Kasturi Moodaliyar#14308

DR Kasturi Moodaliyar

Competition Lawyer, Addleshaw Goddard
Dr Kasturi Moodaliyar is a member of the Addleshaw Goddard Dublin team, having joined from the competition law practice at Eversheds Sutherland. With over two decades of experience in competition law, Kasturi brings a wealth of expertise underpinned by qualifications from South Africa.

Kasturi's career includes serving as an Associate Professor at the University of Witwatersrand in Johannesburg, where she lectured on various aspects of competition law. In addition, Kasturi has worked as an analyst at the South African Competition Commission and has held adjudicatory roles across several regulatory Tribunals.

Contributed to

2

Ireland—Dawn raids by the Competition and Consumer Protection Commission—key information
Ireland—Dawn raids by the Competition and Consumer Protection Commission—key information
Practice Notes

IntroductionUnannounced inspections by authorities, known as ‘dawn raids’, can disrupt operations, expose businesses and individuals to serious legal consequences, and have the potential to reshape entire industries. Dawn raids can occur at any time and at any place but are typically conducted at business premises, at private residences (of directors or other employees) and vehicles. Dawn raids are a powerful tool used by competition regulators to enter premises pursuant to a search warrant, if necessary, by force, and to inspect and seize books, documents, electronic records and other critical evidence of suspected violations.In Ireland, the Competition and Consumer Protection Commission (CCPC) and the Commission for Communications Regulation (ComReg) are responsible for enforcing competition law at the national level, while the European Commission tends to conduct dawn raids across European Union (EU) Member States, either unilaterally or in tandem with national competition authorities (NCAs) when suspected violations affect multiple jurisdictions. This note will refer to the EU position where the legal framework diverges from the Irish position and will reference the relevant

Ireland—How to deal with a dawn raid—checklist
Ireland—How to deal with a dawn raid—checklist
Checklists

Competition authorities with jurisdiction in Ireland, most notably the Competition and Consumer Protection Commission (CCPC) and where relevant, the European Commission, have wide-ranging powers to conduct unannounced inspections, known as ‘dawn raids’. These raids are a key investigative tool used in the enforcement of Irish and EU competition law, particularly in cases involving serious competition infringements such as suspected cartel activity, abuse of dominance, and wage fixing agreements.For businesses operating in Ireland, the arrival of the competition regulator’s authorised officers at their premises without prior warning can be both disruptive and high-risk. Companies need to be dawn raid-ready to work around the disruption and to protect their legal rights while complying with statutory obligations during an inspection.This Checklist sets out practical tips to consider before a dawn raid, which includes establishing a dawn raid response team, together with key actions to take during the raid, handling legally privileged information, and the next steps after the raid is concluded. Being equipped with knowledge on dawn raid preparedness and having

Practice Area

Panel

  • Contributing Author

Qualified Year

  • 2000

Experience

  • Eversheds Sutherland LLP (Ireland) (2022 - 2024)
  • University of Witwatersrand, South Africa (2005 - 2021)
  • Competition Commission South Africa (2002 - 2005)

Membership

  • ASCOLA

Qualifications

  • B.Proc (1999)
  • LLB (2000)
  • LLM (2001)
  • M.Phil (Criminological Research) (2002)
  • PhD (2020)

Education

  • University of Witwatersrand (2020)
  • University of Cambridge, UK (2002)
  • University of Natal-Durban (now Kwa-Zulu Natal) (1999), (2000), (2001)

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