Regulation 34 Legal persons: prescribed conditionsI1
England and Wales
(1)
The conditions set out in paragraph (2) are prescribed for the purposes of paragraph 4(1)(a) of Schedule 3 to the Act.
(2)
The prescribed conditions are that the legal person must be the subject of—
(a)
an investigation which may lead to criminal proceedings; or
(b)
criminal proceedings, including an appeal, potential appeal and an application to vary sentence.