[51B Notices in serious or complex fraud cases]
Crime and Disorder Act 1998 (1998 c 37) | Legislation

[51B  Notices in serious or complex fraud cases]

[(1)     A notice may be given by a designated authority under this section in respect of an indictable offence if the authority is of the opinion that the evidence of the offence charged—

(a)     is sufficient for the person charged to be put on trial for the offence; and

(b)     reveals a case of fraud of such seriousness or complexity that it is appropriate that the management of the case

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