Dawn Raids – A Practical Guide to Effective Crisis Management for the Most Vigorous Investigation
Ninette Dodoo
Partner
Freshfields Bruckhaus Deringer LLP (Beijing)
Michael Han
Partner
Fangda Partners (Beijing)
- Conducting Dawn Raid training and preparation before it happens
- Discussing immediate response considerations including:
- managing the first hours of the investigation
- ascertaining the focus of the investigation
- understanding rights of defence
- interactions with the regulator
- Preparing for the unexpected for the Chinese characteristics of dawn raid
- Understanding the leniency risks and rewards; Coordinating with applications made in other jurisdictions
- Managing your defense including: interviewing witnesses, international coordination, managing large scale document reviews, disclosing the scope of the information and the access