Fiches Belges: Portugal
Other possibilities of obtaining information concerning taxes or bank accounts (403) 1. MEASURE IMPLEMENTATION |
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 |
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: |
* 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 |
Accepted languages for the request/decision | Portuguese or French. |
5. EXECUTION DEADLINE |
Deadlines for the execution of the request/decision (where applicable) | Not applicable. |
6. CONCISE LEGAL PRACTICAL INFORMATION |
a. Special requirements | N/A | b. Other useful information | N/A |
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