Welcome to Disputes Over Donuts, our podcast series where we explore the diverse world of dispute resolution with leading experts across various fields. Each episode features different hosts and guests, bringing unique perspectives to the evolving landscape of disputes. This episode provides a clear, practical guide to dawn raids – what they are, which authorities can carry them out, and how organisations can prepare for and manage them effectively. Hosted by Jonathan Huth, Partner (Dubai), the episode features insights from Pierre Bydovsky, Partner (Geneva), and Richard Burger, Partner (London), alongside guest speaker Alexandra Will, Financial Crime and Regulatory Partner at Grant Thornton. The discussion covers the nature and scope of dawn raids, preparation and readiness strategies, how to handle the critical first moments when investigators arrive, document requests and what companies can and cannot do during a raid, and the role of senior management and boards during investigations. The episode also examines common pitfalls when organisations face surprise regulatory visits, the consequences of failing to cooperate, and practical steps to take once a raid concludes. The episode closes with key practical advice for organisations navigating this area.

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“What did the council decide on item 42?” — answered with the speaker and the moment.

Transcript

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