The First 72 Hours of a Regulatory Investigation
Immediate action plans when faced with regulatory search notices, white-collar audits, or Interpol queries.
The initial response to a regulatory raid or audit determines the defense outcome. Managing key steps within the first 72 hours is critical to protecting privilege and rights.
1. Dawn Raids and Search Warrant Audits under Cap. 155
Under Cap. 155 Section 6, search warrants must state exact premises and target assets. Our team inspects warrant boundaries, ensuring investigators do not exceed their legal authority.
2. Protecting Legal Professional Privilege (LPP)
During data seizures, legal privilege protects attorney-client communications under ECHR Article 6. We supervise data imaging to ensure privileged files are sealed and excluded from review.
3. Managing Interpol Queries and Risk Controls
If an international query is detected, immediate compliance reviews are required under Article 84 of Interpol CCF rules. We prepare protective filings to prevent wrongful arrests.
This briefing is prepared for general informational purposes and does not constitute direct legal advice. Clients are advised to complete independent compliance and conflict verification before making capital commitments.
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If your organization is facing a complex matter in this practice area, submit an initial briefing for a confidential partner-led conflict review.