News & what's on - Written by Barry & Richard on Tuesday, January 15, 2013 10:29 - 4 Comments
Knock knock. Who’s there? The Police. Join us for our Dawn Raid seminars nationwide UK
Would your receptionist know what to do if the trap is sprung and 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 seminars
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. It recently undertook dawn raids when arresting the LIBOR traders at home.
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 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. Details of our seminars and a link to register are below. We look forward to welcoming you.
|Event date||Event location||Link to registration form|
|30 Jan 2013||3 Colmore Circus, Birmingham B4 6BH||Register|
|29 Jan 2013||3 Hardman Street, Manchester M3 3AU||Register|
|05 Feb 2013||141 Bothwell Street, Glasgow G2 7EQ||Register|
|12 Feb 2013||Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS||Register|
|19 Feb 2013||1 Park Row, Leeds LS1 5AB||Register|
|21 Feb 2013||Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD||Register|