Dawn raids

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• Czech energy companies fined a total of €2.5m for obstructing a dawn raid

  Article

  Submitted: 30 March 2012

  Serious financial consequences can follow when individual employees seek to thwart a European Commission antitrust inspection.

• 10 things you need to know about dawn raids

  Article

  Submitted: 13 January 2012

• Money never sleeps: the Commission raids financial institutions over Euribor

  Article

  Last Reviewed: 28 October 2011 / Submitted: 28 October 2011

  European Commission officials have conducted dawn raids at the premises of a number of banks involved in the setting of the Euro Interbank Offered Rate (Euribor).

• Dutch Competition Authority raids two universities

  Article

  Last Reviewed: 26 October 2011 / Submitted: 26 October 2011

  The Dutch Competition Authority has carried out dawn raids at the VU University Amsterdam and the University of Amsterdam seeking evidence of a possible cartel.

• Spanish Competition Authority fines ferry companies just over €2m for obstructing a dawn raid

  Article

  Last Reviewed: 28 September 2011 / Submitted: 28 September 2011

  Ferry operators are fined for failing to co-operate to the extent expected by the Spanish Competition Authority during a dawn raid.

• Dawn Raid Guide

  Cross Border Guide

  Submitted: 05 September 2011

  Knowing how to respond to a dawn raid in an informed and efficient manner is an essential part of an organisation's risk management policies. This guide provides detailed information on dawn raids across a range of jurisidiction.

• Dawn raids in the Netherlands: updated guidelines on the rights of defence

  Article

  Last Reviewed: 01 September 2010 / Submitted: 01 September 2010

  The Dutch Competition Authority has updated its guidelines on how competition officials should treat digital and paper documents during and after dawn raids.

• Employee error or acts of resistance? - companies under scrutiny for alleged procedural breaches during dawn raids

  Article

  Last Reviewed: 09 July 2010 / Submitted: 09 July 2010

  The European Commission is formally investigating two cases of alleged breaches of procedure, one for obstruction, the other for breach of a seal.

• New fines in Spain for obstructing a dawn raid

  Article

  Last Reviewed: 02 June 2010 / Submitted: 02 June 2010

  A company whose CEO obstructed officials of the Spanish Competition Commission carrying out a dawn raid has been fined €300,000.

• The first judgment on dawn raids in Spain: are there limits to the Competition Authority’s powers?

  Article

  Last Reviewed: 03 November 2009 / Submitted: 03 November 2009

  Spanish inspectors exceeded their powers during a dawn raid - but the court holds out little protection for businesses affected.

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