Judicial Library
Status of implementation of

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Last reviewed on 10 July 2019 by Tools Correspondent
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AT   Austria Implemented   ---
BE   Belgium Implemented   -

Articles 8- 12 de la loi sur la transmission policière internationale de données à caractère personnel et d’informations à finalité judiciaire, l'entraide judiciaire internationale en matière pénale et modifiant l'article 90ter du C.I.C

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BG   Bulgaria Implemented   ---
HR   Croatia Implemented   15 Dec 2013 -

Amendments of the Act on the State Attorney's Office (Official Gazzette No 72/13), in force 01/07/2013;

Criminal Procedure Act  (Official Gazzette No 152/08, 76/09, 80/11, 121/11, 91/12, 143/12, 56/13, 145/13, 152/14), in force 01/01/2013;

Amendments of the Law on the Office for the Supression of Corruption and Organized Crime (Official Gazzette No 148/13), in force 15/12/2013

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CY   Cyprus Implemented   11 Dec 2004 -

Ratification Law No.244(I)/2004

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CZ   Czech Republic Implemented   -

Act No.104/2013 Coll., on International Judicial Cooperation in Criminal MattersAct No. 82/1998 Coll., on Liability for damage incurred within the state administration or due to the incorrect administrative procedure Act No. 40/2009 Coll.,Criminal Code (in consolidated version)

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DK   Denmark Implemented   1 Jan 2003 ---
EE   Estonia Implemented   ---
FI   Finland Implemented   1 Jan 2003 -

2002/1313, last amendment 15 March 2014/304. The law can be found through Finlex using the numbers (www.finlex.fi) which is a national legal database

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FR   France Implemented   ---
DE   Germany Implemented   8 Aug 2005 -

Act of 22/7/2005, Federal Gazette 2005 I, 2189 – Gesetz zur Umsetzung des Übereinkommens vom 29. Mai 2000 über die Rechtshilfe in Strafsachen zwischen den Mitgliedstaaten der Europäischen Union

Act of 6/6/2008, Federal Gazette 2008 I, 995 – Gesetz zur Umsetzung des Rahmenbeschlusses des Rates vom 22. Juli 2003 über die Vollstreckung von Entscheidungen über die Sicherstellung von Vermögensgegenständen oder Beweismitteln in der Europäischen Union, cf. section 93 (former section 83k) of the Act on International Cooperation in Criminal Matters (IRG)

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GR   Greece Implemented   28 May 2008 -

Law 3663-2008

Article 62 of Law 4249/2014, replaced article 13 of Law 3663/2008

Law 4249/2014 (Link to Greek version)

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HU   Hungary Implemented   ---
IE   Ireland Implemented   -

Criminal Justice (Joint Investigation Teams) Act 2004

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IT   Italy Implemented   25 Mar 2016

Notification by Italy on the implementation of Framework Decision 2002/465/JHA on joint investigation teams

Legislative Decree 15 february 2016, n. 34

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LV   Latvia Implemented   1 Jan 2003 ---
LT   Lithuania Implemented   ---
LU   Luxembourg Implemented   3 Apr 2006 -

Loi du 21 mars 2006 sur les équipes communes d’enquête. Publication Mem. A n° 57 du 31 mars 2006

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MT   Malta Implemented   29 May 2012 -

Joint Investigation Teams (EU Member States) Regulations. S.L. 9.18, Criminal Code Cap.9

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NL   Netherlands Implemented   ---
PL   Poland Implemented   1 May 2004 -

Amendments to the Criminal Procedure Code, in chapter 62 (art. 589b-589f)

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PT   Portugal Implemented   -

Law 144/99 of 31 August

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RO   Romania Implemented   -

Law no. 302/2004 on international judicial cooperation in criminal matters, as amended and supplemented by Law no. 224/2006, Law no. 222/2008 and Law no. 300/2013

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SK   Slovakia Implemented   1 Jan 2006 -

Act no 301/2005 Coll. of 24/05/2005, Code of Criminal Procedure.

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SI   Slovenia Implemented   20 Sep 2013 -

Act on International Co-operation in Criminal Matters between the Member States of the European Union adopted by the National Assembly of the Republic of Slovenia on 23rd May 2013

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ES   Spain Implemented   -

Ley 11/2003 on Joint Investigation Teams

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SE   Sweden Implemented   1 Jan 2004 ---
UK   United Kingdom Implemented   ---
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