Paragraph 4A F1

England and Wales

(1)

This paragraph applies where rules made under section 33A(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 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. 4A substituted (31.3.2009) by Legal Services Act 2007 (c. 29), ss. 177, 211, Sch. 16 para. 91 (with ss. 29, 192, 193); S.I. 2009/503, art. 2(b)(ii)

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

Notes on Inspection of bank accounts

Textual amendments

F1: Sch. 2 para. 4A and cross-heading inserted (27.9.1999) by 1999 c. 22, s. 48, Sch. 7 para.5 (with Sch. 14 para. 7(2)); S.I. 1999/2657, art. 2(a)