HOW TO PREPARE FOR AND DEAL WITH A DAWN RAID OR SEARCH OR A NOTICE TO PROVIDE DOCUMENTS AND/OR INFORMATION

Law firm HFW has published 2 documents on 4 May.  One deals with how to prepare for and deal with a Dawn Raid or Search conducted by the Police, SFO or FCA in the UK.  The other is on how to respond to a notice requiring the production of documents – saying that a number of law enforcement and government agencies including the SFO, the FCA, the Competition and Markets Authority (CMA), the Insolvency Service, and the Information Commissioner’s Office (ICO) have statutory powers which allow them to compel the production of documents and information from individuals and companies. Some powers can be exercised without the need for a Court Order.

https://www.hfw.com/downloads/004001-HFW-How-to-prepare-for-and-deal-with-a-Dawn-Raid-or-Search.pdf

https://www.hfw.com/downloads/004002-HFW-How-to-respond-to-a-section-2-notice.pdf

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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