Investigations & Raids lawyers

With the increase in businesses operating across borders, we understand the need to spot potential competition law issues at an early stage. Increasing media prominence is given to competition law infringements, and the level of financial penalties is rising. An unexpected visit from the European Commission or the Competition and Markets Authority, or the launch of a market review or investigation, can be a difficult and time-consuming experience.

We can help you manage your businesses risk. With a well-considered policy on dealing with dawn raids, you can protect your legal interests and manage the immediate burdens of dawn raids. And in the unlikely event that a raid or investigation occurs, we can provide you with an instant response team. We can also help you if you are involved in a broader market review or investigation. We have significant experience of assisting clients in responding to information requests, attending hearings, developing arguments to deploy during the investigation and working with economists and other consultants.

Our multi-disciplinary Risk & Investigations Group of more than 150 specialist contentious and non-contentious competition lawyers in 25 jurisdictions can provide an instant response in the event of a dawn raid and deal with any ensuing investigation - including follow up submissions, handling leniency applications and liaising with the competition authority.

Our practice combines regulatory lawyers and forensic specialists. We have extensive experience of providing client audit and compliance (including mock dawn raids) services which mirror the techniques used by competition and other regulatory authorities. These forensic tools give an understanding of what data a business holds and where, as well as who can access that data and what uses they make of it. Knowing what your company knows and being able to improve systems, combined with the application of first-class substantive competition law skills, can be a very powerful compliance tool.

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Russell Hoare
Russell Hoare
Part­ner
United Kingdom, London
Russell has over ten years of experience in advising on merger control, behavioural cases, compliance, market investigations, abuse of dominance, competition law litigation, public procurement, state...
Caroline Hobson
Caroline Hobson
Part­ner
Co-head of Competition
Caroline Hobson is a partner in CMS London specialising in competition, procurement and sanctions matters.She advises clients on the application of EU and UK sanctions rules, helping to identify risks...
Tim Sales
Tim Sales
Part­ner
United Kingdom, London
Tim Sales is a disputes partner, assisting businesses to navigate contentious scenarios with other businesses, Governments, regulators and public bodies, through both formal and informal dispute resolution...
Kabir Garyali
Kabir Garyali
Of Coun­sel
United Kingdom, London
Kabir is Of Counsel in the CMS Competition Team in London. He has practised in the field of EU and UK competition law and merger control for over 7 years.His experience includes conduct of merger control...
Ruth Derruau
Ruth Derruau
Seni­or As­so­ci­ate
United Kingdom, London
Ruth is a Senior Associate in the Competition & Trade Team in London. She has advised on a range of antitrust, merger control, regulatory and procurement matters for over seven years. Ruth advises clients...
Lisa Fox
Lisa Fox
Seni­or As­so­ci­ate
Solicitor Advocate
United Kingdom, London
Lisa is a Senior Associate and Solicitor Advocate in the Litigation and Arbitration team.
Jacqueline Rédarès
Jacqueline Rédarès
Seni­or As­so­ci­ate
United Kingdom, Edinburgh
Jacqueline is a Senior Associate in the Environment and Health and Safety team.  She advises clients on criminal and civil matters arising from health and safety incidents.  She is experienced in defending...
Jacqueline Vallat
Jacqueline Vallat
Seni­or As­so­ci­ate
United Kingdom, London
Jackie Vallat is a Senior Associate in the Competition & Trade Team in London and advises on a range of antitrust and merger control issues, including obtaining EU and UK merger control clearances, EU...
Madeeha Anthony
Madeeha Anthony
As­so­ci­ate
United Kingdom, London
Madeeha is an Associate in the Competition & EU Team at CMS. She advises clients across the full spectrum of antitrust issues including: UK and EU merger control, antitrust compliance, cartel investigations...
Jonathan Carter-Lewis
Jonathan Carter-Lewis
As­so­ci­ate
United Kingdom, London
Jonathan is an associate in our Competition & Trade team in London. He advises on a number of areas including matters relating to merger control, antitrust investigations and market investigations.The...