Page:Organised Crime Act 2015.pdf/37

38 any legal proceedings if he or she has reasonable grounds for believing that the document—
 * (a) may have to be produced for the purposes of those proceedings; and
 * (b) might be unavailable unless retained.

Verification and disclosure of OCPO and FRO

25.—(1) In this section, "the specified person" means—
 * (a) in relation to an OCPO, the law enforcement officer specified in the OCPO who receives any answer or information from the person who is subject to the OCPO; and
 * (b) in relation to an FRO, the person to whom reports under the FRO are to be made.

(2) The specified person may, for the purpose of doing either of the things mentioned in subsection (4)—
 * (a) in relation to an OCPO, disclose any answer or information to any person who the specified person reasonably believes may be able to contribute to doing either of those things; and
 * (b) in relation to an FRO, disclose a report to any person who the specified person reasonably believes may be able to contribute to doing either of those things.

(3) Any other person may disclose information to—
 * (a) the specified person; or
 * (b) a person to whom the specified person has disclosed a report,

for the purpose of contributing to doing either of the things mentioned in subsection (4).

(4) In subsections (2) and (3), the things mentioned are—
 * (a) checking the accuracy of the answer, information or report, or of any other report made pursuant to the same order; or
 * (b) discovering the true position.