Measure Implementation

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

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 state 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.

Legal Framework

International legal framework applicable for this measure in your Member State

Directive 2014/41/EU of 3 April 2014 regarding the European Investigation Order in criminal matters; 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.

Competent Authority

* receive the request/decision for judicial cooperation

District Courts.

Accepted languages

Accepted languages for the request/decision

Slovenian and English

Execution deadline

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

N/A

Concise legal practical information

Special requirements

N/A

Last reviewed on 27 September 2022 by EJN Secretariat

NEXT MEASURE

  • Information and documents (A.20 - A.24)
  • A.23 Request for police/criminal records
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