# The Revenue and Customs (Complaints and Misconduct) Regulations 2010, Regulation 39: Appointment of persons to carry out investigations

Extent: E+W+S+N.I.

No person shall be appointed to carry out an investigation under regulation 44, 45, 46 or 47—
(a) unless that person has an appropriate level of knowledge, skills and experience to plan and manage the investigation;
(b) if that person’s involvement could reasonably give rise to a concern as to whether that person could act impartially under these Regulations; or
(c) if that person works, directly or indirectly, under the management of the person whose conduct is being investigated.

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Source: https://www.legislation.gov.uk/uksi/2010/1813/regulation/39 (the official version)
Page: https://openlegislation.uk/revenue-and-customs-complaints-and-misconduct-regulations-2010/regulation-39
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.