<EN xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xml:base="http://www.legislation.gov.uk/id/asp/2007/5" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/en.xsd" SchemaVersion="1.0" DocumentURI="http://www.legislation.gov.uk/asp/2007/5/notes" IdURI="http://www.legislation.gov.uk/id/asp/2007/5/notes"><ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
				<dc:identifier>http://www.legislation.gov.uk/asp/2007/5/section/17/notes</dc:identifier><dc:subject>Professional associations</dc:subject><dc:subject>Business associations</dc:subject><dc:subject>Consumer complaints</dc:subject><dc:subject>Compliments and complaints (council)</dc:subject><dc:subject>Legal aid and advice</dc:subject><dc:title>Explanatory Notes to Legal Profession and Legal Aid (Scotland) Act (asp 5) which received Royal Assent on 19 January 2007</dc:title><dc:creator>Scottish Government</dc:creator><dc:publisher>King's Printer for Scotland</dc:publisher><dc:modified>2018-07-30</dc:modified>
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<Title><Citation URI="http://www.legislation.gov.uk/id/asp/2007/5" id="c00001" Class="ScottishAct" Year="2007" Number="0005">Legal Profession and Legal Aid (Scotland) Act (asp 5) which received Royal Assent on 19 January 2007</Citation></Title>
<Number>5</Number>
<DateOfEnactment>
<DateText>19 January 2007</DateText>
</DateOfEnactment>
</ENprelims><Body><Division id="d00003" DocumentURI="http://www.legislation.gov.uk/asp/2007/5/notes/division/3" IdURI="http://www.legislation.gov.uk/id/asp/2007/5/notes/division/3"><Title>Commentary on Sections</Title><CommentaryPart id="n00001" DocumentURI="http://www.legislation.gov.uk/asp/2007/5/notes/division/3/1" IdURI="http://www.legislation.gov.uk/id/asp/2007/5/notes/division/3/1"><Title><CitationSubRef id="c00003" URI="http://www.legislation.gov.uk/id/asp/2007/5/part/1" CitationRef="c00001" SectionRef="part-1">Part 1</CitationSubRef> – the Scottish Legal Complaints Commission</Title><CommentaryP1 id="n00018" DocumentURI="http://www.legislation.gov.uk/asp/2007/5/notes/division/3/1/17" IdURI="http://www.legislation.gov.uk/id/asp/2007/5/notes/division/3/1/17">
<Title><CitationSubRef id="c00067" URI="http://www.legislation.gov.uk/id/asp/2007/5/section/17" CitationRef="c00001" SectionRef="section-17">Section 17</CitationSubRef>: Power to examine documents and demand explanations in connection with conduct or services complaints</Title>
<NumberedPara id="paragraph-39" DocumentURI="http://www.legislation.gov.uk/asp/2007/5/notes/paragraph/39" IdURI="http://www.legislation.gov.uk/id/asp/2007/5/notes/paragraph/39"><Pnumber>39</Pnumber><Para>
<Text><CitationSubRef id="c00069" URI="http://www.legislation.gov.uk/id/asp/2007/5/section/17" CitationRef="c00001" SectionRef="section-17">Section 17</CitationSubRef> empowers the Commission to require a complainer, a practitioner, or the firm or any employer of a practitioner, (a) to produce or deliver documents in their possession or control which relate to matters relevant to a complaint, and/ or (b) to provide an explanation of the matters raised by the complaint within a period specified in the notice of not less than 21 days.</Text>
</Para></NumberedPara>
<NumberedPara id="paragraph-40" DocumentURI="http://www.legislation.gov.uk/asp/2007/5/notes/paragraph/40" IdURI="http://www.legislation.gov.uk/id/asp/2007/5/notes/paragraph/40"><Pnumber>40</Pnumber><Para>
<Text>Documents include all books, accounts, deeds, securities, and papers in the possession or control of the complainer, the practitioner, the firm or employer.  The Commission may also require such documents to be produced or delivered where they relate to (a) any trust of which the practitioner is the sole trustee, or a co-trustee only with one or more of the practitioner’s partners or employees, or where the practitioner is an incorporated practice, (b) any trust of which the practice or one of its employees is a sole trustee or the practice is a co-trustee only with one or more of its employees.</Text>
</Para></NumberedPara>
<NumberedPara id="paragraph-41" DocumentURI="http://www.legislation.gov.uk/asp/2007/5/notes/paragraph/41" IdURI="http://www.legislation.gov.uk/id/asp/2007/5/notes/paragraph/41"><Pnumber>41</Pnumber><Para>
<Text><CitationSubRef id="c00071" URI="http://www.legislation.gov.uk/id/asp/2007/5/schedule/2" CitationRef="c00001" SectionRef="schedule-2">Schedule 2</CitationSubRef> makes further provision about the powers of the Commission to examine documents and demand explanations in connection with complaints.</Text>
</Para></NumberedPara>
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