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 25 abril 2019 by Secretariado de la RJE
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DE   Alemania Implemented   22 jul. 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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AT   Austria Implemented   ---
BE   Bélgica Implemented   ---
BG   Bulgaria Implemented   ---
CY   Chipre   - ---
HR   Croacia Implemented   1 ene. 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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DK   Dinamarca Implemented   ---
SK   Eslovaquia Implemented   1 sep. 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   Eslovenia   - ---
ES   España Implemented   ---
EE   Estonia Implemented   ---
FI   Finlandia Implemented   ---
FR   Francia Implemented   ---
GR   Grecia Planned   process ongoing --

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

HU   Hungría Implemented   ---
IE   Irlanda Implemented   ---
IT   Italia   - ---
LV   Letonia Implemented   ---
LT   Lituania Implemented   ---
LU   Luxemburgo Implemented   -

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

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MT   Malta Implemented   -

Article 83A of the Criminal Code, Cap.9

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NL   Países Bajos Implemented   ---
PL   Polonia Implemented   ---
PT   Portugal Implemented   -

Law 5/2002 of 11 January

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UK   Third Country: United Kingdom   - ---
CZ   República Checa Implemented   1 ene. 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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RO   Rumanía 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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SE   Suecia Implemented   1 jul. 2011 ---
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