News & what's on - Written by on Thursday, June 21, 2012 1:20 - 0 Comments

Join us at our Dawn Raid seminar on September 24 2012

Print Friendly

The trap is sprung.

Would your receptionist know what to do if investigators appeared at your  offices with a search warrant?

Who would he/she call?  The Directors?  They’ve already been arrested at home.

Join us at our Dawn Raid seminar on September 24 2012

Following the ill fated Vincent Tchenguiz raid the Serious Fraud Office conducted no raids for 12 months.

In contrast the Financial Services Authority increasingly uses dawn raids to gather evidence and HMRC and competition authorities use raids as part of their investigative tool kit.

It is likely that the SFO will ramp up raid activity under the direction of the new Director David Green CB QC.

Raids are a key tool for an investigator and what happens in the so-called ‘golden hour’ of a raid can shape an investigation.

Join us on September 24th in London when we will highlight key issues with experts from our corporate crime and internal investigations practice.

Our team are experts in Dawn Raids and have plenty of experience of guiding clients through the traumatic experience of one.

We will share key tips with you.

The chance of a dawn raid is statistically low.

So is the likelihood that your place of work will burn to the ground.  We still have fire drills.

Join us at our offices at 30 Crown Place LondonEC2A 4ES at 6pm on 24th September and attend our Dawn Raid presentation.

If you would like to attend please email: barry.vitou@pinsentmasons.com

Share Button


Comments are closed.

Brought to you by...

Barry Vitou &
Richard Kovalevsky Q.C.

The views expressed on this website are those of Barry Vitou & Richard Kovalevsky QC and/or our guest authors from time to time. Please see our terms of use

Our Tweets

Wednesday, August 14, 2019 18:15

Fraud victims misled and mocked as police fail to investigate

https://t.co/Asa77eML7k

Wednesday, August 14, 2019 18:04

Want to know about Account Freezing Orders? Read our alert published earlier this year. Prove It or Lose It! Part I… https://t.co/zRoLWJvIEA

Wednesday, August 14, 2019 18:01

NCA obtains 100million account freezing orders on Monday relating to bribery suspicions. That should get@someone’s… https://t.co/V6rIjpkeJt

Tuesday, August 13, 2019 14:52

Subsidised anti-bribery help from the UK Government for SME’s. Eyes wide open: strings attached! https://t.co/MPLGpc5Gvj