[83ZN Offences etc]
Banking Act 2009 (2009 c 1) | Legislation

[83ZN  Offences etc]

[(1)     If a person other than the investigator (“the defaulter”) fails to comply with a requirement imposed on the defaulter under section 83ZG, 83ZH or 83ZJ, the person imposing the requirement may certify that fact in writing to the court.

(2)     If the court is satisfied that the defaulter has failed without reasonable excuse to comply with the requirement, it may deal with the defaulter (and, in the case of a body corporate, any director or other officer) as if that person were in contempt.

(3)     “Officer”, in relation to a limited liability partnership, means a member of the limited liability partnership.

(4)     A person who knows or

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