Fichas Belgas
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: Italia

Intercambio espontáneo de información (401)

1. MEASURE IMPLEMENTATION

Italia

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

Yes, it is.

2. LEGAL FRAMEWORK

Italia

International legal framework applicable for this measure in your Member State

As the so-called MAP Convention has not yet been ratified, the main instruments that can be used at present for requests for co-operation are the following: A) European Convention on Mutual Assistance in Criminal Matters signed in Strasbourg on 20 April 1959, ratified by Law of 23 February 1961, no. 215 - Artt. 1 and 3, as interpreted by Supreme Court of Cassation. B) Convention Implementing the Schengen Agreement of 19 June 1990, ratified by Law 20 September 1993, no. 388 - Art. 46. C) United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, signed in Vienna on 20.12.1988, ratified by Law of 5 November 1990, no. 328 - Art. 9. D) United Nations Convention against Transnational Organised Crime, signed in Palermo on 13 - 15 December 2000, ratified by Law of 16 March 2006, no. 146 - Art. 18, par. 4. E) United Nations Convention against Corruption, signed in Merida on 9 - 11 December 2003, ratified by Law of 3 August 2009, no. 116 - Art. 46, par. 4. Italy has also signed other bilateral or multilateral conventions with respect to specific offences (including numerous conventions on terrorism), and they allow for the application of this measure.

3. COMPETENT AUTHORITY TO:

Italia

* receive the request/decision for judicial cooperation

Ministry of Justice or Judicial Authorities.

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

N/A

4. ACCEPTED LANGUAGES

Italia

Accepted languages for the request/decision

Requests for cooperation submitted under the Strasbourg Convention or the Convention Implementing the Schengen Agreement may be drafted either in English or French. In the other cases the use of the Italian language is required.

5. EXECUTION DEADLINE

Italia

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

None.

6. CONCISE LEGAL PRACTICAL INFORMATION

Italia

a. Special requirements

N/A

b. Other useful information

N/A

Last reviewed on 6 julio 2016 by Secretariado de la RJE
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