Fiches Belges: Sweden
Ostale opcije za dobivanje informacija koje se tiču poreza ili bankovnih računa (403) 1. MEASURE IMPLEMENTATION |
Is this measure possible in your Member State under International Judicial Cooperation? | Yes. |
2. LEGAL FRAMEWORK |
International legal framework applicable for this measure in your Member State | In order to obtain this measure an MLA is compulsory. It is not necessary to refer to a particular legal framework or convention, neither is it necessary to have a domestic court decision from the requesting country. |
3. COMPETENT AUTHORITY TO: |
* receive the request/decision for judicial cooperation | Competent authorities will be one of the three International Public Prosecution Offices-Stockholm, Gothenburg or Malmoe- depending on where the person who is subject for the measure is living. There are no rules of means of communication; that is; an MLA can be transferred by letter,by fax or by e mail. | * execute/recognise the measure (if other than the receiving authority) | N/A |
4. ACCEPTED LANGUAGES |
Accepted languages for the request/decision | An MLA should be written in Swedish, Norwegian, Danish or in any other language the receiving authority accepts (in practice that is English). |
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 | It is decided that the bank may not disclose to the bank customer concerned that information has been transmitted to the requesting State or that an investigation is carried out. |
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