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For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 25 април 2019 by Секретариат на ЕСМ
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HR   Croatia Implemented   1 яну 2013 -

Criminal code (Official Gazzette No 125/11);Act on the Responsibility of Legal Persons for Criminal Offences (Official Gazzette No 151/03, 110/07, 45/11, 143/12)

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AT   Австрия Implemented   ---
BE   Белгия Implemented   ---
BG   България Implemented   ---
DE   Германия Implemented   22 юли 2017

Notification by Germany on the implementation of the Framework Decision on the fight against organised crime (Review June 2016). Pdf

Act of 11/07/2017, Federal Gazette – Bundesgesetzblatt 2017 I, 2440 - Vierundfünfzigstes Gesetz zur Änderung des Strafgesetzbuches – Umsetzung des Rahmenbeschlusses 2008/841/JI des Rates vom 24. Oktober 2008 zur Bekämpfung der organisierten Kriminalität vom 17. Juli 2017

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GR   Гърция Planned   process ongoing --

Following EUR-lex, Greece has not yet transposed  the respective FD.

DK   Дания Implemented   ---
EE   Естония Implemented   ---
IE   Ирландия Implemented   ---
ES   Испания Implemented   ---
IT   Италия   - ---
CY   Кипър   - ---
LV   Латвия Implemented   ---
LT   Литва Implemented   ---
LU   Люксембург Implemented   -

Toutes les dispositions obligatoires sont déjà actuellement existantes en droit national.

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MT   Малта Implemented   -

Article 83A of the Criminal Code, Cap.9

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UK   Third Country: United Kingdom   - ---
PL   Полша Implemented   ---
PT   Португалия Implemented   -

Law 5/2002 of 11 January

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RO   Румъния Implemented   -

Criminal Code (Law no. 286/2009); Law no. 187/2012 on the implementation of the Criminal Code; Criminal Procedure Code (Law no. 135/2010); Law no. 39/2003 on preventing and combating of the organised crime, as amended and supplemented. 

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SK   Словакия Implemented   1 сеп 2010 -

Act no 300/2005 Coll. of 20/05/2005, Criminal Code as amended by the Act no 224/2010 Coll.

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SI   Словения   - ---
HU   Унгария Implemented   ---
FI   Финландия Implemented   ---
FR   Франция Implemented   ---
NL   Холандия Implemented   ---
CZ   Чешка република Implemented   1 яну 2014 -

Currently this problematic is covered mainly by the Criminal Code No. 40/2009 Coll. (entry into force on 1January 2010) and the Act on criminal liability of legal persons No. 418/2011 Coll. (entry into force on 1 January 2012), the Act No.104/2013 Coll., on International Judicial Cooperation in Criminal Matters – came into force on 1 January 2014 and the Criminal Proceedings Code No. 141/1961 Coll.

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SE   Швеция Implemented   1 юли 2011 ---
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