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ARTICLE · 04 JUNE 2024

A Guide To Production Orders

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A Production Order is a legal mandate compelling an individual or business to furnish documents to a law enforcement agency, such as the CPS, NCA, HMRC, or SFO.

United KingdomCriminal Law
James O'Hara
James O'Hara

What is a Production Order?

A Production Order is a legal mandate compelling an individual or business to furnish documents to a law enforcement agency, such as the CPS, NCA,HMRC, orSFO. These orders are increasingly common ininvestigations involving frozen funds, compelling the production of or access to specific materials, including bank statements, within a defined timeframe.

The Code of Practice, produced to assist law enforcement officers in the exercise of their functions, describes a Production Order as"...a court order which may be made and served on any person or institution, for example, a financial institution, requiring the production of, or allowing access to, material within the time period specified in the order. This might include documents such as bank statements..."

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