+Article 33 2.

Article 33 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 persons before the authorities of the Member State addressed;

(c) 

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

1. Vue d’ensemble

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1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences

3. Normes associées

Normes