Schedules

Schedule 12Supply of information etc

I12Court order for disclosure of information etc

1

This paragraph applies if a relevant enforcer has given a notice under paragraph 1(1) requiring any information to be provided.

2

The High Court or (in Scotland) the Court of Session may make an information disclosure order against a person (“the respondent”) if satisfied on an application by a relevant enforcer that there is information identified in the notice under paragraph 1(1) which—

a

has not been provided as required by the notice (either within the time specified in the notice for compliance or subsequently),

b

is reasonably required by a relevant enforcer for a purpose within paragraph 1(1)(b), and

c

the respondent is able to provide.

3

An information disclosure order is an order requiring the respondent to provide to a relevant enforcer, within such time as is specified in the order, such information falling within sub-paragraph (2)(b) as is identified in the order.