Anti-Cartel Enforcement Manual Chapter 1: Searches, Raids and Inspections (2009)

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Type:

Practical Tools

Working Group:

Cartel

Author:

ICN

Date:

2009

This Anti-Cartel Enforcement Manual chapter provides an overview of the search and seizure, raid, and inspection procedures of various ICN member agencies, and identifies some of the key practices that are common among competition agencies around the world. The chapter is divided into five parts: (1) Pre-search intelligence and preparation; (2) Search teams; (3) Entry; (4) Search in progress and (5) Post search.

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