Courses › The Dawn Raid: Surviving a Regulatory or Competition Investigation

The Dawn Raid: Surviving a Regulatory or Competition Investigation

For chief executives, directors, general counsel and compliance leaders of African groups. Receive officials correctly, protect privilege and records, treat staff fairly, brief lenders and the market, decide between cooperation and defence, and build a compliance programme that works.

  • Price₦210,000
  • DurationAbout 240 minutes
  • Access365 days
  • LevelBoardroom
  • You get9 lessons and a boardroom simulation
  • CertificateYes, anyone can verify it

Who it is for

Chief executives, chairs, general counsel, compliance and audit leaders of African companies and groups.

What you will learn

  • Receive officials, check the warrant and call counsel in the first minutes
  • Stop deletion at once and issue a wide legal hold
  • Cooperate lawfully during a search and protect privileged material
  • Treat staff fairly, explain rights and prevent retaliation
  • Put the board in control and brief lenders, insurers and auditors
  • Communicate with true, advised statements
  • Choose cooperation, defence or settlement on the record, then remediate

Course outline

  1. Anatomy of a dawn raid
  2. The first minutes
  3. During the search
  4. Privilege, records and legal holds
  5. Staff, interviews and rights
  6. Governance and the first week
  7. Communications under investigation
  8. Cooperation, defence and settlement
  9. Remediation and a compliance programme that works
  10. Boardroom simulation

What is included

  • 9 lessons On a live whiteboard, with an AI instructor who answers from the lesson and cites its source. Questions can go to faculty.
  • A virtual boardroom simulation Face AI board members in a fictional crisis. Scored against a clear rubric (pass mark 75), checked by a person when it is close, with an appeal.
  • A verifiable certificate A certificate of completion with a QR code, with a public page where anyone can check it is genuine. It is not a regulated or accredited qualification.

Level: Boardroom · About 240 minutes · Access for 365 days