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: Φινλανδία

Άλλες δυνατότητες απόκτησης πληροφοριών σχετικά με φόρους ή τραπεζικούς λογαριασμούς (403)

1. MEASURE IMPLEMENTATION

Φινλανδία

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

Yes. Obtaining information from authorities. Notwithstanding secrecy provisions, the police have a right to obtain from an authority or body assigned to perform a public function any information necessary to carry out an official duty, unless disclosing such information or using it as evidence is prohibited or restricted by law. Obtaining information from a private organization or person. In relation to a criminal investigation, a police or customs officer has the right to obtain any information necessary to prevent or investigate an offence.

2. LEGAL FRAMEWORK

Φινλανδία

International legal framework applicable for this measure in your Member State

MLA 2000 and Protocol established by the Council in accordance with Article 34 of the Treaty on European Union to the Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union

3. COMPETENT AUTHORITY TO:

Φινλανδία

* receive the request/decision for judicial cooperation

MLA 2000: National Bureau of Investigation. Protocol established by the Council in accordance with Article 34 of the Treaty on European Union to the Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union: National Bureau of Investigation

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

Police and customs authorities.

4. ACCEPTED LANGUAGES

Φινλανδία

Accepted languages for the request/decision

N/A

5. EXECUTION DEADLINE

Φινλανδία

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

N/A

6. CONCISE LEGAL PRACTICAL INFORMATION

Φινλανδία

a. Special requirements

N/A

b. Other useful information

N/A

Last reviewed on 6 Ιούλιος 2016 by Γραμματεία του Ευρωπαϊκού Δικαστικού Δικτύου σε ποινικές υποθέσεις (ΕΔΔ)
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