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: Португалия

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

1. MEASURE IMPLEMENTATION

Португалия

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

Yes. Banks or Tax Administration should provide all available information if is necessary for a criminal proceeding. In addition, those institutions have the duty of cooperation and assistance to the competent judicial authorities.

2. LEGAL FRAMEWORK

Португалия

International legal framework applicable for this measure in your Member State

Council Framework Decision 2006/960/JHA of 18 December 2006 on simplifying the exchange of information and intelligence between law enforcement authorities of the Member States of the European Union

3. COMPETENT AUTHORITY TO:

Португалия

* receive the request/decision for judicial cooperation

Public Prosecution Offices

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

N/A

4. ACCEPTED LANGUAGES

Португалия

Accepted languages for the request/decision

Portuguese or French.

5. EXECUTION DEADLINE

Португалия

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

Not applicable.

6. CONCISE LEGAL PRACTICAL INFORMATION

Португалия

a. Special requirements

N/A

b. Other useful information

N/A

Last reviewed on 6 юли 2016 by Секретариат на ЕСМ
  • ® 2021 EJN. All Rights Reserved