PART 6Legal Persons
Legal persons: prescribed conditionsI134
1
The conditions set out in paragraph (2) are prescribed for the purposes of paragraph 4(1)(a) of Schedule 3 to the Act.
2
The prescribed conditions are that the legal person must be the subject of—
a
an investigation which may lead to criminal proceedings; or
b
criminal proceedings, including an appeal, potential appeal and an application to vary sentence.