Criminal Justice (Theft and Fraud Offences) Act 2001

Following EUR-Lex, this FD has been transposed by Bulgaria with 2 measures. The most recent one was 2015-03-31.

Currently this problematic is covered mainly by the Criminal Code no. 40/2009 (entry into force on 1 January 2010) and the Act on criminal liability of legal persons no. 418/2011 (entry into force on 1 January 2012)

Notification by Denmark under art. 9. 3 of the Framework Decision on Combating fraud and counterfeiting of non-cash means of payment

Partial implementation

Ley Orgánica 15/2003 de 25 de noviembre, amending the Penal Code (art.386)

Partly implemented by law No. 56 of 20.2.2004 introducing urgent measures to limit the use of cash and bearer securities in transactions and prevent the use of the financial system for money laundering purposes.

Criminal Code (Official Gazzette No 125/11, 144/12);
Act on the Responsibility of Legal Persons for Criminal Offences (Official Gazzette No151/03, 110/07, 45/11, 143/12)

Loi du 10 novembre 2006 concernant la contrefaçon des moyens de paiement autres que les espèces et portant modification de certaines dispositions du code pénal.
Publication Mem. A n° 198 du 23 novembre 2006

Articles 41, 42, 83C, 121D, 183-189A, 293, 294, 308-310BA, 337B-337D, Criminal Code (Cap.9).

• Law 59/2007 of 4 September
• Penal Code
• Procedural Penal Code

Criminal Code

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

See MNE(2015) 57122

Act of 22/12/2003, Federal Gazette 2003 I, 2838 – Fünfunddreißigstes Strafrechtsänderungsgesetz zur Umsetzung des Rahmenbeschlusses des Rates der Europäischen Union vom 28. Mai 2001 zur Bekämpfung von Betrug und Fälschung im Zusammenhang mit unbaren Zahlungsmitteln (35. StrÄndG)