Dawn raids

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• Droits de la défense en matière d’enquête de concurrence – Il est « interdit d’interdire » l’assistance de l’avocat au cours des OVS

  Article

  Submitted: 02 June 2017

  Un arrêt de la Chambre criminelle de la Cour de cassation, rendu le 4 mai 2017, rappelle l’importance du respect des droits de la défense dans le cadre d’une opération de visite et saisies (« OVS ») menée par l’Autorité de la concurrence.

• Dawn Raids: Knock at the door - are you ready?

  Seminar

  Last Reviewed: 20 May 2016 / Submitted: 20 May 2016

  This seminar provides practical tips for responding to dawn raids and important information that could make a material difference in the outcome of a raid and any subsequent investigation.

• Dawn Raid Guide - European Union

  General

  Last Reviewed: 01 September 2015 / Submitted: 05 September 2011

  EU antitrust - administrative

• Digital searches in French dawn raids: a revised approach

  Article

  Submitted: 13 July 2015

  The French competition authorities have revised their approach to the seizure of digital material during dawn raids.

• ECJ concurs: European Commission overstepped the mark in dawn raid

  Article

  Submitted: 19 June 2015

  The EU’s highest court has confirmed that the European Commission wrongly alerted its officials to the possibility of a further infringement outside the scope of the dawn raid decision.​

• Ten things you need to know about dawn raids

  Article

  Last Reviewed: 09 March 2015 / Submitted: 13 January 2012

• Dawn raids, fundamental rights and evidence of unlawful searches

  Article

  Submitted: 20 February 2015

  ECJ should find that inspections carried out under a European Commission Decision are human rights compliant, but that Deutsche Bahn documents unrelated to the search were not found "by chance" and should not be used to launch separate investigations, AG recommends.

• The demands and pitfalls of antitrust dawn raids

  Conference Call

  Submitted: 12 February 2015

  This call shared experiences from Belgium, France, Germany, Italy, the Netherlands and the UK on what happens when EU or national competition authorities raid a business in the digital age. Built around a likely scenario, the session identifies pitfalls for the unwary and alerts you to practical issues and key differences across our jurisdictions should officials descend on your premises.

• French Supreme Court upholds fines totalling €41.1m in jet fuels cartel

  Article

  Submitted: 29 January 2015

  A French Competition Authority infringement decision based on dawn raids carried out by the UK Office of Fair Trading has been upheld by France’s highest court.​

• Dawn raids - unwelcome visitors at the door

  Article

  Submitted: 09 January 2015

  Our relaunched microsite on antitrust and white collar crime dawn raids sets out practical tips and updated information on the powers of officials to enter premises, access evidence and interview staff.

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