has made special provisions for antitrust civil litigation cases regarding jurisdiction rules, burden of proof and the effectiveness of evidence.
In December 2025, SAMR formally released the amended Provisions on Prohibition of Monopoly Agreements (the “Provisions”), which will take effect on 1 February 2026. Centred on refining the regulatory framework for vertical monopoly agreements, this landmark amendment explicitly clarifies quantitative market share thresholds and statutory applicable conditions for exemptible vertical monopoly agreements. The revised Provisions further optimises and systematises China’s antitrust regulatory regime, while providing market operators with clear, enforceable compliance standards and definitive legal defences against vertical monopoly agreement allegations.
The safe harbour rule for vertical monopoly agreements was first statutorily established by the 2022 revised AML, which stipulates that a vertical monopoly agreement shall be exempted from prohibition if the participating undertakings can demonstrate that their market shares in the relevant market fall below the thresholds formulated by SAMR and all other statutory conditions are satisfied. However, the absence of specific quantitative benchmarks and operational guidelines after the rule’s enactment left the provision overly principled and hardly applicable in practical law enforcement.
The 2025 amended Provisions fills this regulatory gap by introducing differentiated, tiered safe harbour criteria tailored to two core categories of vertical monopoly agreements, establishing a clear and unified law enforcement standard.
For vertical agreements involving resale price maintenance (RPM), which are deemed high-risk vertical restraints, the safe harbour exemption applies only when two cumulative conditions are met: all parties to the agreement hold a market share of less than 5% in the relevant market throughout the agreement term, and the annual turnover of the goods covered by the agreement does not exceed CNY100 million.
In contrast, for non-price vertical monopoly agreements, the threshold requirements are significantly relaxed. The safe harbour rule applies to such agreements where each participating undertaking maintains a relevant market share below 15%, with no turnover cap imposed as an additional qualifying condition.
Furthermore, the Provisions also specify the evidentiary materials to be submitted by participating undertakings, the relevant review procedures, and the corresponding legal liabilities.
Recent Representative Cases
To fully leverage the exemplary and guiding role of judicial adjudication in safeguarding and realising fair competition, the Supreme People’s Court of the People’s Republic of China (SPC) recently released five antitrust model cases in September 2025. Some of the key cases are summarised here.
The difficulty in overturning the antitrust administration penalty through administrative litigation
Two landmark horizontal monopoly agreement cases, namely the Cement Industry Association Horizontal Monopoly Agreement Case ((2024) ZUI GAO FA ZHI XING ZHONG No 148) and the Camphor API Horizontal Monopoly Agreement Case ((2023) ZUI GAO FA ZHI XING ZHONG No 30), fully illustrate the high threshold for overturning antitrust administrative penalties via administrative litigation. In both cases, the SPC dismissed the appellants’ claims for revocation, and fully upheld the administrative reconsideration decisions made by SAMR, as well as the original administrative penalty rulings issued by relevant market regulation authorities.
In its judicial adjudication, the SPC confirmed that the administrative authorities had completed comprehensive fact-finding procedures, with sufficient, authentic and admissible evidence to substantiate the undertakings’ illegal acts of reaching and implementing horizontal monopoly agreements. It further held that the imposed administrative penalties were appropriately tailored to the specific nature, factual circumstances, social harm and detrimental market effects of the monopolistic conducts, strictly complying with the fundamental legal principle of proportionality and the matching doctrine of offence and penalty in administrative law.
These two typical judgments demonstrate that litigants may hardly succeed in revoking or altering such penalty decisions in administrative litigation unless they can produce substantial and conclusive contradictory evidence to prove factual errors, procedural violations, improper application of law or obvious inappropriate discretion on the part of administrative authorities.
Determination of illegal conduct and damages in follow-on litigation after antitrust administration penalty
The “Concrete Companies Horizontal Monopoly Agreement” case ((2024) ZUI GAO FA ZHI MIN ZHONG No 456) is a typical follow-on civil litigation arising from a prior antitrust administration penalty. The SPC upheld the defendants’ horizontal monopolistic conduct based on valid administrative penalty decisions, which carry binding evidentiary weight in civil proceedings.
In this case, the SPC not only affirmed the defendant’s monopolistic conduct based on an effective administrative penalty decision, but also clarified that counterparties that transacted with monopoly agreement participants during the implementation period may be reasonably presumed to have suffered losses caused by the monopolistic conduct. Where market prices for the relevant products were difficult to ascertain, the SPC calculated damages based on the actual transaction prices by reference to economic theories and market practices. This ruling substantially reduces the plaintiff’s burden of proof and evidentiary difficulties and provides a useful adjudicative reference for similar cases.
Invalidity determination of contractual clauses constituting monopoly agreements
In the “Formaldehyde Sales Market” case ((2024) ZUI GAO FA ZHI MIN ZHONG No 350), the SPC ruled that upstream and downstream undertakings, by incorporating non-compete clauses into their commercial arrangements, essentially reached and implemented a horizontal monopoly agreement for sales market division. Such arrangement unreasonably constrained the independent business operation of participating undertakings and deprived downstream customers of their legitimate right to free transaction choices. On the grounds that the non-compete clauses violated the mandatory provisions of prohibiting horizontal monopoly agreement and undermined fair market competition, the SPC finally held the disputed clauses null and void.
