- Latest available (Revised)
- Original (As made)
This is the original version (as it was originally made).
12.—(1) The officer may, at any reasonable time—
(a)require a trader occupying the premises, or a person on the premises acting on behalf of such a trader, to produce any documents relating to the trader’s business to which the trader has access, and
(b)take copies of, or of any entry in, any such document.
(2) The power in sub-paragraph (1) is available regardless of whether—
(a)the purpose for which the documents are required relates to the trader or some other person, or
(b)the proceedings referred to in sub-paragraph (6)(b) could be taken against the trader or some other person.
(3) That power includes power to require the person to give an explanation of the documents.
(4) Where a document required to be produced under sub-paragraph (1) contains information recorded electronically, the power in that sub-paragraph includes power to require the production of a copy of the document in a form in which it can easily be taken away and in which it is visible and legible.
(5) This paragraph does not permit an officer to require a person to create a document other than as described in sub-paragraph (4).
(6) An enforcer may exercise the power in this paragraph for the following purposes—
(a)to ascertain compliance by an economic operator with the MSC Regulation or the enforcer’s legislation;
(b)to ascertain whether the documents may be required as evidence in proceedings for non-compliance.
(7) This paragraph does not permit an officer to require a person to produce any document which the person would be entitled to refuse to produce in proceedings in the High Court on the grounds of legal professional privilege.
(8) In this paragraph “trader” means a person acting for purposes relating to that person’s trade, business, craft or profession, whether acting personally or through another person acting in the trader’s name or on the trader’s behalf.
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: