Primary Legislation
Primary Legislation
Trustee (Amendment) Act, 2024
… a law enforcement agency in the lawful performance of its investigative functions or in relation to the lawful exercise … and includes the Attorney General, Governor, Financial Investigation Agency, Financial Services Commission, …
Primary Legislation
Criminal Procedure Act
… to be stolen may be apprehended 5. Apprehension by private persons of night offenders 6. Constable, etc., may … to be dealt with according to law. Apprehension by private persons of night offenders 5. A person may apprehend … taken 34. Depositions taken in the preliminary or other investigation of any charge against a person may be read as …
Primary Legislation
Labour Code Act, 2010
… under section 29; “undertaking” comprises public and private undertakings and any branch of that undertaking and … regarding employment between employers and employees; (h) investigate and resolve disputes or complaints pursuant to … and (b), an inspector shall not visit or inspect any private premises where domestic servants or others are …
Primary Legislation
Merchant Shipping (Amendment) Act, 2025
… FOR MARITIME ENFORCEMENT POWERS IN RESPECT OF CRIMINAL INVESTIGATIONS OR OFFENCES ON SHIPS; AND FOR CONNECTED … functions; and (b) any police officer for the purpose of investigating an offence under this Act or any regulations …
Primary Legislation
International Tax Authority Act
… Financial Service Commission and members of the Financial Investigation Agency to the Authority 20. Authority to issue … Services Commission; (d) the Director of the Financial Investigation Agency; and (e) the Director as ex officio … Financial Service Commission and members of the Financial Investigation Agency to the Authority 19. (1) A public …
Subsidiary Legislation
Subsidiary Legislation
Drug Trafficking Offences (Designated Countries and Territories) Order
… or drug trafficking offences, the Director or an investigating officer of the Agency; (Inserted by Act 2 of … (b) when the provisional order has been ordered by an investigating magistrate; (c) when a public prosecutor has requested a pre-trial criminal investigation by an investigating magistrate to be instituted; (d) when a public …
Subsidiary Legislation
Eastern Caribbean Supreme Court Civil Procedure Rules (Revised Edition) 2023- Practice Direction 8
… concise details to enable the recipient to understand and investigate the claim without requiring extensive further … in proceedings. Matters may come to light as a result of investigation after the claimant’s letter has been sent, or … defendant’s insurers and legal practitioners to commence investigations and to at least put a broad valuation on the …
Subsidiary Legislation
Immigration and Passport (Prohibition of Entry) (No.9) Order, 2020
… can demonstrate that they can be accommodated in approved private quarantinable housing or premises for at least …
Subsidiary Legislation
Public Finance Management Regulations, 2024
… of the Government; (e) the appointment of an Accident Investigation Board to enquire into the causes and costs of …
Subsidiary Legislation
Labour Code (Appointment of Labour Inspectors) Regulations 2025
… laws Collaborate with law enforcement personnel in the investigation and prosecution of labour law violations This …