SCHEDULES

SCHEDULE 2Inquiries, Investigations and Assessments

Evidence

13(1)A person commits an offence if without reasonable excuse he—

(a)fails to comply with a notice under paragraph 9 or an order under paragraph 12(2),

(b)falsifies anything provided or produced in accordance with a notice under paragraph 9 or an order under paragraph 12(2), or

(c)makes a false statement in giving oral evidence in accordance with a notice under paragraph 9.

(2)A person who is guilty of an offence under this paragraph shall be liable on summary conviction to a fine not exceeding level 5 on the standard scale.