Judicial Library
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 8 February 2018 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   --
BE   Belgium Implemented   ---
BG   Bulgaria Implemented   ---
HR   Croatia Implemented   15 Dec 2013 -

Criminal code (Official Gazzette No 125/11, 144/12), 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;

Act on Confiscation Procedure for Pecuniary Gain Acquired by Criminal Offences and Misdemeanour  (Official Gazzette No 145/10).

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CY   Cyprus Implemented   -

The provisions of the specific FD are covered in existing legislation

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CZ   Czech Republic Implemented   1 Jul 2006 -

Act No. 40/2009 Coll., the Criminal Code (in consolidated version), Act No. 89/2012 Coll., the Civil Code (in consolidated version), Act No. 218/2003 Coll., on Juvenile Justice (in consolidated version), Act No. 141/1961 Coll., the Criminal Proceedings Code (in consolidated version) and further Laws

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DK   Denmark Implemented   ---
EE   Estonia Implemented   ---
FI   Finland Implemented   -

Legislation already in place

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FR   France Implemented   ---
DE   Germany Implemented   --

Art. 1 points 1 to 4 and Art. 3 of Framework Decision 2005/212/JI are replaced by Art. 14 of Directive 2014/42/EU

GR   Greece Implemented   ---
HU   Hungary Implemented   ---
IE   Ireland Implemented   -

Criminal Justice Act 1994 and the Proceeds of Crime Acts 1996 and 2005.

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IT   Italy Planned   process ongoing ---
LV   Latvia Implemented   ---
LT   Lithuania Implemented   ---
LU   Luxembourg Planned   process ongoing -

Projet de loi en cours d'élaboration. La transposition se fera ensemble avec la Directive du 14 mars 2014 adoptée par le Conseil en matière de gel et de confiscation des produits du crime dans l’Union européenne, qui remplace partiellement la D-C

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MT   Malta Implemented  

Notification by Malta of the implementation of the Framework Decision on Confiscation of Crime-related Proceeds

Articles 23-23C of Criminal Code

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NL   Netherlands Implemented   ---
PL   Poland Implemented   5 Feb 2009 -

New Chapters added to the Criminal Procedure Code – 66c and 66d

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PT   Portugal Implemented   -
  • Law 5/2002 of 11 February
  • Penal Code
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RO   Romania Implemented   ---
SK   Slovakia Implemented   1 Sep 2010 -

Law No. 224/2010

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SI   Slovenia Implemented   ---
ES   Spain Implemented   23 Dec 2010 -

Ley Orgánica 5/2010, de 22 de junio, por la que se modifica la Ley Orgánica 10/1995, de 23 de noviembre, del Código Penal

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SE   Sweden Implemented   1 Jul 2008 ---
UK   United Kingdom   - ---
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