+Article 125 2.

Article 125 2.

A competent authority may refuse to act on a request to exchange information as provided for in paragraph 1 of this Article or a request for cooperation in carrying out an investigation or an on-site inspection as provided for in Articles 123 and 124, respectively, only where:

(a) 

complying with the request is likely to adversely affect its own investigation, enforcement activities or, where applicable, criminal investigation;

(b) 

judicial 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;

(c) 

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

1. Visão geral

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1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

Requisitos

3. Normas relacionadas

Normas