Section 186(4)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
After subsection (1) insert— A magistrates’ court or (in Scotland) the sheriff may, on an application made— make an information order if satisfied that either condition 3 or condition 4 is met. in the case of a magistrates’ court, by the Director General of the National Crime Agency or an authorised NCA officer, and in the case of the sheriff, by a procurator fiscal,
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Source: legislation.gov.uk · retrieved 2026-09-04