Please join DLA Piper attorneys and guests from Kroll and LNT & Partners for an in-depth seminar on strategies for responding to dawn raids by local authorities and on conducting internal investigations in Southeast Asia.

Law enforcement agencies throughout Southeast Asia increasingly rely on unannounced "dawn raids" to collect evidence. The scope of these regulators' powers during a dawn raid, however, vary dramatically between jurisdictions, authorities, and underlying local laws. Meanwhile, enforcement of antitrust, competition, anti-bribery, securities law, data privacy, cybersecurity, environmental protection, labor, trade regulations, and other laws across the region continues to escalate. Evolving standards of Legal Professional Privilege and data privacy across Southeast Asia can constrain internal investigations of potential employee misconduct.

This seminar will extend our 12 November 2019 discussion of Dawn Raids and Internal Investigations with speakers from our Japan, China, Australia, Europe, and US teams.

•     Investigation, arrest, and enforcement powers of key regulators across Southeast Asia

•     Enforcement trends and new policies in competition, anti-corruption, and commercial crime in Southeast Asia

•     Protecting Legal Professional Privilege during dawn raids and internal investigations

•     Blocking statutes & national security

•     Searching and transferring employee data

•     Responding to simultaneous dawn raids and conducting multijurisdictional investigations

‍