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Judicial cooperation measure

A. EIO/ MLA MEASURES

  • Information and documents (A.20 - A.24)
  • A.22 Obtaining information on bank accounts and other financial accounts and on banking and other financial operations
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Sweden Sweden

Measure Implementation

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

No specific Swedish legal requirements. Address request directly to the competent authority, if known. Otherwise to any CP. According to Swedish law this information is provided from the banks and other relevant institutions after a formal request from the prosecutor. There is therefore no need to ask for coercive meassures in Sweden. There is no legal possibility to conduct real time surveillance of a bank account in Sweden.

Legal Framework

International legal framework applicable for this measure in your Member State

- Directive 2014/41. - 2000 MLA Convention. - 1959 CoE Convention.

Competent Authority

* receive the request/decision for judicial cooperation

See the Atlas.

Accepted languages

Accepted languages for the request/decision

Swedish, Danish or Norwegian, but the inofficial view of most practitioners is that English is accepted.

Execution deadline

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

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Concise legal practical information

Special requirements

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Last reviewed on 19 August 2022 by EJN Secretariat

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