Part 2Police powers
Examination orders: Examination orders in business contexts
34Conditions for making examination order in business context
The conditions for making an examination order in a business context against a person are that—
- there are reasonable grounds to suspect that an offence punishable by imprisonment for a term of 5 years or more has been committed, or is being committed, or will be committed; and
- there are reasonable grounds to believe that the person sought to be examined has information that constitutes evidential material in respect of the offence; and
- there are reasonable grounds to believe that the person sought to be examined acquired the information in respect of which the order is sought in a business context; and
- the person has been given a reasonable opportunity by a constable to provide that information and has not done so.