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Regulatory and investigatory matter

We can help you with:

  • Advising on preparation for a “dawn raid” by the competition authorities, including the preparation of policies for and the handling of a training exercise for staff
  • Representation during the conduct of a “dawn raid” by the competition authorities
  • Advising on the handling of an investigation carried out by the National Securities Commission (CNVM)
  • Advising on the handling of various investigations and enquiries by the police and prosecution authorities