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The European Law Firm for
Regulatory, Competition and Trade.
The European Law Firm for
Regulatory, Competition and Trade.
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Dawn Raids

Unnanounced inspections by authorities can hit every industry and every company. BLOMSTEIN supports you throughout - before, during and after.

German Federal Cartel Office
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European Commission
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Customs Office
Contact us
Main Customs Office
Contact us
Tax Authority
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District Attorneys Office
Contact us

Emergency Check List

  • 1
    Inform the legal department and/or external counsel

    IMPORTANT: Which authority is conducting the raid?
  • 2
    Ask the officials to wait until legal counsel has arrived on site.
  • 3
    Launch internal chain of reactions
  • 4
    Check the warrant and service/identity card of the officials; make copies.
  • 5
    Make sure every official is constantly accompanied by memnber of internal team or external lawyer („Shadowing“)

    Document all inspection measures
  • 6
    Don´t permit interviews with employees without external counsel present