Seminar

How to deal with dawn raids if the company is approached by a PRC authority

    • - CST
    • Shanghai Shi

After a long break with offline events for the FBCS working groups, we are happy to invite you to this discussion for the Finance & Legal Group.

Any company can be subject to a dawn raid by authorities and regulators at any time. A dawn raid means an unannounced inspections which often take place in the early morning when c-level executives are not in the company. An improper response may escalate the matter.

Understanding what a dawn raid is, what will happen and how to deal with a dawn raid are crucial.

Taylor Wessing's Cara Meng will share her legal insights and best practice knowledge to help companies get prepared to live through the risky situation.

Topics

  • What is a dawn raid?
  • Typical sources for information collection
  • Which authorities could trigger dawn raids?
  • What is a bad reaction?
  • Good reaction – manage the information flow (onsite team, identification, be aware of interview skills, documentation)
  • Do's and don'ts during the raid
  • How to prepare (guidelines, mock dawn raid, trainings etc.)

 

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Event details

Address

FinChi Innovation Centre
Pudong Xinqu
Shanghai Shi
China

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