OpenLegislation

Paragraph 3 I1F1

England and Wales

(1)

This paragraph applies where rules made under section 32(1) of the 1974 Act are applied—

(a)

to recognised bodies in accordance with section 9(2)(f) of this Act, or

(b)

to managers or employees of such bodies in accordance with section 9(2)(fb) of this Act.

(2)

The Society may disclose a report on or information about the accounts of a recognised body, or a manager or employee of a recognised body, obtained in pursuance of such rules for use—

(a)

in investigating the possible commission of an offence by the body or any of its managers or employees, and

(b)

in connection with any prosecution of the body or any of its managers or employees consequent on the investigation.

Annotations

Textual amendments

F1

Sch. 2 para. 3 substituted (31.3.2009) by Legal Services Act 2007 (c. 29), ss. 177, 211, Sch. 16 para. 88 (with ss. 29, 192, 193); S.I. 2009/503, art. 2(b)(ii)

Commencement

I1

Sch. 2 para. 3 wholly in force at 1.1.1992 see s. 69(2) and S.I. 1991/2683, art. 2

Notes on Schedule 2

Textual amendments

F1

Words in Sch. 2 heading substituted (31.3.2009) by Legal Services Act 2007 (c. 29), ss. 177, 211, Sch. 16 para. 85 (with ss. 29, 192, 193); S.I. 2009/503, art. 2(b)(ii)

Modifications

C1

Sch. 2 applied (with modifications) by SI 2000/1119 Sch. 4 para. 24(2) (as substituted (1.11.2015) by The Legal Services Act 2007 (The Law Society) (Modification of Functions) Order 2015 (S.I. 2015/401), art. 1(3), Sch. 2 para. 3(c)(ii))

Commencement

I1

Sch. 2 wholly in force at 1.1.1992 see s. 69(2) and S.I. 1991/2683, art. 2