Dawn raid—notice to Dawn Raid Response Team Leaders at other potentially relevant sites

The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:

  • Dawn raid—notice to Dawn Raid Response Team Leaders at other potentially relevant sites

Dawn raid—notice to Dawn Raid Response Team Leaders at other potentially relevant sites

To: Response Team leaders[ at [x] site[s]]

From: [Office/location] Response Team Leader

RE: Regulatory investigation—prompt attention required

Privileged and confidential

Dear All

Regulatory authority investigators are on-site at [insert details of site subject to raid] to carry out an investigation today. I write to notify you of this situation and request you let me know immediately if investigators visit your site.

We are co-operating fully with the authorities and need all locations to do the same if the investigation extends beyond our site. Failure to co-operate with the investigation and/or obstruction of the investigators may expose [insert name of organisation] and individual employees to

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