It has been more than three years since the Competition
Commission's (“Commission”) last large-scale dawn
raid, when it executed search-and-seizure operations at eight
insurance firms across South Africa. That raid was a stark reminder
that all businesses must ensure robust compliance with the
Competition Act. Understanding the procedure, the
Commission's powers, and your rights when investigators knock
on your door is essential for businesses across all sectors.
What is a dawn raid?
A dawn raid is an unannounced on-site inspection by the
Commission to gather evidence of suspected prohibited practices,
such as pricefixing, market allocation and collusive tendering.
Inspectors may enter identified premises, search for and secure
information, and copy or seize physical and electronic records.
They may also conduct brief factual interviews with employees, and
coordinate simultaneous inspections at multiple sites, including
private residences where business records or