Status of implementation of
Last reviewed on 24 abril 2023 by Secretariado da RJE
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| País | Entry into force | Country Notification | Related National legislation | Additional Information |
Alemanha
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1 jul 2017
| - | National Implementing Measures (NIM) have not been communicated to the European Commission
Act of 13/04/2017, Federal Gazette – Bundesgesetzblatt 2017 I, 872 - Gesetz zur Reform der strafrechtlichen Vermögensabschöpfung | - |
Áustria
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| - | National Implementing Measures provided to the European Commission | - |
Bélgica
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18 mar 2018
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- Act of 18 March 2018 amending various provisions of criminal law, criminal procedure and judicial law:
- Article 16: CIC, art. 524bis § 1, subparagraph 2 - special investigation of pecuniary benefits
- Article 21: PC, art. 43quater - extended confiscation of additional property benefits
- Subsequent internal technical adjustments that do not affect the substantive provisions of the above-mentioned directive
- Act of 28 November 2021 to make justice more humane, swifter and firmer, art. 13;
- Act of 5 May 2019 containing various provisions on criminal matters and religious matters, and amending the Act of 28 May 2002 on euthanasia and the Social Penal Code, art. 69.
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Bulgária
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| - | Act on Recognition, Enforcement and Setting of Assets of Property or Evidence, Bulgarian Criminal Code and Bulgarian Criminal Procedure Code
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Chipre
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| - | National Implementing Measures provided to the European Commission | - |
Croácia
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27 jul 2017
| - | Criminal Procedure Code | - |
Dinamarca
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-
| - | National Implementing Measures (NIM) have not been communicated to the European Commission | - |
Eslováquia
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1 jan 2017
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Eslovénia
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| - | National Implementing Measures provided to the European Commission | - |
Espanha
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| - | National Implementing Measures provided to the European Commission | - |
Estónia
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| - | National Implementing Measures provided to the European Commission | - |
Finlândia
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| - | National Implementing Measures provided to the European Commission | - |
França
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| - | National Implementing Measures provided to the European Commission | - |
Grécia
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-
| - | National Implementing Measures (NIM) have not been communicated to the European Commission | - |
Hungria
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| - | National Implementing Measures provided to the European Commission | - |
Irlanda
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-
| - | National Implementing Measures (NIM) have not been communicated to the European Commission | - |
Itália
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| - | National Implementing Measures provided to the European Commission | - |
Letónia
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| - | National Implementing Measures provided to the European Commission | - |
Lituânia
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|
| National Implementing Measures provided to the European Commission | - |
Luxemburgo
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| - | National Implementing Measures provided to the European Commission | - |
Malta
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| - | National Implementing Measures provided to the European Commission | - |
Países Baixos
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| - | National Implementing Measures provided to the European Commission | - |
Polónia
|
| - | National Implementing Measures provided to the European Commission | - |
Portugal
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| - | National Implementing Measures (NIM) provided to the European Commission: Law 30/2017, 30 of May | - |
Third Country: United Kingdom
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-
| - | National Implementing Measures (NIM) have not been communicated to the European Commission | - |
República Checa
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| - | National Implementing Measures provided to the European Commission | - |
Roménia
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| - | National Implementing Measures provided to the European Commission | - |
Suécia
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| - | National Implementing Measures provided to the European Commission | - |