Biblioteca Judicial
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 8 febrero 2018 by Secretariado de la RJE
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PaísEntry into forceCountry NotificationRelated National legislationAdditional Information
DE   Alemania 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

AT   Austria Implemented   --
BE   Bélgica Implemented   ---
BG   Bulgaria Implemented   ---
CY   Chipre Implemented   -

The provisions of the specific FD are covered in existing legislation

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HR   Croacia Implemented   15 dic. 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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DK   Dinamarca Implemented   ---
SK   Eslovaquia Implemented   1 sep. 2010 -

Law No. 224/2010

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SI   Eslovenia Implemented   ---
ES   España Implemented   23 dic. 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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EE   Estonia Implemented   ---
FI   Finlandia Implemented   -

Legislation already in place

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FR   Francia Implemented   ---
GR   Grecia Implemented   ---
HU   Hungría Implemented   ---
IE   Irlanda Implemented   -

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

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IT   Italia Planned   process ongoing ---
LV   Letonia Implemented   ---
LT   Lituania Implemented   ---
LU   Luxemburgo 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   Países Bajos Implemented   ---
PL   Polonia 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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UK   Third Country: United Kingdom   - ---
CZ   República Checa 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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RO   Rumanía Implemented   ---
SE   Suecia Implemented   1 jul. 2008 ---
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