+Article 31 2

Article 31 2

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 judicial proceedings have already been initiated in respect of the same actions and against the same natural or legal persons before the authorities of the Member State addressed;

(c)

where a final judgment has already been delivered in relation to such natural or legal persons for the same actions in the Member State addressed.

1. Overview

,
Summary Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement