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SCHEDULE 1SPersons who have significant influence or control over another

PART 4SUnincorporated bodies

ExceptionsS

10.  This Part does not apply to a person where that person’s relationship to the body is only that of—

(a)a paid professional advisor to the body (such as a solicitor or an accountant),

(b)a creditor of the body (such as the holder of a standard security),

(c)a member of the judiciary presiding over proceedings to remove a member of the body from any trust established to hold property on the body’s behalf.

Commencement Information

I1Sch. 1 para. 10 in force at 1.4.2022, see reg. 1