Article 60 of the AML states that an undertaking that carries out monopoly acts and causes losses to others will bear civil liability under the AML. According to Article 43 of the Antitrust Judicial Interpretation, the court may order the undertaking that conducted monopolistic behaviour to bear civil liabilities such as ceasing infringement and compensating for losses based on the plaintiff’s claims and facts ascertained. Per Article 48 of the Antitrust Judicial Interpretation and Article 153 of the Civil Code, where the clauses of the contracts, the resolutions or the articles of association of trade associations involved in lawsuits violate the mandatory provisions of the AML or other laws and administrative regulations, the court will rule such clauses or documents as invalid.
In terms of the types of claims, both standalone and follow-on claims are available. Article 2 of the Antitrust Judicial Interpretation stipulates that the plaintiff may directly file an antitrust lawsuit to the court or file a civil lawsuit after the decision of the AML enforcement agency that monopolistic conduct exists takes effect. If the filed case satisfies the acceptance criteria stipulated by the laws, the court will accept the case. However, the second paragraph of Article 2 also provides that the court will not accept a case where the plaintiff merely files the lawsuit asking the court to confirm that the defendant’s specific act constitutes monopoly but does not ask the defendant to bear civil liability.
According to Article 4 of the Antitrust Judicial Interpretation, first-instance monopoly disputes are handled centrally by IP courts and intermediate people’s courts determined by the SPC. For appeals against first-instance monopoly litigation, the second-instance case will be handled by the Intellectual Property Court of the SPC.
Monopoly-related disputes may be transferred between courts. Relevant cases should be transferred where:
According to Article 10 of the Antitrust Judicial Interpretation, if the AML enforcement authority has confirmed the existence of a monopolistic practice and this decision has not been challenged through administrative litigation within the statutory period or it has been upheld by an effective ruling of a court, the plaintiff in a related civil monopoly dispute case is not required to provide further evidence to prove these facts ‒ unless there is sufficient evidence to the contrary. In addition, Article 114 of the Interpretation of the Supreme People’s Court on the Application of the Civil Procedure Law of the People’s Republic of China (the “Judicial Interpretation of the Civil Procedure Law”) also provides that matters recorded in instruments prepared by national authorities or other organisations with lawful social management functions will be deemed true, unless there is sufficient contrary evidence to overturn them.
Accordingly, an effective decision made by the NCA and the facts determined therein would have probative value to serve as the basis for the plaintiff to file follow-on litigation. The probative value of the NCA’s effective decision has also been confirmed in judicial practice. In the model antitrust cases, the “Concrete Companies Horizontal Monopoly Agreement” case, “Natural Gas Company Tying Arrangement” case and Miao Chong v SAIC-GM, the SPC affirmed the probative value of NCA decisions in follow-on claims.
An NCA cannot intervene in damages actions on its own initiative and can only participate in the follow-on litigation at the request of the courts. As provided in the Antitrust Judicial Interpretation, the courts may ask the NCA that has made the penalty decision to explain the relevant circumstances if necessary.
As for the decisions of foreign NCAs, they may only serve as reference for the court and have limited influence.
Burden of Proof
As antitrust private lawsuits fall within the scope of civil lawsuits, the general rules in the Civil Procedure Law and the Provisions of the Supreme People’s Court on Evidence in Civil Proceedings (the “Civil Evidence Provisions”) apply to such actions. Therefore, the general principle is that the plaintiff bears the burden of proof for its claims, whereas the defendant needs to provide the evidence for its defence and counterclaims.
When it comes to antitrust civil lawsuits, the Antitrust Judicial Interpretation provides more specific rules on the allocation of the burden of proof in several scenarios.
Horizontal monopoly agreements
In general, for horizontal monopoly agreements, the plaintiff will bear the burden of proving the existence of the agreement involving one of the activities listed in Article 17 of the AML, whereas the defendant will bear the burden of proving that the agreement does not have the effect of excluding or restricting the competition.
In cases where horizontal monopoly agreements are established through concerted practices by the defendants, the plaintiff can shift the evidential burden to the defendants by demonstrating:
Once these elements are established, the defendants must then justify the consistency of their conduct.
Vertical monopoly agreements
Article 18 of the AML makes it clear that RPM agreements will not be prohibited if the undertakings can prove that the agreements do not have the effect of eliminating or restricting competition, indicating that the RPM is presumed to be illegal. To be consistent with the AML, Article 21 of the Antitrust Judicial Interpretation provides that the defendant will bear the burden of proving that the disputed RPM agreement does not have the effect of excluding or restricting the competition.
In cases involving non-price vertical monopoly agreements, as neither the AML nor the Antitrust Judicial Interpretation directly address the allocation of the burden of proof, the general principle that the plaintiff bears the burden of proof for its claims may still apply.
Abuse of market dominance
For cases concerning abuse of market dominance, the Antitrust Judicial Interpretation provides a general principle for the allocation of the burden of proof. In other words, the plaintiff will demonstrate that the defendant possesses market dominance in the relevant market and that it has abused the dominance by violating Article 22 of the AML, whereas the defendant will prove that it has justifiable reasons for conducting the behaviours.
Owing to the difficulty plaintiffs typically face in judicial practice when proving that the defendant holds a dominant market position, the Antitrust Judicial Interpretation stipulates that plaintiffs only need to bear the initial burden of proof to balance the evidential burden. According to Article 29 of the Antitrust Judicial Interpretation, unless there is sufficient evidence to the contrary, the court may preliminarily determine that the defendant holds a dominant market position based on factors such as market structure and competitive landscape if the plaintiff provides evidence showing that the defendant meets any of the following conditions.
