Independent Monitoring Trustee
for Merger, Antitrust and Digital Remedies
Monitheia provides specialist monitoring trustee and competition compliance monitoring services across divestments and other structural commitments, hold-separate obligations, behavioural undertakings, and data and data-access remedies in EU, UK, China, and multi-jurisdictional cases.
Contact us for any monitoring trustee mandates or competition compliance queries. We are here to help.
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Singular Focus
Monitheia is exclusively dedicated to monitoring trustee and competition compliance monitoring work.
We are senior‑led, from first appointment to final report.
Monitheia was founded by David Verroken, an experienced advisor specialising in monitoring trustee services and competition compliance with over 13 years of global structural, behavioural and digital competition compliance monitoring expertise. For more information on David Verroken, please see here.
Our long-term commitment to competition compliance has yielded deep expertise and allows us to act in a fast and decisive manner within any timelines set by authorities and parties.
We are ready to act immediately to cover any competition compliance needs. Our singular focus means no distractions and no conflicts of interest.Comprehensive Judgement
We have built our know-how over 13 years of monitoring work in the EU, UK, the Americas, China, Japan, Australia and New Zealand across a wide range of industry sectors.
Our expertise combines a global structural, behavioural and digital compliance monitoring practice with legal, transactional and implementation experience.Effective and Efficient Monitoring
Our approach prioritises above all structured transparent oversight, predictable reporting, and a case-specific monitoring framework comprehensively built around the commitments’ needs.
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Divestment Remedies
Assessment of purchaser suitability: financing and resources, capabilities, business planning, independence.
Review of transaction documentation.
Monitoring of divestment execution and post-closing divestment business transition.Other Structural Remedies
Monitoring of hold-separate measures, divestment business governance, management, preservation and viability, ring-fencing and information flows, and carve-out readiness.
Supervision of asset and technology transfers.Behavioural Remedies
Monitoring of governance, price, supply, FRAND, licencing, interoperability, and other behavioural undertakings over the life of a remedy.
Supervision of market behaviour limitations and undertakings.Digital and Data Access, Use, Separation, and Segregation Remedies
Review of data mapping, data tagging, data separation, data segregation, and access controls and logging.
Monitoring of data access and use limitations and undertakings.
Monitoring API access, interoperability, complaint handling, and related undertakings.
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Swift Appointment and Scoping
Monitheia is organised and committed to be fully independent and unconflicted in monitoring mandates. We are available to be appointed without delay to cover any competition compliance needs.
Monitoring appointments often run to tight timelines. We operate established frameworks to set up work streams, reporting lines and frequency, and establish immediate priorities.
We work to achieve a smooth and rapid transition to fully operational monitoring, building upon the organisation and systems of the committing parties.
We communicate closely with regulators to ensure all regulatory concerns are identified and addressed.A Thorough and Engaged Monitoring Approach
We seek to maintain a real understanding of committing parties’ activities relevant to any commitments.
We work to achieve structural organisational readiness by committing parties to support enduring compliant behaviour.
We help bring commitments to life through clear and enforceable day-to-day obligations and deliverables.
We incorporate structured verifications to substantiate continuous compliance with all commitments.
We ensure full transparency towards regulators and foster regulatory confidence in sustained compliance.Supporting Successful Compliance
Our approach is tested in practice and proven effective.
Monitheia offers a genuinely senior‑led monitoring trustee platform, with consistent experienced oversight throughout the full life of every engagement. We are here to help ensure that commitments are successful in their implementation to resolve the competition concerns identified.
Please click here for more details on our monitoring trustee and competition compliance experience, or here if you would like to speak to us.
Selected Experience
For more details on our monitoring trustee and competition compliance experience, please click here.
Get in Touch
Contact us for any monitoring trustee mandates or competition compliance queries. If you would like to speak to us, please leave us a message using the form below.
Alternatively, feel free to connect directly with David Verroken here.