+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. Panoramica

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Titolo Regolamentazione

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

Requisiti
Fonte Requisito

3. Standard correlati

Standard
Fonte Requisito