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Art. 80o Legge federale del 20 marzo 1981 sull'assistenza internazionale in materia penale (AIMP) - Richiesta di informazioni complementari allo Stato richiedente
AIMP; Parte terza: Altra assistenza; Capitolo 2: Procedura
Art. 80o AIMP · Richiesta di informazioni complementari allo Stato richiedente
Se sono necessarie informazioni complementari, l’UFG le chiede allo Stato richiedente su richiesta dell’autorità d’esecuzione o dell’autorità di ricorso.
L’autorità competente sospende se del caso totalmente o parzialmente il disbrigo della domanda e decide sui punti che, secondo lo stato degli atti, possono essere giudicati.
L’UFG assegna allo Stato richiedente un termine congruo per la risposta. Scaduto infruttuosamente tale termine, la domanda d’assistenza giudiziaria viene esaminata sulla base dello stato degli atti.
Decisioni giudiziarie che applicano questa disposizione (13)
RR.2025.28 (Art. 80o EIMP)
Challenge to International Legal Assistance and Asset Seizure in Embezzlement Case Dismissed
Cited to state that the request for supplementary investigation was unfounded.
RR.2018.348 (Art. 80o IRSG)
Switzerland Denies Seizure of Turkish Bank Assets Due to Due Process Violations
The court considered the possibility of requesting supplementary information but ultimately decided against it, referencing this article in the context of its decision-making process.
RR.2017.338 (Art. 80o Abs. 1 IRSG i.V.m. Art. 19 EUeR)
Swiss Court Blocks Greek Request for Bank Documents Over Suspected Illegally Obtained Data
Cited in relation to the possibility for the requested authority to obtain supplementary information from the requesting authority regarding stolen bank data.
RR.2017.129 (art. 80o al. 1 EIMP)
Switzerland: International Assistance Request from Belgium, Appeal Concerning "Astuteness" Element in Fraud Investigation
Cited for the procedure by which the executing authority will request further information from the requesting state.
RR.2014.296 (Art. 80o Abs. 3 IRSG)
Extradition to Croatia for Negligent Homicide Upheld Despite Health Concerns
This provision of the Federal Act on International Mutual Assistance in Criminal Matters states that after the expiry of the time limit set for the response, the mutual assistance request will be examined based on the case file.
RR.2013.356 (art. 80o al. 1 EIMP)
Switzerland Partially Upholds Seizure of Funds in Brazilian Criminal Assistance Case
Cited as the legal basis for the court to request supplementary information from the requesting state.
RR.2012.71 (Art. 80o AIMP)
Formal Denial of Justice for Undue Delay in International Judicial Assistance Case
This provision is mentioned as a basis for setting a deadline for foreign authorities to provide information, and for the potential revocation of the seizure if the deadline is not met.
RR.2010.262 (Art. 80o IRSG)
Swiss Court Partially Upholds Appeal on International Evidence Handover for VAT Fraud Investigation
Cited for the court's decision to request additional information from the requesting state regarding the necessity of handing over certain terminals.
RR.2011.90 (art. 80o al. 1 EIMP)
Belgian Money Laundering Investigation: Banking Documents Request Not Substantantiated
Used to invite the requesting authority to supplement its request within a specified period.
A-2842/2008 (Art. 80o AIMP)
Claim for damages against the Confederation rejected due to insufficient federal responsibility in gemstone seizure.
This provision, concerning the request for completion of a legal assistance application, was cited to show that the Federal Office of Justice had contacted the requesting state.
RR.2009.356 (Art. 80o al. 1 EIMP)
International Judicial Assistance: French Fraud Investigation and Asset Freeze Appeal
Prévoit que l'autorité d'exécution ou de recours peut inviter l'OFJ à demander des informations complémentaires à l'État requérant.
RR.2010.39 (art. 80o al. 1 EIMP)
Federal Office of Justice Appeals Rejected in Money Laundering Case
Cited regarding the procedure for requesting additional information from the requesting state.
VPB 1997-01-21 (Art. 80o EIMP)
Swiss Federal Laws and Ordinances: International Judicial Assistance, Military, Maritime, and Broadcasting Updates
Used to regulate conditions subject to acceptance.