CH225100 | How to do a compliance check: information powers: third party notice: persons on whom a third party notice can be served

Schedule 36 enables you to serve a notice on any other person, including any government department, requiring the provision of information and the production of documents.

Before writing to a third party you should consult the specific instructions for:

• groups and partnerships, see CH225500

• relevant lawyers, see CH229200

• communications service providers, see CH229120

• person’s spouse or partner, see CH207325

• accountants’ working papers, see CH231000

• banks and other financial institutions, see CH232000

• involved third parties, see CH225900

• pension matters, see CH23840

• claims that legal professional privilege applies, see CH22240