SCHEDULES
I1SCHEDULE 2F3Legal services practices: Supplementary Provisions
Words in Sch. 2 heading substituted (31.3.2009) by Legal Services Act 2007 (c. 29), ss. 177, 211, Sch. 16 para. 85 (with ss. 29, 192, 193); S.I. 2009/503, art. 2(b)(ii)
F2 Inspection of bank accounts
Sch. 2 para. 4A and cross-heading inserted (27.9.1999) by 1999 c. 22, s. 48, Sch. 7 para.5 (with Sch. 14 para. 7(2)); S.I. 1999/2657, art. 2(a)
F14A
1
This paragraph applies where rules made under section 33A(1) of the 1974 Act are applied—
a
to recognised bodies in accordance with section 9(2)(f) of this Act, or
b
to managers or employees of such bodies in accordance with section 9(2)(fb) of this Act.
2
The Society may disclose information about the accounts of a recognised body, or a manager or employee of a recognised body, obtained in pursuance of such rules for use—
a
in investigating the possible commission of an offence by the body or any of its managers or employees, and
b
in connection with any prosecution of the body or any of its managers or employees consequent on the investigation.
Sch. 2 wholly in force at 1.1.1992 see s. 69(2) and S.I. 1991/2683, art. 2