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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 Awwissu 2021 by EJN Secretariat
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CountryEntry into forceCountry NotificationRelated National legislationAdditional Information
CY   Cipru   - ---
FR   Franza Implemented   ---
DK   Id-Danimarka Implemented   ---
BE   Il-Belgju Implemented   ---
BG   Il-Bulgarija Implemented   ---
FI   Il-Finlandja Implemented   22 Lul 2005 -

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

DE   Il-Germanja Implemented   21 Nov 2015 -

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

GR   Il-Grecja Implemented   14 Mej 2007 -

Law 3560-2007

HR   il-Kroazja 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)

LV   Il-Latvja Implemented   -

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

LT   Il-Litwanja Implemented   ---
LU   Il-Lussemburgu Implemented   12 Ġun 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

PL   Il-Polonja Implemented  

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

PT   Il-Portugall Implemented   -

Law 20/2008 of 21 April

UK   Third Country: United Kingdom   - ---
CZ   Ir-Repubblika Ceka Implemented   1 Jan 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)

RO   Ir-Rumanija Implemented   ---
SK   Is-Slovakkja Implemented   1 Jan 2006 -

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

SI   Is-Slovenja   - ---
AT   L-Awstrija Implemented   ---
EE   L-Estonja Implemented   ---
IE   L-Irlanda Implemented   -

Prevention of Corruption Acts 1889 - 2010

IT   L-Italja   - ---
SE   L-Izvezja Implemented   1 Aww 2005 ---
NL   L-Olanda Implemented   ---
HU   L-Ungerija Implemented   ---
MT   Malta Implemented   14 Mej 2004

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

Articles 112-127 Criminal Code, Cap.9

ES   Spanja Implemented   23 Diċ 2010 -

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

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