As for the anti-competitive effects of a violation of abuse of market dominance, it is commonly understood that the burden lies with the plaintiff to prove that the defendant’s behaviour has the effect of excluding or restricting market competition.
Standard of Proof
The standard of proof in antitrust private lawsuits – as in civil claims generally ‒ is the balance of probabilities, which is commonly understood as a high degree of probability in China. According to Article 108 of the Judicial Interpretation of the Civil Procedure Law, with regard to the evidence provided by the party with the burden of proof, where the court believes that the existence of a fact to be proved is highly probable upon examination and in light of the relevant facts, it will affirm the existence of that fact. With regard to the evidence provided by a party to contradict the facts claimed by the other party with the burden of proof, where the court believes that the contrary fact to be proved is unclear upon examination and in light of the relevant facts, it will affirm that the fact does not exist.
Clear provisions on the use of the pass-on defence in an antitrust case are absent from the existing legal framework in China. The draft version of the Antitrust Judicial Interpretation had included provisions regarding the pass-on defence. Article 45 of the draft had stated that when a plaintiff sought compensation from the defendant and the defendant was able to substantiate that the plaintiff had transferred a portion or the entirety of its economic losses to third parties, the court could deduct the transferred losses when determining the amount of compensation. However, Article 45 was removed entirely in the final enacted version.
According to the Civil Code and the Antitrust Judicial Interpretation, the statute of limitations for relevant parties to file claims for damages arising from monopolistic conduct in civil litigation is three years from the date on which the plaintiff became aware or should have reasonably become aware of the harm to its rights and interests, as well as the identity of the party responsible. Lawsuits pertaining to claims where the rights and interests in question have been compromised for a period exceeding 20 years will not be afforded protection by the court, unless an extension is specifically granted by the court upon application by the relevant parties and under certain exceptional circumstances.
Moreover, the limitation periods can be subject to suspension or interruption where the plaintiff reports the monopolistic conduct to an NCA. The limitation periods will be recalculated from the date on which the plaintiff knows or should have known that the NCA’s handling decision is legally effective.
The typical timetable for an antitrust damages claim can range from a few months to several years, depending on various factors that may affect litigation proceedings, such as whether an objection to jurisdiction is raised and whether the case involves a foreign factor. In general, the Civil Procedure Law provides as follows.
The collective redress system in China, commonly referred to as joint litigation/representative litigation and public interest litigation, is primarily established within the framework of the Civil Procedure Law. These two forms of collective redress mechanism are designed to be applicable to various civil lawsuits, including those concerning anti-monopoly claims. However, due to the lack of comprehensive regulations governing the litigation processes within the collective redress system, instances of either joint litigation/representative litigation or public interest litigation specifically tied to anti-monopoly claims have been infrequent in court proceedings thus far.
Joint Litigation/Representative Litigation
The Civil Procedure Law stipulates that, in principle, when multiple litigants are involved in separate lawsuits with claims that share common or analogous subject matter, these cases can be simultaneously heard as joint litigation by the court. The joint litigation framework is indeed applicable to monopoly disputes, as it was subsequently incorporated into the Antitrust Judicial Interpretation, which grants the court the authority to consolidate cases involving the same monopolistic conduct for trial if more than two plaintiffs have filed actions related to the identical monopolistic behaviour.
Representative litigation ‒ similar to Western-style class action ‒ refers to joint litigation involving a large number of litigants (usually exceeding ten), where one or more parties can be selected as representatives to engage in the joint litigation on behalf of the other litigants. If the number of litigants can be determined when representative litigation is initiated, those parties can directly co-ordinate among others to nominate their representatives. Nevertheless, if the number of parties is uncertain upon instituting representative litigation, litigants must register with the court following the publication of relevant notices to participate in the action. In such a scenario, representative parties can be elected through consensus among the litigants or through consultations between the court and the litigants. The court’s judgment in representative litigation is binding on all properly registered litigants, as well as other non-registered parties who have filed actions related to the identical or analogous dispute.
Public Interest Litigation
As the other type of collective redress mechanism, public interest litigation has been incorporated into the AML, allowing the people’s procuratorate to file a lawsuit on behalf of the public against entities suspected of engaging in monopolistic behaviours that pose potential harm to the collective interest. The authority to initiate this public interest litigation is a legally endowed power granted to the people’s procuratorate by law. There is therefore no authorisation or permission needed from victims. Consequently, any resulting compensation from the public interest litigation will only be used to enhance overall social welfare and will not be allocated to any parties who may have suffered losses due to the alleged monopolistic behaviours. As such, public interest litigation is not designed to provide the individual victim with a dispute resolution mechanism but serve as a remedy for the public interest as a whole.
From the perspective of procuratorial practice, procuratorates have actively advanced public interest litigation procedures in the anti-monopoly field in recent years. According to the 2025 Public Interest Litigation Prosecution White Paper issued by the Supreme People’s Procuratorate, 31 antitrust public interest litigation cases were filed nationwide in 2025, nearly doubling the case volume of 2024 with a year-on-year growth rate of 93.8%. Judging from publicly released cases, issuing procuratorial recommendations serves as the dominant supervisory approach. Specifically, procuratorates mostly issue procuratorial recommendations to administrative authorities that fail to perform their statutory duties, urging such authorities to launch law enforcement probes and rectify identified monopolistic conducts. Formal public interest litigation filed with people’s courts remains comparatively rare in practice.
