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: L-Izvezja

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

1. MEASURE IMPLEMENTATION

L-Izvezja

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

Yes.

2. LEGAL FRAMEWORK

L-Izvezja

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:

L-Izvezja

* 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

L-Izvezja

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

L-Izvezja

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

N/A

6. CONCISE LEGAL PRACTICAL INFORMATION

L-Izvezja

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.

Last reviewed on 6 Lulju 2016 by EJN Secretariat

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