Competition law raid

  • What is a ICO dawn raid?

    A dawn raid is an unannounced inspection by a competition or criminal investigatory authority and will have a major impact on your company.
    It is often the first sign that authorities are investigating your company..

  • What is dawn raids competition law?

    Generally, dawn raids are conducted in the early hours of the day to ensure that sufficient time is available for the Director General (DG) and their team to collect incriminatory evidence against the individual(s) or enterprise(s) suspected of being involved in anti-competitive activities.Aug 30, 2023.

  • What is the dawn raid policy?

    When a breach of competition law is suspected, regulators may conduct unannounced inspections to gather evidence.
    Although historically, they would take place early in the morning – ensuring an element of surprise, hence the phrase 'Dawn Raid' – they now tend to occur during the day's first working hour..

  • Who carries out dawn raids?

    A wide range of regulators carry out such raids, including:

    Her Majesty's Revenue & Customs (HMRC)Competition and Markets Authority (CMA)Financial Conduct Authority (FCA) or Prudential Regulation Authority (PRA)Serious Fraud Office (SFO)National Crime Authority (NCA)Health and Safety Executive (HSE).

  • A dawn raid is an unannounced investigation of documents and records, carried out by the Competition and Markets Authority (CMA) to investigate and obtain evidence of infringements of UK or EU competition law.
  • In the 1970s, the dawn raids racially targeted Pacific peoples.
    If they couldn't prove they were in Aotearoa New Zealand legally, Pacific peoples were often arrested and deported.
    Find out more, and explore our collections and curated resources.
  • Step-by-step guide to deal with a dawn raid
    Appoint a designated key individual(s) within your company to manage dawn raids, should they ever occur.
    As soon as the officials arrive, this/these person(s) must be contacted to oversee these steps: Immediately contact external lawyers.
Apr 4, 2023Iain started by highlighting that competition law dawn raids will usually be sparked by competition law breach concerns. Briefly, competition 
Apr 4, 2023Section 27, Competition Act 1998 –gives the CMA power to conduct dawn raids without a warrant. This would be used where the CMA has suspicion 
Jun 5, 2023Dawn raids are a term used to describe unannounced searches or investigations carried out by competition authorities, such as The Competition 
Being prepared for a dawn raid and providing competition law training is something we undertake for clients as part of the firm's broader compliance service.
Teams of lawyers from most of the firm's 13 offices across the United Kingdom form the National Competition Dawn Raid Service. They stand ready to support 

Can competition authorities conduct dawn raids?

The powers of the competition authorities to conduct dawn raids are not without limits.
There are a number of rights which persons and companies subjected to dawn raids have, including:

  • the right of privacy
  • the right not to self-incriminate
  • and privilege.
    Failure to exercise these rights can lead to broader search and seizure than was authorized.

    • Did the European Commission raid an employee's home at the same time?

    Maria Jaspers, the head of the European Commission's cartel unit, stated at a recent conference 2 that the European Commission had dawn raided the home of an employee at the same time as the company premises in one of its last raids 3.

    Where can a dawn raid be conducted?

    Dawn raids are possible at both business and domestic premises (with an appropriate court warrant).
    The authorities generally conduct dawn raids with a large number of inspectors from the European Commission and/or national competition authority, often at several company locations at the same time.

    Why did antitrust authorities raid car manufacturers in March 2022?

    This has been demonstrated by the recent coordinated activity from the EU Commission and the UK's Competition and Markets Authority against the automotive sector in March 2022.
    It was announced that antitrust officials had conducted dawn raids on car manufacturers due to suspected collusion in the collection and recycling of scrapped cars and vans.

    Competition law raid
    Competition law raid

    Fortified wartime structures which protect citizens from airborne attacks

    Air raid shelters are structures for the protection of non-combatants as well as combatants against enemy attacks from the air.
    They are similar to bunkers in many regards, although they are not designed to defend against ground attack.

    Trade unions taking over the membership of another union

    A union raid is when a challenger or outsider union tries to take over the membership base of an existing incumbent union, typically through a union raid election in the United States and Canada.

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