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Disclosure of confidential information to the police and other enforcement agencies

Technical issued to help ICAEW members consider confidentiality requirements in the context of disclosure of confidential information to the police and other enforcement agencies such as HMRC and the National Crime Agency.

Issued: June 2017
Last reviewed: November 2018

This helpsheet has been issued by ICAEW’s Ethics Advisory Service to help ICAEW members consider confidentiality requirements in the context of disclosure of confidential information to the police and other enforcement agencies such as HMRC and the National Crime Agency. This helpsheet has been issued for information only. Where there is any doubt on legal obligations, members should seek appropriate legal advice.