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Dawn Raid Preparedness

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Updated: Apr 14, 2021

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Concerned that its employees were unprepared for a potential dawn raid by the European Commission, a global corporation enlisted Consilio to perform a ‘mock raid’ launched simultaneously in four countries. The team collected laptops, desktops, server data, mobiles and emails from the server, targeting over 50 custodians. Consilio uncovered areas where office leadership and IT teams could improve communication to comply more efficiently with the commission’s requests during a raid to minimize any business disruption.

Concerned that its employees were unprepared for a potential dawn raid by the European Commission, a global corporation enlisted Consilio to perform a ‘mock raid’ launched simultaneously in four countries. The team collected laptops, desktops, server data, mobiles and emails from the server, targeting over 50 custodians. Consilio uncovered areas where office leadership and IT teams could improve communication to comply more efficiently with the commission’s requests during a raid to minimize any business disruption.

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Hong Kong
Hungary
Iceland
India
Indonesia
Iran, Islamic Republic of
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
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