Dawn raid manuals

Dawn Raids: Some practical advice for the general counsel M 1 Introduction So much of the advice on handling competition law dawn raids describes what businesses should do when one occurs. Very little attention is usually paid to the mistakes which businesses make and what not to do during a dawn raid. INTRODUCTION TO DAWN RAIDS Dawn raids are becoming an increasingly common way for investigators to search the premises of a business or any of its officers or employees, and seize any item they believe will assist their investigation. The nature of the raid is such that it requires an element of surprise. For this reason.  · Specific pointers for HR staff on the potential antitrust risks of certain recruiting and hiring practices may need to be included in compliance programmes. Dawn raid manuals may also benefit from specific guidance for employees faced with home visits by officials. This article was published in the Competition Newsletter of November

Clear "dawn raid manuals, "which set out the relevant protocols and roles for employees, should be drafted and put in place. From the initial stages of the raid, there should be a designated company contact person or representative to manage raid-related requests or other communications with the authority. Before the dawn raid starts, carefully read the inspection order and the search warrant, if applicable, in order to identify: (i) the targeted company (the inspection will cover only employees of the target company (e.g., employees of mother and/or sister companies are not to be inspected); (ii) the scope of the dawn raid; (iii) the premises. The Dawn Raid Manual Lawyers 92 Firms 60 Countries. INTRODUCTION TO DAWN RAIDS Dawn raids are becoming an increasingly common way for investigators to search the premises of a business or any of its officers or employees, and seize any item they believe will assist their investigation.

We would like to show you a description here but the site won’t allow us. DAWN RAID GOLDEN RULES This material is provided for your convenience and does not constitute legal advice or create an attorney-client relationship. The Dawn Raid Manual Lawyers 92 Firms 60 Countries. INTRODUCTION TO DAWN RAIDS Dawn raids are becoming an increasingly common way for investigators to search the.