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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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Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
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Venezuela, Bolivarian Republic of
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Virgin Islands, U.S.
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