ON PREVENTING AND STRIKING AT ORGANISED CRIME, TRAFFICKING, CORRUPTION AND OTHER CRIMES THROUGH PREVENTIVE MEASURES AGAINST ASSETS   |   10192

Article 9: Obligation to hand over information and documents

1The prosecutor may, directly or through the Judicial Police, ask any office of the state administration, public legal person or entity, and other natural and legal persons for data and copies of documents deemed indispensable for purposes of verifying the assets of the persons provided for in Article 3 of this law

2"With an authorisation issued by the prosecutor or the court, the officers of the Judicial Police may order the sequestration of the documents examined, according to the rules provided in Articles 208, 209, 210 and 211 of the Code of Criminal Procedure. "

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