Dawn Raids - Practical Tips & Advice for Regulatory Advisors

Introduction

An unannounced inspection by an investigatory authority, known as a dawn raid, is a major disruption to any business.

Aimed at criminal investigatory advisors across the UK and EU, this webinar will provide practical tips on advising your clients how to respond to a dawn raid with useful and concrete guidance on what they can expect.

Get it wrong and your clients can face reputational and financial damage, prosecution and open themselves up to private claims.

What You Will Learn

This webinar will cover the following:

• Explanation on the procedural framework under which a dawn raid can be conducted and by which authorities
• Explanations on what investigators can/cannot do during dawn-raids
• Focus on legal professional privilege, in particular during search and seizure
• Tips on how to best cooperate with investigators without disclosing unnecessary information
• Important questions/behavior to keep in mind

This webinar was recorded on 10th December 2021

You can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.