Publication
Keeping your dawn raid guidance current
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules.
United Kingdom | Publication | May 2022
The Regulator has issued a press release warning that it will carry out inspections of employers suspected of “failing to meet their workplace pensions duties”.
This appears to be mainly aimed at employers who are not complying with auto-enrolment duties since the statement says that “the majority of employers targeted will be those who have failed to make the correct pension contributions for their staff”.
The Regulator plans to carry out on-site, in-person inspections across a number of regions and cities “in the coming months”, including Greater Manchester, Nottingham, Greater London and Belfast. It says that it will “usually” notify employers about an inspection two weeks in advance of the visit.
This is the latest sign that the Regulator is returning to the targeted, scheme-specific checks it had started to undertake before the pandemic.
Publication
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules.
Publication
The EU Foreign Subsidies Regulation, or FSR, is intended to prevent or remedy distortions of the EU internal market caused by “foreign” – meaning non-EU – subsidies benefitting companies active in the EU.
Publication
The English High Court has given its judgment in the legal battle between FW Aviation (FWA) and VietJet Aviation Joint Stock Company (VietJet). This case revolved around the enforcement of leasing agreements for four Airbus aircraft and the alleged interference by VietJet in the aircraft’s repossession in Vietnam.
Subscribe and stay up to date with the latest legal news, information and events . . .
© Norton Rose Fulbright LLP 2023