H&I 2022/350:De Legé v the Netherlands. Forced disclosure of foreign bank account documents. No violation of right to a fair trial. ECHR

H&I 2022/350

De Legé v the Netherlands. Forced disclosure of foreign bank account documents. No violation of right to a fair trial. ECHR

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Essentie

In the case of De Legé v the Netherlands the European Court of Human Rights held, unanimously, that there had been no violation of Article 6 § 1 (right to a fair trial) ECHR. The case concerned tax fines imposed on a Dutch national following his failure to comply with his legal obligation to provide all relevant information for the purpose of tax levying, including documents relating to a bank account he held in Luxembourg. As those documents had eventually been obtained from him under threat of substantial penalty payments, De Legé alleged disrespect of the privilege against self-incrimination, ... Verder lezen? Log in om dit document te bekijken.

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