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The 10 commandments for unexpected company visit (“Dawn Raid”)

08/04/2015

It could happen to you or your company: one morning some government authority turns up on our doorstep. They want access to your records an IT systems, they want copies of documents, and they want to interview your employees and perhaps yourself. They come at dawn, when the surprise effect is greatest: a “Dawn Raid”.

Such a dawn raid is often the first sign that the government is investigating you or your company. For the further course of that investigation, and the outcome of the case, what happens during this visit is often crucial. Cases are won or lost depending on how you and your company respond to the unexpected company visit.

Publication
The 10 commandments for unexpected company visit
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Authors

Edmon-Oude-Elferink-CMS-NL
Edmon Oude Elferink
Partner
Amsterdam
Picture of Robert-Bosman-CMS-NL
Robert Bosman
Partner
Amsterdam