+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. Prezentare generală

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Titlu Reglementare

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

Cerințe
Sursă Cerință

3. Standarde asociate

Standarde
Sursă Cerință