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+Article 95 2. |
Article 95 2.A competent authority may refuse to act on a request for information or a request to cooperate with an investigation only in the following cases:
(a)
communication of relevant information could adversely affect the security of the Member State addressed, in particular with regard to the fight against terrorism and other serious crimes;
(b)
where complying with the request is likely to adversely affect its own investigation, enforcement activities or, where applicable, a criminal investigation;
(c)
where proceedings have already been initiated in respect of the same actions and against the same natural or legal persons before the courts of the Member State addressed;
(d)
where a final judgment has already been delivered in respect of the same action and against the same natural or legal person in the Member State addressed. 1. Overview
1.1 References1.2 Identified Requirements1.3 Related Standards2. Identified Requirements
3. Related Standards
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