C1Part IILegal Services
Extension of conveyancing services
46 Investigatory powers of F1OFT.
1
For the purpose of investigating any matter under section 45, the F2OFT may by notice in writing—
a
require any person to produce to F2it or to any person appointed by F2it for the purpose, at a time and place specified in the notice, any documents which are specified or described in the notice and which—
i
are in that person’s custody or under that person’s control; and
ii
relate to any matter relevant to the investigation; or
b
require any person carrying on any business to furnish to F2it (within such time and in such manner and form as the notice may specify) such information as may be specified or described in the notice.
2
A person shall not be required under this section to produce any document or disclose any information which he would be entitled to refuse to produce or disclose on grounds of legal professional privilege in proceedings in the High Court.
3
F3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Pt. 2: transfer of functions (19.8.2003) by The Secretary of State for Constitutional Affairs Order 2003 (S.I. 2003/1887), arts. 4, 5, Sch. 1 (with arts. 6, 8)