PART 4FURTHER PROVISION IN CONNECTION WITH PARTS 2 AND 3

F3Investigations

Annotations:
Amendments (Textual)
F3

S. 84A: s. 75 and cross-heading renumbered as s. 84A and cross-heading (11.11.2020) by Social Security Administration and Tribunal Membership (Scotland) Act 2020 (asp 18), ss. 5(4), 18(1) (with s. 6)

I3F384APower to make provision about investigations

1

The Scottish Ministers may by regulations make provision about the investigation of offences under this Act F1or regulations under section 79.

2

Regulations under subsection (1) may, in particular—

a

confer powers to—

i

enter and search premises (other than dwelling-houses), and

ii

seize anything relevant to the investigation which is found on the premises,

b

create offences relating to—

i

a failure to provide information requested for the purposes of an investigation,

ii

obstruction of the conduct of an investigation,

iii

any breach of the regulations,

c

make provision about the time limit for bringing proceedings.

3

The maximum penalty that may be provided for in regulations under subsection (1) is, on summary conviction, a fine not exceeding level 3 on the standard scale.

I1I2F484B Code of practice on investigations

1

The Scottish Ministers must publish a code of practice on investigations carried out by virtue of section F284A.

2

The Scottish Ministers—

a

must keep the code of practice under review,

b

may from time to time revise the code of practice.

3

Before publishing the code of practice, the Scottish Ministers must consult publicly on a draft of the code.

4

The Scottish Ministers must, as soon as practicable after publication, lay before the Scottish Parliament a copy of the code of practice.

5

A court or tribunal in civil or criminal proceedings must take the code of practice into account when determining any question to which the code is relevant.

6

Breach of the code of practice does not of itself give rise to grounds for any legal action.

7

Subsections (2) to (6) apply in relation to a revised code of practice as they apply in relation to the first published code of practice.