S. 62 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(a)

S. 62 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

S. 62(1A) inserted (13.4.2006) by Terrorism Act 2006 (c. 11), ss. 33(3), 39(2); S.I. 2006/1013, art. 2(2)(b)

S. 62(2)(b) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 159; S.I. 2013/1682, art. 3(v)

Words in s. 62(2) inserted (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), s. 31(3), Sch. 3 para. 4; S.I. 2006/2966, art. 3

Ss. 60-67 extended (Northern Ireland) (1.12.2006) by Northern Ireland (Miscellaneous Provisions) Act 2006 (c. 33), ss. 26(1), 31(3); S.I. 2006/2966, art. 3

http://www.legislation.gov.uk/ukpga/2005/15/section/62/2017-04-27Serious Organised Crime and Police Act 2005An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland; and for connected purposes.texttext/xmlenStatute Law Database2024-10-15Expert Participation2017-04-27Part 2Investigations, prosecutions, proceedings and proceeds of crimeChapter 1Investigatory powers of DPP, etc.Disclosure notices
62Disclosure notices(1)

If it appears to the Investigating Authority—

(a)

that there are reasonable grounds for suspecting that an offence to which this Chapter applies has been committed,

(b)

that any person has information (whether or not contained in a document) which relates to a matter relevant to the investigation of that offence, and

(c)

that there are reasonable grounds for believing that information which may be provided by that person in compliance with a disclosure notice is likely to be of substantial value (whether or not by itself) to that investigation,

he may give, or authorise an appropriate person to give, a disclosure notice to that person.

(1A)

If it appears to the Investigating Authority—

(a)

that any person has information (whether or not contained in a document) which relates to a matter relevant to a terrorist investigation, and

(b)

that there are reasonable grounds for believing that information which may be provided by that person in compliance with a disclosure notice is likely to be of substantial value (whether or not by itself) to that investigation,

he may give, or authorise an appropriate person to give, a disclosure notice to that person.

(2)

In this Chapter “appropriate person” means—

(a)

a constable,

(b)

a National Crime Agency officer who is for the time being designated under section 9 or 10 of the Crime and Courts Act 2013, or

(c)

an officer of Revenue and Customs.

But in the application of this Chapter to Northern Ireland, this subsection has effect as if paragraph (b) was omitted.

(3)

In this Chapter “disclosure notice” means a notice in writing requiring the person to whom it is given to do all or any of the following things in accordance with the specified requirements, namely—

(a)

answer questions with respect to any matter relevant to the investigation;

(b)

provide information with respect to any such matter as is specified in the notice;

(c)

produce such documents, or documents of such descriptions, relevant to the investigation as are specified in the notice.

(4)

In subsection (3) “the specified requirements” means such requirements specified in the disclosure notice as relate to—

(a)

the time at or by which,

(b)

the place at which, or

(c)

the manner in which,

the person to whom the notice is given is to do any of the things mentioned in paragraphs (a) to (c) of that subsection; and those requirements may include a requirement to do any of those things at once.

(5)

A disclosure notice must be signed or counter-signed by the Investigating Authority.

(6)

This section has effect subject to section 64 (restrictions on requiring information etc.).

