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Judicial Library
Status of implementation of

For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 19 kolovoz 2021 by EJN Tajništvo
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
AT   Austria Implemented   ---
BE   Belgium Implemented   ---
BG   Bulgaria Implemented   ---
HR   Croatia Implemented   -

Criminal code (Official Gazzette No 125/11, 144/12);
Act on the Responsibility of Legal Persons for Criminal Offences (Official Gazzette No 151/03, 110/07, 45/11, 143/12)

CY   Cyprus   - ---
CZ   Czech Republic Implemented   1 sij 2012 -

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)

DK   Denmark Implemented   ---
EE   Estonia Implemented   ---
FI   Finland Implemented   22 srp 2005 -

465/2005. The law can be found through Finlex using the numbers (www.finlex.fi) which is a national legal database

FR   France Implemented   ---
DE   Germany Implemented   21 stu 2015 -

Act of 20/11/2015, Federal Gazette – Bundesgesetzblatt 2015 I, 2025 - Gesetz zur Bekämpfung der Korruption

GR   Greece Implemented   14 svi 2007 -

Law 3560-2007

HU   Hungary Implemented   ---
IE   Ireland Implemented   -

Prevention of Corruption Acts 1889 - 2010

IT   Italy   - ---
LV   Latvia Implemented   -

Chapter I, II and VIII of General part of Criminal Law and in Chapter XIX of Special Part of Criminal Law

LT   Lithuania Implemented   ---
LU   Luxembourg Implemented   12 lip 2005 -

Loi du 23 mai 2005 portant approbation: a) de la Convention établie sur la base de l'article K.3 du Traité sur l'Union européenne, relative à la lutte contre la corruption impliquant des fonctionnaires des Communautés européennes ou des fonctionnaires des Etats membres de l'Union européenne, signée à Bruxelles, le 26 mai 1997; b) du deuxième Protocole établi sur la base de l'article K.3 du Traité sur l'Union européenne, à la Convention relative à la protection des intérêts financiers des Communautés européennes, signé à Bruxelles, le 19 juin 1997; c) de la Convention pénale sur la corruption, signée à Strasbourg, le 27 janvier 1999; d) du Protocole additionnel à la Convention pénale sur la corruption, signé à Strasbourg, le 15 mai 2003; et modifiant et complétant certaines dispositions du Code pénal. Publication Mem. A 74 du 9 juin 2005

MT   Malta Implemented   14 svi 2004

Notification letter by Malta on the Framework Decision on Corruption in the private sector

Articles 112-127 Criminal Code, Cap.9

NL   Netherlands Implemented   ---
PL   Poland Implemented  

Notification letter by Poland on the Framework Decision on Corruption in the private sector

PT   Portugal Implemented   -

Law 20/2008 of 21 April

RO   Romania Implemented   ---
SK   Slovakia Implemented   1 sij 2006 -

Act No. 300/2005 Coll. of 20/05/2005, Criminal Code

SI   Slovenia   - ---
ES   Spain Implemented   23 pro 2010 -

Ley Orgánica 5/2010 de 22/6/2010 amending the Penal Code

SE   Sweden Implemented   1 kol 2005 ---
UK   Third Country: United Kingdom   - ---
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