Fiches Belges
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: Is-Slovenja

Possibiltajiet oħrajn ta' kisba ta' informazzjoni dwar taxxi jew kontijiet bankarji (403)

1. MEASURE IMPLEMENTATION

Is-Slovenja

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

Yes. The procedure applied to the seizure of objects also applies to tax documents. In the case of banking documents, the investigating judge may, at the well-reasoned proposal of the public prosecutor, order a bank, savings bank or a savings/credit service to impart to him confidential information and send him the documentation on the applications, deposits, accounts turnover, balance on accounts and other transactions of the suspect, the accused and other persons under reasonable suspicion of having participated in financial transactions or deals with the suspect or the accused, if such information might represent evidence in criminal proceedings or is necessary for seizing objects or securing a claim for the sequestration of property benefits or the sequestration of property whose value is equivalent to the value of the property benefits.

2. LEGAL FRAMEWORK

Is-Slovenja

International legal framework applicable for this measure in your Member State

Convention of 29 May 2000 on Mutual Assistance in Criminal Matters between the Member States of the European Union; European Convention on Mutual Assistance in Criminal Matters with Additional Protocols; Schengen Convention, Bilateral Agreements.

3. COMPETENT AUTHORITY TO:

Is-Slovenja

* receive the request/decision for judicial cooperation

District Courts

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

N/A

4. ACCEPTED LANGUAGES

Is-Slovenja

Accepted languages for the request/decision

Slovenian/English

5. EXECUTION DEADLINE

Is-Slovenja

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

N/A

6. CONCISE LEGAL PRACTICAL INFORMATION

Is-Slovenja

a. Special requirements

N/A

b. Other useful information

N/A

Last reviewed on 6 Lulju 2016 by EJN Secretariat

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