Preparing for a dawn raid requires a multi-faceted approach. Your business needs the tools and knowledge to implement an effective plan. In the event of an unannounced inspection, would you and your business know what to do?

INTRODUCING BCLP'S DAWN RAID PREPARATION PACKAGE

Our Dawn Raid Preparation Package has the fundamental elements to help ensure your firm is ready for a dawn raid by a range of UK and EU regulators - the European Commission, CMA, HMRC, SFO, FCA and others.

Operations in France? Read about BCLP’s French Dawn Raid Preparation Package >.

We can help you to balance your duty of cooperation with protection of your rights of defence. By helping to minimise disruption to your day-to-day operations arising from a dawn raid, our Dawn Raid Preparation Package will put you in the best position to manage both the raid itself, and any subsequent investigation.

FIXED FEE PRICING

We will work with you to build a bespoke package suited to your firm’s needs, based on your existing procedures. The final package that you select will be offered on a fixed-fee basis. To discuss your needs further or find out more about our package options, please get in touch.

 

As regulators get tougher and more active in using dawn raid powers, it is essential for businesses to be prepared. The dawn raid package provides clients with the information they need to respond if they are ever faced with a dawn raid.

The key aspect in any unannounced visit by authorities is how you manage the situation in the first few hours - to keep the investigators under control and relevant stakeholders informed. This package provides invaluable practical guidance from our experienced team.

We know that dawn raids can be stressful and that clients need practical and clear support in real time. The dawn raid app provides practical tips and technical advice for dealing with regulators in a concise and easily accessible format, to provide instant support at the click of a button.

The dawn raid package is a great example of the creative and technology-driven approach BCLP takes to addressing client needs. All the in-house teams who have seen it have been very impressed.