"A constable may obtain access to excluded material or special procedure material for the purposes of a criminal investigation by making an application under Schedule 1 below and in accordance with that Schedule."
"... material, other than items subject to legal privilege and excluded material, in the possession of a person who - (a) acquired or created it in the course of any trade, business, profession or other occupation or for the purpose of any paid or unpaid office; and (b) holds it subject - (i) to an express or implied undertaking to hold it in confidence..."
"...personal records which a person has acquired or created in the course of any trade, business, profession or other occupation or for the purposes of any paid or unpaid office and which he holds in confidence..."
"...documentary and other records concerning an individual (whether living or dead) who can be identified from them and relating - (a) to his physical and mental health..."
"...an entry on or search of premises under a warrant is unlawful unless it complies with [the terms of section 15 and the matters set out in section 16]."
"...so far as is practicable, the articles or persons to be sought."
"The first set of access conditions is fulfilled if - (a) there are reasonable grounds for believing - (i) that [an indictable offence] has been committed. (ii) that there is material which consists of special procedure material or includes special procedure material and does not also include excluded material on premises specified in the application [or on premises occupied or controlled by a person specified in the application (including all such premises on which there are reasonable grounds for believing that there is such material as it is reasonably practicable so to specify);] (iii) that the material is likely to be of substantial value (whether by itself or together with other material) to the investigation in connection with which the application is made; and (iv) that the material is likely to be relevant evidence; (b) other methods of obtaining the material - (i) have been tried without success; or (ii) have not been tried because it appeared that they were bound to fail; and (c) it is in the public interest, having regard - (i) to the benefit likely to accrue to the investigation if the material is obtained; and (ii) in the circumstances under the which the person in possession of the material holds it, that the material should be produced or that access to it should be given."
"It must show, for each of the relevant statutory requirements, how that requirement is satisfied by setting out all the relevant facts relied on including all facts and matters which are said to show that a particular 'reasonable belief' is justified. It is not enough to assert that a particular requirement is satisfied without explaining how it is said to be so. It is only when the judge can review the facts set out in the information that he can decide for himself if the requirement has actually been satisfied..."
"All correspondence, documents, case files, fee notes and invoices relating to cases in the name of: R v JS;..R v NC;.. R v QB;. R v AT... And any other Defence Costs Order case: Any computer hard-drive or other information storage device capable of storing the above information. The premises to which the application relates were identified as the offices of FF (i.e the home address of the directors) "...and any other identified storage facility used by FF Limited."
"K is known to police, having been convicted of a number of theft related offences and forgeries some years ago. He was also barred from seeking remuneration from a solicitor's firm by the Solicitors Disciplinary Tribunal on26th September 2007 , but that was relaxed in 2010."
"It is anticipated that due to the nature of the business, police may be confronted with a large quantity of legal documents that are subject to Legal Professional Privilege. MPS Directorate of Legal Services have arranged for independent legal Counsel to be present at any search and review all seized material prior to being examined by police to ensure that Legal Privilege material does not come into possession of police investigators."
"...I consider this application to be in the public interest. Furthermore I believe that this application is lawful, necessary and proportionate taking into account the facts and nature of the enquiry."
"The judge was satisfied that the first set of access conditions specified in paragraph 3 of Schedule 1 to thePolice and Criminal Evidence Act 1984 are satisfied and that any or all of the further conditions set out in paragraph 14 of Schedule 1 of PACE are also fulfilled."
"(2)If on its true construction a warrant extends to material for which there are not reasonable grounds for believing that it does not consist of or include items subject to LPP then the warrant will be quashed, at least unless the offending passages can be severed. Such a warrant cannot be saved by precautions governing its execution on the day, such as, for example, the engagement of independent counsel."
"That there is material which consists of special procedure material or includes special procedure material and does not also include excluded material..."