OpenLegislation

Article 9 Further provisionsI1

England, Wales and Northern Ireland

(1)

A production order does not require a person to produce, or give access to, privileged material.

(2)

Privileged material is any material which the person would be entitled to refuse to produce on grounds of legal professional privilege in proceedings in the High Court.

(3)

A production order does not require a person to produce, or give access to, excluded material.

(4)

A production order has effect in spite of any restriction on the disclosure of information (however imposed).

(5)

An appropriate officer may take copies of any material which is produced, or to which access is given, in compliance with a production order.

(6)

Material produced in compliance with a production order may be retained for so long as it is necessary to retain it (as opposed to copies of it) in connection with the external investigation.

(7)

But if an appropriate officer has reasonable grounds for believing that—

(a)

the material may need to be produced for the purposes of any legal proceedings, and

(b)

it might otherwise be unavailable for those purposes,

it may be retained until the proceedings are concluded.

(8)

Material produced in compliance with a production order may be sent to the overseas authority which made the request for assistance or to the Secretary of State for forwarding to that overseas authority.

Annotations

Commencement

I1

Art. 9 in force at 11.11.2013, see art. 1(1)