Dawn Raids – A Practical Guide to Effective Crisis Management for the Most Vigorous Investigation

April 2, 2015 4:30pm

Ninette Dodoo
Freshfields Bruckhaus Deringer LLP (Beijing)

Michael Han
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