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DLA Piper in Luxembourg hosted the inaugural seminar in its new "Food for Thought" series. Considering the theme of surprise investigations, the event provided practical tips to attendees on issues faced by organisations subject to such investigations, including golden rules such as verifying the investigator's identity, knowing how far their authority extends and the scope of the investigation or keeping a record note of everything which occurs.
With a number of government and EU agencies, such as the Commission de Surveillance du Secteur Financier "CSSF", the Commission Nationale pour la Protection des Données "CNPD" or the European Commission able to carry out unannounced inspections of company premises or dawn raids organisations are increasingly seeking advice on...
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