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The National Crime Agency (Complaints and Misconduct) Regulations 2013
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- UK Statutory Instruments
- 2013 No. 2325
- PART 6
- Regulation 39
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Appointment of persons to carry out investigations
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39. No person shall be appointed to carry out an investigation under regulation 41, 42 or 43 (investigation by the appropriate authority on its own behalf, supervised and managed investigations)—
(a)unless that person has an appropriate level of knowledge, skills and experience to plan and manage the investigation;
(b)if that person works, directly or indirectly, under the management of the person whose conduct is being investigated;
(c)in a case where the person concerned is a senior officer, if that person is the Director General;
(d)if that person’s involvement in the role could reasonably give rise to a concern as to whether that person could act impartially under these Regulations.
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