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ARTICLE · 08 NOVEMBER 2024

Updating Your Dawn Raids Playbook With AI

Crafty Counsel
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Dawn raids in Europe and the U.K. are rising sharply, driven by expanded regulatory powers and complex digital practices. Legal teams are advised to update playbooks, integrate digital forensics experts, and leverage AI tools to streamline response and minimize risks.

United KingdomTechnology
Crafty Counsel
Crafty Counsel
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Unannounced on-site inspections by competition authorities, or dawn raids, have been increasing in number and scope across Europe and the U.K.. 2023 saw the highest number of dawn raids in these regions in six years. Data from the first half of 2024 indicates this trend is only continuing.

One driving force behind this surge is the expansion of regulators' investigatory powers. This year the European Commission launched its first dawn raid under the EU's new foreign subsidies regime, which enabled it to investigate businesses suspected of receiving foreign subsidies that may distort the internal market. New digital markets regimes in Europe and the U.K. are also broadening the remit of regulators in carrying out on-the-spot searches.

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