Schedules

Schedule 12Supply of information etc

Court order for disclosure of information etc

2

(1)

This paragraph applies if a relevant enforcer has given a notice under paragraph 1(1) requiring any information to be provided.

(2)

The High Court or (in Scotland) the Court of Session may make an information disclosure order against a person (“the respondent”) if satisfied on an application by a relevant enforcer that there is information identified in the notice under paragraph 1(1) which—

(a)

has not been provided as required by the notice (either within the time specified in the notice for compliance or subsequently),

(b)

is reasonably required by a relevant enforcer for a purpose within paragraph 1(1)(b), and

(c)

the respondent is able to provide.

(3)

An information disclosure order is an order requiring the respondent to provide to a relevant enforcer, within such time as is specified in the order, such information falling within sub-paragraph (2)(b) as is identified in the order.