Investigations & Dawn Raids

Welcome to the home of investigations & dawn raids on Law-Now.

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Recent Publications

  • publication 28.07.2016

    Sanctions Update - Summer 2016

    CMS is delighted to send you the second edition of our Sanctions Update, an at-a-glance roundup of recent developments in relation to economic and trade...

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  • EU flag 24.06.2016

    Brexit Next: Legal Implications

    The British people have voted to leave the European Union. No European Union Member State has left the EU so the process of withdrawal is untested. Effecting...

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  • EU flag 15.06.2016

    EU Referendum: 50 questions

    With only days to go to the EU referendum in the UK, we have devised 50 questions with suggested answers and resources. EU membership affects our work...

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  • apple 27.05.2016

    CMS Corporate Crime Conference Report

    On 15th April 2016, CMS hosted a conference on International Corporate Crime, bringing together key figures from global business, academia, law enforcement...

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