In the context of joint litigation/representative litigation concerning antitrust disputes, any party wishing to participate in the proceedings must comply with the opt-in requirements, either by initiating a lawsuit or registering with the court.
Claims for damages before the courts are based on Article 60 of the AML and Article 2 of the Antitrust Judicial Interpretation. Both direct and indirect purchasers can bring claims for damages if they suffer losses attributed to monopolistic conduct, as ‒ according to Article 122 of the Civil Procedure Law ‒ such losses qualify them as eligible to claim a direct stake in the case.
Under the collective redress system in China, unlike the Western-style class action system, there is no class certification process available to litigants. In general, it is possible for any party who suffered from the same or analogous monopolistic behaviours to participate in representative litigation against such illegal monopolistic behaviours.
As stated in 4.1 Statutory Basis, the procedure for engaging in representative litigation differs slightly between cases with a fixed number of parties and those with an uncertain number when the action is officially commenced. In the former scenario, initiating representative litigation mandates that the relevant plaintiffs collaboratively identify and designate two to five representatives to present their claims before the court. In contrast, for the latter situation, the court may release a notice outlining the fundamental lawsuit particulars and urge potentially concerned parties to register within a designated timeframe.
Any potential parties can, following such an opt-in mechanism, register with the court by furnishing preliminary evidence showcasing the harm they have incurred due to the alleged monopolistic behaviours. Upon being accepted as eligible plaintiffs, the plaintiffs can appoint representatives either through joint determination or consultation with the court. In the event that the consultation is unsuccessful, the court reserves the authority to directly designate representatives on behalf of the plaintiffs.
In cases of public interest litigation, when the people’s procuratorate intends to file a lawsuit against monopolistic conduct, it will make a public announcement 30 days in advance. This announcement will encompass basic information about the case and inform the qualified and interested parties of their legal right to initiate action in court. Should no qualified parties take action within 30 days following the announcement, the people’s procuratorate may then formally initiate civil public interest litigation.
Jurisdiction
Please refer to 2.2 Courts, which provides a comprehensive overview of the hierarchical jurisdiction regulations pertinent to antitrust lawsuits. As to territorial jurisdiction, Article 5 of the Antitrust Judicial Interpretation stipulates that the territorial jurisdiction of civil monopoly disputes will be determined in accordance with the specific details of the case and pursuant to the provisions of the Civil Procedure Law and the relevant judicial interpretations on the jurisdiction for tort disputes, contractual disputes, etc.
Specifically, nuanced distinctions arise in the rules applicable to anti-monopoly disputes categorised as either tort or contract disputes. In scenarios where an anti-monopoly dispute can be classified as a tort dispute, the court at the place where the tort occurs or where the defendant’s domicile is located will have jurisdiction over the case. Concurrently, an anti-monopoly dispute categorised as a contract-based issue will fall within the jurisdiction of the court at the place where the relevant contact is performed or where the defendant’s domicile is located.
Applicable Law
The AML currently stands as the primary legislative framework governing monopolistic behaviours and provides the legal foundation for concerned parties to bring civil lawsuits related to monopolistic practices. As articulated in Article 2 of the AML, the legislation applies to monopolistic activities within the territory of China as well as to monopolistic behaviours outside the territory of China that have the effect of precluding or restricting competition within the domestic market.
In China, a disclosure or discovery mechanism equivalent to those found in common law jurisdictions is not available in civil lawsuit proceedings. This means that litigants are not legally obliged to proactively present evidence to the court or the opposing parties, nor do they have the right to compel the opposing parties to disclose evidence during the course of the proceedings. Instead, the Civil Procedure Law and supporting regulations have instituted a comprehensive framework of evidence rules for civil litigation, which – in certain respects ‒ can have effects similar to those achievable through the disclosure or discovery mechanism.
The foundational principle governing the burden of proof in Chinese civil proceedings is that litigants must provide evidence to support their claims or counter the arguments put forth by the opposing parties. Failure to provide appropriate evidence can expose a litigant to the risk of adverse consequences and even losing the case. During the pre-trial stage, the court will organise specific rounds of evidence exchange between the litigants to clarify both parties’ viewpoints and summarise the central focus of the dispute. At the trial stage, the evidence should be presented in court and cross-examined by the litigants.
Certain evidence rules within China’s civil proceedings may be perceived as a somewhat analogous yet confined disclosure or discovery mechanism to a certain extent. By way of example, in cases where documentary evidence is within the control of the opposing party, the burden-bearing party may submit a formal application to the court, seeking an order to request the opposing party disclose the documentary evidence. The applicant must provide within this written application the precise description of the documentary evidence intended for submission, the pertinent facts intended to be proven, and the evidence substantiating the opposing party’s control over the documentary evidence, as well as the necessity of the submission of this documentary evidence.
In situations where the application is accepted and approved by the court but the opposing party refuses to provide the documentary evidence as requested without justifiable reasons, the court has the authority to directly affirm the accuracy of the content within the documentary evidence, as contended by the applicant. Similarly, in cases where a party possesses evidence but unreasonably withholds it and the opposing party asserts the evidence to be adverse to the possessor, the court retains the right to declare the establishment of the assertion.
