SCHEDULES

C1C2SCHEDULE 3Handling of Complaints and Conduct matters etc.

Annotations:
Modifications etc. (not altering text)
C2

Sch. 3 applied (with modifications) by 1984 c. 55, ss. 56A-56C (as inserted (6.4.2023 for specified purposes) by Building Safety Act 2022 (c. 30), ss. 53(1), 170(4)(c); S.I. 2023/362, reg. 3(1)(v))

Part 3Investigations and subsequent proceedings

F1Investigations by the F2Director General: power of seizure

Annotations:
Amendments (Textual)
F1

Sch. 3 paras. 19ZE-19ZH and cross-headings inserted (31.1.2017 for specified purposes) by Policing and Crime Act 2017 (c. 3), ss.20(1), 183(1)(5)(e)

F2

Words in Sch. 3 substituted (31.1.2017 for specified purposes, 8.1.2018 in so far as not already in force) by Policing and Crime Act 2017 (c. 3), s. 183(1)(5)(e), Sch. 9 para. 56(2) (with Sch. 9 para. 56(6)); S.I. 2017/1249, reg. 2 (with reg. 3)

19ZE

1

The powers conferred by this paragraph are exercisable by a person—

a

who is designated under paragraph 19(2) in relation to an investigation (the “designated person”), and

b

who is lawfully on any premises for the purposes of the investigation.

2

The designated person may seize anything which is on the premises if the designated person has reasonable grounds for believing—

a

that it is evidence relating to the conduct or other matter to which the investigation relates, and

b

that it is necessary to seize it in order to prevent the evidence being concealed, lost, altered or destroyed.

3

The designated person may require any information which is stored in any electronic form and is accessible from the premises to be produced in a form in which it can be taken away and in which it is visible and legible, or from which it can readily be produced in a visible and legible form, if the designated person has reasonable grounds for believing—

a

that it is evidence relating to the conduct or other matter to which the investigation relates, and

b

that it is necessary to do so in order to prevent the evidence being concealed, lost, tampered with or destroyed.

4

The powers conferred by this paragraph do not authorise the seizure of an item which the designated person exercising the power has reasonable grounds for believing to be an item subject to legal privilege within the meaning of the 1984 Act (see section 10 of that Act).

5

Where a designated person has the power to seize a thing or require information to be produced under this paragraph and under section 19 of the 1984 Act (by virtue of section 97(8) of the 1996 Act or paragraph 19(4)), the designated person is to be treated for all purposes as acting in exercise of the power conferred by section 19 of the 1984 Act.

6

In this paragraph “premises” has the same meaning as in the 1984 Act (see section 23 of that Act).