Dawn raids & external investigations

Dawn raids & external investigations guidance:

This Practice Note provides links to different dawn raid Precedents that contain information on handling a dawn raid. The Precedents are intended to be issued and/or...

Practice Note

This Practice Note provides links to different Precedent dawn raid communications that contain information on handling a dawn raid for specific employees/teams. Some...

Practice Note

This Practice Note provides links to different dawn raid Flowcharts which guide different employees/teams through different issues during and after a raid. The Flowcharts...

Practice Note

This Practice Note provides links to different Precedent dawn raid instruction sheets which contain information on handling a dawn raid for specific employees/teams. The...

Practice Note

This Practice Note provides links to different dawn raid Precedents which guide Response Team members through a dawn raid. The Precedents are intended to be issued in...

Practice Note

This Practice Note provides links to different dawn raid lists and records to be used during a raid. • Dawn raid—record of raid details • Dawn raid—list of documents...

Practice Note

A dawn raid can be carried out on any business, no matter how big or small, and therefore every business must be mindful to the possibility of a raid. The potential for a...

Practice Note

The roles and duties of Response Team members are summarised in the Dawn raid—action plan. This Practice Note sets out links to resources specifically relevant to the...

Practice Note

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....

Practice Note

The UK Government has legislated to permit a number of UK authorities to obtain search warrants to 'raid' a business premises. The potential for a dawn raid to be...

Practice Note

What is HMRC? HM Revenue and Customs (HMRC) is responsible for the administration and collection of taxes, including direct taxes such as income tax and corporation tax;...

Practice Note

What is the CMA? From 1 April 2014, the Competition and Markets Authority (CMA) took over many of the functions of the Competition Commission and the Office of Fair...

Practice Note

What is the FCA? The Financial Conduct Authority (FCA) regulates financial services firms operating in the UK and providing services to consumers. It also maintains the...

Practice Note

What is the HSE? The Health and Safety Executive (HSE) is the national regulator for work-related health and safety in Great Britain. Its mission is to prevent death,...

Practice Note

Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State, but it has entered an implementation period during which it continues to be treated by...

Practice Note

What type of police could I encounter? The police broadly investigate most offences in the UK. The police force in the UK has different divisions depending on geography...

Practice Note

What is the SFO? The Serious Fraud Office (SFO) investigates serious or complex frauds and corruption that often involve an international element or are otherwise likely...

Practice Note

The Health and Safety Executive The Health and Safety Executive (HSE) is a non-Departmental Body of the Department of Work and Pensions and is the main regulator for...

Practice Note