At present, China has not introduced the legal professional privilege system within the context of civil lawsuit proceedings. Therefore, even though lawyers are obliged to maintain the confidentiality of state secrets, trade secrets, and other information that clients prefer not to divulge, the court retains the authority to request litigants to submit the pertinent evidence if it considers it necessary.
There are currently no established laws or regulations to definitively address the question of whether leniency or settlement materials submitted to NCAs can be legally shielded from disclosure during civil proceedings. Therefore, similar to other types of evidence, and in accordance with applicable civil litigation rules, the court theoretically can ask litigants to provide leniency materials or settlement materials if the materials are necessary to ascertain the facts of the case.
Witness testimony constitutes one of the eight admissible forms of evidence in a civil lawsuit. Witnesses may be summoned to provide testimony during the court trial, either at the behest of the litigants’ application or at the court’s own initiative under its official authority. In this context, witnesses possessing knowledge of the case’s facts are legally bound to testify before the court.
In principle, witnesses should appear in court trials, furnish testimony, and field enquiries from judges and litigants alike, unless there are exceptional statutory circumstances constituting reasons not to. If witnesses encounter challenges that hinder their physical presence in court – such as illness, transportation issues, or other unforeseen events – they can, with the court’s consent, deliver their testimony through methods such as written statements, audiovisual transmission technology or audiovisual materials.
The involvement of expert witnesses in cases related to monopoly disputes, particularly when these disputes involve the abuse of market dominance, is quite commonplace. Antitrust litigation is a highly specialised field that requires intricate knowledge of complex commercial, financial and accounting matters. To establish crucial elements such as the identification of the relevant market, the recognition of dominant position, the occurrence of economic damages, and the competitive impact of monopolistic behaviour, conducting economic analysis based on extensive data review, modelling and statistical reports is often imperative. Therefore, the contribution of expert witnesses holds greater significance in antitrust litigation and can potentially impact the outcome of the case.
According to the Antitrust Judicial Interpretation, the parties may apply to the court for one or two persons with expertise in the area involved in the case or with expertise in economics, etc, to appear before the court and give explanations on a specialised issue in the case.
According to the Antitrust Judicial Interpretation, damages in civil lawsuits related to monopolistic behaviours are granted solely to the plaintiff as compensation for their incurred economic losses attributed to the alleged monopolistic conduct. Consequently, punitive or exemplary damages are generally not applicable in these disputes.
The losses suffered by the plaintiff attributed to the alleged monopolistic conduct include direct losses, as well as reduced acquirable benefits if the act had not occurred. For determination of the losses, the following factors may be taken into account:
Where the plaintiff has evidence to prove that the alleged monopolistic act has caused losses to the plaintiff, but it is difficult to determine the specific amount of losses pursuant to the provisions of the preceding paragraph, the court may ‒ based on the plaintiff’s assertion and the evidence of the case ‒ determine a reasonable compensation amount discretionarily by taking into account the nature, extent and duration of the alleged monopolistic act, as well as the benefits gained by the perpetrator as a result of the alleged monopolistic act.
Based on the plaintiff’s claim and the specific circumstances of the case, the court may include reasonable expenses incurred by the plaintiff for the investigation and curbing of the monopolistic act, including reasonable market survey fees, economic analysis fees, lawyer’s fees, etc, in the scope of losses for compensation.
Existing laws and regulations do not expressly clarify whether pre-judgment interest can be incorporated into the damages awarded in cases of monopolistic practice. In principle, the difficulty of assessing the amount of economic losses and the applicable compensation duration – particularly in cases concerning monopolistic acts that entail tortious disputes – seemingly engenders a lack of well-founded grounds for determining the pre-judgment interest in judicial practice. However, the SPC has previously indicated in certain tort cases that if the amount of damages and the timing for calculating the corresponding interest are both ascertainable, the interest should be considered as a component of the plaintiff’s financial losses, thereby making it possible for the plaintiff to claim for the pre-judgment interest pertaining to the damages.
Regarding post-judgment interest, in instances where the infringer fails to fulfil the compensation obligations within the designated timeframe as outlined in the court’s judgment, the infringer will pay an additional post-judgment interest accrued on the damages during the deferred performance period.
Per Article 1168 of the Civil Code, it is established that when two or more undertakings engage in a tortious act collectively ‒ resulting in harm to third parties ‒ they are bound by joint and several liability. Therefore, if the alleged monopolistic behaviours have been committed jointly by multiple undertakings, such as in cases where multiple undertakings entered into a horizontal monopoly agreement or jointly conducted abuse of market dominance, the plaintiff who suffered damages may claim that the undertakings bear joint and several liability.
The concept of right of contribution exists in the civil proceeding context in China. Under Article 178 of the Civil Code, the apportionment of liability shares among parties that are jointly and severally liable will depend on the magnitude of their respective responsibilities. In instances where the actual amount of damages assumed by a jointly and severally liable party exceeds the portion that the party should have assumed according to its gravity of liability, the party will be entitled to claim indemnities from other parties that are jointly and severally liable.
In the realm of Chinese civil proceedings, there is no conceptual equivalent of an injunction as applicable in common law jurisdictions. Permanent relief measures, including actions such as halting infringements and compensating for losses in Chinese civil monopoly cases, are generally established by the court through the court trial and final judgment. Concurrently, interim reliefs ‒ commonly referred to as preservation measures in China ‒ can also be adopted during or preceding the civil proceedings.
