Paragraph 2 I1

(1)

Nothing in paragraph 1 requires a person to produce a document or provide information in respect of which a claim could be maintained—

(a)

in an action in the High Court, to legal professional privilege, or

(b)

in an action in the Court of Session, to confidentiality of communications,

but a person who is a lawyer may be required to provide the name and address of his client.

(2)

Nothing in paragraph 1 requires a person carrying on the business of banking to produce a document, or provide information, relating to the affairs of a customer unless a requirement to produce the document, or provide the information, has been imposed on the customer under that paragraph.

Annotations

Commencement

I1: Sch. 7 para. 2 in force at 1.7.2005 by S.I. 2004/3322, art. 2(3), Sch. 3