Production orders

The purpose of a production order is to obtain material relating to a known person or business, such as bank statements and correspondence. The order requires the person specified to either hand over the material contained in the order to an officer or to grant the officer access to that material. It may be served on a person or institution and can be extended to the grant of entry on to premises to obtain access to the material. A production order is available for all forms of 'investigation', including confiscation, civil recovery, Money laundering, exploitation proceeds, detained cash, detained property and frozen funds investigations.