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S.L. 460.8 · Mutual Assistance For The Recovery (S.L. 460.8)

S.L. 460.8 Art. 17Saving. L.N. 249 of 2004. 0. REQUEST FOR Issue date: Based on: Nature of the claim(s) 2 / 8 State: Name: Telephone: Reference of the file: Name of the official dealing with the request: Language skills: this request. provisions defined in the legal 4 / 8 other B. Liability: the person the principal debt

In KraftAmtlicher Text

Any request which was pending prior to the date of the repeal of the Implementation of Directive 76/308/EEC (Mutual Assistance for the Recovery of Claims relating to Certain Levies, * Duties, Taxes and other Measures) Order, 2004 , including requests made under Directive 2008/55/EC, shall be treated as a request subject to this Order.

*revoked by this Order. AND OTHER MEASURES) [

FIRST SCHEDULE Substituted by: L.N. 237 of 2025. (article 6(1)) Request for information INFORMATION

24/07/2025

concerned:

1 / 8 State: MT - Malta Name:

Name: Address:

Telephone: Postcode:

Reference of the Town: file: Telephone: Name of the official dealing E-mail: with the Reference of the request: file: Language skills: Name of the official dealing with the request:

Name:

Address:

Postcode:

Town:

Telephone:

E-mail:

Reference of the file:

Name of the official dealing with the request:

3 / 8 A similar request is sent to the following competent authority(ies) within the following State(s)

I, applicant authority, ask the requested authority not to inform the person(s) concerned about

I, applicant authority, confirm that the information to be received will be subject to the secrecy basis quoted above.

concerned is

(co-)debtor, liable for settlement of the taxes, duties and other measures, or for other claims relating to measures under the laws in force in the applicant State (co-)debtor, holding assets belonging to, or having debts towards, the (co-)debtor or to any other person affected by enforcement measures concerning other persons concerning the above person or

5 / 8 Information about the address

Information about the income and assets for recovery

Information about the heirs and/or legal successors

Other information request.

authority to complete the request with the following additional information the additional information required and will close your request if I do not receive this following additional information the requested additional information, because the additional information and am now in a position to proceed.

not provide assistance and close the case because competence for any of the claims to which the request relates.

5 years old.

is below the threshold.

this information for the purpose of recovering similar national claims.

commercial, industrial or professional secret.

information would be liable to prejudice the security or be contrary to the public policy of the did not provide all the required additional information.

the present status of my request.

cannot provide the information now because from other public bodies from a third party

7 / 8 a) person concerned is not known b) insufficient data for identification of person concerned c) person concerned has moved away, address unknown d) the requested information is not available e) other reason

Änderungsgeschichte
  • Amended by L.N. 249 of 2004