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+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. Vue d’ensemble
1.1 Références1.2 Exigences identifiées1.3 Normes associées2. Exigences identifiées
3. Normes associées
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