Juridische Bilbliotheek
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 Secretariaat
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BE   België Implemented   ---
BG   Bulgarije Implemented   ---
CY   Cyprus   - ---
DK   Denemarken Implemented   ---
DE   Duitsland 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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EE   Estland Implemented   ---
FI   Finland Implemented   ---
FR   Frankrijk Implemented   ---
GR   Griekenland Planned   process ongoing --

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

HU   Hongarije Implemented   ---
IE   Ierland Implemented   ---
IT   Italië   - ---
HR   Kroatië 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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LV   Letland Implemented   ---
LT   Litouwen Implemented   ---
LU   Luxemburg 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   Nederland Implemented   ---
AT   Oostenrijk Implemented   ---
PL   Polen Implemented   ---
PT   Portugal Implemented   -

Law 5/2002 of 11 January

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RO   Roemenië 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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SI   Slovenië   - ---
SK   Slowakije 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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ES   Spanje Implemented   ---
CZ   Tsjechische Republiek 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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UK   Third Country: United Kingdom   - ---
SE   Zweden Implemented   1 jul 2011 ---
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