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Clifford Chance

Clifford Chance
Dawn Raids App<br />

Dawn Raids App

How to manage regulatory investigations

The Clifford Chance Dawn Raids App covers over 90 different authorities across Europe, Asia Pacific and the United States and gives you what you need to effectively deal with urgent situations.

Regulatory investigations are becoming increasingly common. When faced with an unexpected visit by a regulator or a judiciary authority, our priority is to help our clients respond quickly and appropriately.

Key features include:

  • Know what to do when regulators arrive: Understand what the appropriate conduct for your team should be in critical situations.
  • Understand the investigations: Recognise different types of investigations, including antitrust, tax, fraud, anti-corruption and employment, and understand the limits of multiple authorities’ powers in each case globally.
  • Know how to respond: Improve your awareness of legal privilege, of how to respond correctly to questions, and what to do when electronic data is seized.
  • Seek assistance from Clifford Chance: Find and contact your local lawyers immediately so we can provide help when you need it.

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