Companies Act 2006 (c. 46)

SCHEDULES

SCHEDULE 2 U.K. Specified persons, descriptions of disclosures etc for the purposes of section 948

Valid from 06/04/2007

Part 2 U.K. Specified descriptions of disclosures

Modifications etc. (not altering text)

C1 Sch. 2 Pt. 2 applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 27, Sch. 6 Pt. 2 para. 5(5)

Prospective

67 A disclosure with a view to the institution of, or otherwise for the purposes of, disciplinary proceedings relating to the performance by a [F2 relevant lawyer ] , foreign lawyer, auditor, accountant, valuer or actuary of his professional duties. [F3 In this paragraph—

• “foreign lawyer” means a person (other than a relevant lawyer) who is a foreign lawyer within the meaning of section 89(9) of the Courts and Legal Services Act 1990;

• “relevant lawyer” means—

  (a)

  a person who, for the purposes of the Legal Services Act 2007, is an authorised person in relation to an activity which constitutes a reserved legal activity (within the meaning of that Act),

  (b)

  a solicitor or barrister in Northern Ireland, or

  (c)

  a solicitor or advocate in Scotland.]

Textual Amendments

F2 Words in Sch. 2 para. 67 substituted (prosp.) by Legal Services Act 2007 (c. 29), ss. 208, 211(2), Sch. 21 para. 156(a) (with ss. 29, 192, 193)

F3 Words in Sch. 2 para. 67 substituted (prosp.) by Legal Services Act 2007 (c. 29), ss. 208, 211(2), Sch. 21 para. 156(b) (with ss. 29, 192, 193)