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 25 April 2019 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
CY   Cipru   - ---
HR   Croatia Implemented   1 Jan 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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FR   Franza Implemented   ---
DK   Id-Danimarka Implemented   ---
BE   Il-Belgju Implemented   ---
BG   Il-Bulgarija Implemented   ---
FI   Il-Finlandja Implemented   ---
DE   Il-Germanja Implemented   22 Lul 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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GR   Il-Grecja Planned   process ongoing --

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

LV   Il-Latvja Implemented   ---
LT   Il-Litwanja Implemented   ---
LU   Il-Lussemburgu Implemented   -

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

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PL   Il-Polonja Implemented   ---
PT   Il-Portugall Implemented   -

Law 5/2002 of 11 January

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UK   Third Country: United Kingdom   - ---
CZ   Ir-Repubblika Ceka Implemented   1 Jan 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   Ir-Rumanija 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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SK   Is-Slovakkja Implemented   1 Set 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   Is-Slovenja   - ---
AT   L-Awstrija Implemented   ---
EE   L-Estonja Implemented   ---
IE   L-Irlanda Implemented   ---
IT   L-Italja   - ---
SE   L-Izvezja Implemented   1 Lul 2011 ---
NL   L-Olanda Implemented   ---
HU   L-Ungerija Implemented   ---
MT   Malta Implemented   -

Article 83A of the Criminal Code, Cap.9

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ES   Spanja Implemented   ---
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