Fiches Belges: Italia
Congelación de cuentas bancarias (502) 1. MEASURE IMPLEMENTATION |
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 |
International legal framework applicable for this measure in your Member State | N/A |
3. COMPETENT AUTHORITY TO: |
* receive the request/decision for judicial cooperation | N/A | * execute/recognise the measure (if other than the receiving authority) | N/A |
4. ACCEPTED LANGUAGES |
Accepted languages for the request/decision | N/A |
5. EXECUTION DEADLINE |
Deadlines for the execution of the request/decision (where applicable) | N/A |
6. CONCISE LEGAL PRACTICAL INFORMATION |
a. Special requirements | N/A | b. Other useful information | N/A |
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