As stipulated in the Civil Procedure Law, preservation measures fall into two categories: preservation during litigation and pre-litigation preservation. Regarding the former, when a defendant’s actions or other factors might complicate the future enforcement of a judgment or cause harm to the plaintiff, the court can ‒ upon the plaintiff’s application or at its own discretion ‒ decree the preservation of the defendant’s assets or issue orders prohibiting certain acts.
Furthermore, during the pre-litigation phase, parties retain the right to seek court-ordered preservation when urgent circumstances imperil their legitimate rights and interests, potentially leading to irrevocable harm if preservation measures are not implemented. For pre-litigation preservation applications, the provision of a guarantee by the applicant is necessary. In contrast, for preservation during litigation, the court may decide to mandate the applicant to furnish a guarantee based on the actual circumstances of the case.
Arbitration, court mediation, people’s mediation and commercial mediation represent prevalent avenues of ADR for addressing civil conflicts in China.
Arbitration serves as a resolution mechanism based on the parties’ mutually agreed arbitration contract. However, according to Article 3 of the Antitrust Judicial Interpretation, where a party files a monopoly-related civil lawsuit with the court and the other party claims that the court shall not accept the case on the ground that there is a contractual relationship between the two parties and that there is an arbitration agreement, the court will not uphold the claim. In addition, given that monopoly disputes encompass market competition that may affect public interest matters (ie, exceeding the typical scope of arbitration clauses), the SPC has also stated that “arbitration clauses cannot automatically preclude court jurisdiction” in numerous instances. Consequently, arbitration’s applicability to monopoly disputes tends to be limited in Chinese judicial practice.
Mediation, distinguished by its voluntary nature, offers a potential way to address monopoly disputes. Court mediation, serving as a fundamental part of litigation proceedings, can be organised by the court throughout the whole litigation process. People’s mediation and commercial mediation can also be arranged by entities such as people’s mediation committees and commercial mediation organisations, which are well-established in China.
Following mediation efforts, parties can voluntarily finalise mediation agreements to resolve disputes and any breach of the agreements can subsequently be brought before the court for further dispute resolution. Although mediation is widely recognised as a convenient and cost-effective route for conflict resolution, its utilisation in civil monopoly cases remains rare – largely owing to the intricate nature of the disputes, which often makes achieving consensus between parties quite difficult.
Litigation funding of civil claims is less evolved in China, where the law has not provided any provisions on it. In practice, there is no well-known antitrust case where third-party funding has been adopted.
The costs in a civil lawsuit could consist of the litigation fee charged by the court, the attorney’s fee and other reasonable expenses arising from the lawsuit, such as notarisation fees and travel expenses.
The Antitrust Judicial Interpretation provides that the court may, upon the request of the plaintiff, include reasonable expenses incurred by the plaintiff for investigating and preventing the monopolistic act in the scope of losses for compensation. The typical expenses that may be supported in judicial practice include court fees, investigation and evidence collection fees (eg, notary fees, document copy fees, appraisal fees) and attorney’s fees.
Courts will not normally order the plaintiff to provide security for the defendant’s costs. An exception to this is that the plaintiff applying for pre-litigation preservation should provide for security.
As with other types of cases, against a first-instance judgment of a monopoly-related dispute case, the plaintiff and the defendant will both have the right to file an appeal with the next higher-level court within the prescribed time limit after the service of the written judgment – unless it is made by the SPC. An appeal can be filed based on the grounds of wrongful application of law, wrongful finding of fact, and/or procedural violation.
It should be noted that according to the Provisions of the Supreme People’s Court on Several Issues concerning the Intellectual Property Court, the Intellectual Property Court of the SPC has jurisdiction to hear the appeals of the civil monopoly cases whose first-instance trial has been concluded.
Propelled by refined judicial rules and deepened co-ordination between law enforcement and judicial authorities, China’s anti-monopoly litigation regime has advanced toward clearer procedural standards and expanded substantive application since 2025. The core trends and developments are outlined below.
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From Rules to Remedies: China’s Antitrust Litigation Enters an Implementation Phase
Overview
China’s antitrust litigation entered a new phase in 2025. The principal development was not another wholesale change to the Anti-Monopoly Law (AML) but the transition from rule-making to implementation. The Judicial Interpretation on Several Issues Concerning the Application of Law in the Trial of Civil Disputes over Monopolistic Conduct (the “2024 Judicial Interpretation”), promulgated by the Supreme People’s Court of the People’s Republic of China (the “Supreme People’s Court”), supplied a more usable framework for standing, proof, causation and damages. The cases disclosed in 2025 and the first half of 2026 show courts beginning to apply that framework across private damages actions, judicial review of antitrust enforcement, challenges to administrative monopolies and disputes concerning digital platforms. At the same time, procuratorates are becoming a more visible claimant through antitrust public-interest litigation.
The direction is therefore best described as institutional broadening rather than simple growth in case numbers. According to the Supreme People’s Court’s 2026 work report, Chinese courts found monopoly conduct in 27 cases in 2025, compared with 31 cases reported for 2024. The modest reduction should not be read as retreat. The more important change lies in the range of routes through which competition questions now reach a court: standalone and follow-on civil claims, administrative challenges to penalties, actions against public authorities, merger-review litigation and procuratorial public-interest cases. The resulting system is more plural, but also more dependent on careful co-ordination between courts, enforcement agencies and procuratorates.
