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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>69616</law_id><section_number>8.01-216.14</section_number><catch_line>Civil investigative demands; documentary material</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><structure><unit label="title" level="1" order_by="1" identifier="8.01">Civil Remedies and Procedure</unit><unit label="chapter" level="2" order_by="1" identifier="3">Actions</unit><unit label="article" level="3" order_by="1" identifier="19.1">Virginia Fraud Against Taxpayers Act</unit></structure><text>
						<section><p>The production of <span class="dictionary">documentary material</span> in response to a civil investigative demand served under this article shall be made under a sworn certificate, in such form as the demand designates, by (i) in the case of a natural <span class="dictionary">person</span>, the <span class="dictionary">person</span> to whom the demand is directed, or (ii) in the case of a <span class="dictionary">person</span> other than a natural <span class="dictionary">person</span>, a <span class="dictionary">person</span> having knowledge of the <span class="dictionary">facts</span> and circumstances relating to such production and authorized to act on behalf of such <span class="dictionary">person</span>. The certificate shall state that all of the <span class="dictionary">documentary material</span> required by the demand and in the <span class="dictionary">possession</span>, <span class="dictionary">custody</span>, or control of the <span class="dictionary">person</span> to whom the demand is directed has been produced and made available to the investigator identified in the demand.
		Any <span class="dictionary">person</span> upon whom any civil investigative demand for the production of <span class="dictionary">documentary material</span> has been served shall make such material available for inspection and copying to the investigator identified in such demand at the principal place of business of such <span class="dictionary">person</span>, or at such other place as the investigator and the <span class="dictionary">person</span> thereafter may agree and prescribe in writing, or as the <span class="dictionary">court</span> may direct. Such material shall be made available on the return date specified in such demand, or on such later date as the investigator may prescribe in writing. Such <span class="dictionary">person</span> may, upon written agreement between the <span class="dictionary">person</span> and the investigator, substitute copies for originals of all or any part of such material.</p></section></text><history>2002, c. 842.</history><metadata></metadata></law>
