Dawn raids are an increasingly common feature of the regulatory landscape. A failure to manage a search and seizure exercise effectively can have far-reaching consequences for the organisation, its employees, and its reputation.
Equally, for law firms, the nature of the guidance and advice to a corporate client is critical before, during as well as after a dawn raid.
This document has been put together to provide practical information on the key steps to be taken, from the moment officers first arrive at the premises to post-raid strategy.
The guidance notes have also been designed to act as a prompt to enable your team to measure, assess and develop its current dawn raid response planning.