There are currently no known outstanding effects for the Companies (Audit, Investigations and Community Enterprise) Act 2004, Paragraph 2.
2(1)Nothing in paragraph 1 requires a person to produce a document or provide information in respect of which a claim could be maintained—E+W+S
(a)in an action in the High Court, to legal professional privilege, or
(b)in an action in the Court of Session, to confidentiality of communications,
but a person who is a lawyer may be required to provide the name and address of his client.
(2)Nothing in paragraph 1 requires a person carrying on the business of banking to produce a document, or provide information, relating to the affairs of a customer unless a requirement to produce the document, or provide the information, has been imposed on the customer under that paragraph.
Commencement Information
I1Sch. 7 para. 2 in force at 1.7.2005 by S.I. 2004/3322, art. 2(3), Sch. 3
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