Status of implementation of
Last reviewed on 24 abril 2023 by Secretariado de la RJE
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| País | Entry into force | Country Notification | Related National legislation | Additional Information |
Alemania
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1 jul. 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 | - |
Austria
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| - | National Implementing Measures provided to the European Commission | - |
Bélgica
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18 mar. 2018
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- 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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Bulgaria
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| - | Act on Recognition, Enforcement and Setting of Assets of Property or Evidence, Bulgarian Criminal Code and Bulgarian Criminal Procedure Code
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Chipre
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| - | National Implementing Measures provided to the European Commission | - |
Croacia
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27 jul. 2017
| - | Criminal Procedure Code | - |
Dinamarca
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-
| - | National Implementing Measures (NIM) have not been communicated to the European Commission | - |
Eslovaquia
|
1 ene. 2017
| - |
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Eslovenia
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| - | National Implementing Measures provided to the European Commission | - |
España
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| - | National Implementing Measures provided to the European Commission | - |
Estonia
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| - | National Implementing Measures provided to the European Commission | - |
Finlandia
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| - | National Implementing Measures provided to the European Commission | - |
Francia
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| - | National Implementing Measures provided to the European Commission | - |
Grecia
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-
| - | National Implementing Measures (NIM) have not been communicated to the European Commission | - |
Hungría
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| - | National Implementing Measures provided to the European Commission | - |
Irlanda
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-
| - | National Implementing Measures (NIM) have not been communicated to the European Commission | - |
Italia
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| - | National Implementing Measures provided to the European Commission | - |
Letonia
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| - | National Implementing Measures provided to the European Commission | - |
Lituania
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|
| National Implementing Measures provided to the European Commission | - |
Luxemburgo
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| - | National Implementing Measures provided to the European Commission | - |
Malta
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| - | National Implementing Measures provided to the European Commission | - |
Países Bajos
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| - | National Implementing Measures provided to the European Commission | - |
Polonia
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| - | National Implementing Measures provided to the European Commission | - |
Portugal
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| - | National Implementing Measures (NIM) provided to the European Commission: Law 30/2017, 30 of May | - |
Third Country: United Kingdom
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-
| - | National Implementing Measures (NIM) have not been communicated to the European Commission | - |
República Checa
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| - | National Implementing Measures provided to the European Commission | - |
Rumanía
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| - | National Implementing Measures provided to the European Commission | - |
Suecia
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| - | National Implementing Measures provided to the European Commission | - |