The following Risk & Compliance guidance note provides comprehensive and up to date legal information covering:
This Practice Note provides a quick reference guide to the bodies that have the power to raid organisations, their authority for doing so and the scope of their powers. It also covers the penalties for failing to comply with their requests. For more detailed information in respect of each authority, see Practice Notes—Dealing with dawn raids by the police, Dealing with dawn raids by the Financial Conduct Authority, Dealing with dawn raids by the Serious Fraud Office, Dealing with dawn raids by HM Revenue & Customs, Dealing with dawn raids by the Competition and Markets Authority, and Dealing with dawn raids by the Health and Safety Executive.
In the table, Y indicates that the body does have the respective power, whereas N indicates that it does not.
See below for notes and references.
**Trials are provided to all LexisPSL and LexisLibrary content, excluding Practice Compliance, Practice Management and Risk and Compliance, subscription packages are tailored to your specific needs. To discuss trialling these LexisPSL services please email customer service via our online form. Free trials are only available to individuals based in the UK. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
To view the latest version of this document and thousands of others like it, sign-in to LexisPSL or register for a free trial.
Existing user? Sign-in
Take a free trial
0330 161 1234
To view our latest legal guidance content,sign-in to Lexis®PSL or register for a free trial.