A new event in the DOUBLE ESPRESSO series

In the context of amplification of the authorities’ inspections and a more severe sanctioning regime, implying higher fines and imprisonment punishments, we are pleased to invite you to a new event in the “DOUBLE ESPRESSO” series for a relaxed discussion with a focus on Competition, Tax, Criminal, Data Protection and Anti-Money Laundry authorities’ dawn raids to get essential tips on: How to be ahead of the authorities in case of dawn raids? Discussion topics:
▸How to get prepared for dawn raids?
▸When are the authorities entitled to perform dawn raids?
▸What are your rights during the dawn raids?
▸What are the limits of the authorities’ powers of inspection?
▸Dos and don’ts during the dawn raids.
▸Risks for refusing to provide access to data, documents or premises When: 4 June, 09 AM – 12 PM. Where: bpv GRIGORESCU ȘTEFĂNICĂ, Bucharest, Dionisie Lupu 33. Register: To participate, you must register by 25 May using the link below. The number of participants is limited to 20 people. The event will be held in Romanian and is mainly addressed to companies’ management, compliance officers or in-house lawyers, but other representatives interested in these topics are also welcome. Register here »