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Fiches Belges
Measure Implementation
Measure possibility

Legal Framework
Applicable Framework

Competent authority
Request/decision
Execute/recognise measure

Accepted Languages
Languages

Execution Deadline
Deadlines

Legal info
Special requirements
Other information

Fiches Belges: Малта

Други възможности за получаване на информация относно данъци или банкови сметки (403)

1. MEASURE IMPLEMENTATION

Малта

Is this measure possible in your Member State under International Judicial Cooperation?

Yes this is possible. A request for such information can be made by the Police authorities to the respective bank/banks or other authority.

2. LEGAL FRAMEWORK

Малта

International legal framework applicable for this measure in your Member State

Directive 2014/41/EU regarding the European Investigation Order European Convention on Mutual Assistance in Criminal Matters (Strasbourg, 1959) Convention of 29 May 2000 on Mutual Assistance in Criminal Matters between the Member States of the European Union

3. COMPETENT AUTHORITY TO:

Малта

* receive the request/decision for judicial cooperation

Office of the Attorney General

* execute/recognise the measure (if other than the receiving authority)

Courts of Criminal Jurisdiction - Court of Magistrates Executive Police

4. ACCEPTED LANGUAGES

Малта

Accepted languages for the request/decision

Maltese and English

5. EXECUTION DEADLINE

Малта

Deadlines for the execution of the request/decision (where applicable)

In the case of EIOs, the deadlines are the ones applicable in terms of the Directive.

6. CONCISE LEGAL PRACTICAL INFORMATION

Малта

a. Special requirements

No specific special requirments.

b. Other useful information

N/A

Last reviewed on 11 април 2022 by Tools Correspondent
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