+Article 46 2.

Article 46 2.

A competent authority may refuse to act on a request for information or a request to cooperate with an investigation only in any of the following exceptional circumstances:

(a) 

where complying with the request is likely to adversely affect its own investigation, enforcement activities or a criminal investigation;

(b) 

where legal proceedings have already been initiated in respect of the same actions and against the same persons before the relevant authorities of that competent authority’s Member State;

(c) 

where a final judgment has already been delivered in respect of the persons referred to in point (b), for the same actions in that competent authority’s Member State.

1. Übersicht

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1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

Anforderungen

3. Zugehörige Standards

Standards