ACTIn ForceAct
Legal Profession Act 2006
502Power of receiver to require documents or information
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502 Power of receiver to require documents or information
(1) A receiver for a law practice may, by written notice, require a relevant
person for the practice to give the receiver either or both of the
following within the reasonable time stated in the notice:
(a) access to documents relating to the affairs of the practice the
receiver reasonably requires;
(b) information relating to the affairs of the practice the receiver
(2) The relevant person commits an offence if the person contravenes a
requirement of a notice given to the person under subsection (1).
(3) Subsection (2) does not apply if the person has a reasonable excuse.
(4) The relevant person cannot rely on the common law privileges against
self-incrimination or exposure to the imposition of a civil penalty to
refuse to comply with the requirement.
validity of certain requirements etc) applies to the requirement.
(5) However, any information, document or other thing obtained, directly
or indirectly, because of complying with the requirement is not
admissible against the person in a civil or criminal proceeding, other
than a proceeding for—
(a) an offence in relation to the falsity or misleading nature of a
document or information; or
(b) an offence against this Act; or
(c) an offence relating to the falsity of the answer; or
(d) proceedings taken by the receiver for the recovery of regulated
property.
relevant person, for a law practice, means—
(a) an associate or former associate of the practice; or
(b) anyone who has, or has had, control of documents of the
(c) anyone who has information relating to regulated property of the
practice or property that the receiver reasonably believes to be
regulated property of the practice.