Jayne Smith

+44 (0)1733 887878 jsmith@greenwoodsgrm.co.uk

View full profile →

Kathryn Gilbertson

+44 (0)1733 887621 kgilbertson@greenwoodsgrm.co.uk

View full profile →

How to be prepared for a dawn raid

Regulatory / 19 May 2017

In the first of a new series of expert video blogs from our Regulatory team, Legal Executive Jayne Nutt explains how to prepare for a dawn raid.

We hope you find it interesting, and we’d welcome your feedback. If there are topics you’d like to see covered, let us know – we’d be delighted to feature them.

What is a dawn raid?

An inspection carried out at business premises without warning when a company may be under investigation.

Who can carry out a dawn raid?

The agencies authorised to carry out a dawn raid include:

  1. The Competitions and Markets Authority
  2. The Serious Fraud Office
  3. HM Revenues and Customs
  4. The Home Office

How can I be prepared?

Dawn raids occur when you least expect them.  Therefore it is crucial for businesses to be prepared since they will always happen without notice.

Businesses can do this by having a comprehensive dawn raids policy in place which all employees should be aware of.

In addition, a short crib sheet should be available to assist employees in the event of a dawn raid taking place.

How we can help

If your business does become subject to a dawn raid, or if you’d like further advice on preparing for one, please do get in touch – we give time critical advice and practical solutions, providing a “route map” through the laws that affect you. Call Kathryn Gilbertson on 01733 887621 or email kgilbertson@greenwoods.co.uk


Sign up call to action button

This update is for general purposes and guidance only and does not constitute legal or professional advice. You should seek legal advice before relying on its content. This update relates to the prevailing circumstances at the date of its original publication and may not have been updated to reflect subsequent developments. If you have general queries about our updates, please email: mailinglists@greenwoodsgrm.co.uk

Get in touch with us

Interested in finding out more? Use this form to let us know how to contact you and what you’d like to know, and we’ll get back to you.

Alternatively, contact anyone listed on our website direct, they will be happy to hear from you.

  • This field is for validation purposes and should be left unchanged.