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

Congelación de cuentas bancarias (502)

1. MEASURE IMPLEMENTATION

Italia

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

In our legal system there is not a specific provision in the competence of judicial authorities to "freeze" a bank account. The same result con be achieved issuing a seizure (see measure 501). A freezing measure, as provided for in Directives 2005/60/EC and 2006/70/EC, has been implemented by Legislative Decrees 109/2007 and 231/2007 as an administrative power in the competence of a body of the Ministry of Economy and Finance (named "Comitato di Sicurezza Finanziaria"). For further information, see the website mef.gov.it (english version).

2. LEGAL FRAMEWORK

Italia

International legal framework applicable for this measure in your Member State

N/A

3. COMPETENT AUTHORITY TO:

Italia

* receive the request/decision for judicial cooperation

N/A

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

N/A

4. ACCEPTED LANGUAGES

Italia

Accepted languages for the request/decision

N/A

5. EXECUTION DEADLINE

Italia

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

N/A

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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