Page:Criminal Justice Act 1987.pdf/9

Part I

(a) an inspector appointed under Part XIV of the 1985 c. 6.
S.1. 1986 No. 1032 (N.I. 6).Companies Act 1985 or Part XV of the Companies (Northern Ireland) Order 1986;

(b) an Official Receiver;

(c) the Accountant in Bankruptcy;

(d) an Official Assignee;

(e) a person appointed to carry out an investigation under section 55 of the 1986 c. 53.Building Societies Act 1986;

(f) a body administering a compensation scheme under section 54 of the 1986 c. 60.Financial Services Act 1986;

(g) an inspector appointed under section 94 of that Act;

(h) a person exercising powers by virtue of section 106 of that Act;

(i) an inspector appointed under section 177 of that Act or any corresponding enactment having effect in Northern Ireland;

(j) an inspector appointed under section 38 of the 1987 c. 22.Banking Act 1987;

(k) a person exercising powers by virtue of section 44(2) of the 1982 c. 50.Insurance Companies Act 1982;

(l) any body having supervisory, regulatory or disciplinary functions in relation to any profession or any area of commercial activity; and

(m) any person or body having, under the law of any country or territory outside the United Kingdom, functions corresponding to any of the functions of any person or body mentioned in any of the foregoing paragraphs.

(7) An order under subsection (5)(d) above may impose conditions subject to which, and otherwise restrict the circumstances in which, information may be disclosed under that paragraph.

Transfer of cases to Crown Court

Notices of transfer and designated authorities. 4.—(1) If—

(a) a person has been charged with an indictable offence; and

(b) in the opinion of an authority designated by subsection (2) below or of one of such an authority’s officers acting on the authority’s behalf the evidence of the offence charged—

(i) would be sufficient for the person charged to be committed for trial; and

(ii) reveals a case of fraud of such seriousness and complexity that it is appropriate that the management of the case should without delay be taken over by the Crown Court; and