Dawn raids must be responded to in the right way in order to reduce the damage they can do to your business.
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Dawn raids must be responded to in the right way in order to reduce the damage they can do to your business. They can be carried out by enforcement and prosecution agencies and the economic crime units of regional police forces.
Niall Hearty of Rahman Ravelli explains how careful planning can reduce the effect of a raid on a business.
By Niall Hearty
22 June 2022
5 min read
The second part of our look at how to manage a raid on your premises. This time, we show how the law can be used to challenge all aspects of a raid.
By Azizur Rahman
20 October 2015
4 min read
With regular, dramatic arrests regarding forex and fraud, we take the first of a two-part look at precautions that have to be taken if someone fears a raid. Here we consider the importance of procedures.
By Azizur Rahman
3 September 2015
3 min read
Dawn raids can prove a nasty wake-up call to companies that suddenly find themselves under investigation. Here, Rahman Ravelli explains what occurs during such raids and uses a recent, high-profile case to illustrate the grounds on which th...
By Azizur Rahman
3 October 2012
9 min read
