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Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 24 април 2023 by Секретариат на ЕСМ
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ДържаваEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Австрия Implemented   -

National Implementing Measures provided to the European Commission

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BE   Белгия Implemented   18 мар 2018 -
  • Act of 18 March 2018 amending various provisions of criminal law, criminal procedure and judicial law: 
    • Article 16: CIC, art. 524bis § 1, subparagraph 2 - special investigation of pecuniary benefits 
    • Article 21: PC, art. 43quater - extended confiscation of additional property benefits 
  • Subsequent internal technical adjustments that do not affect the substantive provisions of the above-mentioned directive 
    • Act of 28 November 2021 to make justice more humane, swifter and firmer, art. 13;
    • Act of 5 May 2019 containing various provisions on criminal matters and religious matters, and amending the Act of 28 May 2002 on euthanasia and the Social Penal Code, art. 69. 

 

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BG   България Implemented   -

Act on Recognition, Enforcement and Setting of Assets of Property or Evidence, Bulgarian Criminal Code and Bulgarian Criminal Procedure Code

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DE   Германия Implemented   1 юли 2017 -

National Implementing Measures (NIM) have not been communicated to the European Commission

Act of 13/04/2017, Federal Gazette – Bundesgesetzblatt 2017 I, 872 - Gesetz zur Reform der strafrechtlichen Vermögensabschöpfung

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GR   Гърция   - -

National Implementing Measures (NIM) have not been communicated to the European Commission

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DK   Дания   - -

National Implementing Measures (NIM) have not been communicated to the European Commission

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EE   Естония Implemented   -

National Implementing Measures provided to the European Commission

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IE   Ирландия   - -

National Implementing Measures (NIM) have not been communicated to the European Commission

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ES   Испания Implemented   -

National Implementing Measures provided to the European Commission

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IT   Италия Implemented   -

National Implementing Measures provided to the European Commission

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CY   Кипър Implemented   -

National Implementing Measures provided to the European Commission

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LV   Латвия Implemented   -

National Implementing Measures provided to the European Commission

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LT   Литва Implemented  

 

 

National Implementing Measures provided to the European Commission

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LU   Люксембург Implemented   -

National Implementing Measures provided to the European Commission

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MT   Малта Implemented   -

National Implementing Measures provided to the European Commission

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UK   Third Country: United Kingdom   - -

National Implementing Measures (NIM) have not been communicated to the European Commission

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PL   Полша Implemented   -

National Implementing Measures provided to the European Commission

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PT   Португалия Implemented   -

National Implementing Measures (NIM) provided to the European Commission: Law 30/2017, 30 of May

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RO   Румъния Implemented   -

National Implementing Measures provided to the European Commission

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SK   Словакия Implemented   1 яну 2017 -

 

 

SI   Словения Implemented   -

National Implementing Measures provided to the European Commission

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HU   Унгария Implemented   -

National Implementing Measures provided to the European Commission

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FI   Финландия Implemented   -

National Implementing Measures provided to the European Commission

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FR   Франция Implemented   -

National Implementing Measures provided to the European Commission

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NL   Холандия Implemented   -

National Implementing Measures provided to the European Commission

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HR   Хърватия Implemented   27 юли 2017 -

Criminal Procedure Code 

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CZ   Чешка република Implemented   -

National Implementing Measures provided to the European Commission

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SE   Швеция Implemented   -

National Implementing Measures provided to the European Commission

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