SCHEDULES

SCHEDULE 5E+W+N.I. Investigation of proceeds of ICC crime

Part 1E+W+N.I. Production or access orders

Production or access orders: standard ordersE+W+N.I.

3(1)The judge may order a specified person who appears to have in his possession, custody or power specified material, or material of a specified description, to which the application relates, either—

(a)to produce the material to a constable within a specified period for the constable to take away (a “production order”), or

(b)to give a constable access to the material within a specified period (an “access order”).

(2)The specified period shall be seven days beginning with the date of the order unless it appears to the judge making the order that a longer or shorter period would be appropriate in the particular circumstances of the application.

(3)Where the judge makes an access order in relation to material on any premises he may, on the application of a constable, order any person who appears to him to be entitled to grant entry to the premises to allow a constable to enter the premises to obtain access to the material.

(4)In this paragraph “specified” means specified in the order.

(5)Where a production or access order is made by virtue of paragraph 4 (special orders), the provisions of this paragraph have effect subject to the modifications specified in that paragraph.