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Schedule 17, paragraph 3(6)

DMCCA 2024

For the purposes of sub-paragraph (3)(b) a person (P) is a “potential enforcement subject”, in relation to a notice given by an enforcer to P by virtue of this paragraph, if the notice is given for the purposes of enabling the enforcer— to exercise, or consider whether to exercise, a function mentioned in paragraph 13(2), (3), (7)(a) or (9)(b) in relation to P; to ascertain whether P has breached any legislation mentioned in paragraph 13(4); to ascertain whether P has complied with, or is complying with, an injunction or interdict mentioned in paragraph 13(7)(b); to determine whether to make an order of a kind mentioned in paragraph 13(9)(a) in respect of, or in relation to, P.

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Source: legislation.gov.uk · retrieved 2026-07-30