SCHEDULES

SCHEDULE 5E+W+N.I. Investigation of proceeds of ICC crime

Part 1E+W+N.I. Production or access orders

Grounds for making orderE+W+N.I.

2(1)The judge may make an order under this Part of this Schedule if he is satisfied that there are reasonable grounds for suspecting—

(a)that a specified person has benefited from an ICC crime, and

(b)that the material to which the application relates is likely to be of substantial value (whether by itself or together with other material) to the investigation for the purposes of which the application is made.

(2)No such order shall be made if it appears to the judge that the material to which the application relates consists of or include items subject to legal privilege.

(3)Paragraphs 3 and 4 specify the descriptions of order that may be made.