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S. 62 in force at 1.4.2006 for S. by
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S. 62 in force at 1.4.2006 except to the extent that it extends to S. by
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<p>
S. 62(1A) inserted (13.4.2006) by
<ref eId="calfiz3f2-00007" href="http://www.legislation.gov.uk/id/ukpga/2006/11">Terrorism Act 2006 (c. 11)</ref>
,
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,
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;
<ref eId="calfiz3f2-00010" href="http://www.legislation.gov.uk/id/uksi/2006/1013">S.I. 2006/1013</ref>
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S. 62(2)(b) substituted (7.10.2013) by
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<ref eId="cgkkaoe52-00010" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8/paragraph/159">Sch. 8 para. 159</ref>
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<ref eId="cgkkaoe52-00011" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
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<ref eId="cgkkaoe52-00012" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ref>
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Words in s. 62(2) inserted (1.12.2006) by
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<ref eId="catn8m952-00008" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2006/33/section/31/3">s. 31(3)</ref>
,
<ref eId="catn8m952-00009" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2006/33/schedule/3/paragraph/4">Sch. 3 para. 4</ref>
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<ref eId="catn8m952-00010" href="http://www.legislation.gov.uk/id/uksi/2006/2966">S.I. 2006/2966</ref>
,
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Ss. 60-67 extended (Northern Ireland) (1.12.2006) by
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<b>Part 2</b>
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<heading>Investigations, prosecutions, proceedings and proceeds of crime</heading>
<chapter eId="part-2-chapter-1">
<num>Chapter 1</num>
<heading>
Investigatory powers of
<abbr class="acronym" title="Director of Public Prosecutions">DPP</abbr>
,
<abbr title="et cetera" xml:lang="la">etc.</abbr>
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<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-2-chapter-1-crossheading-disclosure-notices">
<heading>
<i>Disclosure notices</i>
</heading>
<section eId="section-62" uk:target="true">
<num>62</num>
<heading>Disclosure notices</heading>
<subsection eId="section-62-1">
<num>(1)</num>
<intro>
<p>If it appears to the Investigating Authority—</p>
</intro>
<level class="para1" eId="section-62-1-a">
<num>(a)</num>
<content>
<p>that there are reasonable grounds for suspecting that an offence to which this Chapter applies has been committed,</p>
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</level>
<level class="para1" eId="section-62-1-b">
<num>(b)</num>
<content>
<p>that any person has information (whether or not contained in a document) which relates to a matter relevant to the investigation of that offence, and</p>
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</level>
<level class="para1" eId="section-62-1-c">
<num>(c)</num>
<content>
<p>that there are reasonable grounds for believing that information which may be provided by that person in compliance with a disclosure notice is likely to be of substantial value (whether or not by itself) to that investigation,</p>
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<wrapUp>
<p>he may give, or authorise an appropriate person to give, a disclosure notice to that person.</p>
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<subsection eId="section-62-1A">
<num>
<ins class="first" ukl:ChangeId="key-eaf4295a8609c59c096422fdb0a96e6e-1473628642172" ukl:CommentaryRef="key-eaf4295a8609c59c096422fdb0a96e6e">
<noteRef uk:name="commentary" href="#key-eaf4295a8609c59c096422fdb0a96e6e" class="commentary"/>
(1A)
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<intro>
<p>
<ins ukl:ChangeId="key-eaf4295a8609c59c096422fdb0a96e6e-1473628642172" ukl:CommentaryRef="key-eaf4295a8609c59c096422fdb0a96e6e">If it appears to the Investigating Authority—</ins>
</p>
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<num>
<ins ukl:ChangeId="key-eaf4295a8609c59c096422fdb0a96e6e-1473628642172" ukl:CommentaryRef="key-eaf4295a8609c59c096422fdb0a96e6e">(a)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-eaf4295a8609c59c096422fdb0a96e6e-1473628642172" ukl:CommentaryRef="key-eaf4295a8609c59c096422fdb0a96e6e">that any person has information (whether or not contained in a document) which relates to a matter relevant to a terrorist investigation, and</ins>
</p>
</content>
</level>
<level class="para1" eId="section-62-1A-b">
<num>
<ins ukl:ChangeId="key-eaf4295a8609c59c096422fdb0a96e6e-1473628642172" ukl:CommentaryRef="key-eaf4295a8609c59c096422fdb0a96e6e">(b)</ins>
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<p>
<ins ukl:ChangeId="key-eaf4295a8609c59c096422fdb0a96e6e-1473628642172" ukl:CommentaryRef="key-eaf4295a8609c59c096422fdb0a96e6e">that there are reasonable grounds for believing that information which may be provided by that person in compliance with a disclosure notice is likely to be of substantial value (whether or not by itself) to that investigation,</ins>
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<wrapUp>
<p>
<ins class="last" ukl:ChangeId="key-eaf4295a8609c59c096422fdb0a96e6e-1473628642172" ukl:CommentaryRef="key-eaf4295a8609c59c096422fdb0a96e6e">he may give, or authorise an appropriate person to give, a disclosure notice to that person.</ins>
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<num>(2)</num>
<intro>
<p>
In this Chapter “
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<level class="para1" eId="section-62-2-a">
<num>(a)</num>
<content>
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(b)
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<p>an officer of Revenue and Customs.</p>
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But in the application of this Chapter to Northern Ireland, this subsection has effect as if paragraph (b) was omitted.
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</p>
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<subsection eId="section-62-3">
<num>(3)</num>
<intro>
<p>
In this Chapter “
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” means a notice in writing requiring the person to whom it is given to do all or any of the following things in accordance with the specified requirements, namely—
</p>
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<level class="para1" eId="section-62-3-a">
<num>(a)</num>
<content>
<p>answer questions with respect to any matter relevant to the investigation;</p>
</content>
</level>
<level class="para1" eId="section-62-3-b">
<num>(b)</num>
<content>
<p>provide information with respect to any such matter as is specified in the notice;</p>
</content>
</level>
<level class="para1" eId="section-62-3-c">
<num>(c)</num>
<content>
<p>produce such documents, or documents of such descriptions, relevant to the investigation as are specified in the notice.</p>
</content>
</level>
</subsection>
<subsection eId="section-62-4">
<num>(4)</num>
<intro>
<p>
In subsection (3) “
<term refersTo="#term-the-specified-requirements" eId="term-the-specified-requirements">the specified requirements</term>
” means such requirements specified in the disclosure notice as relate to—
</p>
</intro>
<level class="para1" eId="section-62-4-a">
<num>(a)</num>
<content>
<p>the time at or by which,</p>
</content>
</level>
<level class="para1" eId="section-62-4-b">
<num>(b)</num>
<content>
<p>the place at which, or</p>
</content>
</level>
<level class="para1" eId="section-62-4-c">
<num>(c)</num>
<content>
<p>the manner in which,</p>
</content>
</level>
<wrapUp>
<p>the person to whom the notice is given is to do any of the things mentioned in paragraphs (a) to (c) of that subsection; and those requirements may include a requirement to do any of those things at once.</p>
</wrapUp>
</subsection>
<subsection eId="section-62-5">
<num>(5)</num>
<content>
<p>A disclosure notice must be signed or counter-signed by the Investigating Authority.</p>
</content>
</subsection>
<subsection eId="section-62-6">
<num>(6)</num>
<content>
<p>
This section has effect subject to section 64 (restrictions on requiring information
<abbr title="et cetera" xml:lang="la">etc.</abbr>
).
</p>
</content>
</subsection>
</section>
</hcontainer>
</chapter>
</part>
</body>
</act>
</akomaNtoso>