81G

Form of notice to discover

In force

(1)

A notice to discover must—

(a)

state that it relates to—

(i)

a crime investigation; or

(ii)

a specific intelligence operation (crime); or

(iii)

a corruption investigation; or

(iv)

a specific intelligence operation (corruption); and

(b)

identify the general nature of the information sought by reference to a particular matter or particular type of information; and

(c)

state a reasonable period within which the information is to be given; and

(d)

without limiting section 81E(4) or 81F(4), state the way in which the information is to be given; and

(e)

state how the person given the notice may make a claim of reasonable excuse.

(2)

A notice to discover may state—

(a)

that a person acting for the person to whom it is directed may comply with the notice; and

(b)

the person or class of person who may act for the person to whom the notice is directed.

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