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  3. Law (general)

dawn raid

Spanish translation: inspección inesperada (por parte de las autoridades)

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:dawn raid
Spanish translation:inspección inesperada (por parte de las autoridades)

16:07 Jun 8, 2017
    The asker opted for community grading. The question was closed on 2017-06-11 16:54:15 based on peer agreement (or, if there were too few peer comments, asker preference.)


English to Spanish translations [PRO]
Law/Patents - Law (general) / Danw Raid procedure
English term or phrase: dawn raid
Context:

The Front Desk Guidelines provide a series of steps for reception and security staff to follow in the event of a dawn raid, to assist AIG in dealing with an inspection efficiently and effectively.

Thanks
Maria Iglesia Ramos
Spain
inspección inesperada (por parte de las autoridades)
Explanation:
En el contexto empresario se trata de una inspección inesperada o sorpresiva por parte de las autoridades.
http://www.lexology.com/library/detail.aspx?g=8f3b1815-f55c-...
A dawn raid is an unannounced – and most often unexpected – inspection by a competition authority, during which the authority will look for evidence of a suspected competition law infringement. These inspections can take place at the undertaking’s premises, but also – more rarely – at private premises of employees, such as homes and cars, if this is approved by a judge. However, for inspections of non-business premises there must be a reasonable suspicion that books or other records relevant to the inspection are being kept there.
Selected response from:

Cristina Zavala
Ecuador
Local time: 14:04
Grading comment
Perfect
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +2inspección inesperada (por parte de las autoridades)
Cristina Zavala
4 +1inspección sorpresa/sorpresiva
Matías Gabriele
4venta masiva de acciones
Sofia Bengoa
3inspección por sorpresa / no anunciada
Ana Vozone


Discussion entries: 2





  

Answers


12 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +2
inspección inesperada (por parte de las autoridades)


Explanation:
En el contexto empresario se trata de una inspección inesperada o sorpresiva por parte de las autoridades.
http://www.lexology.com/library/detail.aspx?g=8f3b1815-f55c-...
A dawn raid is an unannounced – and most often unexpected – inspection by a competition authority, during which the authority will look for evidence of a suspected competition law infringement. These inspections can take place at the undertaking’s premises, but also – more rarely – at private premises of employees, such as homes and cars, if this is approved by a judge. However, for inspections of non-business premises there must be a reasonable suspicion that books or other records relevant to the inspection are being kept there.


Cristina Zavala
Ecuador
Local time: 14:04
Specializes in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 70
Grading comment
Perfect

Peer comments on this answer (and responses from the answerer)
agree  Ana Vozone
2 mins
  -> THANKS
agree  Mónica Algazi: sorpresiva
3 hrs
  -> THANKS
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14 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
inspección por sorpresa / no anunciada


Explanation:
Suggestion.

Ana Vozone
Local time: 20:04
Works in field
Native speaker of: Native in PortuguesePortuguese
PRO pts in category: 4
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16 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
venta masiva de acciones


Explanation:
En derecho mercantil, dícese de la avalancha o venta masiva de acciones para ocasionar o provocar una caída en la cotización.


Example sentence(s):
  • Last week's dawn raid on the shares of a major electronics firm is being investigated by the fraud Squad following complaints from small shareholders that they were not notified in time.
Sofia Bengoa
Spain
Native speaker of: Native in SpanishSpanish
PRO pts in category: 8
2 corroborated select projects
in this pair and field What is ProZ.com Project History(SM)?
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3 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
inspección sorpresa/sorpresiva


Explanation:
En Argentina utilizamos este término con mucha frecuencia.

Matías Gabriele
Argentina
Local time: 16:04
Native speaker of: Native in SpanishSpanish

Peer comments on this answer (and responses from the answerer)
agree  Mónica Algazi
45 mins
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