Legislative development: safe harbour rule for vertical monopoly agreements
The safe harbour rule for vertical monopoly agreements, first statutorily established under the 2022 revised AML, remained merely a principled provision with no practical enforceability for years, as the absence of quantitative thresholds and operational guidelines left significant regulatory ambiguity for market compliance.
To address this gap, the State Administration for Market Regulation (SAMR) issued the amended Provisions on Prohibition of Monopoly Agreements in December 2025, set to take effect on 1 February 2026. The amendment fully operationalises the safe harbour mechanism with detailed, tiered substantive criteria and procedural rules. First, it sets differentiated exemption thresholds aligned with the anti-competitive risk level of different vertical restraints. For high-risk resale price maintenance (RPM) agreements – including fixed resale prices and minimum resale price restrictions – safe harbour protection applies only if two cumulative conditions are met throughout the full term of the agreement: both the operator and its counterparty hold a market share of less than 5% in the relevant market each year, and the annual turnover of the goods covered by the agreement stays below CNY100 million. For lower-risk non-price vertical restraints (such as territorial restrictions, customer allocation and exclusive dealing), the threshold is relaxed to a 15% market share cap for both parties, with no additional turnover requirement.
Notably, eligibility applies only when all parties to the vertical agreement satisfy the relevant thresholds; the rule cannot be invoked if any party fails to meet the standard. Where an operator has multiple counterparties in the same relevant market, the market share and turnover of all counterparties must be aggregated for assessment. The rule also functions as a rebuttable exemption rather than absolute protection: even if thresholds are met, safe harbour treatment will be denied if there is evidence proving the agreement eliminates or restricts market competition. On the procedural side, operators bear the full burden of proving eligibility by submitting supporting materials. Upon verification, antitrust authorities will dismiss unfiled cases or terminate ongoing investigations for eligible agreements, and may resume proceedings if submitted information is found to be false or incomplete, or if material facts change.
As a critical refinement of China’s antitrust institutional framework, the operationalised safe harbour rule draws clear compliance boundaries for market entities, particularly reducing regulatory uncertainty and compliance costs for small and medium-sized enterprises. It unifies national law enforcement standards, balances rigorous antitrust supervision and protection of normal commercial operations, significantly improves regulatory predictability, and advances China’s shift toward precise, differentiated antitrust governance.
Nevertheless, the practical application of the safe harbour rule remains largely untested to date. No publicly available administrative enforcement decisions or judicial precedents have formally applied the vertical safe harbour exemption for market reference. Specific operational details – including standard methodologies for relevant market share calculation and substantive review criteria for exemption claims – will be further clarified through follow-up enforcement practices and judicial adjudication. The actual regulatory effect and boundary of the rule therefore remain subject to further observation.
Private enforcement becomes more workable
The most practically important private enforcement development concerned proof of loss in cartel damages claims. In the concrete cartel case, a buyer had purchased ready-mixed concrete while the supplier and its only local rival were implementing a price-fixing and market-allocation agreement. An effective administrative penalty established the underlying infringement. The Supreme People’s Court held that the buyer’s loss could reasonably be presumed because the relevant contracts were concluded and performed during the cartel period and therefore did not reflect normal competitive conditions. It upheld damages of CNY467,325, calculated by multiplying the CNY90 per cubic metre price increase under a supplemental agreement by the volume purchased.
The allocation of evidential burdens is as important as the calculation itself. The supplier argued that higher raw-material costs, rather than the cartel, explained some or all of the price increase. The court held that the supplier had to prove the existence and effect of those non-cartel factors and distinguish them from the cartel effect. Its failure to do so justified use of the full price difference. This reasoning gives practical effect to the 2024 Judicial Interpretation’s effort to reduce the information disadvantage faced by claimants. It does not create automatic recovery: claimants must still connect their transactions to the infringement period and present a coherent counterfactual. But once that foundation is established, defendants cannot defeat the claim by pointing abstractly to other possible causes.
The formaldehyde market-allocation case illustrates another route by which antitrust law can affect ordinary commercial litigation. A supplier and distributor were vertically related, but also competed for downstream customers. Their contract prevented the supplier from selling to the distributor’s customers. The Supreme People’s Court treated the clause as a horizontal allocation of customers and therefore void, even though it was drafted as a non-compete or customer-protection provision. The case is a warning that courts may examine the economic relationship between the parties rather than accept the label placed on a contractual restriction. Contract claims can consequently fail where the right asserted depends on a clause that itself constitutes a monopoly agreement.
Consumer antitrust litigation: Alibaba platform dominance judgment
A reported Supreme People’s Court judgment in Li Zhen v Alibaba and related entities, marks a potentially important development for consumer antitrust claims. Publicly available judgment materials report that the court found the Alibaba, Taobao and Tmall entities dominant in the China online retail platform services market and held that restricting users to Alipay for third-party mobile payment imposed an unreasonable trading condition. The court awarded the individual claimant CNY10,000 for reasonable expenses incurred in investigating and stopping the conduct. The award was modest and did not compensate a quantified overcharge, but the finding is important because it shows that an individual user’s claim can survive the demanding stages of market definition, dominance, abuse and causation.
