SCHEDULES

SCHEDULE 36Information and inspection powers

Part 2Powers to inspect PREMISES AND OTHER PROPERTY

Carrying out inspections under paragraph 10, 10A or 11

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(1)

An inspection under F1paragraph 10, 10A or 11 may be carried out only—

(a)

at a time agreed to by the occupier of the premises, or

(b)

if sub-paragraph (2) is satisfied, at any reasonable time.

(2)

This sub-paragraph is satisfied if—

(a)

the occupier of the premises has been given at least 7 days' notice of the time of the inspection (whether in writing or otherwise), or

(b)

the inspection is carried out by, or with the agreement of, an authorised officer of Revenue and Customs.

(3)

An officer of Revenue and Customs seeking to carry out an inspection under sub-paragraph (2)(b) must provide a notice in writing as follows—

(a)

if the occupier of the premises is present at the time the inspection is to begin, the notice must be provided to the occupier,

(b)

if the occupier of the premises is not present but a person who appears to the officer to be in charge of the premises is present, the notice must be provided to that person, and

(c)

in any other case, the notice must be left in a prominent place on the premises.

(4)

The notice referred to in sub-paragraph (3) must state the possible consequences of obstructing the officer in the exercise of the power.

(5)

If a notice referred to in sub-paragraph (3) is given F2in respect of an inspection approved by the F3tribunal (see paragraph 13), it must state that F4the inspection has been so approved.