#AFTER THE RAID MOD#
#AFTER THE RAID FULL#
#AFTER THE RAID VERIFICATION#
#AFTER THE RAID PROFESSIONAL#

#AFTER THE RAID FULL#

Where it considers it possible to do so, and to facilitate cooperation, the company should reassure the Individuals Concerned that they have the full support of the company.

#AFTER THE RAID PROFESSIONAL#

members of the Advisory Team, for the purposes of preserving legal professional privilege). A detailed note of the meeting should be taken, but by external counsel only (i.e. We would strongly recommend that the Advisory Team is present at this meeting. Consider the merits of holding an initial meeting with the individuals within the company who have been approached by the Commission (the Individuals Concerned) to assess what the focus of the Commission’s investigation was, and what potential breaches of competition law may have occurred, if any.

In particular, prepare a written statement to be released if approached by the press, which states that your company has been visited by the Commission, and that it is cooperating with the investigation. Develop an external communication strategy.warrant) provided by the Commission at the start of the dawn raid. Obtain copies of, and review, the authorisation and other documents (e.g.In particular, this will enable the company to benefit from the protection of legal professional privilege against disclosure of documentation created in relation to the Commission investigation. We strongly recommend that you instruct an external Advisory Team of HFW lawyers. If you have not already done so, assemble a Task Force comprising a responsible member of the company’s senior management team, and in-house counsel.Note: a speedy analysis may be vital if a leniency application is to be considered.The following guide outlines what steps a company should take following a dawn raid. How a company responds to a dawn raid will have a significant impact on its defence before the Commission or national competition authorities. They have the power to conduct “dawn raids” - surprise inspections at company premises - in which they seize evidence as a first step in what can be protracted investigations. Publications A Guide to what to do after a Dawn Raid by the Competition Authorities The European Commission and national competition authorities have significantly increased their competition law enforcement activities in recent years. Global Investigations and White Collar Defence.

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#AFTER THE RAID MOD#

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After the raid