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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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Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Macedonia, the former Yugoslav Republic of
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federated States of
Moldova, Republic of
Monaco
Mongolia
Montenegro
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