The case should nevertheless be read cautiously. Consumer claimants will often have difficulty proving direct financial loss where a platform service is nominally free or the alleged restriction affects choice and innovation more readily than price. Reasonable enforcement costs may provide a limited remedy, but they are unlikely by themselves to create strong incentives for mass private enforcement. The broader significance is doctrinal: platform and payment services may be analysed as separate markets; a restriction embedded in the user journey may be treated as a trading condition; and an earlier administrative finding may materially assist the claimant’s proof.
Judicial review reaches new decisions and new defendants
Judicial review now performs a dual role: it tests enforcement decisions and also constrains public authorities that restrict competition. In the shared electric bicycle case, local bodies had created and awarded an exclusive operating right without a sufficient legal basis. The Supreme People’s Court held that the arrangement amounted to an abuse of administrative power to restrict transactions, overturned the first-instance judgment and set aside the administrative act. The court described the case as its first finding of an administrative abuse that excluded or restricted competition. The decision matters beyond micromobility because it confirms that market participants may obtain direct judicial relief against local market-entry restrictions when the statutory conditions are met.
The cement association and camphor active pharmaceutical ingredient cases show the other side of review. In both cases, the courts upheld administrative penalties after examining the factual basis, legal characterisation and proportionality of the sanction. The cement association was found to have played a decisive or leading role by creating communication channels and organising co-ordination among competing producers. In the camphor case, the court accepted strong demand-side substitution between natural and synthetic camphor and upheld a fine equal to 5% of the undertaking’s preceding-year sales, taking account of the seriousness of the conduct and the undertaking’s lack of cooperation. These decisions demonstrate that litigants may hardly succeed in revoking or altering such penalty decisions in administrative litigation unless they can produce substantial and conclusive contradictory evidence to prove factual errors, procedural violations, improper application of law or obvious inappropriate discretion on the part of administrative authorities.
The first merger-review litigation
A further milestone was the first effective Chinese judgment reviewing a merger-control decision since the AML took effect in 2008. In Beijing Tuobixi Pharmaceutical Co Ltd v SAMR, the Beijing Intellectual Property Court rejected a challenge to SAMR’s 2023 conditional approval of Simcere Pharmaceutical’s acquisition of an equity interest in Tuobixi. SAMR had identified possible exclusionary effects in the China batroxobin injection market and imposed remedies including termination of an exclusive arrangement, divestment of a pipeline business and price reductions. Tuobixi did not appeal, and the judgment became effective in 2025.
The published account of the judgment is important for both jurisdiction and standard of review. It confirms SAMR’s authority to attach conditions to a notified concentration, explains that prohibition is not the first or only statutory remedy, and frames review around competition problems caused by the concentration. It also records a comparatively extensive administrative process involving comments from the parties, market testing, consultations with public bodies and an industry association, economic analysis and expert consultation. One case cannot settle how intensively courts will revisit SAMR’s economic assessment. It does, however, make merger decisions a genuine litigation risk and gives notifying parties a clearer record against which to evaluate a possible challenge.
Public interest litigation adds a collective enforcement route
Antitrust public-interest litigation is still small in absolute terms, but it grew rapidly in 2025. The Supreme People’s Procuratorate reported that procuratorates opened 31 antitrust public-interest cases, an increase of 93.8% year on year. The figure must be read accurately: it records matters formally opened by procuratorates, not 31 court judgments or even 31 filed lawsuits. Public-interest procedure frequently begins with investigation and pre-litigation engagement, and a matter may be resolved without a contested judgment. Even on that basis, the increase is significant because it introduces an institution with investigative capacity and a public mandate into areas where dispersed consumers or small businesses may have weak incentives to sue individually.
The remedial flexibility of this route can be seen in a disclosed Wuhan pharmaceutical matter. The procuratorate brought a civil public-interest action against a pharmaceutical company for abuse of dominance. The company was required to stop the conduct and provide CNY2 million in cash and CNY5 million worth of medicines to compensate harm to the public interest. The combination of cessation, money and in-kind relief is not a conventional private damages award. It suggests that public-interest cases may be used to design remedies around affected patients or communities. For defendants, this also creates a separate exposure that may coexist with administrative enforcement and private follow-on claims.
Epilogue
In 2025, China’s antitrust litigation regime saw substantive progress in both legislative upgrade and judicial practice. On the legislative front, SAMR released the amended Provisions on Prohibition of Monopoly Agreements, which officially operationalised the vertical monopoly agreement safe harbor rule with differentiated tiered thresholds, filling the long-standing regulatory gap since the 2022 Anti-Monopoly Law revision and offering clear compliance benchmarks for market entities.
In judicial practice, the Supreme People’s Court published a batch of landmark precedents in 2025, covering loss calculation for follow-on horizontal monopoly civil claims, judicial review of administrative penalties, and the first-ever ruling affirming administrative monopoly conduct. These cases unified nationwide adjudication standards and effectively eased the evidentiary burden for private antitrust plaintiffs.
Looking ahead, private antitrust civil claims will maintain steady growth as clarified judicial rules lower litigation barriers. High-dispute sectors will remain centered on the digital economy, pharmaceuticals industry, building materials and public utilities. Procuratorial public interest litigation will expand further with strengthened cross-agency collaboration, and China will gradually refine a multi-layered antitrust governance system integrating administrative enforcement, private civil remedies and procuratorial supervision.
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