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Regulation (EC) No 1073/1999 Article 12

Regulation (EC) No 1073/1999 Article 12

Exchange of information between the Office and the competent authorities of the Member States

Article 12

1.   Without prejudice to Articles 10 and 11 of this Regulation and to the provisions of Regulation (Euratom, EC) No 2185/96, the Office may transmit to the competent authorities of the Member States concerned information obtained in the course of external investigations in due time to enable them to take appropriate action in accordance with their national law. 2.   Without prejudice to Articles 10 and 11, the Director-General shall transmit to the judicial authorities of the Member State concerned information obtained by the Office, in the course of internal investigations, concerning facts which fall within the jurisdiction of a national judicial authority. In accordance with Article 4 and without prejudice to Article 10, the Director-General shall also transmit to the institution, body, office or agency concerned the information referred to in the first subparagraph of this paragraph, including the identity of the person concerned, a summary of the facts established, their preliminary classification in law and the estimated impact on the financial interests of the Union. Article 9(4) shall apply. 3.   The competent authorities of the Member State concerned shall, without prejudice to their national law, inform the Office in due time, on their own initiative or at the request of the Office, of the action taken on the basis of the information transmitted to them under this Article. 4.   The Office may provide evidence in proceedings before national courts and tribunals in conformity with national law and the Staff Regulations.

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Other provisions in Regulation (EC) No 1073/1999

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationArticle 12 of Regulation (EC) No 1073/1999 (LawPlayer, data as of 2026-07-04)

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