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The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001
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- UK Statutory Instruments
- 2001 No. 2916
- Regulation 12
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Changes and effects yet to be applied to Regulation 12:
- Regulations revoked by S.I. 2007/1846 reg. 2 Sch.
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Sch. 1 rule 18(1)(d) revoked by S.I. 2003/1398 Sch. para. 41(5)(a)(iii)
- Sch. 1 rule 18(2) revoked by S.I. 2003/1398 Sch. para. 41(5)(b)
- Sch. 1 rule 20 revoked by S.I. 2003/1398 Sch. para. 41(5)(c)
- Sch. 1 rule 18(1)(b) word inserted by S.I. 2003/1398 Sch. para. 41(5)(a)(i)
- Sch. 1 rule 21(1)(b)(i) word inserted by S.I. 2003/1398 Sch. para. 41(5)(d)(i)
- Sch. 1 rule 21(1)(b)(ii) word inserted by S.I. 2003/1398 Sch. para. 41(5)(e)(i)
- Sch. 1 rule 18(1)(c) word revoked by S.I. 2003/1398 Sch. para. 41(5)(a)(ii)
- Sch. 1 rule 21(1)(b)(i) words revoked by S.I. 2003/1398 Sch. para. 41(5)(d)(ii)
- Sch. 1 rule 21(1)(b)(ii) words revoked by S.I. 2003/1398 Sch. para. 41(5)(e)(ii)
- Sch. 1 rule 13(2) words substituted by S.I. 2002/42 reg. 6
- Sch. 2 para. 5(a)(b) substituted by S.I. 2003/767 art. 3(c)(ii)
- reg. 4(5)-(7) inserted by S.I. 2002/42 reg. 3
- reg. 25(3)(d)(iv) inserted by S.I. 2002/42 reg. 5(1)
- reg. 25(3A) inserted by S.I. 2002/42 reg. 5(2)
Commencement Orders yet to be applied to the The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001
Commencement Orders bringing legislation that affects this Instrument into force:
- S.I. 2003/766 art. 2 Sch. commences (2002 c. 40)
- S.I. 2003/1397 art. 2(1) Sch. commences (2002 c. 40)
Powers when conducting investigationsU.K.
12.—(1) For the purposes of an investigation under regulation 3, the Director may require any person to produce to him a specified document, or to provide him with specified information, which he considers relates to any matter relevant to the investigation.
(2) The power conferred by paragraph (1) is to be exercised by a notice in writing.
(3) A notice under paragraph (2) must indicate—
(a)the subject matter and purpose of the investigation; and
(b)the nature of the offences created by regulations 22 to 24.
(4) In paragraph (1) “specified” means—
(a)specified, or described, in the notice; or
(b)falling within a category which is specified, or described, in the notice.
(5) The Director may also specify in the notice—
(a)the time and place at which any document is to be produced or any information is to be provided;
(b)the manner and form in which it is to be produced or provided.
(6) The power under this paragraph to require a person to produce a document includes power—
(a)if the document is produced—
(i)to take copies of it or extracts from it;
(ii)to require him, or any person who is a present or past officer of his, or is or was at any time employed by him, to provide an explanation of the document;
(b)if the document is not produced, to require him to state, to the best of his knowledge and belief, where it is.
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