SCHEDULE 14 Licensing Authority's Powers of Intervention

SCHEDULE 14 Licensing Authority's Powers of Intervention

Section 102

Introductory

1

(1)     This Schedule applies—

(a)     where, in relation to a licensed body and the relevant licensing authority, one or more of the intervention conditions is satisfied;

(b)     where a licence granted to a body has expired (and has not been renewed or replaced by the relevant licensing authority).

(2)     The intervention conditions are—

(a)     that the licensing authority is satisfied that one or more of the terms of the licensed body's licence have not been complied with;

(b)     that a person has been appointed receiver or manager of property of the licensed body;

(c)     that a relevant insolvency event has occurred in relation to the licensed body;

(d)     that the licensing authority has reason to suspect dishonesty on the part of any manager or employee of the licensed body in connection with—

(i)     that body's business,

(ii)     any trust of which that body is or was a trustee,

(iii)     any trust of which the manager or employee of the body is or was a trustee in that person's capacity as such a manager or employee, or

(iv)     the business of another body in which the

Powered by Lexis+®

Popular documents