Home / Expertise / Competition & EU / Dawn Raid

Dawn Raid

Netherlands

It can also happen to you or your company: one morning, the government turns up on your doorstep. They want access to your records, they want copies of your computers, they want to ask you and your employees questions. They come at dawn, when the surprise effect is biggest: a ‘Dawn Raid’.

Such a dawn raid is often the first sign that the government is investigating you or your company. For the further course of that investigation, and the outcome of the case, the course of the visit is often crucial. Cases are won or lost depending on how you and your company respond to the unexpected company visit.

A large number of government agencies can turn up on your doorstep unannounced. CMS has a dawn raid team which is always ready for you and 24/7 accessible. It is also important that you and your employees know what they should and should not do. We recommend to have the below 10 commandments for unexpected company visit at hand. For more information please contact the members of the dawn raid team or the head of the team: Edmon Oude Elferink.

Read more Read less
CMS Dawn Raid App
July 2019
CMS Com­pet­i­tion & EU Glob­al Bro­chure
The CMS Com­pet­i­tion & EU Group is one of the largest com­pet­i­tion teams in Europe and of­fers you the most wide­spread pan-European cov­er­age. With more than 180 com­pet­i­tion law­yers based in 34 coun­tries, our com­pet­i­tion prac­tice is a one-stop solu­tion for cli­ents across Europe and bey­ond through our strong and grow­ing teams in China, Lat­in Amer­ica and Africa. Today’s unlockwind.net­yers are con­tinu­ing a suc­cess­ful track re­cord of more than 50 years’ ex­per­i­ence, cov­er­ing hun­dreds of com­pet­i­tion law cases in­clud­ing many land­mark cases by the EU and na­tion­al courts and com­pet­i­tion au­thor­it­ies.
Sub­scribe to Com­pet­i­tion & EU top­ics

Feed

Show only
July 2019
CMS Dawn Raid Re­sponse Team
September 2019
CMS Com­pet­i­tion Con­tact Card
May 2019
The Ver­dict
Round-up of cor­por­ate crime de­vel­op­ments across CMS jur­is­dic­tion­s'
04/02/2019
CMS launches free mo­bile app that provides guid­ance for com­pet­i­tion-law...
June 2018
Mul­tijur­is­dic­tion­al mer­ger con­trol fil­ings – a joined-up ap­proach
An­nu­al Re­view 2017-2018
08/04/2015
The 10 com­mand­ments for un­ex­pec­ted com­pany vis­it (“Dawn Raid”)