PART 2

Production OrdersI140

1

The sheriff may, on an application made to the sheriff by the Scottish Ministers, make a production order if the sheriff is satisfied that each of the requirements for the making of the order is fulfilled.

2

In making a production order the sheriff shall act in exercise of the sheriff’s civil jurisdiction.

F13

The application for a production order must state that—

a

a person specified in the application is subject to an external investigation and the condition in article 37(2) is met in respect of the person; or

b

property specified in the application is subject to an external investigation and the condition in article 37(2) is met in respect of the property.

4

The application must also state that—

a

the order is sought for the purposes of the external investigation,

b

the order is sought in relation to material, or material of a description, specified in the application,

c

a person specified in the application appears to be in possession or control of the material.

5

A production order is an order either—

a

requiring the person the application for the order specifies as appearing to be in possession or control of the material to produce it to a proper person for the proper person to take away, or

b

requiring that person to give a proper person access to the material,

within the period stated in the order.

6

The period stated in a production order must be a period of seven days beginning with the day on which the order is made, unless it appears to the sheriff that a longer or shorter period would be appropriate in the particular circumstances.