Part 3Enforcement officers' powers and orders
Production orders
72Conditions for making production order
The conditions for making a production order are that there are reasonable grounds—
- to suspect that an offence has been committed, or is being committed, or will be committed (being an offence in respect of which this Act or any enactment specified in column 2 of Schedule 2 authorises an enforcement officer to apply for a search warrant); and
- to believe that the documents sought by the proposed order—
- constitute evidential material in respect of the offence; and
- are in the possession or under the control of the person against whom the order is sought, or will come into his or her possession or under his or her control while the order is in force.
- constitute evidential material in respect of the offence; and
Notes
- Section 72(a): amended, on , by section 27(1) of the Budapest Convention and Related Matters Legislation Amendment Act 2025 (2025 No 39).


